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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 6
  • 1
    Munir, Fawad
    Born in August 1969
    Individual (21 offsprings)
    Officer
    2006-03-30 ~ 2026-03-31
    OF - Director → CIF 0
    Munir, Fawad
    Individual (21 offsprings)
    Officer
    2006-03-30 ~ 2026-03-31
    OF - Secretary → CIF 0
    Mr Fawad Munir
    Born in August 1969
    Individual (21 offsprings)
    Person with significant control
    2017-04-27 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Everts, Tim
    Born in November 1988
    Individual (8 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Van Wijk, Peter John Mark
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Buxton, Joshua Benjamin
    Born in August 1997
    Individual (8 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Durrani Munir, Shaziya
    Housewife born in May 1971
    Individual (9 offsprings)
    Officer
    2006-03-30 ~ 2006-09-22
    OF - Director → CIF 0
    Munir, Shaziya Durrani
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2008-02-11 ~ 2026-03-31
    OF - Director → CIF 0
    Durrani Munir, Shaziya
    Housewife
    Individual (9 offsprings)
    Officer
    2007-01-18 ~ 2008-02-11
    OF - Secretary → CIF 0
    Mrs Shaziya Durrani-munir
    Born in May 1971
    Individual (9 offsprings)
    Person with significant control
    2017-04-27 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    24 INDOOR UK LTD
    16287570
    Unit 6, 2nd Floor Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE YELLOW SUBMARINE ACTIVITIES LTD

Period: 2006-03-30 ~ now
Company number: 05762221
Registered name
THE YELLOW SUBMARINE ACTIVITIES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
162024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment
115,715 GBP2025-03-31
142,623 GBP2024-03-31
Debtors
276,187 GBP2025-03-31
146,495 GBP2024-03-31
Current assets - Investments
93,450 GBP2025-03-31
93,450 GBP2024-03-31
Cash at bank and in hand
402,376 GBP2025-03-31
401,833 GBP2024-03-31
Current Assets
772,013 GBP2025-03-31
641,778 GBP2024-03-31
Creditors
Amounts falling due within one year
188,292 GBP2025-03-31
194,653 GBP2024-03-31
Net Current Assets/Liabilities
583,721 GBP2025-03-31
447,125 GBP2024-03-31
Total Assets Less Current Liabilities
699,436 GBP2025-03-31
589,748 GBP2024-03-31
Net Assets/Liabilities
669,797 GBP2025-03-31
561,233 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
669,697 GBP2025-03-31
561,133 GBP2024-03-31
Equity
669,797 GBP2025-03-31
561,233 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
555,768 GBP2025-03-31
Motor vehicles
108,267 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
684,668 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
472,195 GBP2025-03-31
457,447 GBP2024-03-31
Motor vehicles
78,293 GBP2025-03-31
68,301 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
568,953 GBP2025-03-31
542,045 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,748 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,992 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,908 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
83,573 GBP2025-03-31
98,321 GBP2024-03-31
Motor vehicles
29,974 GBP2025-03-31
39,966 GBP2024-03-31
Other Debtors
276,187 GBP2025-03-31
146,495 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
66,971 GBP2025-03-31
66,671 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
43,694 GBP2025-03-31
45,384 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
56,926 GBP2025-03-31
52,625 GBP2024-03-31
Other Creditors
Amounts falling due within one year
20,701 GBP2025-03-31
29,973 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
297,179 GBP2025-03-31
404,019 GBP2024-03-31

  • THE YELLOW SUBMARINE ACTIVITIES LTD
    Info
    Registered number 05762221
    Unit 6 2nd Floor Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey SM2 6LE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.