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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.

Parent entities and officers
Active 3
  • 1
    Jeyabavan, Veerasingham Ganeshan
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Yamin-joseph, David
    Born in December 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ now
    OF - Director → CIF 0
    Yamin-joseph, David
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ now
    OF - Secretary → CIF 0
    Mr David Yamin-joseph
    Born in December 1965
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Abraham, Eric Meir
    Born in January 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ now
    OF - Director → CIF 0
    Mr Eric Meir Abraham
    Born in January 1964
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YADE REALTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment
596 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
Investment Property
6,934,411 GBP2024-07-31
22,150,000 GBP2023-07-31
Fixed Assets
6,934,412 GBP2024-07-31
22,150,596 GBP2023-07-31
Debtors
Non-current
7,229,807 GBP2024-07-31
Current
194,879 GBP2024-07-31
77,904 GBP2023-07-31
Cash at bank and in hand
189,190 GBP2024-07-31
23,376 GBP2023-07-31
Current Assets
7,613,876 GBP2024-07-31
101,280 GBP2023-07-31
Net Current Assets/Liabilities
7,351,855 GBP2024-07-31
-316,117 GBP2023-07-31
Total Assets Less Current Liabilities
14,286,267 GBP2024-07-31
21,834,479 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-4,640,401 GBP2024-07-31
-11,940,000 GBP2023-07-31
Net Assets/Liabilities
9,547,890 GBP2024-07-31
8,552,271 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
9,547,888 GBP2024-07-31
8,552,269 GBP2023-07-31
Equity
9,547,890 GBP2024-07-31
8,552,271 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-08-01 ~ 2024-07-31
Furniture and fittings
252023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
569,887 GBP2024-07-31
569,887 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
569,887 GBP2024-07-31
Property, Plant & Equipment
Other
596 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
70 GBP2024-07-31
7,675 GBP2023-07-31
Other Debtors
Current
43,730 GBP2024-07-31
43,730 GBP2023-07-31
Prepayments/Accrued Income
Current
151,079 GBP2024-07-31
26,499 GBP2023-07-31
Bank Borrowings
Current
100,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
36,139 GBP2024-07-31
24,795 GBP2023-07-31
Taxation/Social Security Payable
Current
10,214 GBP2024-07-31
12,697 GBP2023-07-31
Other Creditors
Current
170,124 GBP2024-07-31
170,126 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
45,544 GBP2024-07-31
109,779 GBP2023-07-31
Creditors
Current
262,021 GBP2024-07-31
417,397 GBP2023-07-31
Bank Borrowings
Non-current
2,750,401 GBP2024-07-31
9,050,000 GBP2023-07-31
Other Remaining Borrowings
Non-current
1,800,000 GBP2024-07-31
2,800,000 GBP2023-07-31
Other Creditors
Non-current
90,000 GBP2024-07-31
90,000 GBP2023-07-31
Creditors
Non-current
4,640,401 GBP2024-07-31
11,940,000 GBP2023-07-31
Net Deferred Tax Liability/Asset
97,976 GBP2024-07-31
1,342,208 GBP2023-07-31
1,318,216 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,244,232 GBP2023-08-01 ~ 2024-07-31
23,992 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,708 GBP2024-07-31
-1,935 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
2 shares2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31

Related profiles found in government register
  • YADE REALTY LIMITED
    Info
    Registered number 03915319
    icon of address3rd Floor 107 Jermyn Street, London SW1Y 6EE
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • YADE REALTY LIMITED
    S
    Registered number 03915319
    icon of address3rd Floor, 107 Jermyn Street, London, United Kingdom, SW1Y 6EE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 107 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.