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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 2
  • 1
    Randall, Gary Robert
    Born in July 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    WARD RANDALL LIMITED - 2013-05-08
    icon of addressClyst House, Manor Drive, Clyst St. Mary, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    137,319 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-04-10 ~ 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
Ceased 5
  • 1
    Oconnor, Patricia
    Retired
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 2
    O'connor, Dawn
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-17 ~ 2024-04-08
    OF - Director → CIF 0
    Ms Dawn O'connor
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-17 ~ 2024-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Molton, Gary Robert
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YANNONS LIMITED

Standard Industrial Classification
70221 - Financial Management
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
0 GBP2024-09-30
271 GBP2023-07-31
Debtors
19,281 GBP2024-09-30
94,086 GBP2023-07-31
Cash at bank and in hand
10,100 GBP2024-09-30
31,709 GBP2023-07-31
Current Assets
29,381 GBP2024-09-30
126,295 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-17,059 GBP2024-09-30
Net Current Assets/Liabilities
12,322 GBP2024-09-30
65,636 GBP2023-07-31
Total Assets Less Current Liabilities
12,322 GBP2024-09-30
65,907 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-07-31
Retained earnings (accumulated losses)
12,321 GBP2024-09-30
65,906 GBP2023-07-31
Equity
12,322 GBP2024-09-30
65,907 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-09-30
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-09-30
19,323 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Other
-19,323 GBP2023-08-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-09-30
19,052 GBP2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-19,052 GBP2023-08-01 ~ 2024-09-30
Property, Plant & Equipment
Other
0 GBP2024-09-30
271 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
6,961 GBP2024-09-30
39,734 GBP2023-07-31
Amounts Owed By Related Parties
1,797 GBP2024-09-30
Current
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
10,523 GBP2024-09-30
54,352 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
19,281 GBP2024-09-30
Amounts falling due within one year, Current
94,086 GBP2023-07-31
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
23,901 GBP2023-07-31
Other Taxation & Social Security Payable
Current
3,980 GBP2024-09-30
0 GBP2023-07-31
Other Creditors
Current
13,079 GBP2024-09-30
36,758 GBP2023-07-31
Creditors
Current
17,059 GBP2024-09-30
60,659 GBP2023-07-31

  • YANNONS LIMITED
    Info
    Registered number 04738072
    icon of addressC/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter EX5 1GB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.