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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 57
  • 1
    Corden, Tony
    Councillor born in June 1946
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2015-10-14
    OF - Director → CIF 0
  • 2
    Thornton, Andrew, Cllr
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Paul
    Councillor born in October 1957
    Individual (564 offsprings)
    Officer
    2021-06-29 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    Cox, Martyn Andrew
    Local Councillor born in February 1968
    Individual (10 offsprings)
    Officer
    2021-02-16 ~ 2022-06-13
    OF - Director → CIF 0
  • 5
    White, Gregory Brian, Cllr
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Stokes, Graham
    Full Time Councillor born in September 1953
    Individual (4 offsprings)
    Officer
    2014-07-23 ~ 2019-07-18
    OF - Director → CIF 0
  • 7
    Church, James
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Jacqueline Ann
    Councillor born in May 1944
    Individual (6 offsprings)
    Officer
    2019-07-18 ~ 2022-06-13
    OF - Director → CIF 0
  • 9
    Butt, Aafaq Noor, Councillor
    Councillor born in February 1977
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ 2019-10-22
    OF - Director → CIF 0
  • 10
    Morris, Clifford, Councillor
    Leader Of Bolton Council born in January 1942
    Individual (14 offsprings)
    Officer
    2014-07-23 ~ 2019-07-18
    OF - Director → CIF 0
  • 11
    Smith, Paul Denis
    Supply Chain Director born in April 1969
    Individual (10 offsprings)
    Officer
    2014-07-23 ~ 2019-07-24
    OF - Director → CIF 0
  • 12
    Marshall, Joanne Elizabeth
    Commercial Director born in August 1971
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2019-07-24
    OF - Director → CIF 0
  • 13
    Halliwell, Terrance William
    Local Authority Councillor born in August 1964
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 14
    Walker, Frederick Bown
    Councillor born in August 1946
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 15
    O'neill, Marielle
    Councillor born in March 1988
    Individual (2 offsprings)
    Officer
    2015-06-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 16
    Anderson, Kevin
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 17
    Rawlings, Stuart Richard
    Councillor born in September 1961
    Individual (4 offsprings)
    Officer
    2018-06-08 ~ 2019-07-18
    OF - Director → CIF 0
  • 18
    Barnes, Michael James
    Councillor born in February 1964
    Individual (2 offsprings)
    Officer
    2019-07-21 ~ 2025-03-18
    OF - Director → CIF 0
  • 19
    Pickersgill, David
    Born in July 1963
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Mckiernan, Cameron David Packwood
    Born in February 1993
    Individual (1 offspring)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 21
    Morrisey, Robert
    Born in June 2001
    Individual (1 offspring)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 22
    Cole, Phillip Gerard
    Office Manager And Senior Parliamentary Advisor born in May 1960
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2015-06-24
    OF - Director → CIF 0
    Cole, Phillip Gerard
    Councillor born in May 1960
    Individual (2 offsprings)
    2015-10-14 ~ 2025-05-02
    OF - Director → CIF 0
  • 23
    O'donovan, Darren Thomas
    Proprietor Of Mediphys Education born in September 1975
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 24
    Turner, Graham
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
    Turner, Graham
    Councillor born in January 1959
    Individual (4 offsprings)
    2019-10-24 ~ 2021-06-09
    OF - Director → CIF 0
  • 25
    Scullion, Jane, Cllr
    Councillor born in July 1953
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ 2019-07-18
    OF - Director → CIF 0
  • 26
    Walker, Robert Charles
    Councillor born in July 1957
    Individual (5 offsprings)
    Officer
    2016-06-22 ~ 2017-06-23
    OF - Director → CIF 0
  • 27
    Mackenzie, Don Johannes Josef
    Self Employed Export Agent born in November 1949
    Individual (6 offsprings)
    Officer
    2014-07-23 ~ 2022-06-13
    OF - Director → CIF 0
  • 28
    Keats, Norman Frederick
    Full Time Councillor born in September 1941
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2015-12-16
    OF - Director → CIF 0
  • 29
    Mercer, Suzie
    Administrator born in July 1957
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2018-04-12
    OF - Director → CIF 0
  • 30
    Nicholls, Deborah, Cllr
    Local Councillor born in January 1958
    Individual (1 offspring)
    Officer
    2022-06-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 31
    Asif, Gulfam
    Councillor born in September 1972
    Individual (14 offsprings)
    Officer
    2017-06-23 ~ 2019-07-18
    OF - Director → CIF 0
  • 32
    Sharman, Terry Richard
    Retired born in September 1941
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2015-03-20
    OF - Director → CIF 0
  • 33
    Byron, Terry
    Retired born in March 1949
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2018-06-08
    OF - Director → CIF 0
  • 34
    Fletcher, Jeffery
    Retired born in April 1950
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2015-12-16
    OF - Director → CIF 0
  • 35
    Fielding, Sean Eric
    Elected Member born in January 1990
    Individual (12 offsprings)
    Officer
    2023-07-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 36
    Knight, Stuart
    Councillor born in August 1968
    Individual (1 offspring)
    Officer
    2024-07-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 37
    Rehman, Nazia Tabussam
    Councillor born in September 1978
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 38
    Ayre, Nigel John, Councillor
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 39
    Frost, Robert, Cllr
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 40
    Gardiner, Alan, Councillor
    Councillor born in April 1950
    Individual (7 offsprings)
    Officer
    2014-07-23 ~ 2022-11-18
    OF - Director → CIF 0
  • 41
    Franklin, Robin
    Local Councillor born in December 1950
    Individual (12 offsprings)
    Officer
    2023-02-27 ~ 2023-10-11
    OF - Director → CIF 0
  • 42
    Cox, Martyn, Councillor
    Local Councillor born in February 1954
    Individual (1 offspring)
    Officer
    2022-07-13 ~ 2023-06-16
    OF - Director → CIF 0
  • 43
    Khurram, Hamid Ali
    Councillor born in July 1983
    Individual (7 offsprings)
    Officer
    2024-07-10 ~ 2025-07-24
    OF - Director → CIF 0
  • 44
    Salam, Taj Mubarik
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2021-03-23 ~ 2022-06-13
    OF - Director → CIF 0
  • 45
    Kenny, Paul Terence
    Born in October 1968
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2017-02-10
    OF - Director → CIF 0
  • 46
    Walsh, Kenneth Frank
    Councillor born in February 1953
    Individual (3 offsprings)
    Officer
    2018-07-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 47
    Hill, Simon Christopher
    Managing Director born in March 1964
    Individual (13 offsprings)
    Officer
    2014-07-23 ~ 2021-01-05
    OF - Director → CIF 0
    Hill, Simon Christopher
    Individual (13 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Secretary → CIF 0
  • 48
    Atkin, Alan
    Councillor born in September 1957
    Individual (5 offsprings)
    Officer
    2015-06-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 49
    Horton, David Anthony
    Retired born in September 1941
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2015-05-08
    OF - Director → CIF 0
  • 50
    Johnson, Anthony Albert
    Councillor born in December 1967
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2019-07-18
    OF - Director → CIF 0
  • 51
    Lonergan, Jayne Elizabeth
    Born in June 1966
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 52
    Smith, Bryan Thomas Raymond
    Retired born in January 1945
    Individual (5 offsprings)
    Officer
    2014-07-23 ~ 2015-06-01
    OF - Director → CIF 0
    Smith, Bryan Thomas Raymond
    Councillor born in January 1945
    Individual (5 offsprings)
    2015-06-17 ~ 2016-06-27
    OF - Director → CIF 0
  • 53
    Judge, Alan Peter
    Born in May 1953
    Individual (1 offspring)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 54
    Warburton, David, Cllr
    Retired born in August 1950
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2021-01-11
    OF - Director → CIF 0
  • 55
    Greenhalgh, David Wells
    Councillor born in December 1967
    Individual (4 offsprings)
    Officer
    2019-08-23 ~ 2020-12-04
    OF - Director → CIF 0
  • 56
    Bond, Martin James, Mr.
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2019-07-18 ~ 2026-03-03
    OF - Director → CIF 0
  • 57
    Swift, Megan Kathleen
    Councillor born in October 1950
    Individual (3 offsprings)
    Officer
    2016-06-27 ~ 2017-06-23
    OF - Director → CIF 0
parent relation
Company in focus

