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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mannix, Colum Dennis
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    2016-12-15 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Colum Dennis Mannix
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2016-12-15 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shepherd, Edmund
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
    Mr Edmund Shepherd
    Born in April 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Prain, Iain Hugh
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
    Prain, Iain Hugh
    Director
    Individual (16 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Secretary → CIF 0
    Mr Iain Hugh Prain
    Born in April 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-04-24 ~ 2006-04-24
    OF - Nominee Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-04-24 ~ 2006-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YATELEY LAKES LTD

Period: 2017-03-15 ~ now
Company number: 05792692
Registered names
YATELEY LAKES LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,750,000 GBP2024-09-30
1,570,000 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
180,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,750,000 GBP2024-09-30
1,570,000 GBP2023-09-30
Property, Plant & Equipment
1,750,000 GBP2024-09-30
1,570,000 GBP2023-09-30
Cash at bank and in hand
3,329 GBP2024-09-30
5,216 GBP2023-09-30
Creditors
Amounts falling due within one year
362,904 GBP2024-09-30
342,919 GBP2023-09-30
Net Current Assets/Liabilities
359,575 GBP2024-09-30
337,703 GBP2023-09-30
Total Assets Less Current Liabilities
1,390,425 GBP2024-09-30
1,232,297 GBP2023-09-30
Creditors
Amounts falling due after one year
538,610 GBP2024-09-30
600,232 GBP2023-09-30
Net Assets/Liabilities
747,519 GBP2024-09-30
572,769 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Retained earnings (accumulated losses)
747,516 GBP2024-09-30
572,766 GBP2023-09-30
Equity
747,519 GBP2024-09-30
572,769 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,750,000 GBP2024-09-30
1,570,000 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
180,000 GBP2023-10-01 ~ 2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
60,863 GBP2024-09-30
50,852 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,500 GBP2024-09-30
2,000 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
13,056 GBP2024-09-30
12,582 GBP2023-09-30
Other Creditors
Amounts falling due within one year
287,485 GBP2024-09-30
277,485 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
538,610 GBP2024-09-30
600,232 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.10 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-09-30
30 shares2023-09-30
  • YATELEY LAKES LTD
    Info
    LEANDER HOMES LIMITED - 2017-03-15
    LEANDER LIMITED - 2017-03-15
    Registered number 05792692
    Printing House, 66 Lower Road, Harrow HA2 0DH
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.