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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.

Parent entities and officers
Active 2
  • 1
    Bernal, Roberto Rodriguez
    Born in April 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Emilio Ambasz
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mcalister, Zoe
    Administrator born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-02-11
    OF - Director → CIF 0
  • 2
    Thompson, Jamie Edward
    Administrator born in April 1971
    Individual (112 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2018-11-08
    OF - Director → CIF 0
  • 3
    Stapleton, Jane
    Administrator
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 4
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressAtherton House, 13 Lower Southend Road, Wickford, Essex
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-12-10 ~ 2008-02-11
    PE - Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-09-11 ~ 2007-12-10
    PE - Nominee Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-09-11 ~ 2007-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YARDWELL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
76,500 GBP2024-09-30
75,890 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,800 GBP2024-09-30
Net Current Assets/Liabilities
72,700 GBP2024-09-30
48,269 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,481,742 GBP2024-09-30
-2,294,185 GBP2023-09-30
Net Assets/Liabilities
-2,409,042 GBP2024-09-30
-2,245,916 GBP2023-09-30
Equity
Called up share capital
148 GBP2024-09-30
148 GBP2023-09-30
Retained earnings (accumulated losses)
-2,409,190 GBP2024-09-30
-2,246,064 GBP2023-09-30
Equity
-2,409,042 GBP2024-09-30
-2,245,916 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Prepayments/Accrued Income
Current
34,000 GBP2024-09-30
33,390 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,800 GBP2024-09-30
27,621 GBP2023-09-30
Equity
Called up share capital
148 GBP2024-09-30
148 GBP2023-09-30

  • YARDWELL LTD
    Info
    Registered number 06367383
    icon of addressGround Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-11 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.