logo
explain how to read the page

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 12
  • 1
    Hepburn, Debra Jayne
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Drewry, Robert
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Debra Jayne Whitehead
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ramstedt, Christopher John
    Born in February 1955
    Individual (19 offsprings)
    Officer
    2010-07-01 ~ 2013-09-24
    OF - Director → CIF 0
    Ramstedt, Christopher John
    Individual (19 offsprings)
    Officer
    2010-02-25 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 5
    Whitehead, Julian
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Mr Julian Whitehead
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 7
    Wheatley, Adriana Mary
    Manager born in January 1985
    Individual (4 offsprings)
    Officer
    2009-10-14 ~ 2011-01-27
    OF - Director → CIF 0
  • 8
    Buckley, Michael John
    Manager born in July 1953
    Individual (9 offsprings)
    Officer
    2009-10-14 ~ 2009-11-26
    OF - Director → CIF 0
    Buckley, Michael John
    Individual (9 offsprings)
    Officer
    2009-10-14 ~ 2009-11-26
    OF - Secretary → CIF 0
  • 9
    Rees, Timothy Patrick
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ 2013-12-02
    OF - Director → CIF 0
  • 10
    Everest, Charles Ronald Giles
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
    Everist, Charles Roland Giles
    Company Director born in December 1965
    Individual (17 offsprings)
    Officer
    2013-12-02 ~ 2023-07-23
    OF - Director → CIF 0
  • 11
    Jackson, Stuart
    Born in May 1978
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2013-12-02
    OF - Director → CIF 0
  • 12
    REES BRADLEY HEPBURN LIMITED
    - now 03044820 15843182
    REES.BRADLEY.HEPBURN LIMITED - 2013-11-08
    CAPSOFT LIMITED - 1995-10-09
    Diddington Farm. Diddington Lane, Meriden, Diddington Lane, Meriden, Coventry, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

YOUNG BRITISH DESIGNERS LIMITED

Period: 2013-05-17 ~ now
Company number: 07042616
Registered names
YOUNG BRITISH DESIGNERS LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
3,700 GBP2024-12-30
4,295 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-30
1 GBP2023-12-31
Fixed Assets
3,701 GBP2024-12-30
4,296 GBP2023-12-31
Debtors
5,067 GBP2024-12-30
3,095 GBP2023-12-31
Cash at bank and in hand
1,152 GBP2024-12-30
30,712 GBP2023-12-31
Current Assets
22,835 GBP2024-12-30
213,470 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,811 GBP2024-12-30
Net Current Assets/Liabilities
1,024 GBP2024-12-30
32,380 GBP2023-12-31
Total Assets Less Current Liabilities
4,725 GBP2024-12-30
36,676 GBP2023-12-31
Net Assets/Liabilities
-184,312 GBP2024-12-30
-132,466 GBP2023-12-31
Equity
Called up share capital
214 GBP2024-12-30
214 GBP2023-12-31
Share premium
572,255 GBP2024-12-30
572,255 GBP2023-12-31
Retained earnings (accumulated losses)
-756,781 GBP2024-12-30
-704,935 GBP2023-12-31
Equity
-184,312 GBP2024-12-30
-132,466 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-30
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
4,625 GBP2024-12-30
4,295 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-30
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-30
402 GBP2023-12-31
Amounts Owed By Related Parties
5,000 GBP2024-12-30
Current
0 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
67 GBP2024-12-30
Amounts falling due within one year, Current
2,693 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,067 GBP2024-12-30
Amounts falling due within one year, Current
3,095 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-30
159,739 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-30
20,451 GBP2023-12-31
Other Creditors
Current
21,811 GBP2024-12-30
900 GBP2023-12-31
Creditors
Current
21,811 GBP2024-12-30
181,090 GBP2023-12-31
Other Creditors
Non-current
189,037 GBP2024-12-30
169,142 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,138 shares2024-12-30
2,138 shares2023-12-31

Related profiles found in government register
  • YOUNG BRITISH DESIGNERS LIMITED
    Info
    YOUNG BRIT DESIGNERS LTD - 2013-05-17
    Registered number 07042616
    Diddington Farm Diddington Lane, Meriden, Coventry, West Midlands CV7 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2009-10-14 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • YOUNG BRITISH DESIGNERS LIMITED
    S
    Registered number 07042616
    Diddington Farm, Diddington Lane, Meriden, United Kingdom, CV7 7HQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YBD FINDS LIMITED
    14709085
    Diddington Farm, Diddington Lane, Meriden, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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