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
    Gaeta, Victor
    Company Director born in April 1941
    Individual (14 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Young, Robert
    Business Manager born in March 1966
    Individual (1 offspring)
    Officer
    1997-03-04 ~ now
    OF - Director → CIF 0
  • 3
    D'ornellas, Devra
    Individual (8 offsprings)
    Officer
    2007-07-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Hampden Building, Lincoln Road, Cressex Business Park, High Wycombe, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    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
Ceased 10
  • 1
    Hall, David
    Manager born in March 1973
    Individual (13 offsprings)
    Officer
    2001-09-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Mr Victor Gaeta
    Born in April 1941
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Young, Robert
    Individual (1 offspring)
    Officer
    2007-01-10 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 4
    Shemmell, Barry
    Company Chairman born in May 1946
    Individual
    Officer
    1998-04-14 ~ 2007-02-08
    OF - Director → CIF 0
  • 5
    Tilley, Christian Stefan
    Technical Direc born in January 1963
    Individual
    Officer
    2004-06-01 ~ 2007-02-08
    OF - Director → CIF 0
  • 6
    Shemmell, Wendy Elizabeth
    Lecturer born in September 1956
    Individual
    Officer
    1999-05-10 ~ 2007-02-08
    OF - Director → CIF 0
  • 7
    Hayes, Linda
    Individual
    Officer
    1997-03-04 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 8
    Mitchell, Leslie
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 9
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-03-03 ~ 1997-03-04
    PE - Nominee Director → CIF 0
  • 10
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-03-03 ~ 1997-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YOUNG'S EXTRACT SUPPLIES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
758,133 GBP2023-12-31
8,254 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
758,134 GBP2023-12-31
8,255 GBP2022-12-31
Debtors
1,457,129 GBP2023-12-31
1,572,021 GBP2022-12-31
Cash at bank and in hand
588,623 GBP2023-12-31
254,673 GBP2022-12-31
Current Assets
2,822,900 GBP2023-12-31
2,643,137 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,316,028 GBP2023-12-31
-1,434,927 GBP2022-12-31
Net Current Assets/Liabilities
1,506,872 GBP2023-12-31
1,208,210 GBP2022-12-31
Total Assets Less Current Liabilities
2,265,006 GBP2023-12-31
1,216,465 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-471,897 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,793,109 GBP2023-12-31
1,216,465 GBP2022-12-31
Equity
Called up share capital
9,600 GBP2023-12-31
9,600 GBP2022-12-31
Retained earnings (accumulated losses)
1,783,509 GBP2023-12-31
1,206,865 GBP2022-12-31
Equity
1,793,109 GBP2023-12-31
1,216,465 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
147,970 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
147,970 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
735,548 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
14,441 GBP2023-12-31
14,441 GBP2022-12-31
Plant and equipment
305,007 GBP2023-12-31
287,046 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
22,199 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,054,996 GBP2023-12-31
323,686 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,800 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-22,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-28,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,252 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
14,441 GBP2023-12-31
14,441 GBP2022-12-31
Plant and equipment
276,170 GBP2023-12-31
278,792 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
22,199 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,863 GBP2023-12-31
315,432 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,252 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,178 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,800 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-22,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
729,296 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
28,837 GBP2023-12-31
8,254 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,193,092 GBP2023-12-31
1,140,836 GBP2022-12-31
Amounts Owed By Related Parties
3,077 GBP2023-12-31
Current
151,122 GBP2022-12-31
Other Debtors
Amounts falling due within one year
260,960 GBP2023-12-31
280,063 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,457,129 GBP2023-12-31
1,572,021 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
79,009 GBP2023-12-31
29,165 GBP2022-12-31
Trade Creditors/Trade Payables
Current
750,395 GBP2023-12-31
972,997 GBP2022-12-31
Amounts owed to group undertakings
Current
140,058 GBP2023-12-31
174,853 GBP2022-12-31
Corporation Tax Payable
Current
154,467 GBP2023-12-31
87,319 GBP2022-12-31
Other Taxation & Social Security Payable
Current
51,884 GBP2023-12-31
68,331 GBP2022-12-31
Other Creditors
Current
140,215 GBP2023-12-31
102,262 GBP2022-12-31
Creditors
Current
1,316,028 GBP2023-12-31
1,434,927 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
471,897 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
489,833 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
61,073 GBP2023-12-31
29,165 GBP2022-12-31
Total Borrowings
550,906 GBP2023-12-31
29,165 GBP2022-12-31
Current
79,009 GBP2023-12-31
29,165 GBP2022-12-31
Non-current
471,897 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
437,828 GBP2023-12-31
677,867 GBP2022-12-31
Related profiles found in government register
  • YOUNG'S EXTRACT SUPPLIES LIMITED
    Info
    Registered number 03326406
    Hampden Building, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3RH
    Private Limited Company incorporated on 1997-03-03 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • YOUNG'S EXTRACT SUPPLIES
    S
    Registered number 03326406
    Hamden Building, Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3RH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hamden Building Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-04 ~ 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.