logo
explain how to read the page

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 11
  • 1
    Hill, Darren Ian
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Peat, Mark Anthony
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Steele, Craig James
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Sutcliffe, Andrew David
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2007-06-26 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Andrew David Sutcliffe
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-05-14 ~ 2021-12-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mitchell, Gerard
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2007-06-26 ~ 2016-03-15
    OF - Director → CIF 0
  • 6
    Broadhurst, David Howard
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, Timothy James
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, Amos Paul
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2007-06-26 ~ 2021-12-17
    OF - Director → CIF 0
    Harrison, Amos Paul
    Director
    Individual (7 offsprings)
    Officer
    2007-06-26 ~ 2021-12-17
    OF - Secretary → CIF 0
    Mr Amos Paul Harrison
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2016-05-13 ~ 2021-12-17
    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
  • 9
    LUPFAW FORMATIONS LIMITED
    04077278
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, Westyorkshire
    Dissolved Corporate (19 parents, 395 offsprings)
    Officer
    2006-04-03 ~ 2007-06-26
    OF - Nominee Director → CIF 0
  • 10
    YORKSHIRE BUILDING SERVICES HOLDINGS LIMITED
    13751405
    Access Works, Martin Street, Birstall, Batley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LUPFAW SECRETARIAL LIMITED
    04077390
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 172 offsprings)
    Officer
    2006-04-03 ~ 2007-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YBS HOLDINGS LIMITED

Period: 2007-07-26 ~ now
Company number: 05765802
Registered names
YBS HOLDINGS LIMITED - now
LUPFAW 218 LIMITED - 2007-07-26 07520935... (more)
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Other Interest Receivable/Similar Income (Finance Income)
17,049 GBP2024-07-01 ~ 2025-06-30
5,940 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-17,564 GBP2024-07-01 ~ 2025-06-30
-6,260 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
699,485 GBP2024-07-01 ~ 2025-06-30
799,680 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
699,485 GBP2024-07-01 ~ 2025-06-30
799,680 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
409,516 GBP2025-06-30
410,031 GBP2024-06-30
310,351 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2024-07-01 ~ 2025-06-30
-700,000 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,964,738 GBP2025-06-30
1,964,738 GBP2024-06-30
Debtors
317,488 GBP2025-06-30
120,271 GBP2024-06-30
Creditors
Current
488,978 GBP2025-06-30
291,246 GBP2024-06-30
Net Current Assets/Liabilities
-171,490 GBP2025-06-30
-170,975 GBP2024-06-30
Total Assets Less Current Liabilities
1,793,248 GBP2025-06-30
1,793,763 GBP2024-06-30
Equity
Called up share capital
828 GBP2025-06-30
828 GBP2024-06-30
Share premium
1,382,654 GBP2025-06-30
1,382,654 GBP2024-06-30
Capital redemption reserve
250 GBP2025-06-30
250 GBP2024-06-30
Equity
1,793,248 GBP2025-06-30
1,793,763 GBP2024-06-30
Tax Expense/Credit at Applicable Tax Rate
174,871 GBP2024-07-01 ~ 2025-06-30
199,920 GBP2023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
3,914,738 GBP2024-06-30
Investments in Group Undertakings
1,964,738 GBP2025-06-30
1,964,738 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
317,488 GBP2025-06-30
120,271 GBP2024-06-30
Amounts owed to group undertakings
Current
342,796 GBP2025-06-30
145,064 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
828 shares2025-06-30

Related profiles found in government register
  • YBS HOLDINGS LIMITED
    Info
    LUPFAW 218 LIMITED - 2007-07-26
    Registered number 05765802
    Access Works, Martin Street Birstall, Batley, West Yorkshire WF17 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • YBS HOLDINGS LTD
    S
    Registered number 5765802
    Access Works, Martin Street, Birstall, Batley, England, WF17 9PJ
    Private Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YORKSHIRE BUILDING SERVICES LIMITED
    - now 02715583
    LOGCALL LIMITED - 1992-06-22
    Access Works Martin Street, Birstall, Batley, West Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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