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 13
  • 1
    Lonergan, Jayne Elizabeth
    Councillor born in June 1966
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Andrew, Cllr
    Local Councillor born in February 1964
    Individual (1 offspring)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Pickersgill, David
    Councillor born in July 1963
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Stuart
    Councillor born in August 1968
    Individual (1 offspring)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Phillip Gerard
    Councillor born in May 1960
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Bond, Martin James, Mr.
    Councillor born in January 1970
    Individual (4 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Simon Christopher
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Rehman, Nazia Tabussam
    Councillor born in September 1978
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Turner, Graham
    Local Councillor born in January 1959
    Individual (3 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Khurram, Hamid Ali
    Councillor born in July 1983
    Individual (4 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 11
    Ayre, Nigel John, Councillor
    Councillor born in January 1978
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 12
    Frost, Robert
    Local Councillor born in September 1958
    Individual (6 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 13
    White, Gregory Brian
    Local Councillor born in November 1964
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Walker, Robert Charles
    Councillor born in July 1957
    Individual
    Officer
    2016-06-22 ~ 2017-06-23
    OF - Director → CIF 0
  • 2
    Horton, David Anthony
    Retired born in September 1941
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2015-05-08
    OF - Director → CIF 0
  • 3
    Walker, Frederick Bown
    Councillor born in August 1946
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Morris, Clifford, Councillor
    Leader Of Bolton Council born in January 1942
    Individual
    Officer
    2014-07-23 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    Walsh, Kenneth Frank
    Councillor born in February 1953
    Individual
    Officer
    2018-07-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Williams, Jacqueline Ann
    Councillor born in May 1944
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ 2022-06-13
    OF - Director → CIF 0
  • 7
    Corden, Tony
    Councillor born in June 1946
    Individual
    Officer
    2015-06-24 ~ 2015-10-14
    OF - Director → CIF 0
  • 8
    Butt, Aafaq Noor, Councillor
    Councillor born in February 1977
    Individual
    Officer
    2019-07-18 ~ 2019-10-22
    OF - Director → CIF 0
  • 9
    Gardiner, Alan, Councillor
    Councillor born in April 1950
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2022-11-18
    OF - Director → CIF 0
  • 10
    Greenhalgh, David Wells
    Councillor born in December 1967
    Individual (1 offspring)
    Officer
    2019-08-23 ~ 2020-12-04
    OF - Director → CIF 0
  • 11
    Mercer, Suzie
    Administrator born in July 1957
    Individual
    Officer
    2015-06-24 ~ 2018-04-12
    OF - Director → CIF 0
  • 12
    Swift, Megan Kathleen
    Councillor born in October 1950
    Individual
    Officer
    2016-06-27 ~ 2017-06-23
    OF - Director → CIF 0
  • 13
    Kenny, Paul Terence
    Born in October 1968
    Individual
    Officer
    2016-10-04 ~ 2017-02-10
    OF - Director → CIF 0
  • 14
    Atkin, Alan
    Councillor born in September 1957
    Individual (3 offsprings)
    Officer
    2015-06-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 15
    Salam, Taj
    Councillor born in February 1966
    Individual (3 offsprings)
    Officer
    2021-03-23 ~ 2022-06-13
    OF - Director → CIF 0
  • 16
    Fielding, Sean Eric
    Elected Member born in January 1990
    Individual (1 offspring)
    Officer
    2023-07-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Marshall, Joanne Elizabeth
    Commercial Director born in August 1971
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2019-07-24
    OF - Director → CIF 0
  • 19
    Hill, Simon Christopher
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2021-01-05
    OF - Director → CIF 0
  • 20
    Halliwell, Terrance William
    Local Authority Councillor born in August 1964
    Individual
    Officer
    2014-07-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 21
    Cox, Martyn Andrew
    Local Councillor born in February 1968
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ 2022-06-13
    OF - Director → CIF 0
  • 22
    Smith, Paul Denis
    Supply Chain Director born in April 1969
    Individual (6 offsprings)
    Officer
    2014-07-23 ~ 2019-07-24
    OF - Director → CIF 0
  • 23
    O'donovan, Darren Thomas
    Proprietor Of Mediphys Education born in September 1975
    Individual
    Officer
    2014-07-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 24
    Warburton, David, Cllr
