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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 5
  • 1
    Hill, Darren Ian
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2021-12-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Peat, Mark Anthony
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Mark Anthony Peat
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Steele, Craig James
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Broadhurst, David Howard
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
    Mr David Howard Broadhurst
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Anderson, Timothy James
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

YORKSHIRE BUILDING SERVICES HOLDINGS LIMITED

Period: 2021-11-18 ~ now
Company number: 13751405
Registered name
YORKSHIRE BUILDING SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 3 ordinary share
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
4,088,864 GBP2025-06-30
4,088,864 GBP2024-06-30
Fixed Assets
4,088,864 GBP2025-06-30
4,088,864 GBP2024-06-30
Cash at bank and in hand
2,491 GBP2025-06-30
6,515 GBP2024-06-30
Creditors
Current
1,123,907 GBP2025-06-30
935,388 GBP2024-06-30
Net Current Assets/Liabilities
-1,121,416 GBP2025-06-30
-928,873 GBP2024-06-30
Total Assets Less Current Liabilities
2,967,448 GBP2025-06-30
3,159,991 GBP2024-06-30
Creditors
Non-current
807,930 GBP2024-06-30
Net Assets/Liabilities
2,967,448 GBP2025-06-30
2,352,061 GBP2024-06-30
Equity
Called up share capital
1,015,550 GBP2025-06-30
1,015,550 GBP2024-06-30
1,015,550 GBP2023-06-30
Share premium
361,280 GBP2025-06-30
361,280 GBP2024-06-30
361,280 GBP2023-06-30
Retained earnings (accumulated losses)
1,590,618 GBP2025-06-30
975,231 GBP2024-06-30
412,969 GBP2023-06-30
Equity
2,967,448 GBP2025-06-30
2,352,061 GBP2024-06-30
1,789,799 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
615,387 GBP2024-07-01 ~ 2025-06-30
562,262 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
615,387 GBP2024-07-01 ~ 2025-06-30
562,262 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
522024-07-01 ~ 2025-06-30
472023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
4,088,864 GBP2024-06-30
Investments in Group Undertakings
4,088,864 GBP2025-06-30
4,088,864 GBP2024-06-30
Amounts owed to group undertakings
Current
308,609 GBP2025-06-30
120,271 GBP2024-06-30
Other Creditors
Current
814,745 GBP2025-06-30
814,155 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
553 GBP2025-06-30
962 GBP2024-06-30
Other Creditors
Non-current
807,930 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
Class 3 ordinary share
1,005,550 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
615,387 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
615,387 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • YORKSHIRE BUILDING SERVICES HOLDINGS LIMITED
    Info
    Registered number 13751405
    Access Works Martin Street, Birstall, Batley WF17 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-18 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • YORKSHIRE BUILDING SERVICES HOLDINGS LIMITED
    S
    Registered number 13751405
    Access Works, Martin Street, Birstall, Batley, England, WF17 9PJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YBS HOLDINGS LIMITED
    - now 05765802
    LUPFAW 218 LIMITED - 2007-07-26
    Access Works, Martin Street Birstall, Batley, West Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.