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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 2
  • 1
    Oldroyd, Shane Paul
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
    Mr Shane Paul Oldroyd
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2018-01-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Oldroyd, Lisa Diane
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Lisa Diane Oldroyd
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2020-05-13 ~ now
    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
parent relation
Company in focus

OLDYARD HOLDINGS LTD

Period: 2018-01-25 ~ now
Company number: 11170648
Registered name
OLDYARD HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Debtors
1,300,144 GBP2025-03-31
1,276,659 GBP2024-03-31
Cash at bank and in hand
390,733 GBP2025-03-31
0 GBP2024-03-31
Current Assets
1,690,877 GBP2025-03-31
1,276,659 GBP2024-03-31
Creditors
Current
-434,239 GBP2025-03-31
-20,735 GBP2024-03-31
Net Current Assets/Liabilities
1,256,638 GBP2025-03-31
1,255,924 GBP2024-03-31
Total Assets Less Current Liabilities
1,256,642 GBP2025-03-31
1,255,928 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
1,256,638 GBP2025-03-31
1,255,924 GBP2024-03-31
Equity
1,256,642 GBP2025-03-31
1,255,928 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
4 GBP2025-03-31
4 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-03-31
400 shares2024-03-31

Related profiles found in government register
  • OLDYARD HOLDINGS LTD
    Info
    Registered number 11170648
    Unit 2 The Maltings Industrial Estate, Doncaster Road, Whitley Bridge, Goole, East Yorkshire DN14 0HH
    PRIVATE LIMITED COMPANY incorporated on 2018-01-25 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • OLDYARD HOLDINGS LTD
    S
    Registered number 11170648
    Unit 2, The Maltings Industrial Estate, Doncaster Road, Goole, England, DN14 0HH
    Limited Company in Companies House Cardiff, England & Wales
    CIF 1
  • OLDYARD HOLDINGS LTD
    S
    Registered number 11170648
    Unit 2 The Maltings Industrial Estate, Doncaster Road, Whitley Bridge, Goole, England, DN14 0HH
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OLDROYD FLOORING LIMITED
    03103434
    Unit 2 The Maltings Industrial Estate, Doncaster Road, Whitley Bridge, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2018-04-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OLDROYD PLANT LTD
    11171949
    Unit 2 The Maltings Industrial Estate, Doncaster Road, Whitley Bridge, Goole, East Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2018-01-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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