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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 4
  • 1
    Affleck, Ian James
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Duncan
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Shannon Place, Shannon Road, Potton, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,583,635 GBP2024-12-31
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Shannon Place, Shannon Road, Potton, Bedfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,366,590 GBP2024-12-31
    Person with significant control
    2016-12-06 ~ 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
Ceased 4
  • 1
    Michelson, Trevor Roy
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2018-08-27
    OF - Director → CIF 0
    Michelson, Trevor Roy
    Individual (2 offsprings)
    Officer
    2007-04-10 ~ 2018-08-27
    OF - Secretary → CIF 0
  • 2
    Mr Ian James Affleck
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-12-19 ~ 2007-03-12
    PE - Nominee Director → CIF 0
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-12-19 ~ 2007-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YORK HOUSE FOODS LIMITED

Previous name
HOWPER 603 LIMITED - 2007-02-21
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
-42,272 GBP2024-01-01 ~ 2024-12-31
-40,517 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
155,426 GBP2024-01-01 ~ 2024-12-31
157,181 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,772,752 GBP2024-12-31
1,617,326 GBP2023-12-31
1,460,145 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
155,426 GBP2024-01-01 ~ 2024-12-31
157,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,255,693 GBP2024-12-31
1,297,965 GBP2023-12-31
Fixed Assets - Investments
5,140,806 GBP2024-12-31
5,140,806 GBP2023-12-31
Fixed Assets
6,396,499 GBP2024-12-31
6,438,771 GBP2023-12-31
Net Current Assets/Liabilities
-728,776 GBP2024-12-31
-731,475 GBP2023-12-31
Total Assets Less Current Liabilities
5,667,723 GBP2024-12-31
5,707,296 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,644,971 GBP2024-12-31
Net Assets/Liabilities
2,022,752 GBP2024-12-31
1,867,326 GBP2023-12-31
Equity
Called up share capital
233,254 GBP2024-12-31
233,254 GBP2023-12-31
Other miscellaneous reserve
16,746 GBP2024-12-31
16,746 GBP2023-12-31
Equity
2,022,752 GBP2024-12-31
1,867,326 GBP2023-12-31
Profit/Loss on Ordinary Activities Before Tax
155,426 GBP2024-01-01 ~ 2024-12-31
157,181 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
38,857 GBP2024-01-01 ~ 2024-12-31
39,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,224,921 GBP2024-12-31
2,224,921 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,255,693 GBP2024-12-31
1,297,965 GBP2023-12-31
Amounts owed to group undertakings
Current
680,000 GBP2024-12-31
680,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
48,776 GBP2024-12-31
51,475 GBP2023-12-31
Creditors
Current
728,776 GBP2024-12-31
731,475 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,644,971 GBP2024-12-31
3,839,970 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
233,254 shares2024-12-31
233,254 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • YORK HOUSE FOODS LIMITED
    Info
    HOWPER 603 LIMITED - 2007-02-21
    Registered number 06032698
    Shannon Place, Shannon Road, Potton, Bedfordshire SG19 2YH
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • YORK HOUSE FOODS LIMITED
    S
    Registered number 06032698
    York House, Shannon Place, Potton, Sandy, England, SG19 2YH
    Private Limited Company in Companies House, England
    CIF 1
  • YORK HOUSE FOODS LTD
    S
    Registered number 06032698
    York House, Shannon Place, Potton, Sandy, England, SG19 2YH
    Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    York House Shannon Place, Potton, Sandy, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,301,862 GBP2024-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    YORK HOUSE (DUNSTABLE) LIMITED - 1988-11-28
    Shannon Place, Potton, Sandy, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    9,625,028 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.