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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 26
  • 1
    Riley, William Laurence
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2003-04-28 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Davies, Geoffrey
    Born in October 1949
    Individual (13 offsprings)
    Officer
    2003-04-28 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Davies, Alan Paul
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ 2016-05-03
    OF - Director → CIF 0
  • 4
    Bramall, Mark Edward
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Whittall, Robert Edward
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Crane, Sarah Natalie
    Born in October 1988
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Lea, Stacey
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Mayer, Scarlett Elizabeth
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Bramwell, Marie
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Walsh, Ian Roland
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2012-10-19 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Gorman, Sean Gerard
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ 2023-05-01
    OF - Director → CIF 0
  • 12
    Turner, Edward Elwyn
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Griffiths, Mark Foster
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Jebb, Alan John
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 15
    Thomas, Catherine Helen
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2003-04-28 ~ 2016-05-03
    OF - Director → CIF 0
    Thomas, Catherine Helen
    Individual (6 offsprings)
    Officer
    2003-04-28 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 16
    Thomas, Andrew Keith
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Young, Andrew James
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
    Mr Andrew James Young
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    Key, Adrian David
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Winter, Keith James
    Born in September 1945
    Individual (37 offsprings)
    Officer
    2003-04-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Williams, Audrey Margaret
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 21
    Hutcheson, Francesca Katy
    Born in November 1976
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 22
    Dodds, John Malcolm
    Born in March 1944
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 23
    Price, Hayley
    Born in August 1988
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Elliott, Anthony James
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Dixon, James Shaun
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2013-08-14 ~ 2013-11-19
    OF - Director → CIF 0
  • 26
    Bruce, Helen Patricia
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ 2025-04-30
    OF - Director → CIF 0
parent relation
Company in focus

DYKE YAXLEY LIMITED

Period: 2003-04-28 ~ now
Company number: 04746482
Registered name
DYKE YAXLEY LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
95,248 GBP2025-04-30
157,521 GBP2024-04-30
Property, Plant & Equipment
216,836 GBP2025-04-30
207,302 GBP2024-04-30
Fixed Assets - Investments
41 GBP2025-04-30
563,586 GBP2024-04-30
Fixed Assets
312,125 GBP2025-04-30
928,409 GBP2024-04-30
Debtors
2,882,802 GBP2025-04-30
2,698,242 GBP2024-04-30
Cash at bank and in hand
1,191,165 GBP2025-04-30
171,555 GBP2024-04-30
Current Assets
4,081,317 GBP2025-04-30
2,877,147 GBP2024-04-30
Creditors
Amounts falling due within one year
-2,039,135 GBP2025-04-30
-1,611,148 GBP2024-04-30
Net Current Assets/Liabilities
2,042,182 GBP2025-04-30
1,265,999 GBP2024-04-30
Total Assets Less Current Liabilities
2,354,307 GBP2025-04-30
2,194,408 GBP2024-04-30
Creditors
Amounts falling due after one year
-47,542 GBP2025-04-30
-76,290 GBP2024-04-30
Net Assets/Liabilities
2,252,556 GBP2025-04-30
2,068,577 GBP2024-04-30
Equity
Called up share capital
662 GBP2025-04-30
747 GBP2024-04-30
Capital redemption reserve
402 GBP2025-04-30
317 GBP2024-04-30
Other miscellaneous reserve
51,984 GBP2025-04-30
88,609 GBP2024-04-30
Retained earnings (accumulated losses)
2,199,508 GBP2025-04-30
1,978,904 GBP2024-04-30
Equity
2,252,556 GBP2025-04-30
2,068,577 GBP2024-04-30
Average Number of Employees
1032024-05-01 ~ 2025-04-30
1092023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
1,838,830 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,743,582 GBP2025-04-30
1,681,309 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
62,273 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
95,248 GBP2025-04-30
157,521 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
1,248,922 GBP2025-04-30
1,157,601 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-999 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,032,086 GBP2025-04-30
950,299 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
81,787 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
216,836 GBP2025-04-30
207,302 GBP2024-04-30
Investments in group undertakings and participating interests
41 GBP2025-04-30
563,586 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,383,719 GBP2025-04-30
1,299,979 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,499,083 GBP2025-04-30
1,398,263 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
2,882,802 GBP2025-04-30
2,698,242 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
30,000 GBP2025-04-30
30,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
585,845 GBP2025-04-30
390,068 GBP2024-04-30
Other Taxation & Social Security Payable
Current
844,951 GBP2025-04-30
777,480 GBP2024-04-30
Other Creditors
Current
578,339 GBP2025-04-30
413,600 GBP2024-04-30
Creditors
Current
2,039,135 GBP2025-04-30
1,611,148 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
21,880 GBP2025-04-30
51,880 GBP2024-04-30
Other Creditors
Non-current
25,662 GBP2025-04-30
24,410 GBP2024-04-30
Creditors
Non-current
47,542 GBP2025-04-30
76,290 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,728 shares2025-04-30
13,728 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,224 shares2025-04-30
11,224 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,222 shares2025-04-30
4,300 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,297 shares2025-04-30
6,297 shares2024-04-30
Equity
Called up share capital
662 GBP2025-04-30
747 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
534,600 GBP2025-04-30
669,771 GBP2024-04-30
Related profiles found in government register
  • DYKE YAXLEY LIMITED
    Info
    Registered number 04746482
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • DYKE YAXLEY LIMITED
    S
    Registered number 04746482
    1, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom, SY3 7FA
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
    Private Company Limited By Shares in England & Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DY LIMITED
    - now 02951410
    DYKE YAXLEY & CO. LIMITED - 2003-04-25
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (8 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GORMAN EVANS LIMITED
    06751549
    1 Brasssey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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