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 1
  • Stephens, Anniel Roosvelt
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2020-05-06 ~ dissolved
    OF - Director → CIF 0
    Stephens, Anniel Roosvelt
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ dissolved
    OF - Secretary → CIF 0
    Mr Anniel Roosvelt Stephens
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Stephens, Angela
    Director born in February 1956
    Individual
    Officer
    2006-07-05 ~ 2020-05-06
    OF - Director → CIF 0
    Mrs Angela Stephens
    Born in February 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-05 ~ 2006-07-05
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-07-05 ~ 2006-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YEW TREE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30
Fixed Assets - Investments
249,461 GBP2022-04-30
249,461 GBP2021-04-30
Debtors
366,918 GBP2022-04-30
418,490 GBP2021-04-30
Cash at bank and in hand
2,137 GBP2022-04-30
3,741 GBP2021-04-30
Current Assets
369,055 GBP2022-04-30
422,231 GBP2021-04-30
Net Current Assets/Liabilities
340,940 GBP2022-04-30
363,986 GBP2021-04-30
Total Assets Less Current Liabilities
590,401 GBP2022-04-30
613,447 GBP2021-04-30
Creditors
Non-current
-450,406 GBP2022-04-30
-487,927 GBP2021-04-30
Net Assets/Liabilities
139,995 GBP2022-04-30
125,520 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
139,895 GBP2022-04-30
125,420 GBP2021-04-30
Equity
139,995 GBP2022-04-30
125,520 GBP2021-04-30
Investments in Group Undertakings
Cost valuation
249,461 GBP2021-04-30
Investments in Group Undertakings
249,461 GBP2022-04-30
249,461 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
366,918 GBP2022-04-30
418,490 GBP2021-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2021-04-30
Other Taxation & Social Security Payable
Current
2,176 GBP2022-04-30
19,881 GBP2021-04-30
Other Creditors
Current
25,939 GBP2022-04-30
38,365 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
450,406 GBP2022-04-30
487,927 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-04-30

Related profiles found in government register
  • YEW TREE HOLDINGS LIMITED
    Info
    Registered number 05866730
    30/34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2006-07-05 and dissolved on 2024-06-11 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • YEW TREE HOLDINGS LIMITED
    S
    Registered number 5866730
    60, Main Road, Dowsby, Bourne, England, PE10 0TL
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Langley House, Park Road, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    215,643 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.