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 (13 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    YES SYZYGY LIMITED - now
    YES LUBE LIMITED - 2006-07-14
    Meadow Barn, Norton Farm, Selborne Road, Alton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    305,777 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Brooks, Sarah Annabel Venables
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Lennox, Susi Mary
    Director born in March 1945
    Individual
    Officer
    2005-02-22 ~ 2025-04-04
    OF - Director → CIF 0
    Lennox, Susi Mary
    Individual
    Officer
    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
28,223 GBP2023-12-31
28,740 GBP2022-12-31
Fixed Assets - Investments
421 GBP2023-12-31
421 GBP2022-12-31
Fixed Assets
28,644 GBP2023-12-31
29,161 GBP2022-12-31
Total Inventories
506,864 GBP2023-12-31
447,721 GBP2022-12-31
Debtors
998,221 GBP2023-12-31
675,829 GBP2022-12-31
Cash at bank and in hand
28,456 GBP2023-12-31
45,681 GBP2022-12-31
Current Assets
1,533,541 GBP2023-12-31
1,169,231 GBP2022-12-31
Net Current Assets/Liabilities
668,665 GBP2023-12-31
688,391 GBP2022-12-31
Total Assets Less Current Liabilities
697,309 GBP2023-12-31
717,552 GBP2022-12-31
Creditors
Amounts falling due after one year
-104,167 GBP2023-12-31
-154,167 GBP2022-12-31
Net Assets/Liabilities
593,142 GBP2023-12-31
553,752 GBP2022-12-31
Equity
Called up share capital
200,100 GBP2023-12-31
200,100 GBP2022-12-31
Retained earnings (accumulated losses)
393,042 GBP2023-12-31
353,652 GBP2022-12-31
Equity
593,142 GBP2023-12-31
553,752 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,589 GBP2023-12-31
10,212 GBP2022-12-31
Vehicles
68,186 GBP2023-12-31
58,510 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
83,775 GBP2023-12-31
68,722 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,451 GBP2023-12-31
602 GBP2022-12-31
Vehicles
52,101 GBP2023-12-31
39,380 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,552 GBP2023-12-31
39,982 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,849 GBP2023-01-01 ~ 2023-12-31
Vehicles
12,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,570 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
12,138 GBP2023-12-31
9,610 GBP2022-12-31
Vehicles
16,085 GBP2023-12-31
19,130 GBP2022-12-31
Investments in Group Undertakings
421 GBP2023-12-31
421 GBP2022-12-31
Trade Debtors/Trade Receivables
360,116 GBP2023-12-31
189,825 GBP2022-12-31
Amounts owed by group undertakings and participating interests
529,294 GBP2023-12-31
404,785 GBP2022-12-31
Other Debtors
108,811 GBP2023-12-31
81,219 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
397,778 GBP2023-12-31
243,309 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
86,908 GBP2023-12-31
107,377 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
63,249 GBP2023-12-31
56,691 GBP2022-12-31
Other Creditors
Amounts falling due within one year
266,941 GBP2023-12-31
23,463 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
104,167 GBP2023-12-31
154,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
126,875 GBP2023-12-31
199,375 GBP2022-12-31
  • THE YES YES COMPANY LTD
    Info
    YES PURE INTIMACY LTD - 2011-03-09
    THE LUBERATION LABORATORY LIMITED - 2009-01-19
    Registered number 05371471
    Meadow Barn Norton Farm, Selborne Road, Alton, Hampshire GU34 3NB
    Private Limited Company incorporated on 2005-02-22 (20 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.