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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Haenelt, Katharine Natasha
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Back, Martin Howard
    Individual (7 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Lake, David Edward
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    2022-03-11 ~ 2025-02-07
    OF - Director → CIF 0
  • 4
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (290 offsprings)
    Officer
    2021-09-29 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Richardson, Mark William
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Diane Susan
    Born in May 1972
    Individual (114 offsprings)
    Officer
    2022-10-18 ~ 2025-02-07
    OF - Director → CIF 0
  • 7
    Mcdonald, David Gerard
    Born in December 1964
    Individual (30 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Uzureau, Laurence
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    Uzureau, Laurence
    Individual (15 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Habib, Tariq
    Director born in March 1968
    Individual (23 offsprings)
    Officer
    2022-03-11 ~ 2025-02-07
    OF - Director → CIF 0
  • 10
    Oswin, Stirling James
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2022-03-11 ~ 2025-02-07
    OF - Director → CIF 0
  • 11
    Jack, Thomas Andrew
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2022-02-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2021-09-29 ~ 2022-02-22
    OF - Director → CIF 0
    Person with significant control
    2021-09-29 ~ 2022-02-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2021-09-29 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 14
    YPM GROUP LIMITED
    - now 13650635 10722418
    HAMSARD 3651 LIMITED - 2022-07-27 13650635 14188836... (more)
    56, Langthwaite Grange Ind Estate, Lidgate Crescent, South Kirkby, Pontefract, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-02-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

YPM HOLDINGS LIMITED

Period: 2022-07-20 ~ now
Company number: 13651586
Registered names
YPM HOLDINGS LIMITED - now
HAMSARD 3652 LIMITED - 2022-07-20 13084657... (more)
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Administrative Expenses
-1,436,088 GBP2024-01-01 ~ 2024-12-31
-167,671 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,791,406 GBP2024-01-01 ~ 2024-12-31
4,554,815 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,283,225 GBP2024-01-01 ~ 2024-12-31
-167,650 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,283,225 GBP2024-01-01 ~ 2024-12-31
-167,650 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
38,349,358 GBP2024-12-31
38,349,358 GBP2023-12-31
Debtors
5,529,891 GBP2024-12-31
5,992,017 GBP2023-12-31
Cash at bank and in hand
115,741 GBP2024-12-31
8,348 GBP2023-12-31
Current Assets
5,645,632 GBP2024-12-31
6,000,365 GBP2023-12-31
Net Current Assets/Liabilities
2,583,978 GBP2024-12-31
5,922,473 GBP2023-12-31
Total Assets Less Current Liabilities
40,933,336 GBP2024-12-31
44,271,831 GBP2023-12-31
Net Assets/Liabilities
7,010,751 GBP2024-12-31
-272,474 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Retained earnings (accumulated losses)
7,009,750 GBP2024-12-31
-273,475 GBP2023-12-31
-105,825 GBP2022-12-31
Equity
7,010,751 GBP2024-12-31
-272,474 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,283,225 GBP2024-01-01 ~ 2024-12-31
-167,650 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
755,172 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
755,172 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
5,469,062 GBP2024-12-31
5,890,581 GBP2023-12-31
Other Debtors
Current
54,329 GBP2024-12-31
101,436 GBP2023-12-31
Prepayments/Accrued Income
Current
6,500 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
375,000 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
1,750,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
847,722 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
6,113 GBP2024-12-31
33,711 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
82,819 GBP2024-12-31
44,181 GBP2023-12-31
Creditors
Current
3,061,654 GBP2024-12-31
77,892 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,281,250 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
29,641,335 GBP2024-12-31
44,544,305 GBP2023-12-31
Creditors
Non-current
33,922,585 GBP2024-12-31
44,544,305 GBP2023-12-31
Bank Borrowings
4,656,250 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
36,047,585 GBP2024-12-31
44,544,305 GBP2023-12-31
Current
2,125,000 GBP2024-12-31
0 GBP2023-12-31
Non-current
33,922,585 GBP2024-12-31
44,544,305 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2024-12-31
1,001 shares2023-12-31
Related profiles found in government register
  • YPM HOLDINGS LIMITED
    Info
    HAMSARD 3652 LIMITED - 2022-07-20
    Registered number 13651586
    Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind Estate, South Kirkby, Pontefract WF9 3NR
    PRIVATE LIMITED COMPANY incorporated on 2021-09-29 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • YPM HOLDINGS LIMITED
    S
    Registered number missing
    Yorkshire Premier Meat, 56 Lidgate Crescent, Langthwaite Ind Estate, South Kirkby, Pontefract, England, WF9 3NR
    Private Company Limited By Shares
    CIF 1
  • YPM HOLDINGS LTD
    S
    Registered number 13651586
    Yorkshire Premier Meat, 56 Lidgate Crescent, Langthwaite Ind Estate, South Kirkby, Pontefract, England, WF9 3NR
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KIRKBY 2017 LIMITED
    - now 10722418
    KIRKBY 2017 LIMITED
    - 2022-07-20 10722418
    YPM GROUP LIMITED
    - 2022-07-20 10722418 13650635
    Unit 56 Lidgate Crescent Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-03-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SMITHFIELD POULTRY LIMITED
    06846055
    C/o Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate, South Kirkby, Pontefract, Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-03-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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