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
    Yamin-joseph, David
    Company Director born in December 1965
    Individual (22 offsprings)
    Officer
    2000-01-28 ~ now
    OF - director → CIF 0
    Yamin-joseph, David
    Company Director
    Individual (22 offsprings)
    Officer
    2000-01-28 ~ now
    OF - secretary → CIF 0
    Mr David Yamin-joseph
    Born in December 1965
    Individual (22 offsprings)
    Person with significant control
    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
  • 2
    Abraham, Eric Meir
    Company Director born in January 1964
    Individual (22 offsprings)
    Officer
    2000-01-28 ~ now
    OF - director → CIF 0
    Mr Eric Meir Abraham
    Born in January 1964
    Individual (22 offsprings)
    Person with significant control
    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
    Jeyabavan, Veerasingham Ganeshan
    Individual (12 offsprings)
    Officer
    2005-09-12 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-01-28 ~ 2000-01-28
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

YADE REALTY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment
596 GBP2023-07-31
1,972 GBP2022-07-31
Investment Property
22,150,000 GBP2023-07-31
22,150,000 GBP2022-07-31
Fixed Assets
22,150,596 GBP2023-07-31
22,151,972 GBP2022-07-31
Debtors
Current
77,904 GBP2023-07-31
124,785 GBP2022-07-31
Cash at bank and in hand
23,376 GBP2023-07-31
137,149 GBP2022-07-31
Current Assets
101,280 GBP2023-07-31
261,934 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-507,397 GBP2023-07-31
-665,397 GBP2022-07-31
Net Current Assets/Liabilities
-406,117 GBP2023-07-31
-403,463 GBP2022-07-31
Total Assets Less Current Liabilities
21,744,479 GBP2023-07-31
21,748,509 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-11,850,000 GBP2023-07-31
-11,950,000 GBP2022-07-31
Net Assets/Liabilities
8,552,271 GBP2023-07-31
8,480,293 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
8,552,269 GBP2023-07-31
8,480,291 GBP2022-07-31
Equity
8,552,271 GBP2023-07-31
8,480,293 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-08-01 ~ 2023-07-31
Furniture and fittings
252022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
569,887 GBP2023-07-31
569,887 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
569,291 GBP2023-07-31
Property, Plant & Equipment
Other
596 GBP2023-07-31
1,972 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
7,675 GBP2023-07-31
20,900 GBP2022-07-31
Other Debtors
Current
43,730 GBP2023-07-31
43,730 GBP2022-07-31
Prepayments/Accrued Income
Current
26,499 GBP2023-07-31
60,155 GBP2022-07-31
Bank Borrowings
Current
100,000 GBP2023-07-31
100,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
24,795 GBP2023-07-31
13,284 GBP2022-07-31
Taxation/Social Security Payable
Current
12,697 GBP2023-07-31
10,887 GBP2022-07-31
Other Creditors
Current
260,126 GBP2023-07-31
344,625 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
109,779 GBP2023-07-31
196,601 GBP2022-07-31
Creditors
Current
507,397 GBP2023-07-31
665,397 GBP2022-07-31
Bank Borrowings
Non-current
9,050,000 GBP2023-07-31
9,150,000 GBP2022-07-31
Other Remaining Borrowings
Non-current
2,800,000 GBP2023-07-31
2,800,000 GBP2022-07-31
Creditors
Non-current
11,850,000 GBP2023-07-31
11,950,000 GBP2022-07-31
Net Deferred Tax Liability/Asset
-1,342,208 GBP2023-07-31
-1,318,216 GBP2022-07-31
-748,247 GBP2021-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-23,992 GBP2022-08-01 ~ 2023-07-31
-569,969 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,935 GBP2023-07-31
2,047 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-07-31
2 shares2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Related profiles found in government register
  • YADE REALTY LIMITED
    Info
    Registered number 03915319
    3rd Floor 107 Jermyn Street, London SW1Y 6EE
    Private Limited Company incorporated on 2000-01-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • YADE REALTY LIMITED
    S
    Registered number 03915319
    3rd 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
  • 3rd Floor 107 Jermyn Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.