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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 7
  • 1
    Lambert, Jane Elizabeth
    Born in February 1940
    Individual (3 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Michael Anthony
    Chartered Accountant born in August 1929
    Individual (29 offsprings)
    Officer
    1995-01-17 ~ 2022-08-24
    OF - Director → CIF 0
    Mr Michael Anthony Lambert
    Born in August 1929
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lambert, Matthew Michael
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Ellwood, Keith
    Accountant
    Individual (9 offsprings)
    Officer
    1995-01-17 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-01-09 ~ 1995-01-17
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY ADVISORY SERVICES LTD
    03289065 05936981... (more)
    C/o Melwoods, 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (6 parents, 64 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1995-01-09 ~ 1995-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YOUNGKIRK LIMITED

Period: 1995-01-09 ~ now
Company number: 03007758
Registered name
YOUNGKIRK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
711,249 GBP2025-03-31
711,249 GBP2024-03-31
Debtors
280,833 GBP2025-03-31
280,833 GBP2024-03-31
Net Current Assets/Liabilities
280,833 GBP2025-03-31
280,833 GBP2024-03-31
Net Assets/Liabilities
992,082 GBP2025-03-31
992,082 GBP2024-03-31
Equity
Called up share capital
144 GBP2025-03-31
144 GBP2024-03-31
Retained earnings (accumulated losses)
295,584 GBP2025-03-31
295,584 GBP2024-03-31
Equity
992,082 GBP2025-03-31
992,082 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
711,249 GBP2025-03-31
711,249 GBP2024-03-31
Amounts owed by group undertakings and participating interests
279,108 GBP2025-03-31
279,108 GBP2024-03-31
Other Debtors
1,725 GBP2025-03-31
1,725 GBP2024-03-31
Equity
Revaluation reserve
696,354 GBP2025-03-31
696,354 GBP2024-03-31
696,354 GBP2023-03-31

Related profiles found in government register
  • YOUNGKIRK LIMITED
    Info
    Registered number 03007758
    C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • YOUNGKIRK LIMITED
    S
    Registered number 03007758
    3rd Floor, The Imex Building, 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX
    Private Limited Company in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELINA GROUP LIMITED
    - now 00728643
    P.G.BEVAN & COMPANY LIMITED - 1982-05-13
    C/0 Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.