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
7
- 1
Seddon, Isabelle Rachel
Administrator born in August 1954Individual (19 offsprings)Officer
2006-01-27 ~ nowOF - Director → CIF 0Seddon, Isabelle Rachel
AdministratorIndividual (19 offsprings)Officer 2006-01-27 ~ nowOF - Secretary → CIF 0 - 2
Black, Harry Sinclair
Chartered Surveyor born in May 1957Individual (34 offsprings)Officer 2006-01-27 ~ nowOF - Director → CIF 0 - 3
Marciano, Louise Miriam
Director born in May 1986Individual (15 offsprings)Officer 2018-01-26 ~ nowOF - Director → CIF 0 - 4
Black, Carolyn
Administrator born in January 1960Individual (13 offsprings)Officer 2018-01-26 ~ nowOF - Director → CIF 0 - 5
Black, Robert Gideon
Company Director born in September 1988Individual (16 offsprings)Officer 2018-12-18 ~ nowOF - Director → CIF 0 - 6
Seddon, Ivor Henry
Managing Director born in January 1952Individual (11 offsprings)Officer 2021-11-25 ~ nowOF - Director → CIF 0 - 7FIELDREMOVE LIMITED - 1999-02-12
35, Ballards Lane, London, United KingdomActive Corporate (5 parents, 8 offsprings)Equity (Company account)21,004,723 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2006-01-27 ~ 2006-01-27PE - Nominee Director → CIF 0
- 2Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 190 offsprings)Equity (Company account)2 GBP2024-01-31Officer2006-01-27 ~ 2006-01-27PE - Nominee Secretary → CIF 0
Company in focus
YELVERTON LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,931 GBP2024-03-31
0 GBP2023-03-31
Investment Property
21,705,109 GBP2024-03-31
20,950,000 GBP2023-03-31
Fixed Assets - Investments
70 GBP2024-03-31
70 GBP2023-03-31
Debtors
Current
462,091 GBP2024-03-31
479,595 GBP2023-03-31
Cash at bank and in hand
814,818 GBP2024-03-31
1,263,648 GBP2023-03-31
Creditors
Non-current
-9,550,000 GBP2024-03-31
-9,750,000 GBP2023-03-31
Net Assets/Liabilities
-1,911,049 GBP2024-03-31
-1,784,430 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
-4,155,277 GBP2024-03-31
-4,030,277 GBP2023-03-31
Retained earnings (accumulated losses)
2,244,227 GBP2024-03-31
2,245,846 GBP2023-03-31
Equity
-1,911,049 GBP2024-03-31
-1,784,430 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,232 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,232 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
301 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,931 GBP2024-03-31
0 GBP2023-03-31
Amounts invested in assets
70 GBP2024-03-31
70 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
241,366 GBP2024-03-31
253,379 GBP2023-03-31
Prepayments/Accrued Income
Current
34,015 GBP2024-03-31
46,215 GBP2023-03-31
Other Debtors
Current
186,710 GBP2024-03-31
180,001 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
107,051 GBP2024-03-31
138,200 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
469,773 GBP2024-03-31
1,284,167 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
5,760 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,550,000 GBP2024-03-31
9,750,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-340,261 GBP2024-03-31
-360,972 GBP2023-03-31
-373,724 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
20,711 GBP2023-04-01 ~ 2024-03-31
12,752 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
- Registered number 05690061
YELVERTON LIMITED
Info35 Ballards Lane, London N3 1XWPrivate Limited Company incorporated on 2006-01-27 (19 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-16CIF 0
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.