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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 9
  • 1
    Seddon, Ivor Henry
    Managing Director born in January 1952
    Individual (15 offsprings)
    Officer
    2021-11-25 ~ 2025-04-22
    OF - Director → CIF 0
  • 2
    Black, Harry Sinclair
    Born in May 1957
    Individual (51 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Seddon, Isabelle Rachel
    Administrator born in August 1954
    Individual (23 offsprings)
    Officer
    2006-01-27 ~ 2025-04-22
    OF - Director → CIF 0
    Seddon, Isabelle Rachel
    Administrator
    Individual (23 offsprings)
    Officer
    2006-01-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 4
    Black, Carolyn
    Born in January 1960
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Marciano, Louise Miriam
    Born in May 1986
    Individual (16 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Black, Robert Gideon
    Born in September 1988
    Individual (17 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2006-01-27 ~ 2006-01-27
    OF - Nominee Secretary → CIF 0
  • 8
    YELVERTON PROPERTIES (HOLDINGS) LIMITED
    - now 03689278
    FIELDREMOVE LIMITED - 1999-02-12
    35, Ballards Lane, London, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2006-01-27 ~ 2006-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YELVERTON LIMITED

Period: 2006-01-27 ~ now
Company number: 05690061
Registered name
YELVERTON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,948 GBP2025-03-31
3,931 GBP2024-03-31
Investment Property
22,370,000 GBP2025-03-31
21,705,109 GBP2024-03-31
Fixed Assets - Investments
70 GBP2025-03-31
70 GBP2024-03-31
Debtors
Current
359,482 GBP2025-03-31
462,091 GBP2024-03-31
Cash at bank and in hand
820,930 GBP2025-03-31
814,818 GBP2024-03-31
Creditors
Non-current
-9,350,000 GBP2025-03-31
-9,550,000 GBP2024-03-31
Net Assets/Liabilities
12,983,265 GBP2025-03-31
-1,911,049 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
-4,166,312 GBP2025-03-31
-4,155,277 GBP2024-03-31
Retained earnings (accumulated losses)
17,149,576 GBP2025-03-31
2,244,227 GBP2024-03-31
Equity
12,983,265 GBP2025-03-31
-1,911,049 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,232 GBP2025-03-31
4,232 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,232 GBP2025-03-31
4,232 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,284 GBP2025-03-31
301 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,284 GBP2025-03-31
301 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
983 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
983 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
70 GBP2025-03-31
70 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
279,906 GBP2025-03-31
241,366 GBP2024-03-31
Prepayments/Accrued Income
Current
44,146 GBP2025-03-31
34,015 GBP2024-03-31
Other Debtors
Current
35,430 GBP2025-03-31
186,710 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
137,338 GBP2025-03-31
107,051 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
466,990 GBP2025-03-31
469,773 GBP2024-03-31
Other Creditors
Current
36,371 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,350,000 GBP2025-03-31
9,550,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-379,396 GBP2025-03-31
-340,261 GBP2024-03-31
-360,972 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-39,135 GBP2024-04-01 ~ 2025-03-31
20,711 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31

  • YELVERTON LIMITED
    Info
    Registered number 05690061
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2006-01-27 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.