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
    Richell, Giles
    Company Director born in June 1970
    Individual (18 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Mead House, Lansdown Road, Bath, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -336,500 GBP2022-12-31
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Archer, Martyn
    Company Director born in April 1959
    Individual (8 offsprings)
    Officer
    2024-01-16 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Yarnold, Jacqueline
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2022-03-30
    OF - Director → CIF 0
  • 3
    Yarnold, Ashley Ian
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Ellis, Brian
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2022-10-28
    OF - Director → CIF 0
    Mr Brian Ellis
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Yasin, Tahsin Khwaja Ghulam, Dr
    Company Director born in February 1958
    Individual
    Officer
    2022-03-30 ~ 2022-09-05
    OF - Director → CIF 0
  • 6
    Yarnold, Pauline Betty
    Director born in April 1941
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2014-04-01
    OF - Director → CIF 0
    Yarnold, Pauline Betty
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 7
    Meunier, Esmeralda Marie Elvire
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2022-12-15 ~ 2024-01-16
    OF - Director → CIF 0
  • 8
    Yarnold, Howard
    Director born in November 1935
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2022-03-30
    OF - Director → CIF 0
  • 9
    Garratt, Michael Alfred
    Company Director born in August 1988
    Individual (13 offsprings)
    Officer
    2024-01-16 ~ 2024-09-04
    OF - Director → CIF 0
parent relation
Company in focus

HOWARD YARNOLD (WINDOWS AND DOORS) LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Class 3 ordinary share
1002022-01-01 ~ 2022-12-31
Property, Plant & Equipment
36,160 GBP2022-12-31
34,600 GBP2021-12-31
Total Inventories
150,170 GBP2022-12-31
187,356 GBP2021-12-31
Debtors
1,685,954 GBP2022-12-31
539,378 GBP2021-12-31
Cash at bank and in hand
257,369 GBP2022-12-31
637,057 GBP2021-12-31
Current Assets
2,093,493 GBP2022-12-31
1,363,791 GBP2021-12-31
Creditors
Current
584,082 GBP2022-12-31
543,282 GBP2021-12-31
Net Current Assets/Liabilities
1,509,411 GBP2022-12-31
820,509 GBP2021-12-31
Total Assets Less Current Liabilities
1,545,571 GBP2022-12-31
855,109 GBP2021-12-31
Net Assets/Liabilities
1,538,579 GBP2022-12-31
855,109 GBP2021-12-31
Equity
Called up share capital
401 GBP2022-12-31
401 GBP2021-12-31
Retained earnings (accumulated losses)
1,538,178 GBP2022-12-31
854,708 GBP2021-12-31
Equity
1,538,579 GBP2022-12-31
855,109 GBP2021-12-31
Average Number of Employees
342022-01-01 ~ 2022-12-31
292021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,250 GBP2022-12-31
26,250 GBP2021-12-31
Furniture and fittings
16,009 GBP2022-12-31
15,413 GBP2021-12-31
Motor vehicles
78,156 GBP2022-12-31
78,156 GBP2021-12-31
Computers
21,755 GBP2022-12-31
10,795 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
142,170 GBP2022-12-31
130,614 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,729 GBP2022-12-31
21,564 GBP2021-12-31
Furniture and fittings
13,223 GBP2022-12-31
11,697 GBP2021-12-31
Motor vehicles
60,347 GBP2022-12-31
54,451 GBP2021-12-31
Computers
9,711 GBP2022-12-31
8,302 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,010 GBP2022-12-31
96,014 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,165 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,526 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
5,896 GBP2022-01-01 ~ 2022-12-31
Computers
1,409 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,996 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
3,521 GBP2022-12-31
4,686 GBP2021-12-31
Furniture and fittings
2,786 GBP2022-12-31
3,716 GBP2021-12-31
Motor vehicles
17,809 GBP2022-12-31
23,705 GBP2021-12-31
Computers
12,044 GBP2022-12-31
2,493 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
701,220 GBP2022-12-31
433,854 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
706,617 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
105,538 GBP2022-12-31
105,524 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,685,954 GBP2022-12-31
539,378 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
4,831 GBP2021-12-31
Trade Creditors/Trade Payables
Current
343,211 GBP2022-12-31
310,118 GBP2021-12-31
Other Taxation & Social Security Payable
Current
157,472 GBP2022-12-31
199,250 GBP2021-12-31
Other Creditors
Current
83,399 GBP2022-12-31
29,083 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,992 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Class 2 ordinary share
1 shares2022-12-31
Class 3 ordinary share
3 shares2022-12-31
  • HOWARD YARNOLD (WINDOWS AND DOORS) LTD
    Info
    Registered number 07204254
    Unit 1 Birkdale Avenue, Birmingham B29 6UB
    Private Limited Company incorporated on 2010-03-26 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.