    Retired born in August 1950
    Individual
    Officer
    2014-07-23 ~ 2021-01-11
    OF - Director → CIF 0
  • 25
    Mackenzie, Don Johannes Josef
    Self Employed Export Agent born in November 1949
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2022-06-13
    OF - Director → CIF 0
  • 26
    Turner, Graham
    Councillor born in January 1959
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ 2021-06-09
    OF - Director → CIF 0
  • 27
    Davies, Paul
    Councillor born in October 1957
    Individual (375 offsprings)
    Officer
    2021-06-29 ~ 2022-06-13
    OF - Director → CIF 0
  • 28
    Byron, Terry
    Retired born in March 1949
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2018-06-08
    OF - Director → CIF 0
  • 29
    Barnes, Michael James
    Councillor born in February 1964
    Individual (1 offspring)
    Officer
    2019-07-21 ~ 2025-03-18
    OF - Director → CIF 0
  • 30
    Keats, Norman Frederick
    Full Time Councillor born in September 1941
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2015-12-16
    OF - Director → CIF 0
  • 31
    Asif, Gulfam
    Councillor born in September 1972
    Individual (8 offsprings)
    Officer
    2017-06-23 ~ 2019-07-18
    OF - Director → CIF 0
  • 32
    Cox, Martyn, Councillor
    Local Councillor born in February 1954
    Individual
    Officer
    2022-07-13 ~ 2023-06-16
    OF - Director → CIF 0
  • 33
    Fletcher, Jeffery
    Retired born in April 1950
    Individual
    Officer
    2014-07-23 ~ 2015-12-16
    OF - Director → CIF 0
  • 34
    Sharman, Terry Richard
    Retired born in September 1941
    Individual
    Officer
    2014-07-23 ~ 2015-03-20
    OF - Director → CIF 0
  • 35
    Smith, Bryan Thomas Raymond
    Retired born in January 1945
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2015-06-01
    OF - Director → CIF 0
    Smith, Bryan Thomas Raymond
    Councillor born in January 1945
    Individual (1 offspring)
    2015-06-17 ~ 2016-06-27
    OF - Director → CIF 0
  • 36
    Franklin, Robin
    Local Councillor born in December 1950
    Individual (9 offsprings)
    Officer
    2023-02-27 ~ 2023-10-11
    OF - Director → CIF 0
  • 37
    Rawlings, Stuart Richard
    Councillor born in September 1961
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2019-07-18
    OF - Director → CIF 0
  • 38
    Nicholls, Deborah, Cllr
    Local Councillor born in January 1958
    Individual
    Officer
    2022-06-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 39
    O'neill, Marielle
    Councillor born in March 1988
    Individual
    Officer
    2015-06-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 40
    Johnson, Anthony Albert
    Councillor born in December 1967
    Individual
    Officer
    2016-06-22 ~ 2019-07-18
    OF - Director → CIF 0
  • 41
    Stokes, Graham
    Full Time Councillor born in September 1953
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2019-07-18
    OF - Director → CIF 0
  • 42
    Scullion, Jane
    Councillor born in July 1953
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2019-07-18
    OF - Director → CIF 0
parent relation
Company in focus

YPO PROCUREMENT HOLDINGS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets - Investments
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Debtors
16,424 GBP2023-12-31
230,594 GBP2022-12-31
Cash at bank and in hand
10,230 GBP2023-12-31
10,083 GBP2022-12-31
Current Assets
26,654 GBP2023-12-31
240,677 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-890,332 GBP2023-12-31
-858,011 GBP2022-12-31
Net Current Assets/Liabilities
-863,678 GBP2023-12-31
-617,334 GBP2022-12-31
Total Assets Less Current Liabilities
-848,678 GBP2023-12-31
-602,334 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-593,855 GBP2023-12-31
-593,855 GBP2022-12-31
Net Assets/Liabilities
-1,442,533 GBP2023-12-31
-1,196,189 GBP2022-12-31
Equity
Called up share capital
13 GBP2023-12-31
13 GBP2022-12-31
Share premium
84,987 GBP2023-12-31
84,987 GBP2022-12-31
Retained earnings (accumulated losses)
-1,527,533 GBP2023-12-31
-1,281,189 GBP2022-12-31
Equity
-1,442,533 GBP2023-12-31
-1,196,189 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Other Debtors
Current
16,424 GBP2023-12-31
16,425 GBP2022-12-31
Amounts owed to group undertakings
Current
616,203 GBP2023-12-31
607,762 GBP2022-12-31
Other Creditors
Current
241,199 GBP2023-12-31
241,199 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
32,930 GBP2023-12-31
9,050 GBP2022-12-31
Creditors
Current
890,332 GBP2023-12-31
858,011 GBP2022-12-31
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 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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
Active 2
  • 1
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -688,251 GBP2023-08-31
    Person with significant control
    2018-07-30 ~ now
    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
    41 Industrial Park, Wakefield, Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    729,825 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.