YPO PROCUREMENT HOLDINGS LIMITED

Period: 2014-07-23 ~ now
Company number: 09143304
Registered name
YPO PROCUREMENT HOLDINGS LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets - Investments
65,000 GBP2024-12-31
15,000 GBP2023-12-31
Debtors
16,424 GBP2024-12-31
16,424 GBP2023-12-31
Cash at bank and in hand
10,437 GBP2024-12-31
10,230 GBP2023-12-31
Current Assets
26,861 GBP2024-12-31
26,654 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-939,451 GBP2024-12-31
-890,332 GBP2023-12-31
Net Current Assets/Liabilities
-912,590 GBP2024-12-31
-863,678 GBP2023-12-31
Total Assets Less Current Liabilities
-847,590 GBP2024-12-31
-848,678 GBP2023-12-31
Net Assets/Liabilities
-1,430,245 GBP2024-12-31
-1,442,533 GBP2023-12-31
Equity
Called up share capital
13 GBP2024-12-31
13 GBP2023-12-31
Share premium
84,987 GBP2024-12-31
84,987 GBP2023-12-31
Retained earnings (accumulated losses)
-1,515,245 GBP2024-12-31
-1,527,533 GBP2023-12-31
Equity
-1,430,245 GBP2024-12-31
-1,442,533 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
65,000 GBP2024-12-31
15,000 GBP2023-12-31
Other Debtors
Current
16,424 GBP2024-12-31
16,424 GBP2023-12-31
Amounts owed to group undertakings
Current
616,203 GBP2024-12-31
616,203 GBP2023-12-31
Other Creditors
Current
241,198 GBP2024-12-31
241,199 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
82,050 GBP2024-12-31
32,930 GBP2023-12-31
Creditors
Current
939,451 GBP2024-12-31
890,332 GBP2023-12-31

Related profiles found in government register
  • YPO PROCUREMENT HOLDINGS LIMITED
    Info
    Registered number 09143304
    41 Industrial Park, Wakefield, Yorkshire WF2 0XE
    PRIVATE LIMITED COMPANY incorporated on 2014-07-23 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • YPO PROCUREMENT HOLDINGS LIMITED
    S
    Registered number 09143304
    41, Industrial Park, Wakefield, England, WF2 0XE
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • YPO PROCUREMENT HOLDINGS LIMITED
    S
    Registered number 09143304
    Ypo Procurement Holdings Limited, Kenmore Road, Wakefield 41 Industrial Estate, Wakefield, England, WF2 0XE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDTECH IMPACT LIMITED
    11410648
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2018-07-30 ~ 2025-05-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    YPO SUPPLIES LIMITED
    09148392
    41 Industrial Park, Wakefield, Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-07-26 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.