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
Active 4
  • 1
    Hopps, Alastair William
    Born in January 1986
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ now
    OF - Director → CIF 0
  • 3
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of addressUn, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,500,541 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Fogden, Alexandra
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 2
    Noake, Paul William
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 3
    Simons, Roger David
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Thompson, Paul Simon
    Finance Director born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 5
    Pope, Gloria June
    Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Liddle, Stephen
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2007-06-26
    OF - Director → CIF 0
  • 7
    Austin, Robert John
    Director born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 8
    Sarson, David Nicholas
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2011-08-11
    OF - Director → CIF 0
  • 9
    Ball, Timothy Jocelyn George
    Solicitor born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2007-03-21
    OF - Director → CIF 0
  • 10
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Miller, Karen Anne
    Managing Director born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2017-06-16
    OF - Director → CIF 0
    Mrs Karen Anne Miller
    Born in March 1967
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

YOUNG HERTS HOLDINGS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
146,812 GBP2023-04-01 ~ 2024-03-31
158,433 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-146,812 GBP2023-04-01 ~ 2024-03-31
-158,433 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
237,020 GBP2023-04-01 ~ 2024-03-31
94,278 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
237,020 GBP2023-04-01 ~ 2024-03-31
94,278 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-237,020 GBP2023-04-01 ~ 2024-03-31
-94,278 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Debtors
Non-current
1,107,718 GBP2024-03-31
1,137,766 GBP2023-03-31
Current
105,011 GBP2024-03-31
138,587 GBP2023-03-31
Current Assets
1,212,729 GBP2024-03-31
1,276,353 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-30,048 GBP2024-03-31
-60,097 GBP2023-03-31
Net Current Assets/Liabilities
1,182,681 GBP2024-03-31
1,216,256 GBP2023-03-31
Total Assets Less Current Liabilities
1,192,681 GBP2024-03-31
1,226,256 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,182,681 GBP2024-03-31
Net Assets/Liabilities
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Dividends Paid on Shares
237,020 GBP2023-04-01 ~ 2024-03-31
94,278 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
105,011 GBP2024-03-31
138,587 GBP2023-03-31
Amounts owed to group undertakings
Current
30,048 GBP2024-03-31
60,097 GBP2023-03-31
Non-current
1,182,681 GBP2024-03-31
1,216,256 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • YOUNG HERTS HOLDINGS LIMITED
    Info
    Registered number 06111154
    icon of address18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-16 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • YOUNG HERTS HOLDINGS LIMITED
    S
    Registered number 6111154
    icon of address4 Greengate, Cardale Park, Harrogate, North Yorksh, 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -189,382 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.