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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Seddon, Ivor Henry
    Born in January 1952
    Individual (15 offsprings)
    Officer
    2006-12-07 ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    Black, Israel Bertie
    Born in December 1927
    Individual (8 offsprings)
    Officer
    1999-01-19 ~ 2008-12-16
    OF - Director → CIF 0
  • 3
    Black, Harry Sinclair
    Born in May 1957
    Individual (51 offsprings)
    Officer
    1999-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Seddon, Isabelle Rachel
    Born in August 1954
    Individual (23 offsprings)
    Officer
    1999-01-19 ~ 2025-03-21
    OF - Director → CIF 0
    Broido, Isabelle Rachel
    Individual (23 offsprings)
    Officer
    1999-01-19 ~ 1999-12-16
    OF - Secretary → CIF 0
    Seddon, Isabelle Rachel
    Individual (23 offsprings)
    Officer
    1999-12-16 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 5
    Lowless, Peter John
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 6
    Black, Carolyn
    Born in January 1960
    Individual (15 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Marciano, Louise Miriam
    Born in May 1986
    Individual (16 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Black, Robert Gideon
    Born in September 1988
    Individual (17 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Black, Doris
    Born in April 1927
    Individual (5 offsprings)
    Officer
    1999-01-19 ~ 2022-01-18
    OF - Director → CIF 0
  • 10
    NEW END PROPERTIES LIMITED
    - now 09870170 15980576
    YELVERTON PROPERTIES INVESTMENTS LTD - 2024-12-12 09870170 00484951
    35, Ballards Lane, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-12-29 ~ 1999-01-19
    OF - Nominee Director → CIF 0
  • 12
    YELVERTON PROPERTIES GROUP HOLDINGS LIMITED
    16260344
    35, Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-04-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-12-29 ~ 1999-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YELVERTON PROPERTIES (HOLDINGS) LIMITED

Period: 1999-02-12 ~ now
Company number: 03689278
Registered names
YELVERTON PROPERTIES (HOLDINGS) LIMITED - now
FIELDREMOVE LIMITED - 1999-02-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
29,743 GBP2025-03-31
35,473 GBP2024-03-31
Investment Property
6,106,000 GBP2025-03-31
6,218,250 GBP2024-03-31
Fixed Assets - Investments
403 GBP2025-03-31
303 GBP2024-03-31
Debtors
Current
362,914 GBP2025-03-31
15,034,356 GBP2024-03-31
Cash at bank and in hand
146,094 GBP2025-03-31
461,555 GBP2024-03-31
Net Assets/Liabilities
6,068,215 GBP2025-03-31
21,004,723 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
218,884 GBP2024-03-31
Share premium
0 GBP2025-03-31
10,474,852 GBP2024-03-31
Revaluation reserve
-1,062,931 GBP2025-03-31
-950,681 GBP2024-03-31
Capital redemption reserve
298 GBP2025-03-31
298 GBP2024-03-31
Retained earnings (accumulated losses)
7,130,847 GBP2025-03-31
11,261,370 GBP2024-03-31
Equity
6,068,215 GBP2025-03-31
21,004,723 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Furniture and fittings
102024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,681 GBP2025-03-31
693 GBP2024-03-31
Vehicles
12,901 GBP2025-03-31
12,901 GBP2024-03-31
Furniture and fittings
24,267 GBP2025-03-31
24,267 GBP2024-03-31
Computers
47,938 GBP2025-03-31
47,938 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
86,787 GBP2025-03-31
85,799 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
455 GBP2025-03-31
101 GBP2024-03-31
Vehicles
10,653 GBP2025-03-31
9,904 GBP2024-03-31
Furniture and fittings
11,705 GBP2025-03-31
10,309 GBP2024-03-31
Computers
34,231 GBP2025-03-31
30,012 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,044 GBP2025-03-31
50,326 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
354 GBP2024-04-01 ~ 2025-03-31
Vehicles
749 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,396 GBP2024-04-01 ~ 2025-03-31
Computers
4,219 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,718 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
302 GBP2025-03-31
202 GBP2024-03-31
Cost valuation
302 GBP2025-03-31
202 GBP2024-03-31
Amounts invested in assets
101 GBP2025-03-31
101 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,530 GBP2025-03-31
52,803 GBP2024-03-31
Prepayments/Accrued Income
Current
42,451 GBP2025-03-31
113,437 GBP2024-03-31
Other Debtors
Current
212,223 GBP2025-03-31
539,607 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,684 GBP2025-03-31
705 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
184,240 GBP2025-03-31
158,682 GBP2024-03-31
Other Creditors
Current
36,595 GBP2025-03-31
267,498 GBP2024-03-31
Net Deferred Tax Liability/Asset
-250,578 GBP2025-03-31
-222,612 GBP2024-03-31
-167,995 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,966 GBP2024-04-01 ~ 2025-03-31
-54,617 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
218,884 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • YELVERTON PROPERTIES (HOLDINGS) LIMITED
    Info
    FIELDREMOVE LIMITED - 1999-02-12
    Registered number 03689278
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • YELVERTON PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 03689278
    35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 1
  • YELVERTON PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 3689278
    13, Beaumont Gate, Shenley Hill, Radlett, Herts, United Kingdom, WD7 7AR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • YELVERTON PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 03689278
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BALD EAGLE PROPERTIES LIMITED
    05390172
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    IGP YELVERTON LLP
    OC460014
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    YELVERFLO LIMITED
    - now 05788566
    YELVERTON PROPERTIES (PENZANCE) LIMITED - 2013-06-18
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-22
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    YELVERTON LIMITED
    05690061
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    YELVERTON PROPERTIES (DARLINGTON) LTD
    - now 12491318
    YELVERTON PROPERTIES (LOWESTOFT) LTD
    - 2021-06-02 12491318 15155406
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-03-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    YELVERTON PROPERTIES (LOWESTOFT) LIMITED
    15155406 12491318
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    YELVERTON PROPERTIES (STREATHAM) LTD
    09266216
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    YELVERTON REACHPRIME LTD
    12367954
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    YELVERTON WESSEX LIMITED
    11633711
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-10-22 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    YELVERTON WINDERMERE LIMITED
    15770044
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - 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.