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
7
- 1
Pavlek Posavec, Stjepan
Born in May 1979Individual (7 offsprings)Officer2024-07-04 ~ nowOF - Director → CIF 0 - 2
Chillingworth, Hannah
Accountant born in April 1982Individual (1 offspring)Officer2020-08-20 ~ 2021-02-25OF - Director → CIF 0 - 3
Lee Barber, Jeremy
Director-Commerce born in March 1961Individual (4 offsprings)Officer2007-08-15 ~ 2009-12-09OF - Director → CIF 0Lee Barber, Jeremy
Director-CommerceIndividual (4 offsprings)Officer2007-08-15 ~ 2009-12-09OF - Secretary → CIF 0 - 4
Easton, Collette Mary
Customer Relations Director born in October 1973Individual (6 offsprings)Officer2018-04-17 ~ 2020-08-24OF - Director → CIF 0Easton, Collette Mary
Director born in October 1973Individual (6 offsprings)2021-07-05 ~ 2024-07-04OF - Director → CIF 0 - 5
Newbury, Paul Stephen
Born in May 1980Individual (8 offsprings)Officer2006-08-09 ~ nowOF - Director → CIF 0Newbury, Paul Stephen
Individual (8 offsprings)Officer2006-08-09 ~ 2007-08-15OF - Secretary → CIF 02009-12-09 ~ 2024-07-04OF - Secretary → CIF 0Mr Paul Stephen Newbury
Born in May 1980Individual (8 offsprings)Person with significant control2016-06-30 ~ 2024-07-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Briggs, Stephan Grant
Director born in October 1973Individual (6 offsprings)Officer2006-08-09 ~ 2024-07-04OF - Director → CIF 0Mr Stephan Grant Briggs
Born in October 1973Individual (6 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
KOIOS CONSULTING LTD
0942281951, Lime Street, C/o Hcr Law Llp, London, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2024-07-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
YARD ASSOCIATES LIMITED
Period: 2006-08-09 ~ now
Company number: 05901256
Registered name
YARD ASSOCIATES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
4,135 GBP2024-12-31
9,394 GBP2023-12-31
Amounts invested in assets
319,340 GBP2023-12-31
Fixed Assets
4,135 GBP2024-12-31
328,734 GBP2023-12-31
Total Inventories
45,777 GBP2024-12-31
41,686 GBP2023-12-31
Debtors
132,158 GBP2024-12-31
1,372,474 GBP2023-12-31
Cash at bank and in hand
27,625 GBP2024-12-31
121,542 GBP2023-12-31
Current Assets
205,560 GBP2024-12-31
1,535,702 GBP2023-12-31
Net Current Assets/Liabilities
-365,037 GBP2024-12-31
539,123 GBP2023-12-31
Total Assets Less Current Liabilities
-360,902 GBP2024-12-31
867,857 GBP2023-12-31
Creditors
Amounts falling due after one year
-296,690 GBP2023-12-31
Net Assets/Liabilities
-360,902 GBP2024-12-31
571,167 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
30,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,436 GBP2024-12-31
87,383 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-69,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,301 GBP2024-12-31
77,989 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,863 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-66,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,135 GBP2024-12-31
9,394 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
71,699 GBP2024-12-31
207,543 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
5,051 GBP2024-12-31
39,812 GBP2023-12-31
Other Debtors
Amounts falling due within one year
41,072 GBP2024-12-31
Debtors
Amounts falling due within one year
132,158 GBP2024-12-31
1,372,474 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
358,061 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
299,329 GBP2024-12-31
344,711 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,777 GBP2024-12-31
38,884 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
135,528 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
73,662 GBP2024-12-31
181,604 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,482 GBP2024-12-31
11,938 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
14,870 GBP2024-12-31
7,446 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
296,690 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
91,206 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
91.20 GBP2024-01-01 ~ 2024-12-31
80.54 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
18,297 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
5.465377 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
100,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 05901256
YARD ASSOCIATES LIMITED
InfoThe Maltings, East Tyndall Street, Cardiff CF24 5EAPRIVATE LIMITED COMPANY incorporated on 2006-08-09 (19 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-06CIF 0 YARD ASSOCIATES LTD
SRegistered number 05901256Eastgate House, Newport Road, Cardiff, Wales, CF24 0ABLimited Company in Companies House Uk, WalesCIF 1YARD ASSOCIATES LTD
SRegistered number 5901256The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EZLimited Company in England & WalesCIF 2
Offspring entities and appointments
2
- 1
DEVICELAB LTD.
SC434960Codebase, Argyle House, 3 Lady Lawson Street, EdinburghDissolved Corporate (4 parents)Person with significant control2016-04-07 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
VISSCORE LIMITED
09185631The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)Person with significant control2019-09-23 ~ 2024-07-04CIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.