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
4
- 1
Stern, Andrew Howard
Born in August 1962Individual (6 offsprings)Officer1999-06-07 ~ nowOF - Director → CIF 0Mr Andrew Howard Stern
Born in August 1962Individual (6 offsprings)Person with significant control2017-06-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gale, Louise Rachel
Born in December 1963Individual (5 offsprings)Officer2025-12-15 ~ nowOF - Director → CIF 0Gale, Louise Rachel
Managing Editor born in December 1963Individual (5 offsprings)2003-09-01 ~ 2004-03-05OF - Director → CIF 0Gale, Louise Rachel
Individual (5 offsprings)Officer1999-06-07 ~ nowOF - Secretary → CIF 0Ms Louise Rachel Gale
Born in December 1963Individual (5 offsprings)Person with significant control2020-08-25 ~ 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 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76210 offsprings)Officer1999-06-07 ~ 1999-06-18OF - Nominee Secretary → CIF 0 - 4
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72071 offsprings)Officer1999-06-07 ~ 1999-06-18OF - Nominee Director → CIF 0
Company in focus
YELLOW SUBMARINE INVESTMENTS LIMITED
Period: 2001-09-03 ~ now
Company number: 03783488
Registered names
YELLOW SUBMARINE INVESTMENTS LIMITED - now
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 GBP2025-03-31
1 GBP2024-03-31
Investment Property
9,888,748 GBP2025-03-31
9,888,748 GBP2024-03-31
Amounts invested in assets
1,475,158 GBP2024-03-31
Fixed Assets
9,888,749 GBP2025-03-31
11,363,907 GBP2024-03-31
Debtors
148,092 GBP2025-03-31
3,596 GBP2024-03-31
Cash at bank and in hand
21,870 GBP2025-03-31
33,464 GBP2024-03-31
Current Assets
169,962 GBP2025-03-31
37,060 GBP2024-03-31
Net Current Assets/Liabilities
-215,729 GBP2025-03-31
-1,688,441 GBP2024-03-31
Total Assets Less Current Liabilities
9,673,020 GBP2025-03-31
9,675,466 GBP2024-03-31
Creditors
Amounts falling due after one year
-6,128,322 GBP2025-03-31
-6,163,496 GBP2024-03-31
Net Assets/Liabilities
2,807,486 GBP2025-03-31
2,774,758 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,855 GBP2025-03-31
11,855 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,854 GBP2025-03-31
11,854 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property - Fair Value Model
9,888,748 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,567 GBP2025-03-31
1,665 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
7,472 GBP2025-03-31
1,931 GBP2024-03-31
Other Debtors
Amounts falling due within one year
134,053 GBP2025-03-31
Debtors
Amounts falling due within one year
148,092 GBP2025-03-31
3,596 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,540 GBP2025-03-31
3,141 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
35,147 GBP2025-03-31
1,050 GBP2024-03-31
Other Creditors
Amounts falling due within one year
311,113 GBP2025-03-31
296,633 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
1,388,512 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
31,891 GBP2025-03-31
31,165 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
6,128,322 GBP2025-03-31
6,163,496 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
200 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
Advances or credits given to directors
134,052 GBP2025-03-31
-1,388,513 GBP2024-03-31
Advances or credits made to directors during the period
1,522,565 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
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 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-02CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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