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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
    O'donovan, Robert James
    Company Director born in September 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMeadow Barn, Norton Farm, Selborne Road, Alton, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Brooks, Sarah Annabel Venables
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Lennox, Susi Mary
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2025-04-04
    OF - Director → CIF 0
    Lennox, Susi Mary
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2025-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

THE YES YES COMPANY LTD

Previous names
YES PURE INTIMACY LTD - 2011-03-09
THE LUBERATION LABORATORY LIMITED - 2009-01-19
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
22,619 GBP2024-12-31
28,223 GBP2023-12-31
Fixed Assets - Investments
421 GBP2024-12-31
421 GBP2023-12-31
Fixed Assets
23,040 GBP2024-12-31
28,644 GBP2023-12-31
Total Inventories
571,078 GBP2024-12-31
506,864 GBP2023-12-31
Debtors
941,426 GBP2024-12-31
998,221 GBP2023-12-31
Cash at bank and in hand
93,085 GBP2024-12-31
28,456 GBP2023-12-31
Current Assets
1,605,589 GBP2024-12-31
1,533,541 GBP2023-12-31
Net Current Assets/Liabilities
528,794 GBP2024-12-31
668,665 GBP2023-12-31
Total Assets Less Current Liabilities
551,834 GBP2024-12-31
697,309 GBP2023-12-31
Creditors
Amounts falling due after one year
-54,167 GBP2024-12-31
-104,167 GBP2023-12-31
Net Assets/Liabilities
497,667 GBP2024-12-31
593,142 GBP2023-12-31
Equity
Called up share capital
200,100 GBP2024-12-31
200,100 GBP2023-12-31
Retained earnings (accumulated losses)
297,567 GBP2024-12-31
393,042 GBP2023-12-31
Equity
497,667 GBP2024-12-31
593,142 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,589 GBP2024-12-31
15,589 GBP2023-12-31
Vehicles
73,283 GBP2024-12-31
68,186 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
88,872 GBP2024-12-31
83,775 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,569 GBP2024-12-31
3,451 GBP2023-12-31
Vehicles
59,684 GBP2024-12-31
52,101 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,253 GBP2024-12-31
55,552 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,118 GBP2024-01-01 ~ 2024-12-31
Vehicles
7,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,701 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9,020 GBP2024-12-31
12,138 GBP2023-12-31
Vehicles
13,599 GBP2024-12-31
16,085 GBP2023-12-31
Investments in Group Undertakings
421 GBP2024-12-31
421 GBP2023-12-31
Trade Debtors/Trade Receivables
526,879 GBP2024-12-31
360,116 GBP2023-12-31
Amounts owed by group undertakings and participating interests
287,481 GBP2024-12-31
529,294 GBP2023-12-31
Other Debtors
127,066 GBP2024-12-31
108,811 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
400,248 GBP2024-12-31
397,778 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
83,929 GBP2024-12-31
86,908 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
98,153 GBP2024-12-31
63,249 GBP2023-12-31
Other Creditors
Amounts falling due within one year
444,465 GBP2024-12-31
266,941 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
54,167 GBP2024-12-31
104,167 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
54,375 GBP2024-12-31
126,875 GBP2023-12-31
  • THE YES YES COMPANY LTD
    Info
    YES PURE INTIMACY LTD - 2011-03-09
    THE LUBERATION LABORATORY LIMITED - 2011-03-09
    Registered number 05371471
    icon of addressMeadow Barn Norton Farm, Selborne Road, Alton, Hampshire GU34 3NB
    Private Limited Company incorporated on 2005-02-22 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.