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 2
  • 1
    Mortimer, Karen Lilwyn
    Director born in June 1958
    Individual (245 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Suite 0214 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
    Liquidation Corporate (1 parent, 139 offsprings)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Rattenbury, Michael Kenneth
    Solicitor born in July 1981
    Individual (31 offsprings)
    Officer
    2020-01-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Seawright, Joanna Rebecca
    Consultant born in April 1971
    Individual (19 offsprings)
    Officer
    2023-05-30 ~ 2023-05-30
    OF - Director → CIF 0
  • 3
    Sellman, Nicholas James
    Property Developer born in January 1981
    Individual (30 offsprings)
    Officer
    2013-08-29 ~ 2023-05-30
    OF - Director → CIF 0
    Sellman, Nicholas James
    Director born in January 1981
    Individual (30 offsprings)
    2023-05-30 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Nicholas James Sellman
    Born in January 1981
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    PE - Has significant influence or control → CIF 0
    2023-05-30 ~ 2023-12-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    SUMMERS & MAY LTD
    Suite 0207 Unit D3, Mod Village, Baron Way, Carlisle, Warwickshire, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2023-05-30 ~ 2023-05-30
    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
  • 5
    RES PROGRESSIO HOLDINGS LIMITED
    Vincent Court, Hubert Street, Birmingham, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -177 GBP2024-07-31
    Person with significant control
    2019-07-16 ~ 2023-05-30
    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

YATESBURY HOLDINGS LIMITED

Previous name
NICK SELLMAN (HOLDINGS) LIMITED - 2021-08-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
02020-02-01 ~ 2021-01-31
Property, Plant & Equipment
4,940 GBP2021-01-31
Debtors
389,266 GBP2022-01-31
380,936 GBP2021-01-31
Cash at bank and in hand
5,275 GBP2022-01-31
32,653 GBP2021-01-31
Current Assets
394,541 GBP2022-01-31
413,589 GBP2021-01-31
Net Current Assets/Liabilities
-1,463,855 GBP2022-01-31
-1,447,782 GBP2021-01-31
Total Assets Less Current Liabilities
-1,463,855 GBP2022-01-31
-1,442,842 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
-1,463,955 GBP2022-01-31
-1,442,942 GBP2021-01-31
Equity
-1,463,855 GBP2022-01-31
-1,442,842 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,500 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,500 GBP2022-01-31
7,560 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,940 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Furniture and fittings
4,940 GBP2021-01-31
Other Debtors
Amounts falling due within one year, Current
389,266 GBP2022-01-31
380,936 GBP2021-01-31
Trade Creditors/Trade Payables
Current
-192 GBP2022-01-31
Other Taxation & Social Security Payable
Current
47,197 GBP2022-01-31
47,197 GBP2021-01-31
Other Creditors
Current
1,811,391 GBP2022-01-31
1,814,174 GBP2021-01-31
Related profiles found in government register
  • YATESBURY HOLDINGS LIMITED
    Info
    NICK SELLMAN (HOLDINGS) LIMITED - 2021-08-26
    Registered number 08667434
    Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle CA6 4BU
    Private Limited Company incorporated on 2013-08-29 (11 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • NICK SELLMAN HOLDINGS LIMITED
    S
    Registered number 08667434
    Vincent Court, Hubert Street, Birmingham, United Kingdom, B6 4BA
    ENGLAND
    CIF 1
  • NICK SELLMAN (HOLDINGS) LIMITED
    S
    Registered number 08667434
    Maybird Suite, Maybird Centre, Birmingham Road, Stratford Upon Avon, United Kingdom, CV37 0HZ
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor 92 High Street, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Officer
    2016-01-26 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    6 Martins Court, Hindley, Wigan, Lancs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,988 GBP2019-01-31
    Officer
    2016-01-14 ~ dissolved
    CIF 8 - Director → ME
  • 3
    3 Eardley Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 20
  • 1
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    451,789 GBP2023-11-30
    Officer
    2014-11-06 ~ 2021-12-17
    CIF 7 - LLP Designated Member → ME
  • 2
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,624,130 GBP2024-01-31
    Person with significant control
    2016-10-05 ~ 2017-05-04
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,703 GBP2021-01-31
    Person with significant control
    2019-03-13 ~ 2020-09-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,166 GBP2023-12-31
    Person with significant control
    2019-09-18 ~ 2019-10-01
    CIF 23 - Has significant influence or control → OE
  • 5
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,168,784 GBP2023-11-30
    Officer
    2014-11-07 ~ 2021-12-17
    CIF 6 - LLP Designated Member → ME
  • 6
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -407,739 GBP2024-01-31
    Person with significant control
    2017-03-01 ~ 2019-12-16
    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
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    Unit 29 Maple View, White Moss Business Park, Skelmersdale, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ 2017-12-01
    CIF 1 - LLP Designated Member → ME
  • 8
    Touthill Place, Touthill Close, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ 2021-12-17
    CIF 4 - LLP Designated Member → ME
  • 9
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,656,200 GBP2023-06-30
    Officer
    2015-06-11 ~ 2015-12-03
    CIF 2 - LLP Designated Member → ME
  • 10
    NORTHWOOD STREET DEVELOPMENTS LIMITED - 2019-12-09
    Suite 203 Trinity Point New Road, Halesowen, England
    Active Corporate (1 parent)
    Equity (Company account)
    -375,630 GBP2024-01-31
    Person with significant control
    2016-10-18 ~ 2019-05-04
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WILLIAMS ST DEVELOPMENTS LTD - 2017-12-15
    Suite 209 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -213,693 GBP2023-12-31
    Person with significant control
    2019-05-01 ~ 2019-10-01
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    FESTIVAL MALVERN DEVELOPMENTS LIMITED - 2021-04-07
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-03-31
    Person with significant control
    2019-03-21 ~ 2021-04-06
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    NICKS HOLDINGS LTD - 2018-04-13
    6 Martins Court, Hindley, Wigan, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2017-05-31
    Officer
    2015-05-23 ~ 2017-02-01
    CIF 9 - Director → ME
  • 14
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,525,622 GBP2023-06-30
    Person with significant control
    2016-06-08 ~ 2021-12-17
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -509,284 GBP2023-01-31
    Person with significant control
    2018-06-09 ~ 2023-12-12
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    NORTHWOOD OFFICES LIMITED - 2019-05-24
    The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2019-05-24 ~ 2021-03-25
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    NORTHWOOD STREET PROPERTY MANAGEMENT LTD - 2019-12-09
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2019-12-02 ~ 2020-01-10
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    TRINITY POINT EAST LTD - 2019-05-21
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Person with significant control
    2019-05-13 ~ 2019-12-02
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    UV-SC DEVELOPMENTS LTD - 2020-09-18
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-03-31
    Person with significant control
    2019-03-21 ~ 2021-04-08
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 20
    URBAN VILLAGE CAPITAL LIMITED - 2024-07-05
    KNIGHTS HOUSE HOLDINGS LTD - 2019-05-20
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20 GBP2024-01-31
    Person with significant control
    2016-08-10 ~ 2019-07-26
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - 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.