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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 10
  • 1
    Wise, Barbara Anne
    Director born in February 1940
    Individual (5 offsprings)
    Officer
    2003-03-01 ~ 2004-02-29
    OF - Director → CIF 0
    Wise, Barbara Anne
    Company Secretary
    Individual (5 offsprings)
    Officer
    2000-11-28 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 2
    Smithson, David
    Chartered Accountant born in May 1963
    Individual (7 offsprings)
    Officer
    2003-03-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 3
    Dixon, Catherine Lindsay
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Nicholls, Matthew Richard John
    Technical Director born in April 1977
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2014-10-20
    OF - Director → CIF 0
  • 5
    Newton, Paul Linley
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2007-08-23
    OF - Director → CIF 0
  • 6
    Batty, Nicholas James
    Finance Director born in March 1969
    Individual (12 offsprings)
    Officer
    2003-03-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 7
    Young, Andrew Robert
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2003-03-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 8
    Nicholls, John Lewis
    Born in October 1945
    Individual (8 offsprings)
    Officer
    2000-11-28 ~ now
    OF - Director → CIF 0
    Mr John Lewis Nicholls
    Born in October 1945
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2000-06-08 ~ 2000-11-28
    OF - Nominee Secretary → CIF 0
  • 10
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2000-06-08 ~ 2000-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YARWOOD 2000 LIMITED

Period: 2001-04-02 ~ now
Company number: 04011004
Registered names
YARWOOD 2000 LIMITED - now
EVER 1361 LIMITED - 2001-04-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
714,997 GBP2025-02-28
714,997 GBP2024-02-29
Debtors
Current
7,071 GBP2025-02-28
7,071 GBP2024-02-29
Net Current Assets/Liabilities
-600,524 GBP2025-02-28
-600,524 GBP2024-02-29
Net Assets/Liabilities
114,473 GBP2025-02-28
114,473 GBP2024-02-29
Equity
Called up share capital
8,583 GBP2025-02-28
8,583 GBP2024-02-29
Share premium
1,517 GBP2025-02-28
1,517 GBP2024-02-29
Retained earnings (accumulated losses)
5,713 GBP2025-02-28
5,713 GBP2024-02-29
Equity
114,473 GBP2025-02-28
114,473 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investments in Subsidiaries
714,997 GBP2025-02-28
714,997 GBP2024-02-29
Cost valuation
714,997 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
7,071 GBP2025-02-28
Current, Amounts falling due within one year
7,071 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
7,071 GBP2025-02-28
Current, Amounts falling due within one year
7,071 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
0.012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
858,230 shares2025-02-28
858,230 shares2024-02-29

  • YARWOOD 2000 LIMITED
    Info
    EVER 1361 LIMITED - 2001-04-02
    Registered number 04011004
    Treefield Industrial Estate, Gelderd Road Gildersome, Morley, Leeds, West Yorkshire LS27 7JU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-08 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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