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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 7
  • 1
    Yandell, John Anthony
    Director born in November 1948
    Individual (10 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Traylor, Kerry Marie
    Individual (53 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 3
    Yandell, Christopher George
    Company Director born in May 1981
    Individual (7 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Warner, Simon Peter
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2004-08-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Yandell, Vivienne Linda
    Co Secretary
    Individual (7 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Fox, Gordon Peter
    Tax Partner born in May 1963
    Individual (17 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    OF - Director → CIF 0
  • 7
    OYSTER SHACK HOLDINGS LTD
    THE OYSTER SHACK (HOLDINGS) LIMITED 05120745
    Netley House, Harrowbarrow, Callington, Cornwall, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE OYSTER SHACK LIMITED

Period: 2004-04-07 ~ 2021-01-26
Company number: 05097451
Registered name
THE OYSTER SHACK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,620 GBP2019-09-30
38 GBP2018-09-30
Cash at bank and in hand
122 GBP2018-09-30
Current Assets
2,620 GBP2019-09-30
160 GBP2018-09-30
Net Current Assets/Liabilities
-1,307 GBP2019-09-30
-919,346 GBP2018-09-30
Total Assets Less Current Liabilities
-1,307 GBP2019-09-30
-919,346 GBP2018-09-30
Net Assets/Liabilities
-895,011 GBP2019-09-30
-919,346 GBP2018-09-30
Equity
Called up share capital
1 GBP2019-09-30
1 GBP2018-09-30
Retained earnings (accumulated losses)
-895,012 GBP2019-09-30
-919,347 GBP2018-09-30
Average Number of Employees
22018-10-01 ~ 2019-09-30
252017-10-01 ~ 2018-09-30
Other Debtors
Current
2,620 GBP2019-09-30
Amount of value-added tax that is recoverable
Current
38 GBP2018-09-30
Other Taxation & Social Security Payable
Current
224 GBP2019-09-30
Amount of value-added tax that is payable
Current
4 GBP2019-09-30
Other Creditors
Current
4,155 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
2,699 GBP2019-09-30
Amounts owed to group undertakings
Current
913,704 GBP2018-09-30
Non-current
893,704 GBP2019-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-10-01 ~ 2019-09-30

  • THE OYSTER SHACK LIMITED
    Info
    Registered number 05097451
    Netley House, Harrowbarrow, Callington, Cornwall PL17 8BG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-07 and dissolved on 2021-01-26 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.