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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Haenelt, Katharine Natasha
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Back, Martin Howard
    Individual (7 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Lake, David Edward
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    2017-04-12 ~ 2025-02-07
    OF - Director → CIF 0
    Mr David Edward Lake
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    2017-04-12 ~ 2022-03-11
    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
  • 4
    Richardson, Mark William
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonald, David Gerard
    Born in December 1964
    Individual (30 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Mccall, Keith Gordon
    Director born in April 1960
    Individual (13 offsprings)
    Officer
    2017-04-12 ~ 2022-03-11
    OF - Director → CIF 0
  • 7
    Uzureau, Laurence
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    Uzureau, Laurence
    Individual (15 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Habib, Tariq
    Director born in March 1968
    Individual (23 offsprings)
    Officer
    2020-12-07 ~ 2025-02-07
    OF - Director → CIF 0
  • 9
    Jaffray, James Alexander
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    2017-04-12 ~ 2022-03-11
    OF - Director → CIF 0
  • 10
    Oswin, Stirling James
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2017-04-12 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Stirling James Oswin
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2017-04-12 ~ 2022-03-11
    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
  • 11
    YPM HOLDINGS LIMITED - now 13651586
    HAMSARD 3652 LIMITED - 2022-07-20 13651586 13084657... (more)
    Yorkshire Premier Meat, 56 Lidgate Crescent, Langthwaite Ind Estate, South Kirkby, Pontefract, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-03-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KIRKBY 2017 LIMITED

Period: 2022-07-20 ~ now
Company number: 10722418
Registered names
KIRKBY 2017 LIMITED - now
KIRKBY 2017 LIMITED - 2022-07-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-9,981 GBP2024-01-01 ~ 2024-12-31
-88 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,825,085 GBP2024-01-01 ~ 2024-12-31
2,799,519 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,815,104 GBP2024-01-01 ~ 2024-12-31
2,799,431 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,815,104 GBP2024-01-01 ~ 2024-12-31
2,799,431 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,250,000 GBP2024-12-31
12,250,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
745,000 GBP2023-12-31
Cash at bank and in hand
2,425 GBP2024-12-31
2,750 GBP2023-12-31
Current Assets
2,425 GBP2024-12-31
747,750 GBP2023-12-31
Net Current Assets/Liabilities
-5,430,152 GBP2024-12-31
-4,420,171 GBP2023-12-31
Total Assets Less Current Liabilities
6,819,848 GBP2024-12-31
7,829,829 GBP2023-12-31
Equity
Called up share capital
1,085 GBP2024-12-31
1,085 GBP2023-12-31
1,085 GBP2022-12-31
Share premium
23,545 GBP2024-12-31
23,545 GBP2023-12-31
23,545 GBP2022-12-31
Retained earnings (accumulated losses)
6,795,218 GBP2024-12-31
7,805,199 GBP2023-12-31
7,805,287 GBP2022-12-31
Equity
6,819,848 GBP2024-12-31
7,829,829 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,815,104 GBP2024-01-01 ~ 2024-12-31
2,799,431 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,799,519 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,825,085 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
2,656 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
745,000 GBP2023-12-31
Amounts owed to group undertakings
Current
5,432,577 GBP2024-12-31
5,167,921 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,085 shares2024-12-31
1,085 shares2023-12-31
Related profiles found in government register
  • KIRKBY 2017 LIMITED
    Info
    KIRKBY 2017 LIMITED - 2022-07-20
    YPM GROUP LIMITED - 2022-07-20
    Registered number 10722418
    Unit 56 Lidgate Crescent Langthwaite Grange Industrial Estate, South Kirkby, Pontefract WF9 3NR
    PRIVATE LIMITED COMPANY incorporated on 2017-04-12 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • KIRKBY 2017 LIMITED
    S
    Registered number 10722418
    Unit 56, Lidgate Crescent Langthwaite Grange Industrial Est, South Kirkby, Pontefract, West Yorkshire, United Kingdom, WF9 3NR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • KIRKBY 2017 LIMITED
    S
    Registered number 10722418
    Unit 56 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, England, WF9 3NR
    Company Limited By Shares in Uk Company Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGOVAR LIMITED
    SC464130
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    YORKSHIRE PREMIER MEAT LIMITED
    - now 08329802 02555685
    YPM 2012 LIMITED - 2013-02-18
    Unit 56 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby Pontefract, West Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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