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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 3
  • 1
    Mccormack, Daniel John
    Born in November 1976
    Individual (130 offsprings)
    Officer
    2015-09-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    Fearnley, Robert Neil
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
    Fearnley, Robert
    Born in October 1945
    Individual (10 offsprings)
    Officer
    2015-10-02 ~ 2016-10-05
    OF - Director → CIF 0
    Mr Robert Neil Fearnley
    Born in March 1979
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LUPFAW FORMATIONS LIMITED
    04077278
    First Floor, Yorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (19 parents, 395 offsprings)
    Officer
    2015-09-01 ~ 2015-10-02
    OF - Director → CIF 0
parent relation
Company in focus

NYPD GROVE ROAD LIMITED

Period: 2015-10-06 ~ now
Company number: 09756128
Registered names
NYPD GROVE ROAD LIMITED - now
LUPFAW 421 LIMITED - 2015-10-06 09802069... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
32,610 GBP2025-09-30
29,396 GBP2024-09-30
Investment Property
2,792,480 GBP2025-09-30
2,300,000 GBP2024-09-30
Fixed Assets
2,825,090 GBP2025-09-30
2,329,396 GBP2024-09-30
Debtors
19,351 GBP2025-09-30
17,287 GBP2024-09-30
Cash at bank and in hand
60,728 GBP2025-09-30
101,704 GBP2024-09-30
Current Assets
80,079 GBP2025-09-30
118,991 GBP2024-09-30
Net Current Assets/Liabilities
-1,181,350 GBP2025-09-30
-758,602 GBP2024-09-30
Total Assets Less Current Liabilities
1,643,740 GBP2025-09-30
1,570,794 GBP2024-09-30
Net Assets/Liabilities
1,358,191 GBP2025-09-30
1,285,245 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Revaluation reserve
834,625 GBP2025-09-30
834,625 GBP2024-09-30
Retained earnings (accumulated losses)
523,565 GBP2025-09-30
450,619 GBP2024-09-30
Equity
1,358,191 GBP2025-09-30
1,285,245 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
83,305 GBP2025-09-30
72,815 GBP2024-09-30
Computers
15,922 GBP2025-09-30
15,922 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
99,227 GBP2025-09-30
88,737 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,695 GBP2025-09-30
43,418 GBP2024-09-30
Computers
15,922 GBP2025-09-30
15,922 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,617 GBP2025-09-30
59,340 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,277 GBP2024-10-01 ~ 2025-09-30
Computers
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,277 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
32,610 GBP2025-09-30
Computers
0 GBP2025-09-30
Investment Property - Fair Value Model
2,792,480 GBP2025-09-30
2,300,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
14,925 GBP2025-09-30
15,823 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
4,426 GBP2025-09-30
1,464 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
19,351 GBP2025-09-30
17,287 GBP2024-09-30
Trade Creditors/Trade Payables
Current
4,234 GBP2025-09-30
9,903 GBP2024-09-30
Other Taxation & Social Security Payable
Current
28,453 GBP2025-09-30
32,213 GBP2024-09-30
Other Creditors
Current
1,228,742 GBP2025-09-30
835,477 GBP2024-09-30
Creditors
Current
1,261,429 GBP2025-09-30
877,593 GBP2024-09-30

  • NYPD GROVE ROAD LIMITED
    Info
    LUPFAW 421 LIMITED - 2015-10-06
    Registered number 09756128
    6 Queen Street, Queen Street, Leeds LS1 2TW
    PRIVATE LIMITED COMPANY incorporated on 2015-09-01 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.