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 3
  • 1
    Cummings, Mark David
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Andrew Graham
    Director born in March 1968
    Individual (206 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 3
    PROJECT LIQUORICE BIDCO LIMITED - 2023-08-16
    Yorkshire Repak Group Limited, Summer Lane, Barnsley, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    664,000 GBP2024-05-31
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Foy, Terence Malcolm
    Manager born in June 1954
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2023-07-28
    OF - Director → CIF 0
    Mr Terence Malcolm Foy
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Askham, Diane
    Individual
    Officer
    2015-12-17 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 3
    Askham, Neil
    Director born in June 1950
    Individual
    Officer
    2015-12-17 ~ 2023-07-28
    OF - Director → CIF 0
    Mr Neil Askham
    Born in June 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

YORKSHIRE REPAK HOLDINGS LIMITED

Previous name
SHUL CO 001 LIMITED - 2016-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,872,000 GBP2023-05-31
10,872,000 GBP2022-05-31
Net Assets/Liabilities
6,519,000 GBP2023-05-31
5,006,000 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Share premium
3,000 GBP2023-05-31
3,000 GBP2022-05-31
3,000 GBP2021-05-31
Retained earnings (accumulated losses)
6,515,000 GBP2023-05-31
5,002,000 GBP2022-05-31
3,384,000 GBP2021-05-31
Profit/Loss
1,742,000 GBP2022-06-01 ~ 2023-05-31
1,835,000 GBP2021-06-01 ~ 2022-05-31
Equity
6,519,000 GBP2023-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Wages/Salaries
280,000 GBP2022-06-01 ~ 2023-05-31
276,000 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
280,000 GBP2022-06-01 ~ 2023-05-31
276,000 GBP2021-06-01 ~ 2022-05-31
Investments in Subsidiaries
10,872,000 GBP2023-05-31
10,872,000 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Amount of corporation tax that is recoverable
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Prepayments/Accrued Income
Current
0 GBP2023-05-31
0 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-05-31
0 GBP2022-05-31
Bank Borrowings
0 GBP2023-05-31
0 GBP2022-05-31
Bank Overdrafts
0 GBP2023-05-31
0 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Non-current, Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
6,000 GBP2023-05-31
9,000 GBP2022-05-31
Other Creditors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Creditors
Current
6,000 GBP2023-05-31
9,000 GBP2022-05-31

Related profiles found in government register
  • YORKSHIRE REPAK HOLDINGS LIMITED
    Info
    SHUL CO 001 LIMITED - 2016-03-03
    Registered number 09790351
    Summer Lane, Barnsley, South Yorkshire S70 2NP
    Private Limited Company incorporated on 2015-09-23 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • YORKSHIRE REPAK HOLDINGS LIMITED
    S
    Registered number 09790351
    N/a, Summer Lane, Barnsley, South Yorkshire, England, S70 2NP
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HURDLEMOOR LIMITED - 1985-04-23
    Summer Lane, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,638,000 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.