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 2
  • 1
    Ellis, Stephen James
    Company Director born in December 1952
    Individual (16 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
    Mr Stephen James Ellis
    Born in December 1952
    Individual (16 offsprings)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ellis, Paul James
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Farmer, John Anthony
    Chartered Accountant born in March 1954
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 2
    Walker, Charles Robert
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2019-04-08 ~ 2019-05-17
    OF - Director → CIF 0
  • 3
    Ellis, Stephen James
    Director born in December 1952
    Individual (16 offsprings)
    Officer
    2019-05-17 ~ 2022-06-27
    OF - Director → CIF 0
  • 4
    Chambers, Martin
    Company Director born in February 1984
    Individual (9 offsprings)
    Officer
    2022-06-27 ~ 2024-05-02
    OF - Director → CIF 0
parent relation
Company in focus

NORTH STAR (YORK) INVESTMENT LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,041 GBP2022-03-31
Debtors
262,700 GBP2022-03-31
42,282 GBP2021-03-31
Cash at bank and in hand
203 GBP2022-03-31
624 GBP2021-03-31
Current Assets
262,903 GBP2022-03-31
42,906 GBP2021-03-31
Creditors
Current
76,457 GBP2022-03-31
9,306 GBP2021-03-31
Net Current Assets/Liabilities
186,446 GBP2022-03-31
33,600 GBP2021-03-31
Total Assets Less Current Liabilities
187,487 GBP2022-03-31
33,600 GBP2021-03-31
Creditors
Non-current
45,377 GBP2022-03-31
44,444 GBP2021-03-31
Net Assets/Liabilities
142,110 GBP2022-03-31
-10,844 GBP2021-03-31
Equity
Called up share capital
998 GBP2022-03-31
998 GBP2021-03-31
Retained earnings (accumulated losses)
141,112 GBP2022-03-31
-11,842 GBP2021-03-31
Equity
142,110 GBP2022-03-31
-10,844 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Other Investments Other Than Loans
Additions to investments
1,041 GBP2022-03-31
Cost valuation
1,041 GBP2022-03-31
Other Investments Other Than Loans
1,041 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
262,700 GBP2022-03-31
42,282 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
3,267 GBP2022-03-31
5,556 GBP2021-03-31
Trade Creditors/Trade Payables
Current
2,820 GBP2022-03-31
Other Taxation & Social Security Payable
Current
7,241 GBP2022-03-31
Other Creditors
Current
63,129 GBP2022-03-31
3,750 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
45,377 GBP2022-03-31
44,444 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,790 shares2022-03-31
Related profiles found in government register
  • NORTH STAR (YORK) INVESTMENT LIMITED
    Info
    Registered number 11930867
    2 Manor Barn Back Lane, Rainton, Thirsk YO7 3QB
    Private Limited Company incorporated on 2019-04-08 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • NORTH STAR (YORK) INVESTMENT LIMITED
    S
    Registered number missing
    Rievaulx House, St. Marys Court, Blossom Street, York, England, YO24 1AH
    Private Limited Company
    CIF 1
  • NORTH STAR (YORK) INVESTMENT LIMITED
    S
    Registered number missing
    Rievaulx House, St. Marys Court, York, England, YO24 1AH
    Public Limited Company
    CIF 2
  • NORTH STAR (YORK) INVESTMENT LIMITED
    S
    Registered number missing
    Trinue Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    17 Jetstream Drive, Auckley, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,585,744 GBP2024-01-31
    Person with significant control
    2021-01-18 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    Rougier House, 5 Rougier Street, York, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -10,898 GBP2023-07-31
    Person with significant control
    2021-07-02 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    NS PROPERTIES YORK LTD - 2023-03-22
    Unit 2a Malton Road Business Park, York, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-26 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 4
    Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-12-20 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 5
    HARD ROCK (YORK) LTD - 2021-11-08
    Rougier House, 5 Rougier Street, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2021-08-04 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-10 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Rougier House, 5 Rougier Street, York, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-20 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 8
    Site Office, Malton Road Business Park, York, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-30 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 9
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -468,153 GBP2021-03-31
    Person with significant control
    2019-04-15 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Ogleforth House, Ogleforth, York, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-10-08 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,284,949 GBP2021-12-31
    Person with significant control
    2019-04-15 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -930,760 GBP2021-03-31
    Person with significant control
    2019-04-15 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-04 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 14
    Leigh House, St. Pauls Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Leigh House 28-32 St. Pauls Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2021-02-11 ~ now
    CIF 2 - Has significant influence or control → OE
Ceased 13
  • 1
    ROUGIER DEVELOPMENTS LIMITED - 2017-09-14
    Field House Low Crankley, Easingwold, York, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    128,462 GBP2023-12-31
    Person with significant control
    2019-04-15 ~ 2023-10-11
    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
  • 2
    Estate Office Main Street, Bugthorpe, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -178,626 GBP2022-01-31
    Person with significant control
    2021-01-13 ~ 2023-08-31
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Estate Office Main Street, Bugthorpe, York, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-11 ~ 2021-06-25
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139,169 GBP2023-08-31
    Person with significant control
    2021-08-04 ~ 2021-09-27
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    YORKSHIRE VENTURES (HEWORTH GREEN) LIMITED - 2018-10-12
    C/o Moorfields, 82 St. John Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -36,800 GBP2021-09-30
    Person with significant control
    2019-04-15 ~ 2023-03-02
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Estate Office Main Street, Bugthorpe, York, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-15 ~ 2023-08-31
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    NORTHSIDE (MANCHESTER) LIMITED - 2025-01-13
    109 Hammersmith Grove, C/o Lamington, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -364,794 GBP2023-04-30
    Person with significant control
    2022-01-24 ~ 2023-12-31
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    LUPFAW 441 LIMITED - 2017-03-10
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -714,961 GBP2024-03-31
    Person with significant control
    2022-05-13 ~ 2024-01-05
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 9
    Estate Office Main Street, Bugthorpe, York, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-13 ~ 2023-08-31
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 2a Malton Road, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ 2023-03-02
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-01-31
    Person with significant control
    2023-07-17 ~ 2023-08-07
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NORTH STAR (PICCADILLY) LTD - 2025-01-13
    GAS WORKS RENTALS LTD - 2021-10-20
    109 Hammersmith Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-31 ~ 2023-08-31
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FARLLIS LIMITED - 2018-11-08
    Estate Office Main Street, Bugthorpe, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -217,368 GBP2021-08-31
    Person with significant control
    2019-04-25 ~ 2020-09-15
    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

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