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
D'ornellas, Devra
Individual (8 offsprings)Officer
2007-07-27 ~ nowOF - Secretary → CIF 0 - 2
Young, Robert
Born in March 1966Individual (1 offspring)Officer 1997-03-04 ~ nowOF - Director → CIF 0 - 3
Gaeta, Victor
Born in April 1941Individual (14 offsprings)Officer 2007-02-08 ~ nowOF - Director → CIF 0 - 4
Hampden Building, Lincoln Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-10-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Shemmell, Wendy Elizabeth
Lecturer born in September 1956IndividualOfficer 1999-05-10 ~ 2007-02-08OF - Director → CIF 0 - 2
Young, Robert
Individual (1 offspring)Officer 2007-01-10 ~ 2007-02-08OF - Secretary → CIF 0 - 3
Tilley, Christian Stefan
Technical Direc born in January 1963IndividualOfficer 2004-06-01 ~ 2007-02-08OF - Director → CIF 0 - 4
Hall, David
Manager born in March 1973Individual (11 offsprings)Officer 2001-09-10 ~ 2002-06-30OF - Director → CIF 0 - 5
Shemmell, Barry
Company Chairman born in May 1946IndividualOfficer 1998-04-14 ~ 2007-02-08OF - Director → CIF 0 - 6
Mr Victor Gaeta
Born in April 1941Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2024-10-01PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 7
Hayes, Linda
IndividualOfficer 1997-03-04 ~ 2007-01-10OF - Secretary → CIF 0 - 8
Mitchell, Leslie
Individual (1 offspring)Officer 2007-02-08 ~ 2007-07-27OF - Secretary → CIF 0 - 9VERULAM SECRETARIES LIMITED - 1992-09-214 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer1997-03-03 ~ 1997-03-04PE - Nominee Secretary → CIF 0
- 10C.I. NOMINEES LIMITED - 1992-09-214 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer1997-03-03 ~ 1997-03-04PE - Nominee Director → CIF 0
Company in focus
YOUNG'S EXTRACT SUPPLIES LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
799,000 GBP2024-12-31
758,133 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
799,001 GBP2024-12-31
758,134 GBP2023-12-31
Debtors
1,426,014 GBP2024-12-31
1,457,129 GBP2023-12-31
Cash at bank and in hand
643,955 GBP2024-12-31
588,623 GBP2023-12-31
Current Assets
2,794,633 GBP2024-12-31
2,822,900 GBP2023-12-31
Net Current Assets/Liabilities
1,469,043 GBP2024-12-31
1,506,872 GBP2023-12-31
Total Assets Less Current Liabilities
2,268,044 GBP2024-12-31
2,265,006 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-348,996 GBP2024-12-31
-471,897 GBP2023-12-31
Net Assets/Liabilities
1,919,048 GBP2024-12-31
1,793,109 GBP2023-12-31
Equity
Called up share capital
9,600 GBP2024-12-31
9,600 GBP2023-12-31
Retained earnings (accumulated losses)
1,909,448 GBP2024-12-31
1,783,509 GBP2023-12-31
Equity
1,919,048 GBP2024-12-31
1,793,109 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
147,970 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
147,970 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
735,548 GBP2024-12-31
735,548 GBP2023-12-31
Plant and equipment
359,017 GBP2024-12-31
305,007 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,119,312 GBP2024-12-31
1,054,996 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
284,614 GBP2024-12-31
276,170 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,312 GBP2024-12-31
296,863 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
714,291 GBP2024-12-31
Plant and equipment
74,403 GBP2024-12-31
28,837 GBP2023-12-31
Land and buildings, Owned/Freehold
729,296 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
978,490 GBP2024-12-31
1,193,092 GBP2023-12-31
Amounts Owed By Related Parties
73,044 GBP2024-12-31
Current
3,077 GBP2023-12-31
Other Debtors
Amounts falling due within one year
374,480 GBP2024-12-31
260,960 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,426,014 GBP2024-12-31
1,457,129 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
73,547 GBP2024-12-31
79,009 GBP2023-12-31
Trade Creditors/Trade Payables
Current
914,301 GBP2024-12-31
750,395 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
140,058 GBP2023-12-31
Corporation Tax Payable
Current
37,891 GBP2024-12-31
154,467 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,851 GBP2024-12-31
51,884 GBP2023-12-31
Other Creditors
Current
236,000 GBP2024-12-31
140,215 GBP2023-12-31
Creditors
Current
1,325,590 GBP2024-12-31
1,316,028 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
348,996 GBP2024-12-31
471,897 GBP2023-12-31
Bank Borrowings
422,423 GBP2024-12-31
489,833 GBP2023-12-31
Bank Overdrafts
120 GBP2024-12-31
61,073 GBP2023-12-31
Total Borrowings
422,543 GBP2024-12-31
550,906 GBP2023-12-31
Current
73,547 GBP2024-12-31
79,009 GBP2023-12-31
Non-current
348,996 GBP2024-12-31
471,897 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,283,861 GBP2024-12-31
437,828 GBP2023-12-31
Related profiles found in government register
- Registered number 03326406
YOUNG'S EXTRACT SUPPLIES LIMITED
InfoHampden Building, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3RHPRIVATE LIMITED COMPANY incorporated on 1997-03-03 (28 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0 YOUNG'S EXTRACT SUPPLIES
SRegistered number 03326406Hamden Building, Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3RHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Hampden Building Lincoln Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (2 parents)Equity (Company account)-24,484 GBP2024-12-31Person with significant control 2019-12-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.