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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Pugh, Raymond Keith
    Born in August 1944
    Individual (5 offsprings)
    Officer
    2006-11-03 ~ 2024-08-21
    OF - Director → CIF 0
    Mr Raymond Keith Pugh
    Born in August 1944
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Hollis, Wendy Joy Elizabeth
    Individual (4 offsprings)
    Officer
    2003-05-13 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Jose, Lee Edward
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2003-03-12 ~ 2003-05-13
    OF - Director → CIF 0
    2003-07-01 ~ 2007-01-10
    OF - Director → CIF 0
    Jose, Lee Edward
    Individual (23 offsprings)
    Officer
    2003-03-12 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 4
    Burkey, Sonia
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Spice, Deborah June
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Harris, David Hugh
    Born in March 1955
    Individual (18 offsprings)
    Officer
    2003-05-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 7
    Francis, Robert Frederick
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2003-03-12 ~ 2003-05-13
    OF - Director → CIF 0
    2006-02-10 ~ 2007-01-10
    OF - Director → CIF 0
    Francis, Robert Frederick
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 8
    Pugh, Ann Jennifer
    Individual (5 offsprings)
    Officer
    2006-11-03 ~ 2024-08-21
    OF - Secretary → CIF 0
    Mrs Ann Jennifer Pugh
    Born in August 1945
    Individual (5 offsprings)
    Person with significant control
    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
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-02-04 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-02-04 ~ 2003-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YEWDALE PROPERTIES LIMITED

Period: 2003-02-04 ~ now
Company number: 04655814
Registered name
YEWDALE PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10 GBP2025-06-30
9 GBP2024-06-30
Investment Property
2,300,000 GBP2025-06-30
2,300,000 GBP2024-06-30
Fixed Assets
2,300,010 GBP2025-06-30
2,300,009 GBP2024-06-30
Debtors
830,854 GBP2025-06-30
847,714 GBP2024-06-30
Cash at bank and in hand
116,823 GBP2025-06-30
90,685 GBP2024-06-30
Current Assets
947,677 GBP2025-06-30
938,399 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,144,147 GBP2025-06-30
-2,186,809 GBP2024-06-30
Net Current Assets/Liabilities
-1,196,470 GBP2025-06-30
-1,248,410 GBP2024-06-30
Total Assets Less Current Liabilities
1,103,540 GBP2025-06-30
1,051,599 GBP2024-06-30
Net Assets/Liabilities
999,177 GBP2025-06-30
947,236 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Other miscellaneous reserve
945,142 GBP2025-06-30
945,142 GBP2024-06-30
Retained earnings (accumulated losses)
54,033 GBP2025-06-30
2,092 GBP2024-06-30
Equity
999,177 GBP2025-06-30
947,236 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,497 GBP2024-06-30
Furniture and fittings
19,033 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
32,530 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,495 GBP2024-06-30
Furniture and fittings
19,025 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,520 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
2 GBP2025-06-30
Furniture and fittings
8 GBP2025-06-30
8 GBP2024-06-30
Investment Property - Fair Value Model
2,300,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
14,400 GBP2024-06-30
Amounts Owed By Related Parties
830,854 GBP2025-06-30
Current
830,854 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-06-30
Current, Amounts falling due within one year
2,460 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
830,854 GBP2025-06-30
Current, Amounts falling due within one year
847,714 GBP2024-06-30
Other Taxation & Social Security Payable
Current
22,047 GBP2025-06-30
8,152 GBP2024-06-30
Other Creditors
Current
2,122,100 GBP2025-06-30
2,178,657 GBP2024-06-30
Creditors
Current
2,144,147 GBP2025-06-30
2,186,809 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-06-30
  • YEWDALE PROPERTIES LIMITED
    Info
    Registered number 04655814
    Yewdale House, Unit F Honywood Road, Basildon, Essex SS14 3DS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.