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 4
  • 1
    Pavlek Posavec, Stjepan
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    2024-07-04 ~ now
    OF - director → CIF 0
  • 2
    Mr Stephan Grant Briggs
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Newbury, Paul Stephen
    Director born in May 1980
    Individual (8 offsprings)
    Officer
    2006-08-09 ~ now
    OF - director → CIF 0
  • 4
    62, Cornhill, C/o Hcr Legal Llp, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    465,343 GBP2023-12-31
    Person with significant control
    2024-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Easton, Collette Mary
    Customer Relations Director born in October 1973
    Individual (4 offsprings)
    Officer
    2018-04-17 ~ 2020-08-24
    OF - director → CIF 0
    Easton, Collette Mary
    Director born in October 1973
    Individual (4 offsprings)
    2021-07-05 ~ 2024-07-04
    OF - director → CIF 0
  • 2
    Briggs, Stephan Grant
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2006-08-09 ~ 2024-07-04
    OF - director → CIF 0
  • 3
    Newbury, Paul Stephen
    Individual (8 offsprings)
    Officer
    2006-08-09 ~ 2007-08-15
    OF - secretary → CIF 0
    2009-12-09 ~ 2024-07-04
    OF - secretary → CIF 0
    Mr Paul Stephen Newbury
    Born in May 1980
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Chillingworth, Hannah
    Accountant born in April 1982
    Individual
    Officer
    2020-08-20 ~ 2021-02-25
    OF - director → CIF 0
  • 5
    Lee Barber, Jeremy
    Director-Commerce born in March 1961
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2009-12-09
    OF - director → CIF 0
    Lee Barber, Jeremy
    Director-Commerce
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2009-12-09
    OF - secretary → CIF 0
parent relation
Company in focus

YARD ASSOCIATES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
9,394 GBP2023-12-31
12,526 GBP2022-12-31
Amounts invested in assets
319,340 GBP2023-12-31
319,340 GBP2022-12-31
Fixed Assets
328,734 GBP2023-12-31
331,866 GBP2022-12-31
Total Inventories
41,686 GBP2023-12-31
43,914 GBP2022-12-31
Debtors
1,372,474 GBP2023-12-31
1,414,439 GBP2022-12-31
Cash at bank and in hand
121,542 GBP2023-12-31
173,554 GBP2022-12-31
Current Assets
1,535,702 GBP2023-12-31
1,631,907 GBP2022-12-31
Net Current Assets/Liabilities
539,123 GBP2023-12-31
577,979 GBP2022-12-31
Total Assets Less Current Liabilities
867,857 GBP2023-12-31
909,845 GBP2022-12-31
Creditors
Amounts falling due after one year
-296,690 GBP2023-12-31
-618,182 GBP2022-12-31
Net Assets/Liabilities
571,167 GBP2023-12-31
289,283 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,383 GBP2023-12-31
87,383 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,989 GBP2023-12-31
74,857 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,132 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,394 GBP2023-12-31
12,526 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
207,543 GBP2023-12-31
352,521 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
39,812 GBP2023-12-31
73,598 GBP2022-12-31
Other Debtors
Amounts falling due within one year
13,303 GBP2022-12-31
Debtors
Amounts falling due within one year
1,372,474 GBP2023-12-31
1,414,439 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
358,061 GBP2023-12-31
315,438 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
344,711 GBP2023-12-31
233,209 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,884 GBP2023-12-31
119,142 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
181,604 GBP2023-12-31
138,069 GBP2022-12-31
Other Creditors
Amounts falling due within one year
11,938 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
7,446 GBP2023-12-31
49,092 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
296,690 GBP2023-12-31
618,182 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
80,544 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
80.54 GBP2023-01-01 ~ 2023-12-31
80.54 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
18,297 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
5.465377 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
100,000 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,612 GBP2022-12-31
Average Number of Employees
442023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Related profiles found in government register
  • YARD ASSOCIATES LIMITED
    Info
    Registered number 05901256
    The Maltings, East Tyndall Street, Cardiff CF24 5EA
    Private Limited Company incorporated on 2006-08-09 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • YARD ASSOCIATES LTD
    S
    Registered number 05901256
    Eastgate House, Newport Road, Cardiff, Wales, CF24 0AB
    Limited Company in Companies House Uk, Wales
    CIF 1
  • YARD ASSOCIATES LTD
    S
    Registered number 5901256
    The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EZ
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    119 GBP2021-10-31
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,599,665 GBP2023-12-31
    Person with significant control
    2019-09-23 ~ 2024-07-04
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.