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 4
  • 1
    Grace, Matthew Benedict Bradley
    Business Executive born in December 1994
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Grace, Richard John Robert
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Grace, Richard John Robert
    Director
    Individual (10 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    THE GRASSHOPPER UNIT LTD
    15, Chestnut Avenue, Epsom, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    501 Farloe House, 38 Summerstown, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    27,000 GBP2024-05-31
    Person with significant control
    2023-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Smith, Laurence Edwin
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 2
    Tomazou, Joanna Francesca
    Recruitment born in January 1963
    Individual
    Officer
    1995-01-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Bradley, John Lade Montague
    Consulting Civil Engineer born in October 1933
    Individual
    Officer
    1993-01-25 ~ 1998-06-20
    OF - Director → CIF 0
  • 4
    Simmons, Kay Denise
    Company Secretary
    Individual
    Officer
    1993-09-02 ~ 1993-11-30
    OF - Director → CIF 0
  • 5
    Chan, Susan
    Individual
    Officer
    2001-04-05 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 6
    Cox, Kay Denise
    Individual
    Officer
    ~ 2001-03-20
    OF - Secretary → CIF 0
  • 7
    Grace, Richard John Robert
    Individual (10 offsprings)
    Officer
    ~ 1992-12-18
    OF - Secretary → CIF 0
    2001-03-20 ~ 2001-04-05
    OF - Secretary → CIF 0
    Mr Richard John Robert Grace
    Born in September 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-25
    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
  • 8
    Cooke, Susan
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
    Cooke, Susan Joy
    Individual (6 offsprings)
    Officer
    1992-12-18 ~ 1993-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GORDON YATES LIMITED

Previous name
FLEXDEAL LIMITED - 1993-10-13
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
7,367 GBP2023-12-31
9,823 GBP2022-12-31
Investment Property
1,778,000 GBP2023-12-31
1,819,000 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,786,367 GBP2023-12-31
1,829,823 GBP2022-12-31
Debtors
Current
425,007 GBP2023-12-31
306,964 GBP2022-12-31
Cash at bank and in hand
846,504 GBP2023-12-31
429,883 GBP2022-12-31
Current Assets
1,271,511 GBP2023-12-31
736,847 GBP2022-12-31
Net Current Assets/Liabilities
271,820 GBP2023-12-31
132,346 GBP2022-12-31
Total Assets Less Current Liabilities
2,058,187 GBP2023-12-31
1,962,169 GBP2022-12-31
Net Assets/Liabilities
2,023,811 GBP2023-12-31
1,920,003 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
651,654 GBP2023-12-31
651,654 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
651,654 GBP2023-12-31
651,654 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
644,287 GBP2023-12-31
641,831 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
644,287 GBP2023-12-31
641,831 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,456 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,456 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,367 GBP2023-12-31
9,823 GBP2022-12-31
Investment Property - Fair Value Model
1,778,000 GBP2023-12-31
1,819,000 GBP2022-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Cost valuation
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
150 GBP2023-12-31
150 GBP2022-12-31
Amounts Owed By Related Parties
Current
397,896 GBP2023-12-31
298,342 GBP2022-12-31
Prepayments
Current
1,655 GBP2023-12-31
1,656 GBP2022-12-31
Other Debtors
Current
25,306 GBP2023-12-31
6,816 GBP2022-12-31
Taxation/Social Security Payable
501,816 GBP2023-12-31
188,118 GBP2022-12-31
Accrued Liabilities
399,476 GBP2023-12-31
336,848 GBP2022-12-31
Other Creditors
98,399 GBP2023-12-31
79,535 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2023-12-31
60,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
160,000 shares2023-12-31
160,000 shares2022-12-31
Nominal value of allotted share capital
160,000 GBP2023-01-01 ~ 2023-12-31
160,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GORDON YATES LIMITED
    Info
    FLEXDEAL LIMITED - 1993-10-13
    Registered number 02564003
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 1990-11-30 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • GORDON YATES LIMITED
    S
    Registered number 2564003
    3rd Floor Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,670 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.