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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
    Yates, Darren
    Engineer born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-27 ~ now
    OF - Director → CIF 0
    Mr Darren Yates
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Yates, Lisa Ann
    Teaching Assistant born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ now
    OF - Director → CIF 0
  • 3
    AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
    icon of addressC/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2015-04-18 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Le Grande, Richard
    Engineer born in July 1949
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Syckelmoore, Philip Francis William
    Tax Consultant & Accountant born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Banner, Stuart John
    Junior Technician born in January 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    Yates, Lisa Ann
    Teaching Assistant born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2014-03-03
    OF - Director → CIF 0
  • 5
    HEATHCOTE SECRETARIES LIMITED
    icon of addressUnit D2, Horsted Keynes Bus Park, Cinder Hill Lane, Horsted Keynes, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,350 GBP2015-12-31
    Officer
    2002-04-22 ~ 2023-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

YATES ENGINEERING SERVICES LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Fixed Assets - Investments
946,758 GBP2024-10-31
946,758 GBP2023-10-31
Debtors
494,115 GBP2024-10-31
533,551 GBP2023-10-31
Cash at bank and in hand
817 GBP2024-10-31
914 GBP2023-10-31
Current Assets
494,932 GBP2024-10-31
534,465 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,396,581 GBP2024-10-31
-1,429,561 GBP2023-10-31
Net Current Assets/Liabilities
-901,649 GBP2024-10-31
-895,096 GBP2023-10-31
Total Assets Less Current Liabilities
45,109 GBP2024-10-31
51,662 GBP2023-10-31
Net Assets/Liabilities
40,931 GBP2024-10-31
40,921 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Capital redemption reserve
39,920 GBP2024-10-31
39,920 GBP2023-10-31
Retained earnings (accumulated losses)
11 GBP2024-10-31
1 GBP2023-10-31
Equity
40,931 GBP2024-10-31
40,921 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
946,758 GBP2024-10-31
946,758 GBP2023-10-31
Other Debtors
Amounts falling due within one year
494,115 GBP2024-10-31
533,551 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
6,560 GBP2024-10-31
6,560 GBP2023-10-31
Trade Creditors/Trade Payables
Current
240 GBP2024-10-31
366 GBP2023-10-31
Amounts owed to group undertakings
Current
1,362,145 GBP2024-10-31
1,357,898 GBP2023-10-31
Corporation Tax Payable
Current
24,020 GBP2024-10-31
61,713 GBP2023-10-31
Other Creditors
Current
3,616 GBP2024-10-31
3,024 GBP2023-10-31
Creditors
Current
1,396,581 GBP2024-10-31
1,429,561 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
4,178 GBP2024-10-31
10,741 GBP2023-10-31

Related profiles found in government register
  • YATES ENGINEERING SERVICES LIMITED
    Info
    Registered number 04421810
    icon of addressUnit 3 Eastcote Industrial Estate, Field End Road, Ruislip, Middlesex HA4 9XG
    Private Limited Company incorporated on 2002-04-22 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • YATES ENGINEERING SERVICES LIMITED
    S
    Registered number 04421810
    icon of addressUnit 3, Eastcote Industrial Estate, Field End Road, Ruislip, Middlesex, England, HA4 9XG
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PINEDRAW LIMITED - 1984-09-28
    icon of addressUnit 3, Eastcote Industrial Estate, Field End Road, Eastcote Middx
    Active Corporate (3 parents)
    Equity (Company account)
    2,628,177 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.