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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 1
  • Whitehead, Lee Wayne
    Managing Director born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
    Mr Lee Wayne Whitehead
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Whitehead, Kerry
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2017-09-19
    OF - Director → CIF 0
    Whitehead, Kerry
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2017-09-19
    OF - Secretary → CIF 0
    Mrs Kerry Whitehead
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ 2017-09-19
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLAIMS DIRECT YORKSHIRE LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-04-30
1 GBP2019-04-30
Fixed Assets
628 GBP2020-04-30
6,591 GBP2019-04-30
Current Assets
54 GBP2020-04-30
398 GBP2019-04-30
Creditors
Amounts falling due within one year
-544 GBP2020-04-30
-6,578 GBP2019-04-30
Net Current Assets/Liabilities
-490 GBP2020-04-30
-6,180 GBP2019-04-30
Total Assets Less Current Liabilities
139 GBP2020-04-30
412 GBP2019-04-30
Creditors
Amounts falling due after one year
0 GBP2020-04-30
0 GBP2019-04-30
Net Assets/Liabilities
139 GBP2020-04-30
412 GBP2019-04-30
Equity
139 GBP2020-04-30
412 GBP2019-04-30
Average Number of Employees
52019-05-01 ~ 2020-04-30
52018-05-01 ~ 2019-04-30

  • CLAIMS DIRECT YORKSHIRE LIMITED
    Info
    Registered number 10717714
    icon of address10717714: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2017-04-10 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2020-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.