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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 (4 offsprings)
    Officer
    2006-11-03 ~ 2024-08-21
    OF - Director → CIF 0
    Mr Raymond Keith Pugh
    Born in August 1944
    Individual (4 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
    Burkey, Sonia
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Harris, David Hugh
    Born in March 1955
    Individual (18 offsprings)
    Officer
    2003-05-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Spice, Deborah June
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Pugh, Ann Jennifer
    Individual (4 offsprings)
    Officer
    2006-11-03 ~ 2024-08-21
    OF - Secretary → CIF 0
    Mrs Ann Jennifer Pugh
    Born in August 1945
    Individual (4 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
  • 6
    Francis, Robert Frederick
    Born in March 1966
    Individual (4 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 (4 offsprings)
    Officer
    2003-07-01 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 7
    Jose, Lee Edward
    Born in December 1965
    Individual (22 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 (22 offsprings)
    Officer
    2003-03-12 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 8
    Hollis, Wendy Joy Elizabeth
    Individual (4 offsprings)
    Officer
    2003-05-13 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-02-04 ~ 2003-03-13
    OF - Nominee Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-02-04 ~ 2003-03-13
    OF - Nominee Secretary → 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
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
9 GBP2024-06-30
9 GBP2023-06-30
Investment Property
2,300,000 GBP2024-06-30
2,300,000 GBP2023-06-30
Fixed Assets
2,300,009 GBP2024-06-30
2,300,009 GBP2023-06-30
Debtors
847,714 GBP2024-06-30
630,854 GBP2023-06-30
Cash at bank and in hand
90,685 GBP2024-06-30
179,979 GBP2023-06-30
Current Assets
938,399 GBP2024-06-30
810,833 GBP2023-06-30
Creditors
Current
2,186,809 GBP2024-06-30
2,059,473 GBP2023-06-30
Net Current Assets/Liabilities
-1,248,410 GBP2024-06-30
-1,248,640 GBP2023-06-30
Total Assets Less Current Liabilities
1,051,599 GBP2024-06-30
1,051,369 GBP2023-06-30
Net Assets/Liabilities
947,236 GBP2024-06-30
947,006 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
2,092 GBP2024-06-30
1,862 GBP2023-06-30
Equity
947,236 GBP2024-06-30
947,006 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,497 GBP2023-06-30
Furniture and fittings
19,033 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
32,530 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,496 GBP2023-06-30
Furniture and fittings
19,025 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,521 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2024-06-30
1 GBP2023-06-30
Furniture and fittings
8 GBP2024-06-30
8 GBP2023-06-30
Investment Property - Fair Value Model
2,300,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,400 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
830,854 GBP2024-06-30
630,854 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
2,460 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
847,714 GBP2024-06-30
630,854 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,880 GBP2023-06-30
Other Taxation & Social Security Payable
Current
8,152 GBP2024-06-30
7,711 GBP2023-06-30
Other Creditors
Current
208,500 GBP2024-06-30
400,225 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
104,363 GBP2024-06-30
104,363 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
230 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
230 GBP2023-07-01 ~ 2024-06-30
  • 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 2 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 March 2026 and licensed under the Open Government Licence v3.0.