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
    Yarnold, John Ernest
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Yarnold, Dominic John
    Company Director born in August 1974
    Individual (13 offsprings)
    Officer
    2001-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Juxon, Charlotte Elizabeth
    Company Director born in January 1973
    Individual (13 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
    Juxon, Charlotte Elizabeth
    Individual (13 offsprings)
    Officer
    2014-05-26 ~ now
    OF - Secretary → CIF 0
  • 4
    AYLESGLEN LIMITED - 1999-05-10
    102, Bridge End, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,063,382 GBP2023-12-31
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wilson, Neil Guest
    Chartered Accountant born in November 1958
    Individual (15 offsprings)
    Officer
    1998-11-18 ~ 1999-12-30
    OF - Director → CIF 0
    Wilson, Neil Guest
    Individual (15 offsprings)
    Officer
    1998-11-18 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 2
    Yarnold, Judith Margaret
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 3
    31 Corsham Street, London
    Corporate
    Officer
    1998-10-20 ~ 1998-11-18
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-10-20 ~ 1998-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YARNOLDS PROPERTY LIMITED

Previous name
STRONGVYNE LIMITED - 1999-05-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,582,003 GBP2023-12-31
3,629,477 GBP2022-12-31
Fixed Assets - Investments
431 GBP2023-12-31
431 GBP2022-12-31
Fixed Assets
3,582,434 GBP2023-12-31
3,629,908 GBP2022-12-31
Debtors
981,441 GBP2023-12-31
4,835 GBP2022-12-31
Cash at bank and in hand
137,956 GBP2023-12-31
592,133 GBP2022-12-31
Current Assets
1,119,397 GBP2023-12-31
596,968 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,091,010 GBP2023-12-31
-1,180,967 GBP2022-12-31
Net Current Assets/Liabilities
-971,613 GBP2023-12-31
-583,999 GBP2022-12-31
Total Assets Less Current Liabilities
2,610,821 GBP2023-12-31
3,045,909 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,860,000 GBP2023-12-31
-1,860,000 GBP2022-12-31
Net Assets/Liabilities
519,162 GBP2023-12-31
1,185,909 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
692,560 GBP2023-12-31
923,413 GBP2022-12-31
923,413 GBP2021-12-31
Retained earnings (accumulated losses)
-173,498 GBP2023-12-31
262,396 GBP2022-12-31
Equity
519,162 GBP2023-12-31
1,185,909 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,602,034 GBP2023-12-31
3,602,034 GBP2022-12-31
Other
5,625 GBP2023-12-31
52,025 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,607,659 GBP2023-12-31
3,654,059 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-46,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-46,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,252 GBP2023-12-31
23,252 GBP2022-12-31
Other
2,404 GBP2023-12-31
1,330 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,656 GBP2023-12-31
24,582 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
1,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,578,782 GBP2023-12-31
3,578,782 GBP2022-12-31
Other
3,221 GBP2023-12-31
50,695 GBP2022-12-31
Investments in group undertakings and participating interests
431 GBP2023-12-31
431 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
4,835 GBP2022-12-31
Other Debtors
Amounts falling due within one year
981,441 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
981,441 GBP2023-12-31
4,835 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
97,557 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
13,638 GBP2022-12-31
Amounts owed to group undertakings
Current
2,063,282 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
8,009 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,419 GBP2023-12-31
13,515 GBP2022-12-31
Other Creditors
Current
5,300 GBP2023-12-31
1,056,257 GBP2022-12-31
Creditors
Current
2,091,010 GBP2023-12-31
1,180,967 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,860,000 GBP2023-12-31
1,860,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,002 GBP2023-12-31
26,002 GBP2022-12-31
Related profiles found in government register
  • YARNOLDS PROPERTY LIMITED
    Info
    STRONGVYNE LIMITED - 1999-05-21
    Registered number 03652304
    Unit 17 Industrial Estate Western Road Industrial Estate, Western Road, Stratford-upon-avon CV37 0AH
    Private Limited Company incorporated on 1998-10-20 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • YARNOLDS PROPERTY LIMITED
    S
    Registered number 3652304
    102, Bridge End, Warwick, England, CV34 6PD
    Limited Company in Cardiff, England & Wales
    CIF 1
    Limited Company in England & Wales Companies Register, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 17 Western Road, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    102 Bridge End, Warwick
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,116 GBP2017-12-31
    Person with significant control
    2017-05-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SES RESIDENTIAL LIMITED - 2020-12-18
    Unit 17 Western Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-11-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    17 Western Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,071 GBP2023-12-31
    Person with significant control
    2022-03-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Unit 17 Industrial Estate, Industrial Estate, Western Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,563 GBP2023-12-31
    Person with significant control
    2016-07-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Unit 17 Western Road, Stratford-upon-avon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-03-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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