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 5
  • 1
    Freeman, Jonathan David
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
  • 2
    Brown, Ian David
    Director born in February 1959
    Individual (13 offsprings)
    Officer
    2019-04-15 ~ now
    OF - director → CIF 0
  • 3
    Bromhead, James Claude
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2019-04-15 ~ now
    OF - director → CIF 0
  • 4
    GBACCOUNTANTS NORTHERN LIMITED - 2004-08-27
    Old Linen Court, 83-85 Shambles Street, Barnsley, England
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    439,409 GBP2024-03-31
    Officer
    2018-02-01 ~ now
    OF - secretary → CIF 0
  • 5
    VIKING FUND MANAGERS LIMITED - 2019-05-16
    NEON CAPITAL PARTNERS LIMITED - 2013-04-25
    TIMEC 1258 LIMITED - 2011-03-22
    1, Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    164,329 GBP2024-03-31
    Person with significant control
    2019-04-15 ~ 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 12
  • 1
    Davison, Andrew John
    Born in September 1961
    Individual (128 offsprings)
    Officer
    2010-03-02 ~ 2010-04-08
    OF - director → CIF 0
  • 2
    O'rourke, Emma Ruth
    Finance & Operations Manager born in January 1966
    Individual (26 offsprings)
    Officer
    2010-04-08 ~ 2012-03-22
    OF - director → CIF 0
    O'rourke, Emma Ruth
    Individual (26 offsprings)
    Officer
    2010-04-08 ~ 2012-03-22
    OF - secretary → CIF 0
  • 3
    Bernard, Marion Anne
    Venture Capitalist born in May 1971
    Individual (4 offsprings)
    Officer
    2010-04-08 ~ 2011-09-30
    OF - director → CIF 0
  • 4
    White, Gerald
    Director born in July 1946
    Individual (8 offsprings)
    Officer
    2011-09-22 ~ 2012-03-22
    OF - director → CIF 0
  • 5
    Hensby, Barrie Stuart
    Company Director born in May 1952
    Individual (8 offsprings)
    Officer
    2010-04-08 ~ 2013-03-28
    OF - director → CIF 0
  • 6
    Hallam, Vivian David
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ 2019-04-15
    OF - director → CIF 0
  • 7
    Hopwood, Craig
    Accountant born in June 1971
    Individual
    Officer
    2010-04-19 ~ 2012-03-22
    OF - director → CIF 0
  • 8
    Thomson, Geoffrey Charles Byars
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2012-03-22 ~ 2015-11-13
    OF - director → CIF 0
  • 9
    Brown, Aileen
    Individual (7 offsprings)
    Officer
    2012-03-22 ~ 2013-11-28
    OF - secretary → CIF 0
  • 10
    Burton, Andrew Thomas Guy
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    2012-03-22 ~ 2017-09-01
    OF - director → CIF 0
  • 11
    1, George Square, Glasgow, Scotland
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-03-02 ~ 2010-04-08
    PE - secretary → CIF 0
parent relation
Company in focus

FINANCE YORKSHIRE EQUITY GP LIMITED

Previous name
TIMEC 1264 LIMITED - 2010-05-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
54 GBP2024-03-31
54 GBP2023-03-31
Cash at bank and in hand
30 GBP2024-03-31
60 GBP2023-03-31
Current Assets
84 GBP2024-03-31
114 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-37 GBP2024-03-31
-37 GBP2023-03-31
Net Current Assets/Liabilities
47 GBP2024-03-31
77 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
46 GBP2024-03-31
76 GBP2023-03-31
Equity
47 GBP2024-03-31
77 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
54 GBP2024-03-31
Current
54 GBP2023-03-31
Other Creditors
Current
37 GBP2024-03-31
37 GBP2023-03-31
Related profiles found in government register
  • FINANCE YORKSHIRE EQUITY GP LIMITED
    Info
    TIMEC 1264 LIMITED - 2010-05-11
    Registered number 07174427
    1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire S75 3TZ
    Private Limited Company incorporated on 2010-03-02 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • FINANCE YORKSHIRE EQUITY G.P LTD
    S
    Registered number 07174427
    One, London Wall, London, United Kingdom, EC2Y 5AB
    Limited Company in England And Wales, England
    CIF 1
  • FINANCE YORKSHIRE EQUITY GP LIMITED
    S
    Registered number missing
    1, Capitol Court, Dodworth, Barnsley, England, S75 3TZ
    Limited By Guarantee
    CIF 2
  • FINANCE YORKSHIRE EQUITY GP LIMITED
    S
    Registered number 07174427
    One, London Wall, London, England, EC2Y 5AB
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ENSCO 852 LIMITED - 2011-04-21
    Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Chapel, Bridge Street, Driffield
    Dissolved corporate (4 parents)
    Equity (Company account)
    598,714 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    The Chapel, Bridge Street, Driffield
    Dissolved corporate (4 parents)
    Equity (Company account)
    110,139 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    ENVIROHOLD WALLS LIMITED - 2013-10-30
    315 Ideal Business Park, National Avenue, Hull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Park House, Bernard House, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Park House, Bernard House, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3b Coulman Street Industrial Estate, Coulman Street, Thorne, South Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    420,470 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    CALIBRE ELECTRONICS LIMITED - 1992-03-16
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,449,289 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-05-22 ~ 2017-07-24
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ENVIROHOLD DOORS LIMITED - 2013-10-23
    315 Ideal Business Park, National Avenue, Hull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,179,615 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BERLIN PACKAGING METAL UK LTD - 2022-11-03
    NOVIO METAL PACKAGING LIMITED - 2021-06-30
    MACBEY INDUSTRIAL LTD - 2019-01-02
    Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BROCKHOUSE MOVABLE WALLS LIMITED - 2013-09-02
    ALIMGOLD LIMITED - 1999-05-07
    315 National Avenue, Hull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,179,615 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    Harrison & Co, 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,518 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-02-15
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    9 Millshaw Park Avenue, Leeds, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    DOORTEKCH LIMITED - 2017-09-28
    ENVIRODOOR LIMITED - 2017-09-27
    ENVIRODOOR MARKUS LIMITED - 1999-05-18
    MARKUS HERMETIC DOORS LIMITED - 1983-02-17
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    C/o Interpath Ltd, 4th Floor Tailor's Corner Thirsk Row, Leeds
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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