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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 8
  • 1
    Burke, James Michael
    Born in October 1984
    Individual (8 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Mr James Michael Burke
    Born in October 1984
    Individual (8 offsprings)
    Person with significant control
    2023-07-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Howard
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 3
    Marsden, Ben Steven
    Builder born in February 1981
    Individual (37 offsprings)
    Officer
    2006-04-12 ~ 2009-12-31
    OF - Director → CIF 0
    Marsden, Ben Steven
    Company Director born in February 1981
    Individual (37 offsprings)
    2013-03-12 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Benjamin Steven Marsden
    Born in February 1981
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tester, William
    Registration Agent born in June 1962
    Individual (6448 offsprings)
    Officer
    2006-02-23 ~ 2006-02-23
    OF - Director → CIF 0
  • 5
    Nabridnyj, Elaine Helen
    Individual (13 offsprings)
    Officer
    2006-02-23 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    Nabridnyj, Peter
    Company Director born in January 1960
    Individual (40 offsprings)
    Officer
    2006-02-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Burke, Charles Anthony Lee
    Born in November 1980
    Individual (11 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Mr Charles Anthony Lee Burke
    Born in November 1980
    Individual (11 offsprings)
    Person with significant control
    2023-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    STORES DIRECT LIMITED - now 05041152 07469990
    STOVES DIRECT LIMITED - 2009-07-22
    Pennine House, Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

NORTH PARK YORKSHIRE LIMITED

Period: 2023-11-17 ~ now
Company number: 05719474
Registered names
NORTH PARK YORKSHIRE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Investment Property
1,665,000 GBP2025-12-31
1,665,000 GBP2024-12-31
Fixed Assets - Investments
136,580 GBP2025-12-31
136,580 GBP2024-12-31
Fixed Assets
1,801,580 GBP2025-12-31
1,801,580 GBP2024-12-31
Debtors
2,000 GBP2025-12-31
0 GBP2024-12-31
Cash at bank and in hand
11,899 GBP2025-12-31
10,950 GBP2024-12-31
Current Assets
13,899 GBP2025-12-31
10,950 GBP2024-12-31
Net Current Assets/Liabilities
-705,403 GBP2025-12-31
-761,628 GBP2024-12-31
Total Assets Less Current Liabilities
1,096,177 GBP2025-12-31
1,039,952 GBP2024-12-31
Creditors
Non-current
-11,927 GBP2025-12-31
-15,092 GBP2024-12-31
Net Assets/Liabilities
1,084,250 GBP2025-12-31
1,024,860 GBP2024-12-31
Equity
Called up share capital
200 GBP2025-12-31
200 GBP2024-12-31
Retained earnings (accumulated losses)
1,084,050 GBP2025-12-31
1,024,660 GBP2024-12-31
Equity
1,084,250 GBP2025-12-31
1,024,860 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
1,665,000 GBP2024-12-31
Other Investments Other Than Loans
136,580 GBP2025-12-31
136,580 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
2,000 GBP2025-12-31
Current, Amounts falling due within one year
0 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
3,598 GBP2025-12-31
3,598 GBP2024-12-31
Corporation Tax Payable
Current
19,900 GBP2025-12-31
0 GBP2024-12-31
Other Creditors
Current
695,804 GBP2025-12-31
768,980 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
11,927 GBP2025-12-31
15,092 GBP2024-12-31

  • NORTH PARK YORKSHIRE LIMITED
    Info
    NORTH PARK (CLAYTON) LIMITED - 2023-11-17
    NORTH PARK (HIGHGATE) LIMITED - 2023-11-17
    Registered number 05719474
    Ground Floor Techno Centre Station Road, Horsforth, Leeds, West Yorkshire LS18 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.