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
    Goldenitsch, Wolfgang, Dr
    Ceo born in November 1975
    Individual (20 offsprings)
    Officer
    2020-08-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bellairs, Christopher James
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2022-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Turner, Janet
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    2100, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-04-28 ~ dissolved
    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
Ceased 12
  • 1
    Langrock, James Michael
    Cfo born in March 1965
    Individual
    Officer
    2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Williams, Belinda
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ 2017-04-28
    OF - Director → CIF 0
    Mrs Belinda Williams
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-04-28
    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
  • 3
    Schiller, Mark Lawrence
    Ceo Hain Celestial born in October 1961
    Individual (7 offsprings)
    Officer
    2018-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Faltischek, Denise Menikheim
    Executive Vice President And General Counsel born in April 1973
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Aslam, Farhaana Hussain
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 6
    Hodgson, Christine
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 7
    Idrovo, Javier H
    Chief Financial Officer born in December 1967
    Individual
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 8
    Conte, Pasquale
    Financial Adviser born in May 1963
    Individual
    Officer
    2017-04-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Simon, Irwin David
    Ceo born in July 1959
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ 2018-12-05
    OF - Director → CIF 0
  • 10
    Williams, Terrance Paul
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2007-02-27 ~ 2017-04-27
    OF - Director → CIF 0
    Mr Terrence Paul Williams
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-04-28
    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
  • 11
    Skidmore, Robin James
    Ceo born in October 1968
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2020-08-24
    OF - Director → CIF 0
  • 12
    Keen, Nicholas John
    Individual
    Officer
    2017-04-28 ~ 2022-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

THE YORKSHIRE PROVENDER LTD

Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-03-31
Intangible fixed assets
38,720 GBP2016-03-31
40,480 GBP2015-09-30
Tangible fixed assets
3,307,623 GBP2016-03-31
2,832,186 GBP2015-09-30
Fixed Assets
3,346,343 GBP2016-03-31
2,872,666 GBP2015-09-30
Inventory/Stocks
498,010 GBP2016-03-31
353,233 GBP2015-09-30
Debtors
1,247,083 GBP2016-03-31
781,767 GBP2015-09-30
Cash at bank and in hand
410,761 GBP2016-03-31
279,779 GBP2015-09-30
Current Assets
2,155,854 GBP2016-03-31
1,414,779 GBP2015-09-30
Current liabilities
1,606,987 GBP2016-03-31
1,673,411 GBP2015-09-30
Net Current Assets/Liabilities
548,867 GBP2016-03-31
-258,632 GBP2015-09-30
Total Assets Less Current Liabilities
3,895,210 GBP2016-03-31
2,614,034 GBP2015-09-30
Non-current liabilities
-1,593,295 GBP2016-03-31
-853,909 GBP2015-09-30
Provisions for liabilities and charges
-201,270 GBP2016-03-31
-178,668 GBP2015-09-30
Accruals and deferred income
-253,823 GBP2016-03-31
-275,107 GBP2015-09-30
Net assets/liabilities including pension asset/liability
1,846,822 GBP2016-03-31
1,306,350 GBP2015-09-30
Called-up share capital
100 GBP2016-03-31
100 GBP2015-09-30
Retained earnings
1,846,722 GBP2016-03-31
1,306,250 GBP2015-09-30
Shareholder's fund
1,846,822 GBP2016-03-31
1,306,350 GBP2015-09-30
Intangible fixed assets - Cost/valuation
70,400 GBP2015-09-30
Intangible fixed assets - Accumulated amortisation/impairment
31,680 GBP2016-03-31
29,920 GBP2015-09-30
Amortisation expense of intangible fixed assets
1,760 GBP2015-10-01 ~ 2016-03-31
Cost/valuation of tangible fixed assets
3,904,935 GBP2016-03-31
3,313,689 GBP2015-09-30
Depreciation of tangible fixed assets
597,312 GBP2016-03-31
481,503 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
115,809 GBP2015-10-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-09-30
  • THE YORKSHIRE PROVENDER LTD
    Info
    Registered number 06128945
    Templar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB
    Private Limited Company incorporated on 2007-02-27 and dissolved on 2023-09-26 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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