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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hoggarth, Bernard
    Born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Rymer, Timothy Sykes
    Born in November 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Maltby, John Richard
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Gina Louise
    Born in June 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ now
    OF - Director → CIF 0
  • 5
    SOUTHBURN FARMS LIMITED - 1977-12-31
    icon of addressSouthburn Office, Southburn, Driffield, East Yorkshire, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Franco Bernardini
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Urbanowicz, Carlo Stanley
    Chief Executive Officer born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2022-10-01
    OF - Director → CIF 0
    Mr Carlo Stanley Urbanowicz
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 4
    Seymour, Sarah
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 5
    Mrs Gina Louise Brown
    Born in June 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-12-02 ~ 2005-12-02
    PE - Director → CIF 0
parent relation
Company in focus

YORKSHIRE GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-08-01 ~ 2018-07-31
Class 2 ordinary share
02017-08-01 ~ 2018-07-31
Class 3 ordinary share
02017-08-01 ~ 2018-07-31
Fixed Assets - Investments
99 GBP2018-07-31
99 GBP2017-07-31
Fixed Assets
99 GBP2018-07-31
99 GBP2017-07-31
Debtors
3,074 GBP2018-07-31
61,492 GBP2017-07-31
Cash at bank and in hand
2,246 GBP2018-07-31
2,275 GBP2017-07-31
Current Assets
5,320 GBP2018-07-31
63,767 GBP2017-07-31
Creditors
Current
7,188 GBP2018-07-31
65,606 GBP2017-07-31
Net Current Assets/Liabilities
-1,868 GBP2018-07-31
-1,839 GBP2017-07-31
Total Assets Less Current Liabilities
-1,769 GBP2018-07-31
-1,740 GBP2017-07-31
Equity
Called up share capital
101 GBP2018-07-31
101 GBP2017-07-31
101 GBP2016-07-31
Retained earnings (accumulated losses)
-1,870 GBP2018-07-31
-1,841 GBP2017-07-31
-1,813 GBP2016-07-31
Equity
-1,769 GBP2018-07-31
-1,740 GBP2017-07-31
-1,712 GBP2016-07-31
Dividends Paid
Retained earnings (accumulated losses)
-294,681 GBP2017-08-01 ~ 2018-07-31
-336,449 GBP2016-08-01 ~ 2017-07-31
Dividends Paid
-294,681 GBP2017-08-01 ~ 2018-07-31
-336,449 GBP2016-08-01 ~ 2017-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
294,652 GBP2017-08-01 ~ 2018-07-31
336,421 GBP2016-08-01 ~ 2017-07-31
Comprehensive Income/Expense
294,652 GBP2017-08-01 ~ 2018-07-31
336,421 GBP2016-08-01 ~ 2017-07-31
Wages/Salaries
649,228 GBP2017-08-01 ~ 2018-07-31
624,027 GBP2016-08-01 ~ 2017-07-31
Social Security Costs
62,953 GBP2017-08-01 ~ 2018-07-31
60,693 GBP2016-08-01 ~ 2017-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,782 GBP2017-08-01 ~ 2018-07-31
9,094 GBP2016-08-01 ~ 2017-07-31
Staff Costs/Employee Benefits Expense
722,963 GBP2017-08-01 ~ 2018-07-31
693,814 GBP2016-08-01 ~ 2017-07-31
Average Number of Employees
212017-08-01 ~ 2018-07-31
222016-08-01 ~ 2017-07-31
Director Remuneration
87,780 GBP2017-08-01 ~ 2018-07-31
70,827 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
115,844 GBP2017-08-01 ~ 2018-07-31
107,157 GBP2016-08-01 ~ 2017-07-31
Audit Fees/Expenses
20,000 GBP2017-08-01 ~ 2018-07-31
20,680 GBP2016-08-01 ~ 2017-07-31
Interest Payable/Similar Charges (Finance Costs)
29,624 GBP2017-08-01 ~ 2018-07-31
27,565 GBP2016-08-01 ~ 2017-07-31
Current Tax for the Period
54,043 GBP2017-08-01 ~ 2018-07-31
140,398 GBP2016-08-01 ~ 2017-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
73,219 GBP2017-08-01 ~ 2018-07-31
254,562 GBP2016-08-01 ~ 2017-07-31
Profit/Loss on Ordinary Activities Before Tax
353,293 GBP2017-08-01 ~ 2018-07-31
594,947 GBP2016-08-01 ~ 2017-07-31
Tax Expense/Credit at Applicable Tax Rate
67,126 GBP2017-08-01 ~ 2018-07-31
117,002 GBP2016-08-01 ~ 2017-07-31
Intangible Assets - Gross Cost
Net goodwill
248,014 GBP2018-07-31
240,014 GBP2017-07-31
Patents/Trademarks/Licences/Concessions
-569,464 GBP2018-07-31
-569,464 GBP2017-07-31
Intangible Assets - Gross Cost
-321,450 GBP2018-07-31
-329,450 GBP2017-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
155,212 GBP2018-07-31
132,011 GBP2017-07-31
Patents/Trademarks/Licences/Concessions
-321,450 GBP2018-07-31
-259,446 GBP2017-07-31
Intangible Assets - Accumulated Amortisation & Impairment
-166,238 GBP2018-07-31
-127,435 GBP2017-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
23,201 GBP2017-08-01 ~ 2018-07-31
Patents/Trademarks/Licences/Concessions
-62,004 GBP2017-08-01 ~ 2018-07-31
Intangible Assets - Increase From Amortisation Charge for Year
-38,803 GBP2017-08-01 ~ 2018-07-31
Intangible Assets
Net goodwill
92,802 GBP2018-07-31
108,003 GBP2017-07-31
Patents/Trademarks/Licences/Concessions
-248,014 GBP2018-07-31
-310,018 GBP2017-07-31
Intangible Assets
-155,212 GBP2018-07-31
-202,015 GBP2017-07-31
Investments in Group Undertakings
Cost valuation
99 GBP2017-07-31
Investments in Group Undertakings
99 GBP2018-07-31
99 GBP2017-07-31
Amounts Owed by Group Undertakings
Current
3,074 GBP2018-07-31
61,492 GBP2017-07-31
Debtors
Current, Amounts falling due within one year
3,074 GBP2018-07-31
Amounts falling due within one year, Current
61,492 GBP2017-07-31
Amounts owed to group undertakings
Current
1,582 GBP2018-07-31
Other Creditors
Current
2,000 GBP2018-07-31
2,000 GBP2017-07-31
Accrued Liabilities
Current
2,800 GBP2018-07-31
2,800 GBP2017-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2018-07-31
Class 2 ordinary share
1 shares2018-07-31
Class 3 ordinary share
1 shares2018-07-31
Profit/Loss
Retained earnings (accumulated losses)
294,652 GBP2017-08-01 ~ 2018-07-31
Related profiles found in government register
  • YORKSHIRE GROUP HOLDINGS LIMITED
    Info
    Registered number 05643129
    icon of addressSuite 3 Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • YORKSHIRE GROUP HOLDINGS LIMITED
    S
    Registered number 05643129
    icon of addressHarvest House, Cottingham Street, Goole, East Yorkshire, United Kingdom, DN14 5RP
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    YORKSHIRE FEEDSTUFFS LIMITED - 2024-10-02
    icon of addressSuite 3 Riverside Building, Livingstone Road, Hessle, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    231,387 GBP2018-07-31
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    YORKSHIRE SHIPPING LIMITED - 2024-10-14
    icon of addressSuite 3 Riverside Building, Livingstone Road, Hessle, East Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,493 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-10-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.