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 5
  • 1
    Cummings, Mark David
    Finance Director born in October 1973
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ now
    OF - director → CIF 0
    Mr Mark David Cummings
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2023-04-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Andrew Graham
    Operations Director born in March 1968
    Individual (206 offsprings)
    Officer
    2023-04-27 ~ now
    OF - director → CIF 0
    Mr Andrew Graham Smith
    Born in March 1968
    Individual (206 offsprings)
    Person with significant control
    2023-04-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Pamela
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - director → CIF 0
  • 4
    Foy, Terence Malcolm
    Non-Executive Director born in June 1954
    Individual (1 offspring)
    Officer
    2023-07-28 ~ now
    OF - director → CIF 0
  • 5
    Lawrence-cummings, Caren
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - director → CIF 0
parent relation
Company in focus

YORKSHIRE REPAK GROUP LIMITED

Previous name
PROJECT LIQUORICE BIDCO LIMITED - 2023-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,726,000 GBP2024-05-31
Debtors
1,320,000 GBP2024-05-31
Cash at bank and in hand
72,000 GBP2024-05-31
Current Assets
1,392,000 GBP2024-05-31
Net Assets/Liabilities
664,000 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
Share premium
163,000 GBP2024-05-31
Retained earnings (accumulated losses)
500,000 GBP2024-05-31
Profit/Loss
510,000 GBP2023-04-27 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2023-04-27 ~ 2024-05-31
Issue of Equity Instruments
164,000 GBP2023-04-27 ~ 2024-05-31
Equity
664,000 GBP2024-05-31
Average Number of Employees
32023-04-27 ~ 2024-05-31
Wages/Salaries
159,000 GBP2023-04-27 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,000 GBP2023-04-27 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
178,000 GBP2023-04-27 ~ 2024-05-31
Investments in Subsidiaries
2,726,000 GBP2024-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
Other Debtors
Current
31,000 GBP2024-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
Other Creditors
Current
10,000 GBP2024-05-31
Creditors
Current
782,000 GBP2024-05-31
Other Remaining Borrowings
Non-current
1,310,000 GBP2024-05-31
Bank Borrowings
2,134,000 GBP2024-05-31
Bank Overdrafts
0 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
772,000 GBP2024-05-31
Non-current, Amounts falling due after one year
2,672,000 GBP2024-05-31

Related profiles found in government register
  • YORKSHIRE REPAK GROUP LIMITED
    Info
    PROJECT LIQUORICE BIDCO LIMITED - 2023-08-16
    Registered number 14831264
    Yorkshire Repak Group Limited, Summer Lane, Barnsley, South Yorkshire S70 2NP
    Private Limited Company incorporated on 2023-04-27 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • YORKSHIRE REPAK GROUP LIMITED
    S
    Registered number 14831264
    Yorkshire Repak Group Limited, Summer Lane, Barnsley, England, S70 2NP
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHUL CO 001 LIMITED - 2016-03-03
    Summer Lane, Barnsley, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,519,000 GBP2023-05-31
    Person with significant control
    2023-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.