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
    2002-04-27 ~ now
    OF - director → CIF 0
    Mr Darren Yates
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Yates, Lisa Ann
    Teaching Assistant born in May 1967
    Individual (1 offspring)
    Officer
    2014-03-11 ~ now
    OF - director → CIF 0
  • 3
    AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
    C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-04-18 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Syckelmoore, Philip Francis William
    Tax Consultant & Accountant born in November 1936
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2002-04-30
    OF - director → CIF 0
  • 2
    Yates, Lisa Ann
    Teaching Assistant born in May 1967
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2014-03-03
    OF - director → CIF 0
  • 3
    Banner, Stuart John
    Junior Technician born in January 1988
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2013-08-01
    OF - director → CIF 0
  • 4
    Le Grande, Richard
    Engineer born in July 1949
    Individual
    Officer
    2003-07-21 ~ 2004-04-30
    OF - director → CIF 0
  • 5
    HEATHCOTE SECRETARIES LIMITED
    Unit 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
Property, Plant & Equipment
0 GBP2023-10-31
512 GBP2022-10-31
Fixed Assets - Investments
946,758 GBP2023-10-31
946,758 GBP2022-10-31
Fixed Assets
946,758 GBP2023-10-31
947,270 GBP2022-10-31
Debtors
533,551 GBP2023-10-31
527,601 GBP2022-10-31
Cash at bank and in hand
914 GBP2023-10-31
1,244 GBP2022-10-31
Current Assets
534,465 GBP2023-10-31
528,845 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,429,561 GBP2023-10-31
-1,417,787 GBP2022-10-31
Net Current Assets/Liabilities
-895,096 GBP2023-10-31
-888,942 GBP2022-10-31
Total Assets Less Current Liabilities
51,662 GBP2023-10-31
58,328 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-10,741 GBP2023-10-31
-17,372 GBP2022-10-31
Net Assets/Liabilities
40,921 GBP2023-10-31
40,956 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Capital redemption reserve
39,920 GBP2023-10-31
39,920 GBP2022-10-31
Retained earnings (accumulated losses)
1 GBP2023-10-31
36 GBP2022-10-31
Equity
40,921 GBP2023-10-31
40,956 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-10-31
9,096 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Other
-9,096 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-10-31
8,584 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
128 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,712 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
0 GBP2023-10-31
512 GBP2022-10-31
Investments in group undertakings and participating interests
946,758 GBP2023-10-31
946,758 GBP2022-10-31
Other Debtors
Amounts falling due within one year
533,551 GBP2023-10-31
527,601 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
6,560 GBP2023-10-31
6,330 GBP2022-10-31
Trade Creditors/Trade Payables
Current
366 GBP2023-10-31
0 GBP2022-10-31
Amounts owed to group undertakings
Current
1,357,898 GBP2023-10-31
1,362,078 GBP2022-10-31
Corporation Tax Payable
Current
61,713 GBP2023-10-31
46,428 GBP2022-10-31
Other Creditors
Current
3,024 GBP2023-10-31
2,951 GBP2022-10-31
Creditors
Current
1,429,561 GBP2023-10-31
1,417,787 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
10,741 GBP2023-10-31
17,372 GBP2022-10-31
Related profiles found in government register
  • YATES ENGINEERING SERVICES LIMITED
    Info
    Registered number 04421810
    Unit 3 Eastcote Industrial Estate, Field End Road, Ruislip, Middlesex HA4 9XG
    Private Limited Company incorporated on 2002-04-22 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • YATES ENGINEERING SERVICES LIMITED
    S
    Registered number 04421810
    Unit 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
    Unit 3, Eastcote Industrial Estate, Field End Road, Eastcote Middx
    Corporate (3 parents)
    Equity (Company account)
    2,637,020 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 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.