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 8
  • 1
    Harrison, Stephen Peter
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 2
    Roberts, James Iain
    Investment Director born in April 1982
    Individual (11 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
  • 3
    Hall, David Ian
    Company Director born in October 1960
    Individual (48 offsprings)
    Officer
    2016-02-17 ~ now
    OF - director → CIF 0
  • 4
    Karia, Marcus
    Chief Financial Officer born in October 1985
    Individual (11 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
  • 5
    Winward, Charles Stephen
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 6
    Bell, David Allan
    Investment Director born in April 1971
    Individual (28 offsprings)
    Officer
    2016-02-17 ~ now
    OF - director → CIF 0
  • 7
    Nolan, Eamon William
    Investment Director born in October 1973
    Individual (9 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
  • 8
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    5th Floor, Valiant Bulding, 14 South Parade, Leeds, England
    Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    3,518,334 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Cannings, Paul Jonathan
    Investment Director born in January 1965
    Individual (3 offsprings)
    Officer
    2016-02-17 ~ 2022-04-01
    OF - director → CIF 0
  • 2
    Waterfield, Ian James
    Investment Director born in February 1974
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2024-12-20
    OF - director → CIF 0
parent relation
Company in focus

YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED

Previous name
YFM EQUITY PARTNERS 2016 (GP) LIMITED - 2018-06-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
1,459 GBP2023-03-31
1,459 GBP2022-03-31
Debtors
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
1,460 GBP2023-03-31
1,460 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,459 GBP2023-03-31
-1,459 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Other Investments Other Than Loans
1,459 GBP2023-03-31
1,459 GBP2022-03-31
Amounts Owed By Related Parties
1 GBP2023-03-31
Current
1 GBP2022-03-31
Amounts owed to group undertakings
Non-current
1,459 GBP2023-03-31
1,459 GBP2022-03-31
Related profiles found in government register
  • YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED
    Info
    YFM EQUITY PARTNERS 2016 (GP) LIMITED - 2018-06-18
    Registered number 10010574
    4th Floor 2 Bond Court, Leeds LS1 2JZ
    Private Limited Company incorporated on 2016-02-17 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED
    S
    Registered number 10010574
    5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS
    Private Limited Company in Register Of England And Wales, England And Wales
    CIF 1
  • YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED
    S
    Registered number 10010574
    5th Floor Valiant Building, 14, South Parade, Leeds, United Kingdom
    Limited in Companies House, England And Wales
    CIF 2
  • YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED
    S
    Registered number 10010574
    5th Floor Valiant Building, 14 South Parade, Leeds, West Yorkshire, United Kingdom, LS1 5QS
    Private Limited Company in Register Of England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Venture Point West, 70-72 Evans Road, Liverpool, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SCHOSWEEN 35 LIMITED - 2017-04-03
    Unit 1a Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -564,033 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-05-19 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Pw Campus, 33 Speke Boulevard, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -769,141 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2019-04-24 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    SHOO 626 LIMITED - 2017-09-22
    3 Scholar Green Road, Stretford, Manchester, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,918,740 GBP2022-06-30
    Person with significant control
    2017-09-18 ~ 2021-06-08
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EGIS CONSULTING AND ENGINEERING UK LIMITED - 2024-03-14
    EGIS UK HOLDINGS LIMITED - 2024-03-13
    CPMS TOPCO LIMITED - 2021-12-13
    3 Valentine Place, Southwark, London, England, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,649,520 GBP2021-02-05 ~ 2021-12-31
    Person with significant control
    2018-08-03 ~ 2021-02-05
    CIF 3 - Has significant influence or control → OE
  • 3
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ 2023-10-10
    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
  • 4
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ 2021-12-17
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.