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 3
  • 1
    Yates, Charles Malcolm
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
    Yates, Charles Malcolm
    Individual (4 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Charles Malcolm Yates
    Born in January 1948
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Yates, Martin James
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Yates, Jessica Emily
    Director born in April 1983
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Yates, Julia Bridgette
    Director born in July 1952
    Individual
    Officer
    2011-12-21 ~ 2016-12-31
    OF - Director → CIF 0
    Mrs Julia Bridgette Yates
    Born in July 1952
    Individual
    Person with significant control
    2016-07-01 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Martin James Yates
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-12-23
    PE - Has significant influence or controlCIF 0
  • 3
    Miss Jessica Emily Yates
    Born in April 1983
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-12-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

YATES HOLDINGS (CORNWALL) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
550,000 GBP2024-04-30
550,000 GBP2023-04-30
Fixed Assets - Investments
804,000 GBP2024-04-30
804,000 GBP2023-04-30
Fixed Assets
1,354,000 GBP2024-04-30
1,354,000 GBP2023-04-30
Debtors
483 GBP2024-04-30
25,380 GBP2023-04-30
Cash at bank and in hand
31,193 GBP2024-04-30
7,459 GBP2023-04-30
Current Assets
31,676 GBP2024-04-30
32,839 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-83,428 GBP2024-04-30
-83,428 GBP2023-04-30
Net Current Assets/Liabilities
-51,752 GBP2024-04-30
-50,589 GBP2023-04-30
Total Assets Less Current Liabilities
1,302,248 GBP2024-04-30
1,303,411 GBP2023-04-30
Net Assets/Liabilities
1,194,753 GBP2024-04-30
1,192,441 GBP2023-04-30
Equity
Called up share capital
300,002 GBP2024-04-30
300,002 GBP2023-04-30
Share premium
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Revaluation reserve
336,387 GBP2024-04-30
332,911 GBP2023-04-30
Retained earnings (accumulated losses)
58,364 GBP2024-04-30
59,528 GBP2023-04-30
Equity
1,194,753 GBP2024-04-30
1,192,441 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
550,000 GBP2023-04-30
Investments in group undertakings and participating interests
804,000 GBP2024-04-30
804,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
483 GBP2024-04-30
25,380 GBP2023-04-30
Amounts owed to group undertakings
Current
83,428 GBP2024-04-30
83,428 GBP2023-04-30
Equity
Called up share capital
300,002 GBP2024-04-30
300,002 GBP2023-04-30

Related profiles found in government register
  • YATES HOLDINGS (CORNWALL) LIMITED
    Info
    Registered number 07889358
    Lanteague Farm, Zelah, Truro TR4 9JG
    Private Limited Company incorporated on 2011-12-21 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • YATES HOLDINGS (CORNWALL) LTD
    S
    Registered number 07889358
    Lanteague Farm, Zelah, Truro, England, TR4 9JG
    Limited Company in England & Wales Company Register, England
    CIF 1
  • YATES HOLDINGS (CORNWALL) LTD
    S
    Registered number 7889358
    Lanteqgue Farm, Zelah, Truro, Cornwall, England, TR4 9JG
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lower Unit, Quarry Park Road, Newquay, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    98,288 GBP2024-04-30
    Person with significant control
    2017-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MR MEATS (NEWQUAY) LTD - 2016-01-04
    SYNCGRASP LIMITED - 1999-10-29
    M Yates And Sons, Quarry Park Road, Newquay, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,551 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.