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
    James, Thomas George
    Manager born in September 1966
    Individual (15 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
  • 2
    James, Maxine Paula
    Individual (1 offspring)
    Officer
    2009-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    2, Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-01-22 ~ now
    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 1
  • Mr Thomas George James
    Born in September 1966
    Individual (15 offsprings)
    Person with significant control
    2016-09-24 ~ 2024-01-22
    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
parent relation
Company in focus

YORK PULLMAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
567,065 GBP2024-03-31
567,066 GBP2023-03-31
Investment Property
1,646,477 GBP2024-03-31
1,416,459 GBP2023-03-31
Fixed Assets
2,213,542 GBP2024-03-31
1,983,525 GBP2023-03-31
Debtors
1,477,827 GBP2024-03-31
1,653,240 GBP2023-03-31
Cash at bank and in hand
2,546,726 GBP2024-03-31
663,069 GBP2023-03-31
Current Assets
4,024,553 GBP2024-03-31
2,316,309 GBP2023-03-31
Creditors
Current
74,349 GBP2024-03-31
153,070 GBP2023-03-31
Net Current Assets/Liabilities
3,950,204 GBP2024-03-31
2,163,239 GBP2023-03-31
Total Assets Less Current Liabilities
6,163,746 GBP2024-03-31
4,146,764 GBP2023-03-31
Net Assets/Liabilities
6,149,269 GBP2024-03-31
4,132,287 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
6,149,268 GBP2024-03-31
4,132,286 GBP2023-03-31
2,917,506 GBP2021-12-31
Equity
6,149,269 GBP2024-03-31
4,132,287 GBP2023-03-31
2,917,507 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-32,840 GBP2022-01-01 ~ 2023-03-31
Dividends Paid
-32,840 GBP2022-01-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,016,982 GBP2023-04-01 ~ 2024-03-31
1,247,620 GBP2022-01-01 ~ 2023-03-31
Comprehensive Income/Expense
2,016,982 GBP2023-04-01 ~ 2024-03-31
1,247,620 GBP2022-01-01 ~ 2023-03-31
Average Number of Employees
1472023-04-01 ~ 2024-03-31
1382022-01-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
567,065 GBP2024-03-31
567,066 GBP2023-03-31
Investments in Group Undertakings
567,065 GBP2024-03-31
567,066 GBP2023-03-31
Investment Property - Fair Value Model
1,646,477 GBP2024-03-31
1,416,459 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,883 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
771,580 GBP2024-03-31
1,051,035 GBP2023-03-31
Other Debtors
Current
498,390 GBP2024-03-31
513,017 GBP2023-03-31
Amounts owed by directors
164,776 GBP2024-03-31
65,879 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
22,234 GBP2024-03-31
22,234 GBP2023-03-31
Prepayments
Current
17,964 GBP2024-03-31
1,075 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,477,827 GBP2024-03-31
1,653,240 GBP2023-03-31
Trade Creditors/Trade Payables
Current
43,351 GBP2024-03-31
Amounts owed to group undertakings
Current
21,998 GBP2024-03-31
107,223 GBP2023-03-31
Corporation Tax Payable
Current
38,799 GBP2023-03-31
Accrued Liabilities
Current
9,000 GBP2024-03-31
7,048 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,477 GBP2024-03-31
14,477 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Related profiles found in government register
  • YORK PULLMAN HOLDINGS LIMITED
    Info
    Registered number 07028776
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire YO30 4XG
    Private Limited Company incorporated on 2009-09-24 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • YORK PULLAM HOLDINGS LTD
    S
    Registered number 07028776
    2, James Nicolson Link, York, England, YO30 4XG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • YORK PULLMAN HOLDINGS LIMITED
    S
    Registered number 07028776
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England, YO30 4XG
    Limited Liability Company in Uk Company Register, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BAILDON MOTORS LIMITED - 2024-03-16
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -209,620 GBP2020-12-31
    Person with significant control
    2022-04-29 ~ 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
    EDDIE BROWN TOURS LIMITED - 2024-03-16
    EDDIE BROWN LIMITED - 2019-05-14
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    IDEAL BUS COMPANY LIMITED - 2024-03-16
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    24 Hospital Fields Road, Fulford Road, York
    Active Corporate (2 parents)
    Equity (Company account)
    1,220,569 GBP2024-03-31
    Person with significant control
    2017-01-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    J. DODSWORTH COACHES LIMITED - 2024-03-16
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    120,898 GBP2024-03-31
    Person with significant control
    2017-03-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    UNIBUS LIMITED - 2021-02-17
    K & J TRAVEL (YORK) LIMITED - 2011-05-17
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    131,160 GBP2024-03-31
    Person with significant control
    2017-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    A. WRAY AND SON LIMITED - 2024-03-16
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,275 GBP2024-03-31
    Person with significant control
    2016-12-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit 2 Athlon Road, Wembley, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -29,053 GBP2024-03-31
    Person with significant control
    2020-03-13 ~ 2020-10-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,670,165 GBP2023-03-31
    Person with significant control
    2017-01-10 ~ 2024-01-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.