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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
Active 2
  • 1
    Chadwick, Wayne Anthony
    Born in November 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Wayne Anthony Chadwick
    Born in November 1957
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chadwick, Stephen Paul
    Born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Chadwick
    Born in May 1984
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Nieto, Richard Keith
    Director born in January 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2018-08-24
    OF - Director → CIF 0
  • 2
    Mr Roy Fox
    Born in February 1936
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Plant, Bryan Ian
    Chartered Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ 2022-05-11
    OF - Director → CIF 0
  • 4
    Maher, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2022-05-11
    OF - Secretary → CIF 0
    Mr Stephen Maher
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Chadwick, Stephen Paul
    Consultant born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2020-12-11
    OF - Director → CIF 0
parent relation
Company in focus

YORK ROAST CO GROUP LTD

Previous name
HOG 5 SHREWSBURY LTD - 2016-06-08
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Intangible Assets
37,283 GBP2024-12-31
37,283 GBP2023-12-31
Property, Plant & Equipment
307,429 GBP2024-12-31
362,818 GBP2023-12-31
Fixed Assets
344,712 GBP2024-12-31
400,101 GBP2023-12-31
Debtors
369,265 GBP2024-12-31
325,562 GBP2023-12-31
Current assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Cash at bank and in hand
23,668 GBP2024-12-31
49,074 GBP2023-12-31
Current Assets
397,368 GBP2024-12-31
377,036 GBP2023-12-31
Creditors
Current
66,303 GBP2024-12-31
117,290 GBP2023-12-31
Net Current Assets/Liabilities
331,065 GBP2024-12-31
259,746 GBP2023-12-31
Total Assets Less Current Liabilities
675,777 GBP2024-12-31
659,847 GBP2023-12-31
Net Assets/Liabilities
668,239 GBP2024-12-31
647,874 GBP2023-12-31
Equity
Called up share capital
130 GBP2024-12-31
130 GBP2023-12-31
130 GBP2022-12-31
Capital redemption reserve
70 GBP2024-12-31
70 GBP2023-12-31
70 GBP2022-12-31
Retained earnings (accumulated losses)
668,039 GBP2024-12-31
647,674 GBP2023-12-31
633,895 GBP2022-12-31
Equity
668,239 GBP2024-12-31
647,874 GBP2023-12-31
634,095 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-56,250 GBP2024-01-01 ~ 2024-12-31
-82,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-56,250 GBP2024-01-01 ~ 2024-12-31
-82,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
76,615 GBP2024-01-01 ~ 2024-12-31
95,779 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
76,615 GBP2024-01-01 ~ 2024-12-31
95,779 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
37,283 GBP2023-12-31
Intangible Assets - Gross Cost
67,283 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
37,283 GBP2024-12-31
37,283 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
387,108 GBP2024-12-31
387,108 GBP2023-12-31
Furniture and fittings
340,734 GBP2024-12-31
336,565 GBP2023-12-31
Motor vehicles
26,176 GBP2024-12-31
26,176 GBP2023-12-31
Computers
46,731 GBP2024-12-31
45,526 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
800,749 GBP2024-12-31
795,375 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
151,082 GBP2024-12-31
121,724 GBP2023-12-31
Furniture and fittings
299,036 GBP2024-12-31
279,193 GBP2023-12-31
Motor vehicles
22,823 GBP2024-12-31
19,727 GBP2023-12-31
Computers
20,379 GBP2024-12-31
11,913 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
493,320 GBP2024-12-31
432,557 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,358 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
19,843 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,096 GBP2024-01-01 ~ 2024-12-31
Computers
8,466 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
236,026 GBP2024-12-31
265,384 GBP2023-12-31
Furniture and fittings
41,698 GBP2024-12-31
57,372 GBP2023-12-31
Motor vehicles
3,353 GBP2024-12-31
6,449 GBP2023-12-31
Computers
26,352 GBP2024-12-31
33,613 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
15,476 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
9,285 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
6,191 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,661 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,666 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
363,599 GBP2024-12-31
Current, Amounts falling due within one year
316,901 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
369,265 GBP2024-12-31
Current, Amounts falling due within one year
325,562 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
316 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,133 GBP2024-12-31
14,328 GBP2023-12-31
Amounts owed to group undertakings
Current
28,177 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,795 GBP2024-12-31
16,230 GBP2023-12-31
Other Creditors
Current
22,375 GBP2024-12-31
58,239 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,538 GBP2024-12-31
11,973 GBP2023-12-31
Related profiles found in government register
  • YORK ROAST CO GROUP LTD
    Info
    HOG 5 SHREWSBURY LTD - 2016-06-08
    Registered number 09777459
    icon of addressRoyston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire S4 7UQ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • YORK ROAST CO GROUP LTD
    S
    Registered number 09777459
    icon of addressUnit 14 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Limited Company in England & Wales
    CIF 1
  • YORK ROAST CO GROUP LIMITED
    S
    Registered number 9777459
    icon of address14 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOG 6 KUT LTD - 2016-06-08
    icon of addressRoyston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,903 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,377 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.