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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
    Mrs Jeanette Dinah Mclaren
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2022-10-12 ~ 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
  • 2
    Mclaren, Paul
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Paul Mclaren
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2019-09-27 ~ 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
parent relation
Company in focus

PM YORKSHIRE LTD

Period: 2019-09-27 ~ now
Company number: 12231246
Registered name
PM YORKSHIRE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
22,254 GBP2025-09-30
25,908 GBP2024-09-30
Debtors
1,015 GBP2025-09-30
5,754 GBP2024-09-30
Cash at bank and in hand
96,025 GBP2025-09-30
30,105 GBP2024-09-30
Current Assets
97,040 GBP2025-09-30
35,859 GBP2024-09-30
Creditors
Current
1,564 GBP2025-09-30
1,564 GBP2024-09-30
Net Current Assets/Liabilities
95,476 GBP2025-09-30
34,295 GBP2024-09-30
Total Assets Less Current Liabilities
117,730 GBP2025-09-30
60,203 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Retained earnings (accumulated losses)
117,729 GBP2025-09-30
60,202 GBP2024-09-30
Equity
117,730 GBP2025-09-30
60,203 GBP2024-09-30
Other Investments Other Than Loans
Cost valuation
22,254 GBP2025-09-30
25,908 GBP2024-09-30
Additions to investments
3,999 GBP2025-09-30
Disposals
-7,653 GBP2025-09-30
Other Investments Other Than Loans
22,254 GBP2025-09-30
25,908 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
1,015 GBP2025-09-30
Amounts falling due within one year, Current
5,754 GBP2024-09-30
Other Creditors
Current
1,564 GBP2025-09-30
1,564 GBP2024-09-30

Related profiles found in government register
  • PM YORKSHIRE LTD
    Info
    Registered number 12231246
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • PM YORKSHIRE LTD
    S
    Registered number 12231246
    Ferrari House, 258 Field End Road, Ruislip, Middx, United Kingdom, HA4 9UU
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TETRA RESOURCE LTD
    - now 08388355
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-16 during the appointment or period of control
    Commencement of winding up on 2025-07-16 during the appointment or period of control
    LAST MILE LOGISTICS LTD - 2015-09-28
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.