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 6
  • 1
    Haenelt, Katharine Natasha
    Managing Director born in May 1978
    Individual (10 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Mark William
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, David Gerard
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Back, Martin Howard
    Individual (7 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Uzureau, Laurence
    Director And Company Secretary born in June 1968
    Individual (15 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    Uzureau, Laurence
    Individual (15 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 6
    YPM GROUP LIMITED - 2022-07-20
    KIRKBY 2017 LIMITED
    - 2022-07-20
    Unit 56, Lidgate Crescent Langthwaite Grange Industrial Est, South Kirkby, Pontefract, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,829,829 GBP2023-12-31
    Person with significant control
    2017-05-08 ~ 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 8
  • 1
    Lake, David Edward
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2017-05-08 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Oswin, Stirling James
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2017-05-08 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Habib, Tariq
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2020-12-07 ~ 2025-02-07
    OF - Director → CIF 0
  • 4
    Machray, Patrick John
    Chartered Accountant born in June 1953
    Individual (5 offsprings)
    Officer
    2012-12-13 ~ 2013-12-30
    OF - Director → CIF 0
  • 5
    Jaffray, James Alexander
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2022-03-11
    OF - Director → CIF 0
  • 6
    Mccall, Keith Gordon
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2022-03-11
    OF - Director → CIF 0
  • 7
    Thainstone Centre, Thainstone Centre, Inverurie, Aberdeenshire, Scotland
    Active Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Floor 3, 1-4 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

YORKSHIRE PREMIER MEAT LIMITED

Previous name
YPM 2012 LIMITED - 2013-02-18
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
46320 - Wholesale Of Meat And Meat Products
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Cost of Sales
-51,982,868 GBP2023-01-01 ~ 2023-12-31
-54,029,907 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,913,011 GBP2023-01-01 ~ 2023-12-31
-2,602,930 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,676,902 GBP2023-01-01 ~ 2023-12-31
-3,519,566 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-128,868 GBP2023-01-01 ~ 2023-12-31
-54,660 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,752,931 GBP2023-01-01 ~ 2023-12-31
3,569,127 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,438,898 GBP2023-01-01 ~ 2023-12-31
3,333,414 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
109,160 GBP2023-12-31
62,600 GBP2022-12-31
Property, Plant & Equipment
2,566,455 GBP2023-12-31
2,149,727 GBP2022-12-31
Fixed Assets
2,675,615 GBP2023-12-31
2,212,327 GBP2022-12-31
Debtors
8,082,270 GBP2023-12-31
8,035,696 GBP2022-12-31
Cash at bank and in hand
79,766 GBP2023-12-31
29,121 GBP2022-12-31
Current Assets
12,410,793 GBP2023-12-31
11,599,895 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,376,844 GBP2023-12-31
-9,883,843 GBP2022-12-31
Net Current Assets/Liabilities
1,033,949 GBP2023-12-31
1,716,052 GBP2022-12-31
Total Assets Less Current Liabilities
3,709,564 GBP2023-12-31
3,928,379 GBP2022-12-31
Net Assets/Liabilities
3,260,841 GBP2023-12-31
3,621,462 GBP2022-12-31
Equity
Called up share capital
75 GBP2023-12-31
75 GBP2022-12-31
75 GBP2021-12-31
Capital redemption reserve
683,775 GBP2023-12-31
683,775 GBP2022-12-31
683,775 GBP2021-12-31
Other miscellaneous reserve
56,250 GBP2023-12-31
56,250 GBP2022-12-31
Retained earnings (accumulated losses)
2,520,741 GBP2023-12-31
2,881,362 GBP2022-12-31
1,065,497 GBP2021-12-31
Equity
3,260,841 GBP2023-12-31
3,621,462 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,438,898 GBP2023-01-01 ~ 2023-12-31
3,333,414 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,517,549 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,799,519 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
86,049 GBP2023-01-01 ~ 2023-12-31
62,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1822023-01-01 ~ 2023-12-31
1552022-01-01 ~ 2022-12-31
Wages/Salaries
6,196,288 GBP2023-01-01 ~ 2023-12-31
5,545,406 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,778 GBP2023-01-01 ~ 2023-12-31
112,959 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,893,768 GBP2023-01-01 ~ 2023-12-31
6,369,207 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
464,027 GBP2023-01-01 ~ 2023-12-31
499,174 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
141,806 GBP2023-01-01 ~ 2023-12-31
43,146 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
424,430 GBP2023-12-31
309,703 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
586,436 GBP2023-12-31
586,436 GBP2022-12-31
Plant and equipment
3,929,464 GBP2023-12-31
3,188,957 GBP2022-12-31
Computers
183,887 GBP2023-12-31
156,912 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,699,787 GBP2023-12-31
3,932,305 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
184,594 GBP2023-12-31
162,272 GBP2022-12-31
Plant and equipment
1,799,674 GBP2023-12-31
1,485,975 GBP2022-12-31
Computers
149,064 GBP2023-12-31
134,331 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,133,332 GBP2023-12-31
1,782,578 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
22,322 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
313,699 GBP2023-01-01 ~ 2023-12-31
Computers
14,733 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
350,754 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
401,842 GBP2023-12-31
424,164 GBP2022-12-31
Plant and equipment
2,129,790 GBP2023-12-31
1,702,982 GBP2022-12-31
Computers
34,823 GBP2023-12-31
22,581 GBP2022-12-31
Finished Goods/Goods for Resale
573,415 GBP2023-12-31
284,966 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,695,506 GBP2023-12-31
5,991,425 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
307,071 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
526,306 GBP2023-12-31
1,526,461 GBP2022-12-31
Other Debtors
Current
480,636 GBP2023-12-31
447,535 GBP2022-12-31
Prepayments/Accrued Income
Current
72,751 GBP2023-12-31
70,275 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,082,270 GBP2023-12-31
8,035,696 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
3,088 GBP2022-12-31
Other Remaining Borrowings
Current
1,436,360 GBP2023-12-31
663,874 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,062,403 GBP2023-12-31
5,369,960 GBP2022-12-31
Amounts owed to group undertakings
Current
2,797,781 GBP2023-12-31
67,357 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
226,988 GBP2022-12-31
Other Taxation & Social Security Payable
Current
123,396 GBP2023-12-31
95,994 GBP2022-12-31
Other Creditors
Current
463,560 GBP2023-12-31
2,267,677 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,493,344 GBP2023-12-31
1,188,905 GBP2022-12-31
Creditors
Current
11,376,844 GBP2023-12-31
9,883,843 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
3,088 GBP2022-12-31
Total Borrowings
1,436,360 GBP2023-12-31
666,962 GBP2022-12-31
Current
1,436,360 GBP2023-12-31
666,962 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
212,920 GBP2023-12-31
226,023 GBP2022-12-31
Between two and five year
212,464 GBP2023-12-31
221,761 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
425,384 GBP2023-12-31
447,784 GBP2022-12-31
  • YORKSHIRE PREMIER MEAT LIMITED
    Info
    YPM 2012 LIMITED - 2013-02-18
    Registered number 08329802
    Unit 56 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby Pontefract, West Yorkshire WF9 3NR
    Private Limited Company incorporated on 2012-12-13 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.