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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 4
  • 1
    Godwin, Stuart
    Born in May 1990
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Godwin, Gillian Winifred
    Born in February 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Godwin, Robert
    Born in August 1988
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    AGATE PROPERTIES LIMITED(THE)
    icon of address109, Hammersmith Grove, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    29,039,995 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-08-31 ~ 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
Ceased 4
  • 1
    Irwin, James Charles
    Company Director born in August 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-06-19
    OF - Director → CIF 0
  • 2
    Ellis, Paul James
    Company Director born in October 1978
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    icon of addressRievaulx House, 1 St. Mary's Court, Blossom Stret, York, North Yorkshire, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    166,891 GBP2023-03-31
    Person with significant control
    2021-12-31 ~ 2023-08-31
    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
  • 4
    NORTH STAR INVESTMENT MANAGEMENT LIMITED - now
    ALEBARB LIMITED - 2018-09-25
    icon of address1, St. Marys Court, York, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,476 GBP2022-03-31
    Person with significant control
    2021-08-05 ~ 2021-12-31
    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
parent relation
Company in focus

YORK APARTMENT HOTELS LTD

Previous names
GAS WORKS RENTALS LTD - 2021-10-20
NORTH STAR (PICCADILLY) LTD - 2025-01-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32023-08-31 ~ 2024-04-30
22022-08-31 ~ 2023-08-30
Fixed Assets - Investments
190,863 GBP2024-04-30
190,863 GBP2023-08-30
Fixed Assets
190,863 GBP2024-04-30
190,863 GBP2023-08-30
Total Inventories
1,263,514 GBP2024-04-30
394,021 GBP2023-08-30
Debtors
Current
5,279,612 GBP2024-04-30
5,241,175 GBP2023-08-30
Cash at bank and in hand
96 GBP2024-04-30
94 GBP2023-08-30
Current Assets
6,543,222 GBP2024-04-30
5,635,290 GBP2023-08-30
Net Current Assets/Liabilities
833,167 GBP2024-04-30
-1,640,043 GBP2023-08-30
Total Assets Less Current Liabilities
1,024,030 GBP2024-04-30
-1,449,180 GBP2023-08-30
Creditors
Non-current, Amounts falling due after one year
-68,344 GBP2023-08-30
Net Assets/Liabilities
744,030 GBP2024-04-30
-1,517,524 GBP2023-08-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-08-30
Retained earnings (accumulated losses)
743,830 GBP2024-04-30
-1,517,724 GBP2023-08-30
Equity
744,030 GBP2024-04-30
-1,517,524 GBP2023-08-30
Investments in Subsidiaries
190,863 GBP2024-04-30
190,863 GBP2023-08-30
Amounts Owed by Group Undertakings
Current
5,197,114 GBP2024-04-30
5,189,915 GBP2023-08-30
Other Debtors
Current
70,690 GBP2024-04-30
51,260 GBP2023-08-30
Prepayments/Accrued Income
Current
11,808 GBP2024-04-30
Cash and Cash Equivalents
96 GBP2024-04-30
94 GBP2023-08-30
Bank Borrowings
Current
3,142,543 GBP2024-04-30
3,929,332 GBP2023-08-30
Other Remaining Borrowings
Current
2,631,923 GBP2023-08-30
Trade Creditors/Trade Payables
Current
266,821 GBP2024-04-30
380,163 GBP2023-08-30
Amounts owed to group undertakings
Current
2,203,669 GBP2024-04-30
Corporation Tax Payable
Current
97,022 GBP2024-04-30
Other Creditors
Current
328,915 GBP2023-08-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-08-30
Creditors
Current
5,710,055 GBP2024-04-30
7,275,333 GBP2023-08-30
Bank Borrowings
Non-current
68,344 GBP2023-08-30
Other Creditors
Non-current
280,000 GBP2024-04-30
Creditors
Non-current
280,000 GBP2024-04-30
68,344 GBP2023-08-30
Total Borrowings
3,142,543 GBP2024-04-30
6,629,599 GBP2023-08-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-08-30
Par Value of Share
Class 1 ordinary share
1.002023-08-31 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-04-30
100 shares2023-08-30
Par Value of Share
Class 2 ordinary share
1.002023-08-31 ~ 2024-04-30

Related profiles found in government register
  • YORK APARTMENT HOTELS LTD
    Info
    GAS WORKS RENTALS LTD - 2021-10-20
    NORTH STAR (PICCADILLY) LTD - 2021-10-20
    Registered number 13549284
    icon of address109 Hammersmith Grove, London W6 0NQ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-05 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • NORTH STAR (PICCADILLY) LTD
    S
    Registered number 13549284
    icon of addressLeigh House 28-32, St. Pauls Street, Leeds, England, LS1 2JT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOMINVS PROJECT COMPANY 13 LIMITED - 2022-01-04
    icon of address109 Hammersmith Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    62,495 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-05-27 ~ 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.