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
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Duncan
    Commercial Director 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 (3 parents, 2 offsprings)
    Equity (Company account)
    2,366,590 GBP2023-12-31
    Person with significant control
    2016-12-06 ~ 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
  • 4
    Shannon Place, Shannon Road, Potton, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,989,947 GBP2023-12-31
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Michelson, Trevor Roy
    Accountant born in January 1953
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2018-08-27
    OF - Director → CIF 0
    Michelson, Trevor Roy
    Accountant
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-12-19 ~ 2007-04-10
    PE - Nominee Secretary → CIF 0
  • 4
    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
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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Administrative Expenses
-40,517 GBP2023-01-01 ~ 2023-12-31
-42,204 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
157,181 GBP2023-01-01 ~ 2023-12-31
155,493 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,617,326 GBP2023-12-31
1,460,145 GBP2022-12-31
1,304,652 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
157,181 GBP2023-01-01 ~ 2023-12-31
155,493 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,297,965 GBP2023-12-31
1,338,482 GBP2022-12-31
Fixed Assets - Investments
5,140,806 GBP2023-12-31
5,140,806 GBP2022-12-31
Fixed Assets
6,438,771 GBP2023-12-31
6,479,288 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-731,475 GBP2023-12-31
-734,173 GBP2022-12-31
Net Current Assets/Liabilities
-731,475 GBP2023-12-31
-734,173 GBP2022-12-31
Total Assets Less Current Liabilities
5,707,296 GBP2023-12-31
5,745,115 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,839,970 GBP2023-12-31
-4,034,970 GBP2022-12-31
Net Assets/Liabilities
1,867,326 GBP2023-12-31
1,710,145 GBP2022-12-31
Equity
Called up share capital
233,254 GBP2023-12-31
233,254 GBP2022-12-31
Other miscellaneous reserve
16,746 GBP2023-12-31
16,746 GBP2022-12-31
Equity
1,867,326 GBP2023-12-31
1,710,145 GBP2022-12-31
Profit/Loss on Ordinary Activities Before Tax
157,181 GBP2023-01-01 ~ 2023-12-31
155,493 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
39,295 GBP2023-01-01 ~ 2023-12-31
29,544 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,224,921 GBP2023-12-31
2,224,921 GBP2022-12-31
Property, Plant & Equipment
Buildings
1,297,965 GBP2023-12-31
1,338,482 GBP2022-12-31
Amounts owed to group undertakings
Current
680,000 GBP2023-12-31
680,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
51,475 GBP2023-12-31
54,173 GBP2022-12-31
Creditors
Current
731,475 GBP2023-12-31
734,173 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,839,970 GBP2023-12-31
4,034,970 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
233,254 shares2023-12-31
233,254 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
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 (18 years 6 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)
    2,340,381 GBP2023-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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)
    9,642,957 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.