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
2
- 1
Stern, Andrew Howard
Company Director born in August 1962Individual (4 offsprings)Officer
1999-06-07 ~ nowOF - director → CIF 0Mr Andrew Howard Stern
Born in August 1962Individual (4 offsprings)Person with significant control 2017-06-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gale, Louise Rachel
Individual (4 offsprings)Officer 1999-06-07 ~ nowOF - secretary → CIF 0Ms Louise Rachel Gale
Born in December 1963Individual (4 offsprings)Person with significant control 2020-08-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Gale, Louise Rachel
Managing Editor born in December 1963Individual (4 offsprings)Officer 2003-09-01 ~ 2004-03-05OF - director → CIF 0 - 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonCorporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer1999-06-07 ~ 1999-06-18PE - nominee-secretary → CIF 0 - 3788-790 Finchley Road, LondonDissolved corporate (2 parents, 22 offsprings)Officer1999-06-07 ~ 1999-06-18PE - nominee-director → CIF 0
Company in focus
YELLOW SUBMARINE INVESTMENTS LIMITED
Previous name
DIRECTVALE LIMITED - 2001-09-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property
9,888,748 GBP2024-03-31
9,431,417 GBP2023-03-31
Amounts invested in assets
1,475,158 GBP2024-03-31
Fixed Assets
11,363,907 GBP2024-03-31
9,431,418 GBP2023-03-31
Debtors
3,596 GBP2024-03-31
265,469 GBP2023-03-31
Cash at bank and in hand
33,464 GBP2024-03-31
203,220 GBP2023-03-31
Current Assets
37,060 GBP2024-03-31
468,689 GBP2023-03-31
Net Current Assets/Liabilities
-1,688,441 GBP2024-03-31
111,653 GBP2023-03-31
Total Assets Less Current Liabilities
9,675,466 GBP2024-03-31
9,543,071 GBP2023-03-31
Creditors
Amounts falling due after one year
-6,163,496 GBP2024-03-31
-6,616,034 GBP2023-03-31
Net Assets/Liabilities
2,774,758 GBP2024-03-31
2,601,120 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,855 GBP2024-03-31
11,855 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,854 GBP2024-03-31
11,854 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property - Fair Value Model
9,431,417 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,665 GBP2024-03-31
8,367 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1,931 GBP2024-03-31
7,102 GBP2023-03-31
Other Debtors
Amounts falling due within one year
250,000 GBP2023-03-31
Debtors
Amounts falling due within one year
3,596 GBP2024-03-31
265,469 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,141 GBP2024-03-31
53,762 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,050 GBP2024-03-31
35 GBP2023-03-31
Other Creditors
Amounts falling due within one year
296,633 GBP2024-03-31
200,301 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
1,388,512 GBP2024-03-31
89,705 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
31,165 GBP2024-03-31
8,233 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
6,163,496 GBP2024-03-31
6,616,034 GBP2023-03-31
Deferred Tax Liabilities
737,212 GBP2024-03-31
325,917 GBP2023-03-31
325,917 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
200 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
YELLOW SUBMARINE INVESTMENTS LIMITED
InfoDIRECTVALE LIMITED - 2001-09-03Registered number 03783488152-154 Coles Green Road, London NW2 7HDPrivate Limited Company incorporated on 1999-06-07 (26 years). The company status is Active.The last date of confirmation statement was made at 2024-06-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.