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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 27
  • 1
    Boisseau, Nicholas John
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    2004-11-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Jennings, Daniel Hamilton
    Individual (14 offsprings)
    Officer
    2010-02-26 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 3
    Willis, Richards
    Ceo born in August 1960
    Individual (10 offsprings)
    Officer
    2003-07-18 ~ 2008-01-04
    OF - Director → CIF 0
    Willis, Richards
    Ceo
    Individual (10 offsprings)
    Officer
    2003-07-18 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 4
    Shirk, Gary
    Bookseller born in April 1946
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2007-05-03
    OF - Director → CIF 0
    Shirk, Gary
    Bookseller
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 5
    Leonard, Jeffrey Scott
    Cfo born in July 1967
    Individual (11 offsprings)
    Officer
    2008-09-03 ~ 2015-03-13
    OF - Director → CIF 0
  • 6
    Howes, Bernard Richard
    Director born in January 1945
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2000-04-30
    OF - Director → CIF 0
  • 7
    Hamilton, Gareth Edward
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 8
    Anderson, Brian Frederick
    Individual (8 offsprings)
    Officer
    2019-03-21 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 9
    Powell, Gareth David
    Managing Director born in December 1965
    Individual (20 offsprings)
    Officer
    2008-09-03 ~ 2022-05-26
    OF - Director → CIF 0
    Powell, Gareth David
    Individual (20 offsprings)
    Officer
    2014-11-14 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 10
    Secor, John Ralph
    Bookseller born in April 1939
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Shirk, Gary Marcine
    Bookseller born in April 1946
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 2003-07-18
    OF - Director → CIF 0
  • 12
    Wight, Marshall A
    Director born in June 1951
    Individual (11 offsprings)
    Officer
    2007-05-03 ~ 2015-03-13
    OF - Director → CIF 0
  • 13
    Agres, Robert
    Cfo born in January 1960
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2006-10-27
    OF - Director → CIF 0
  • 14
    Morgan, Thomas Irvin
    Ceo born in December 1953
    Individual (11 offsprings)
    Officer
    2008-09-03 ~ 2013-03-20
    OF - Director → CIF 0
  • 15
    Geobey, Peter Alan
    Finance Director
    Individual (19 offsprings)
    Officer
    2008-09-03 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 16
    Secor, Glen Michael
    Bookseller born in August 1960
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2002-03-01
    OF - Director → CIF 0
  • 17
    Lucas, Bradley
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2023-02-13 ~ 2025-10-06
    OF - Director → CIF 0
  • 18
    Lindsay, Miriam Ruth
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    1998-11-05 ~ 2007-05-03
    OF - Director → CIF 0
    Lindsay, Miriam Ruth
    Individual (4 offsprings)
    Officer
    2000-05-16 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 19
    Biltcliffe, Stuart James
    Individual (13 offsprings)
    Officer
    2015-03-30 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 20
    Warren, Carrie
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2022-05-26 ~ 2023-02-13
    OF - Director → CIF 0
  • 21
    Kochar, Amandeep
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 22
    Melton, James Carroll
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    2006-10-25 ~ 2008-09-03
    OF - Director → CIF 0
    Melton, James Carroll
    Director
    Individual (12 offsprings)
    Officer
    2007-05-03 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 23
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-08-20 ~ 1996-11-07
    OF - Nominee Director → CIF 0
  • 24
    Baker & Taylor, 2810 Coliseum Centre Drive, Suite 300, Charlotte, North Carolina, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    2810, Coliseum Centre Drive, Suite 300, Charlotte, North Carolina, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    3 Westbrook Corporate Center, Westchester, Chicago, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-15 ~ 2021-11-03
    PE - Has significant influence or controlCIF 0
  • 27
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1151 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-08-20 ~ 2000-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YANKEE BOOK PEDDLER LIMITED

Company number: 03240151
This page is about company number 03240151, under which the name YANKEE BOOK PEDDLER LIMITED was registered since 1996-11-05.
Registered names
YANKEE BOOK PEDDLER LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Fixed Assets
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Net Current Assets/Liabilities
-9,000 GBP2024-06-30
-9,000 GBP2023-06-30
Total Assets Less Current Liabilities
-5,000 GBP2024-06-30
-5,000 GBP2023-06-30
Net Assets/Liabilities
-5,000 GBP2024-06-30
-5,000 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-07-01
Retained earnings (accumulated losses)
-6,000 GBP2024-06-30
-5,000 GBP2023-06-30
-5,000 GBP2022-07-01
Equity
-5,000 GBP2024-06-30
-5,000 GBP2023-06-30
-5,000 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Amounts owed to group undertakings
Current
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Creditors
Current
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
503,000 shares2024-06-30
503,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • YANKEE BOOK PEDDLER LIMITED
    Info
    BLAKEDEW TWENTY THREE LIMITED - 1996-11-05
    Registered number 03240151
    Buckles Solicitors Llp Grant House, 101 Bourges Boulevard, Peterborough PE1 1NG
    PRIVATE LIMITED COMPANY incorporated on 1996-08-20 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • YANKEE BOOK PEDDLER LIMITED
    S
    Registered number 3240151
    Unit B, Charbridge Way, Bicester, Oxfordshire, England, OX26 4ST
    CIF 1
  • YANKEE BOOK PEDDLER LIMITED
    S
    Registered number 03240151
    Unit B, Charbridge Way, Bicester, England, OX26 4ST
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BAKER & TAYLOR UK INVESTMENTS LIMITED
    06162912
    Buckles Solicitors Llp Grant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-06-30
    Officer
    2007-03-15 ~ 2023-02-13
    CIF 1 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.