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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 3
  • 1
    Mccormack, Daniel John
    Director born in November 1976
    Individual (130 offsprings)
    Officer
    2020-03-09 ~ 2021-01-21
    OF - Director → CIF 0
  • 2
    Fearnley, Robert Neil
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
    Mr Robert Neil Fearnley
    Born in March 1979
    Individual (10 offsprings)
    Person with significant control
    2021-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LUPFAW FORMATIONS LIMITED
    04077278
    Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (19 parents, 395 offsprings)
    Officer
    2020-03-09 ~ 2021-01-21
    OF - Director → CIF 0
    Person with significant control
    2020-03-09 ~ 2021-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NYPD GROUP LIMITED

Period: 2021-11-26 ~ now
Company number: 12504772
Registered names
NYPD GROUP LIMITED - now
LUPFAW 536 LIMITED - 2021-11-26 07886517... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,651,751 GBP2025-12-31
1,651,751 GBP2024-12-31
Debtors
99 GBP2025-12-31
99 GBP2024-12-31
Cash at bank and in hand
6 GBP2025-12-31
0 GBP2024-12-31
Current Assets
105 GBP2025-12-31
99 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-11,750 GBP2025-12-31
Net Current Assets/Liabilities
-11,645 GBP2025-12-31
-11,651 GBP2024-12-31
Total Assets Less Current Liabilities
1,640,106 GBP2025-12-31
1,640,100 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-1,315,780 GBP2025-12-31
-1,331,421 GBP2024-12-31
Net Assets/Liabilities
324,326 GBP2025-12-31
308,679 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
324,226 GBP2025-12-31
308,579 GBP2024-12-31
Equity
324,326 GBP2025-12-31
308,679 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
1,651,751 GBP2025-12-31
1,651,751 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
99 GBP2025-12-31
Amounts falling due within one year, Current
99 GBP2024-12-31
Amounts owed to group undertakings
Current
11,750 GBP2025-12-31
11,750 GBP2024-12-31
Other Creditors
Non-current
1,315,780 GBP2025-12-31
1,331,421 GBP2024-12-31

Related profiles found in government register
  • NYPD GROUP LIMITED
    Info
    LUPFAW 536 LIMITED - 2021-11-26
    Registered number 12504772
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire LS1 2TW
    PRIVATE LIMITED COMPANY incorporated on 2020-03-09 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • NYPD GROUP LIMITED
    S
    Registered number 12504772
    C/o Murray Harcourt, Queen Street, Leeds, England, LS1 2TW
    Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITED
    - now 03724088
    PINCO 1191 LIMITED - 1999-07-01
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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