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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 7
  • 1
    Norman, Gareth William David
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Norman, John Eric
    Born in July 1947
    Individual (17 offsprings)
    Officer
    2006-04-15 ~ now
    OF - Director → CIF 0
    Mr John Eric Norman
    Born in July 1947
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Duncan, Katherine Joan
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
    2011-09-19 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 4
    CHANNELED RESOURCES S.A.
    CHANNELED RESOURCES LIMITED - now
    HIPPO TRAVEL LIMITED - 2019-06-18 03906577
    59a, Old Sarum Airfield, Old Sarum, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-10-10 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 5
    WHBC NOMINEE SECRETARIES LIMITED
    03620960
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (25 parents, 460 offsprings)
    Officer
    2006-03-30 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 6
    ELLIS BRYNE NIJMWEGEN
    AG TECHNICAL SERVICES LIMITED - now
    ELLIS BYRNE NIJMWEGEN LIMITED - 2014-02-28 05035689
    WHELLETTS LIMITED - 2007-04-17 05035689
    Primary House, 59a Old Sarum Airfield, Salisbury, Wiltshire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-04-15 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 7
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate (391 offsprings)
    Officer
    2006-03-30 ~ 2006-04-06
    OF - Director → CIF 0
parent relation
Company in focus

YEARWOOD SERVICES LIMITED

Period: 2006-03-30 ~ now
Company number: 05763535
Registered name
YEARWOOD SERVICES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
62,287 GBP2024-03-31
57,415 GBP2023-03-31
Creditors
Amounts falling due within one year
-23,473 GBP2024-03-31
-23,473 GBP2023-03-31
Net Current Assets/Liabilities
38,814 GBP2024-03-31
33,942 GBP2023-03-31
Total Assets Less Current Liabilities
38,814 GBP2024-03-31
33,942 GBP2023-03-31
Creditors
Amounts falling due after one year
-23,837 GBP2024-03-31
-18,837 GBP2023-03-31
Net Assets/Liabilities
14,977 GBP2024-03-31
15,105 GBP2023-03-31
Equity
14,977 GBP2024-03-31
15,105 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • YEARWOOD SERVICES LIMITED
    Info
    Registered number 05763535
    5 School Close, Tuddenham, Bury St. Edmunds IP28 6FB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • YEARWOOD SERVICES LTD
    S
    Registered number missing
    5, School Close, Tuddenham, Bury St. Edmunds, England, IP28 6FB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LABELCRAFT LIMITED
    07332072
    59a Old Sarum Airfield, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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