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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 6
  • 1
    Uzureau, Laurence
    Born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
    Uzureau, Laurence
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcdonald, David Gerard
    Born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Back, Martin Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Haenelt, Katharine Natasha
    Born in May 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Mark William
    Born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 6
    YPM HOLDINGS LIMITED - now
    HAMSARD 3652 LIMITED - 2022-07-20
    icon of addressYorkshire Premier Meat, 56 Lidgate Crescent, Langthwaite Ind Estate, South Kirkby, Pontefract, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -272,474 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Oswin, Stirling James
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Stirling James Oswin
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2022-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Habib, Tariq
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Mccall, Keith Gordon
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2022-03-11
    OF - Director → CIF 0
  • 4
    Lake, David Edward
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2025-02-07
    OF - Director → CIF 0
    Mr David Edward Lake
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2022-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jaffray, James Alexander
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2022-03-11
    OF - Director → CIF 0
parent relation
Company in focus

KIRKBY 2017 LIMITED

Previous names
KIRKBY 2017 LIMITED - 2022-07-20
YPM GROUP LIMITED - 2022-07-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-88 GBP2023-01-01 ~ 2023-12-31
-114 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,799,519 GBP2023-01-01 ~ 2023-12-31
1,517,549 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-37,766 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,799,431 GBP2023-01-01 ~ 2023-12-31
1,479,669 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-494,288 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,799,431 GBP2023-01-01 ~ 2023-12-31
985,381 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
12,250,000 GBP2023-12-31
12,250,000 GBP2022-12-31
Debtors
745,000 GBP2023-12-31
1,900,000 GBP2022-12-31
Cash at bank and in hand
2,750 GBP2023-12-31
92,283 GBP2022-12-31
Current Assets
747,750 GBP2023-12-31
1,992,283 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,167,921 GBP2023-12-31
-1,275,000 GBP2022-12-31
Net Current Assets/Liabilities
-4,420,171 GBP2023-12-31
717,283 GBP2022-12-31
Total Assets Less Current Liabilities
7,829,829 GBP2023-12-31
12,967,283 GBP2022-12-31
Net Assets/Liabilities
7,829,829 GBP2023-12-31
7,829,917 GBP2022-12-31
Equity
Called up share capital
1,085 GBP2023-12-31
1,085 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
23,545 GBP2023-12-31
23,545 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
7,805,199 GBP2023-12-31
7,805,287 GBP2022-12-31
8,337,455 GBP2021-12-31
Equity
7,829,829 GBP2023-12-31
7,829,917 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,799,431 GBP2023-01-01 ~ 2023-12-31
985,381 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
85 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
23,630 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,517,549 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,799,519 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
494,288 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
745,000 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
5,167,921 GBP2023-12-31
1,275,000 GBP2022-12-31
Non-current
0 GBP2023-12-31
5,137,366 GBP2022-12-31

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
    icon of addressUnit 56 Lidgate Crescent Langthwaite Grange Industrial Estate, South Kirkby, Pontefract WF9 3NR
    PRIVATE LIMITED COMPANY incorporated on 2017-04-12 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • KIRKBY 2017 LIMITED
    S
    Registered number 10722418
    icon of addressUnit 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
    icon of addressUnit 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
Active 2
  • 1
    icon of addressFloor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    YPM 2012 LIMITED - 2013-02-18
    icon of addressUnit 56 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby Pontefract, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,260,841 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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