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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 6
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - Nominee Secretary → CIF 0
  • 3
    Hogg, Andrew
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2016-03-10
    OF - Director → CIF 0
  • 4
    Young, Darren
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ now
    OF - Director → CIF 0
    Young, Darren
    Builder Joiner
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ now
    OF - Secretary → CIF 0
    Mr Darren Young
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2019-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Young, Josh
    Born in April 1995
    Individual (1 offspring)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
    Mr Josh Young
    Born in April 1995
    Individual (1 offspring)
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Griffiths, Paul
    Director born in August 1962
    Individual (22 offsprings)
    Officer
    2003-06-18 ~ 2019-02-19
    OF - Director → CIF 0
    Mr Paul Griffiths
    Born in August 1962
    Individual (22 offsprings)
    Person with significant control
    2016-06-18 ~ 2019-02-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

Y & S CONSTRUCTION LIMITED

Period: 2003-06-18 ~ now
Company number: 04802938
Registered name
Y & S CONSTRUCTION LIMITED - now
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Fixed Assets
141,508 GBP2025-04-30
149,829 GBP2024-04-30
Current Assets
24,860 GBP2025-04-30
103,937 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-28,573 GBP2025-04-30
-65,981 GBP2024-04-30
Net Current Assets/Liabilities
-3,713 GBP2025-04-30
37,956 GBP2024-04-30
Total Assets Less Current Liabilities
137,795 GBP2025-04-30
187,785 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-16,576 GBP2025-04-30
-27,594 GBP2024-04-30
Net Assets/Liabilities
120,219 GBP2025-04-30
159,191 GBP2024-04-30
Equity
120,219 GBP2025-04-30
159,191 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30

  • Y & S CONSTRUCTION LIMITED
    Info
    Registered number 04802938
    Beaumont Accountancy First Floor, Enterprise House, 202 - 206 Linthorpe Road, Middlesbrough, Cleveland TS1 3QW
    PRIVATE LIMITED COMPANY incorporated on 2003-06-18 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.