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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 15
  • 1
    Yogesh, Chethan
    Service born in May 1987
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 2
    Kalyanasundaram, Subramanian
    Service born in June 1964
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2013-06-04
    OF - Director → CIF 0
  • 3
    Higham, Quentin Giles Anthony
    Director born in May 1968
    Individual (19 offsprings)
    Officer
    2012-08-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    Pettit, Christina Jane
    Individual (12 offsprings)
    Officer
    2007-04-13 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 5
    Mr Azim Hasham Premji
    Born in July 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Jatania, Mitesh Devshi
    Company Director born in February 1965
    Individual (33 offsprings)
    Officer
    2007-06-04 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Daga, Manish
    Service born in March 1973
    Individual (1 offspring)
    Officer
    2013-06-04 ~ 2015-05-12
    OF - Director → CIF 0
  • 8
    Swaminathan, Raghavendran
    Service born in October 1970
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 9
    Venkatesan, Ramachandran
    Company Secretary born in November 1961
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 10
    Arya, Nagender
    Born in July 1968
    Individual (1 offspring)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 11
    Osborne, Jonathan James
    Accountant born in September 1957
    Individual (22 offsprings)
    Officer
    2007-04-13 ~ 2012-08-01
    OF - Director → CIF 0
    Osborne, Jonathan James
    Accountant
    Individual (22 offsprings)
    Officer
    2009-08-17 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 12
    Cardno, David George
    Chief Financial Officer born in September 1962
    Individual (15 offsprings)
    Officer
    2007-04-13 ~ 2009-08-17
    OF - Director → CIF 0
    Cardno, David George
    Accountant
    Individual (15 offsprings)
    Officer
    2008-01-08 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 13
    Chandran, Deepak
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-04-13 ~ 2007-04-13
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-04-13 ~ 2007-04-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YARDLEY OF LONDON LIMITED

Period: 2007-04-13 ~ now
Company number: 06212034
Registered name
YARDLEY OF LONDON LIMITED - now 00782738... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
4,600,588 GBP2023-04-01 ~ 2024-03-31
4,783,502 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
3,378,875 GBP2023-04-01 ~ 2024-03-31
3,155,237 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,221,713 GBP2023-04-01 ~ 2024-03-31
1,628,265 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
3,122,929 GBP2023-04-01 ~ 2024-03-31
1,790,331 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-1,901,216 GBP2023-04-01 ~ 2024-03-31
-162,066 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
308 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,900,908 GBP2023-04-01 ~ 2024-03-31
-162,066 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,900,908 GBP2023-04-01 ~ 2024-03-31
-162,066 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
17,477 GBP2024-03-31
Total Inventories
1,128,929 GBP2024-03-31
1,821,072 GBP2023-03-31
Debtors
2,213,211 GBP2024-03-31
3,399,194 GBP2023-03-31
Cash at bank and in hand
7,104,550 GBP2024-03-31
7,230,478 GBP2023-03-31
Current Assets
10,446,690 GBP2024-03-31
12,450,744 GBP2023-03-31
Creditors
Current
10,454,054 GBP2024-03-31
10,790,954 GBP2023-03-31
Net Current Assets/Liabilities
-7,364 GBP2024-03-31
1,659,790 GBP2023-03-31
Total Assets Less Current Liabilities
10,113 GBP2024-03-31
1,659,790 GBP2023-03-31
Net Assets/Liabilities
-420,920 GBP2024-03-31
1,479,988 GBP2023-03-31
Equity
Called up share capital
4,434,722 GBP2024-03-31
4,434,722 GBP2023-03-31
4,434,722 GBP2022-03-31
Retained earnings (accumulated losses)
-4,855,642 GBP2024-03-31
-2,954,734 GBP2023-03-31
-2,792,668 GBP2022-03-31
Equity
-420,920 GBP2024-03-31
1,479,988 GBP2023-03-31
1,642,054 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,900,908 GBP2023-04-01 ~ 2024-03-31
-162,066 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,900,908 GBP2023-04-01 ~ 2024-03-31
-162,066 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,003 GBP2023-04-01 ~ 2024-03-31
469 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
58,950 GBP2024-03-31
58,950 GBP2023-03-31
Plant and equipment
111,404 GBP2024-03-31
89,924 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
170,354 GBP2024-03-31
148,874 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,950 GBP2024-03-31
58,950 GBP2023-03-31
Plant and equipment
93,927 GBP2024-03-31
89,924 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,877 GBP2024-03-31
148,874 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,003 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,003 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
17,477 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,964,417 GBP2024-03-31
Current, Amounts falling due within one year
2,854,881 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
111,754 GBP2024-03-31
197,619 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
137,040 GBP2024-03-31
Current, Amounts falling due within one year
346,694 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,213,211 GBP2024-03-31
Current, Amounts falling due within one year
3,399,194 GBP2023-03-31
Trade Creditors/Trade Payables
Current
270,353 GBP2024-03-31
185,338 GBP2023-03-31
Amounts owed to group undertakings
Current
9,947,830 GBP2024-03-31
10,338,970 GBP2023-03-31
Other Taxation & Social Security Payable
Current
33,537 GBP2024-03-31
19,958 GBP2023-03-31
Other Creditors
Current
202,334 GBP2024-03-31
246,688 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,434,722 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,900,908 GBP2023-04-01 ~ 2024-03-31
  • YARDLEY OF LONDON LIMITED
    Info
    Registered number 06212034
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2007-04-13 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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