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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
    Daga, Manish
    Service born in March 1973
    Individual (1 offspring)
    Officer
    2013-06-04 ~ 2015-05-12
    OF - Director → CIF 0
  • 2
    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
  • 3
    Venkatesan, Ramachandran
    Company Secretary born in November 1961
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mr Azim Hasham Premji
    Born in July 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Higham, Quentin Giles Anthony
    Director born in May 1968
    Individual (19 offsprings)
    Officer
    2012-08-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 7
    Swaminathan, Raghavendran
    Service born in October 1970
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 8
    Pettit, Christina Jane
    Individual (12 offsprings)
    Officer
    2007-04-13 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 9
    Kalyanasundaram, Subramanian
    Service born in June 1964
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2013-06-04
    OF - Director → CIF 0
  • 10
    Chandran, Deepak
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Yogesh, Chethan
    Service born in May 1987
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 12
    Arya, Nagender
    Born in July 1968
    Individual (1 offspring)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 13
    Jatania, Mitesh Devshi
    Company Director born in February 1965
    Individual (33 offsprings)
    Officer
    2007-06-04 ~ 2012-08-01
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-04-13 ~ 2007-04-13
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-04-13 ~ 2007-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YARDLEY OF LONDON LIMITED

Period: 2007-04-13 ~ now
Company number: 06212034 00782738... (more)
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
12024-04-01 ~ 2025-03-31
Turnover/Revenue
4,055,469 GBP2024-04-01 ~ 2025-03-31
4,600,588 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
2,915,030 GBP2024-04-01 ~ 2025-03-31
3,378,875 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,140,439 GBP2024-04-01 ~ 2025-03-31
1,221,713 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,717,618 GBP2024-04-01 ~ 2025-03-31
3,122,929 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-577,179 GBP2024-04-01 ~ 2025-03-31
-1,901,216 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
82,587 GBP2024-04-01 ~ 2025-03-31
308 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
132,704 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
-627,296 GBP2024-04-01 ~ 2025-03-31
-1,900,908 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-627,296 GBP2024-04-01 ~ 2025-03-31
-1,900,908 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
13,283 GBP2025-03-31
17,477 GBP2024-03-31
Total Inventories
1,029,705 GBP2025-03-31
1,128,929 GBP2024-03-31
Debtors
718,543 GBP2025-03-31
2,213,211 GBP2024-03-31
Cash at bank and in hand
1,205,085 GBP2025-03-31
7,104,550 GBP2024-03-31
Current Assets
2,953,333 GBP2025-03-31
10,446,690 GBP2024-03-31
Creditors
Current
839,250 GBP2025-03-31
10,454,054 GBP2024-03-31
Net Current Assets/Liabilities
2,114,083 GBP2025-03-31
-7,364 GBP2024-03-31
Total Assets Less Current Liabilities
2,127,366 GBP2025-03-31
10,113 GBP2024-03-31
Creditors
Non-current
-2,806,163 GBP2025-03-31
Net Assets/Liabilities
-1,048,216 GBP2025-03-31
-420,920 GBP2024-03-31
Equity
Called up share capital
4,434,722 GBP2025-03-31
4,434,722 GBP2024-03-31
4,434,722 GBP2023-03-31
Retained earnings (accumulated losses)
-5,482,938 GBP2025-03-31
-4,855,642 GBP2024-03-31
-2,954,734 GBP2023-03-31
Equity
-1,048,216 GBP2025-03-31
-420,920 GBP2024-03-31
1,479,988 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-627,296 GBP2024-04-01 ~ 2025-03-31
-1,900,908 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-627,296 GBP2024-04-01 ~ 2025-03-31
-1,900,908 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,370 GBP2024-04-01 ~ 2025-03-31
4,003 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
58,950 GBP2025-03-31
58,950 GBP2024-03-31
Plant and equipment
112,580 GBP2025-03-31
111,404 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
171,530 GBP2025-03-31
170,354 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,950 GBP2025-03-31
58,950 GBP2024-03-31
Plant and equipment
99,297 GBP2025-03-31
93,927 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,247 GBP2025-03-31
152,877 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,370 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,370 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
13,283 GBP2025-03-31
17,477 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
471,973 GBP2025-03-31
Current, Amounts falling due within one year
1,964,417 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
60,382 GBP2025-03-31
111,754 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
186,188 GBP2025-03-31
Current, Amounts falling due within one year
137,040 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
718,543 GBP2025-03-31
Current, Amounts falling due within one year
2,213,211 GBP2024-03-31
Trade Creditors/Trade Payables
Current
263,980 GBP2025-03-31
270,353 GBP2024-03-31
Amounts owed to group undertakings
Current
351,460 GBP2025-03-31
9,947,830 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,763 GBP2025-03-31
33,537 GBP2024-03-31
Other Creditors
Current
213,047 GBP2025-03-31
202,334 GBP2024-03-31
Amounts owed to group undertakings
Non-current
2,806,163 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,434,722 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-627,296 GBP2024-04-01 ~ 2025-03-31
  • YARDLEY OF LONDON LIMITED
    Info
    Registered number 06212034
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2007-04-13 (19 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.