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
3
- 1
Bell Proctor, Susan Jayne
Company Director born in July 1959Individual (9 offsprings)Officer
2007-07-12 ~ nowOF - Director → CIF 0Bell Proctor, Susan Jayne
Company DirectorIndividual (9 offsprings)Officer 2007-07-12 ~ nowOF - Secretary → CIF 0 - 2
Proctor, Neville Anthony
Company Director born in September 1958Individual (10 offsprings)Officer 2007-07-12 ~ nowOF - Director → CIF 0 - 3
Systems Hub, Brancepeth Place, Armley Road, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2020-12-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mrs Susan Jayne Bell Proctor
Born in July 1959Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2020-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Neville Anthony Proctor
Born in September 1958Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2020-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3Systems Hub, Brancepeth Place, Armley Road, Leeds, EnglandDissolved Corporate (2 parents)Person with significant control2020-12-23 ~ 2020-12-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 41st Floor Corporate Department, Yorkshire House Greek Street, Leeds, WestyorkshireDissolved Corporate (5 parents, 48 offsprings)Equity (Company account)1 GBP2024-03-31Officer2006-04-03 ~ 2007-07-12PE - Nominee Director → CIF 0
- 51st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West YorkshireDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2006-04-03 ~ 2007-07-12PE - Nominee Secretary → CIF 0
Company in focus
WAREHOUSE SYSTEMS HOLDINGS LIMITED
Previous name
LUPFAW 217 LIMITED - 2007-08-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
331,008 GBP2024-12-31
331,996 GBP2023-12-31
Investment Property
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Fixed Assets
1,081,008 GBP2024-12-31
1,081,996 GBP2023-12-31
Debtors
2,865,706 GBP2024-12-31
2,724,645 GBP2023-12-31
Cash at bank and in hand
31,583 GBP2024-12-31
231,507 GBP2023-12-31
Current Assets
2,897,289 GBP2024-12-31
2,956,152 GBP2023-12-31
Net Current Assets/Liabilities
2,861,770 GBP2024-12-31
2,916,961 GBP2023-12-31
Total Assets Less Current Liabilities
3,942,778 GBP2024-12-31
3,998,957 GBP2023-12-31
Equity
Called up share capital
1,004 GBP2024-12-31
1,004 GBP2023-12-31
Retained earnings (accumulated losses)
3,941,774 GBP2024-12-31
3,997,953 GBP2023-12-31
Equity
3,942,778 GBP2024-12-31
3,998,957 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
312,044 GBP2024-12-31
312,044 GBP2023-12-31
Furniture and fittings
13,925 GBP2024-12-31
13,925 GBP2023-12-31
Computers
1,585 GBP2024-12-31
1,585 GBP2023-12-31
Motor vehicles
88,998 GBP2024-12-31
49,740 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
416,552 GBP2024-12-31
377,294 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,234 GBP2024-12-31
16,700 GBP2023-12-31
Furniture and fittings
13,193 GBP2024-12-31
13,064 GBP2023-12-31
Computers
1,421 GBP2024-12-31
1,367 GBP2023-12-31
Motor vehicles
24,696 GBP2024-12-31
14,167 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,544 GBP2024-12-31
45,298 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,534 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
129 GBP2024-01-01 ~ 2024-12-31
Computers
54 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,529 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,246 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
265,810 GBP2024-12-31
295,344 GBP2023-12-31
Furniture and fittings
732 GBP2024-12-31
861 GBP2023-12-31
Computers
164 GBP2024-12-31
218 GBP2023-12-31
Motor vehicles
64,302 GBP2024-12-31
35,573 GBP2023-12-31
Investment Property - Fair Value Model
750,000 GBP2023-12-31
Amounts Owed By Related Parties
2,782,446 GBP2024-12-31
Current
2,607,446 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
38,308 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,865,706 GBP2024-12-31
2,724,645 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
27 GBP2023-12-31
Amounts owed to group undertakings
Current
31,892 GBP2024-12-31
31,892 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,917 GBP2024-12-31
5,644 GBP2023-12-31
Other Creditors
Current
1,710 GBP2024-12-31
1,628 GBP2023-12-31
Creditors
Current
35,519 GBP2024-12-31
39,191 GBP2023-12-31
Related profiles found in government register
WAREHOUSE SYSTEMS HOLDINGS LIMITED
InfoLUPFAW 217 LIMITED - 2007-08-20Registered number 05765827Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire LS12 2EHPrivate Limited Company incorporated on 2006-04-03 (19 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-02CIF 0WAREHOUSE SYSTEMS HOLDINGS LIMITED
SRegistered number 05765827Systems House, Albion Business Park, Armley Road, Leeds, West Yorkshire, England, LS12 2EJLimited Company in EnglandCIF 1WAREHOUSE SYSTEMS HOLDINGS LIMITED
SRegistered number 05765827Systems Hub, Brancepeth Place, Armley Road, Leeds, West Yorkshire, United Kingdom, LS12 2EHLimited Company in England And WalesCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 112 Leeds Road, Ossett, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)490,763 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-23CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2FRILLTON LIMITED - 1989-10-12Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,510,770 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-23CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.