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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 10
  • 1
    Winston, Brian Bernard
    Company Director born in September 1937
    Individual (6 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
    Winston, Brian Bernard
    Director born in September 1937
    Individual (6 offsprings)
    2005-05-04 ~ 2018-10-17
    OF - Director → CIF 0
  • 2
    Winston, Juliet
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Mrs Juliet Winston
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Epstein, Susan Ruth
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Kinsler, Anthony Jay
    Retail Consultant born in September 1928
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 5
    Wetzel, William David
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2022-09-06 ~ 2026-02-24
    OF - Director → CIF 0
  • 6
    Winston, Adam Ross
    Born in February 1994
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
    Winston, Adam Ross
    Director born in February 1994
    Individual (2 offsprings)
    2021-03-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Winston, Peter Jonathan
    Born in August 1963
    Individual (11 offsprings)
    Officer
    (before 1991-07-09) ~ now
    OF - Director → CIF 0
    Peter Jonathan Winston
    Born in August 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Hill, Anthony Fenton, Dr
    Physician/Director born in October 1926
    Individual (10 offsprings)
    Officer
    1995-03-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Erridge, Rodney Andrew
    Director born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
    Erridge, Rodney Andrew
    Individual (5 offsprings)
    Officer
    ~ 2003-06-30
    OF - Secretary → CIF 0
    2005-05-04 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 10
    Epstein, Warren Marc
    Accountant born in February 1965
    Individual (15 offsprings)
    Officer
    1997-03-17 ~ 2011-06-21
    OF - Director → CIF 0
    Epstein, Warren Marc
    Individual (15 offsprings)
    Officer
    2003-07-01 ~ 2005-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

DOUBLE YEWS GROUP LIMITED

Period: 2019-01-15 ~ now
Company number: 00912643
Registered names
DOUBLE YEWS GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,910,884 GBP2025-12-31
421,568 GBP2024-12-31
Fixed Assets - Investments
526,557 GBP2025-12-31
526,557 GBP2024-12-31
Investment Property
1,991,161 GBP2025-12-31
1,991,161 GBP2024-12-31
Fixed Assets
4,428,602 GBP2025-12-31
2,939,286 GBP2024-12-31
Debtors
44,911 GBP2025-12-31
1,711,729 GBP2024-12-31
Cash at bank and in hand
827,197 GBP2025-12-31
508,102 GBP2024-12-31
Current Assets
872,108 GBP2025-12-31
2,219,831 GBP2024-12-31
Net Current Assets/Liabilities
603,894 GBP2025-12-31
2,164,706 GBP2024-12-31
Total Assets Less Current Liabilities
5,032,496 GBP2025-12-31
5,103,992 GBP2024-12-31
Net Assets/Liabilities
5,032,496 GBP2025-12-31
5,096,007 GBP2024-12-31
Equity
Called up share capital
8,476 GBP2025-12-31
8,476 GBP2024-12-31
Retained earnings (accumulated losses)
5,024,020 GBP2025-12-31
5,087,531 GBP2024-12-31
Equity
5,032,496 GBP2025-12-31
5,096,007 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,889,365 GBP2025-12-31
513,361 GBP2024-12-31
Plant and equipment
54,563 GBP2025-12-31
109,204 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,943,928 GBP2025-12-31
622,565 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-56,618 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-56,618 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
121,304 GBP2024-12-31
Plant and equipment
33,044 GBP2025-12-31
79,693 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,044 GBP2025-12-31
200,997 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,969 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,969 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-121,304 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
-56,618 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-177,922 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
1,889,365 GBP2025-12-31
392,057 GBP2024-12-31
Plant and equipment
21,519 GBP2025-12-31
29,511 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
526,557 GBP2024-12-31
Investments in Group Undertakings
526,557 GBP2025-12-31
526,557 GBP2024-12-31
Investment Property - Fair Value Model
1,991,161 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
960 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,306,506 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
44,911 GBP2025-12-31
Amounts falling due within one year, Current
404,263 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
44,911 GBP2025-12-31
Amounts falling due within one year, Current
1,711,729 GBP2024-12-31
Trade Creditors/Trade Payables
Current
-13,785 GBP2025-12-31
7,268 GBP2024-12-31
Other Taxation & Social Security Payable
Current
2,680 GBP2025-12-31
8,583 GBP2024-12-31
Other Creditors
Current
279,319 GBP2025-12-31
39,274 GBP2024-12-31
Related profiles found in government register
  • DOUBLE YEWS GROUP LIMITED
    Info
    JOURNEYS FRIEND HOLDINGS LIMITED - 2019-01-15
    JOURNEY'S FRIEND HOLDINGS LIMITED - 2019-01-15
    JOURNEY'S FRIEND LIMITED - 2019-01-15
    TELEVISION GROUP LIMITED - 2019-01-15
    Registered number 00912643
    The Coach House, Powell Road, Buckhurst Hill IG9 5RD
    PRIVATE LIMITED COMPANY incorporated on 1967-08-07 (58 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • DOUBLE YEWS GROUP LIMITED
    S
    Registered number 00912643
    1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT
    Limited Company in Companies House, England And Wales
    CIF 1
  • DOUBLE YEWS GROUP LIMITED
    S
    Registered number 00912643
    The Coach House, Powell Road, Buckhurst Hill, England, IG9 5RD
    Limited Company in Companies House, United Kingdom
    CIF 2
  • JOURNEYS FRIEND HOLDINGS LIMITED
    S
    Registered number 00912643
    Faulkner House, Victoria Street, St Albans, Herts, United Kingdom, AL1 3SE
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    BACK LANE PROPERTIES LTD
    11499592
    The Coach House, Powell Road, Buckhurst Hill, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    JOURNEYS FRIEND EXPORTS LIMITED
    02165942
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    JOURNEYS FRIEND LIMITED
    - now 00571548 00912643
    JOURNEY'S FRIEND LIMITED - 1993-05-10
    HILLS NEWS KIOSKS LIMITED - 1983-03-28
    NEWS KIOSKS LIMITED - 1980-12-31
    Faulkner House, Victoria Street, St Albans, Herts
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE

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