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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 6
  • 1
    Uzureau, Laurence
    Born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
    Uzureau, Laurence
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcdonald, David Gerard
    Born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Back, Martin Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Haenelt, Katharine Natasha
    Born in May 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Mark William
    Born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 6
    HAMSARD 3651 LIMITED - 2022-07-27
    icon of address56, Langthwaite Grange Ind Estate, Lidgate Crescent, South Kirkby, Pontefract, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -409,706 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Oswin, Stirling James
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-11 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Habib, Tariq
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Lake, David Edward
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2025-02-07
    OF - Director → CIF 0
  • 4
    Walker, Diane Susan
    Director born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ 2025-02-07
    OF - Director → CIF 0
  • 5
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2022-02-22
    OF - Director → CIF 0
  • 6
    Jack, Thomas Andrew
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2021-09-29 ~ 2022-02-22
    PE - Secretary → CIF 0
  • 8
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2021-09-29 ~ 2022-02-22
    PE - Director → CIF 0
    Person with significant control
    2021-09-29 ~ 2022-02-22
    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
parent relation
Company in focus

YPM HOLDINGS LIMITED

Previous name
HAMSARD 3652 LIMITED - 2022-07-20
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Administrative Expenses
-167,671 GBP2023-01-01 ~ 2023-12-31
-105,825 GBP2021-09-29 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,554,815 GBP2023-01-01 ~ 2023-12-31
1,517,549 GBP2021-09-29 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-167,650 GBP2023-01-01 ~ 2023-12-31
-105,825 GBP2021-09-29 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-29 ~ 2022-12-31
Profit/Loss
-167,650 GBP2023-01-01 ~ 2023-12-31
-105,825 GBP2021-09-29 ~ 2022-12-31
Fixed Assets - Investments
38,349,358 GBP2023-12-31
18,254,910 GBP2022-12-31
Debtors
5,992,017 GBP2023-12-31
5,313,405 GBP2022-12-31
Cash at bank and in hand
8,348 GBP2023-12-31
0 GBP2022-12-31
Current Assets
6,000,365 GBP2023-12-31
5,313,405 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-77,892 GBP2023-12-31
-19,500 GBP2022-12-31
Net Current Assets/Liabilities
5,922,473 GBP2023-12-31
5,293,905 GBP2022-12-31
Total Assets Less Current Liabilities
44,271,831 GBP2023-12-31
23,548,815 GBP2022-12-31
Net Assets/Liabilities
-272,474 GBP2023-12-31
-104,824 GBP2022-12-31
Equity
Called up share capital
1,001 GBP2023-12-31
1,001 GBP2022-12-31
0 GBP2021-09-28
Retained earnings (accumulated losses)
-273,475 GBP2023-12-31
-105,825 GBP2022-12-31
0 GBP2021-09-28
Equity
-272,474 GBP2023-12-31
-104,824 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-167,650 GBP2023-01-01 ~ 2023-12-31
-105,825 GBP2021-09-29 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,001 GBP2021-09-29 ~ 2022-12-31
Issue of Equity Instruments
1,001 GBP2021-09-29 ~ 2022-12-31
Audit Fees/Expenses
4,000 GBP2023-01-01 ~ 2023-12-31
5,500 GBP2021-09-29 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42021-09-29 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
5,890,581 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
101,436 GBP2023-12-31
176,039 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,992,017 GBP2023-12-31
176,039 GBP2022-12-31
Other Creditors
Current
33,711 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
44,181 GBP2023-12-31
19,500 GBP2022-12-31
Creditors
Current
77,892 GBP2023-12-31
19,500 GBP2022-12-31
Other Remaining Borrowings
Non-current
44,544,305 GBP2023-12-31
23,653,639 GBP2022-12-31
Total Borrowings
Non-current
44,544,305 GBP2023-12-31
23,653,639 GBP2022-12-31
Related profiles found in government register
  • YPM HOLDINGS LIMITED
    Info
    HAMSARD 3652 LIMITED - 2022-07-20
    Registered number 13651586
    icon of addressYorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind Estate, South Kirkby, Pontefract WF9 3NR
    PRIVATE LIMITED COMPANY incorporated on 2021-09-29 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • YPM HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressYorkshire 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
    icon of addressYorkshire 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
Active 2
  • 1
    KIRKBY 2017 LIMITED - 2022-07-20
    YPM GROUP LIMITED - 2022-07-20
    icon of addressUnit 56 Lidgate Crescent Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,829,829 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of addressC/o Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate, South Kirkby, Pontefract, Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    259,212 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.