logo
explain how to read the page

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, Isabelle Rachel
    Administrator 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
  • 2
    Lowless, Peter John
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 3
    Black, Israel Bertie
    Director born in December 1927
    Individual (8 offsprings)
    Officer
    1999-01-19 ~ 2008-12-16
    OF - Director → CIF 0
  • 4
    Black, Robert Gideon
    Born in September 1988
    Individual (17 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Marciano, Louise Miriam
    Born in May 1986
    Individual (16 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Seddon, Ivor Henry
    Managing Director born in January 1952
    Individual (15 offsprings)
    Officer
    2006-12-07 ~ 2025-03-21
    OF - Director → CIF 0
  • 7
    Black, Harry Sinclair
    Born in May 1957
    Individual (50 offsprings)
    Officer
    1999-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Black, Carolyn
    Born in January 1960
    Individual (15 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Black, Doris
    Housewife 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
    35, Ballards Lane, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-22
    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
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-12-29 ~ 1999-01-19
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-12-29 ~ 1999-01-19
    OF - Nominee Director → CIF 0
  • 13
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
35,473 GBP2024-03-31
56,636 GBP2023-03-31
Investment Property
6,218,250 GBP2024-03-31
6,957,500 GBP2023-03-31
Fixed Assets - Investments
303 GBP2024-03-31
203 GBP2023-03-31
Debtors
Current
15,034,356 GBP2024-03-31
14,216,936 GBP2023-03-31
Cash at bank and in hand
461,555 GBP2024-03-31
920,157 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-315,520 GBP2023-03-31
Net Assets/Liabilities
21,004,723 GBP2024-03-31
21,156,245 GBP2023-03-31
Equity
Called up share capital
218,884 GBP2024-03-31
218,884 GBP2023-03-31
Share premium
10,474,852 GBP2024-03-31
10,474,852 GBP2023-03-31
Revaluation reserve
-950,681 GBP2024-03-31
-761,330 GBP2023-03-31
Capital redemption reserve
298 GBP2024-03-31
298 GBP2023-03-31
Retained earnings (accumulated losses)
11,261,370 GBP2024-03-31
11,223,541 GBP2023-03-31
Equity
21,004,723 GBP2024-03-31
21,156,245 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Furniture and fittings
102023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
693 GBP2024-03-31
0 GBP2023-03-31
Vehicles
12,901 GBP2024-03-31
88,292 GBP2023-03-31
Furniture and fittings
24,267 GBP2024-03-31
24,081 GBP2023-03-31
Computers
47,938 GBP2024-03-31
45,411 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
85,799 GBP2024-03-31
157,784 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-75,391 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101 GBP2024-03-31
0 GBP2023-03-31
Vehicles
9,904 GBP2024-03-31
67,818 GBP2023-03-31
Furniture and fittings
10,309 GBP2024-03-31
8,772 GBP2023-03-31
Computers
30,012 GBP2024-03-31
24,558 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,326 GBP2024-03-31
101,148 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
101 GBP2023-04-01 ~ 2024-03-31
Vehicles
1,679 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,537 GBP2023-04-01 ~ 2024-03-31
Computers
5,454 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,771 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,593 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
592 GBP2024-03-31
0 GBP2023-03-31
Vehicles
2,997 GBP2024-03-31
20,474 GBP2023-03-31
Furniture and fittings
13,958 GBP2024-03-31
15,309 GBP2023-03-31
Computers
17,926 GBP2024-03-31
20,853 GBP2023-03-31
Investments in Subsidiaries
202 GBP2024-03-31
102 GBP2023-03-31
Cost valuation
202 GBP2024-03-31
102 GBP2023-03-31
Amounts invested in assets
101 GBP2024-03-31
101 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
65,086 GBP2024-03-31
57,371 GBP2023-03-31
Prepayments/Accrued Income
Current
113,437 GBP2024-03-31
890,890 GBP2023-03-31
Other Debtors
Current
558,435 GBP2024-03-31
530,990 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
24,041 GBP2023-03-31
Trade Creditors/Trade Payables
Current
705 GBP2024-03-31
-133 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
158,682 GBP2024-03-31
105,647 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
17,113 GBP2023-03-31
Other Creditors
Current
267,498 GBP2024-03-31
308,670 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
315,520 GBP2023-03-31
Net Deferred Tax Liability/Asset
-222,612 GBP2024-03-31
-167,995 GBP2023-03-31
-192,722 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-54,617 GBP2023-04-01 ~ 2024-03-31
24,727 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,188,837 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
218,884 GBP2023-04-01 ~ 2024-03-31
218,884 GBP2022-04-01 ~ 2023-03-31
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • 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 1
  • YELVERTON PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 03689278
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 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 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    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 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    YELVERTON LIMITED
    05690061
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    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 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    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 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    YELVERTON PROPERTIES (STREATHAM) LTD
    09266216
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    YELVERTON REACHPRIME LTD
    12367954
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    YELVERTON WESSEX LIMITED
    11633711
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-10-22 ~ 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 WINDERMERE LIMITED
    15770044
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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