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
8
- 1
Holmes, Emma Jayne
Born in May 1982Individual (5 offsprings)Officer
2017-04-01 ~ nowOF - Director → CIF 0 - 2
Rigali, Julie Margaret
Individual (19 offsprings)Officer 2011-12-22 ~ nowOF - Secretary → CIF 0 - 3
Yuill, Victoria Mary
Born in October 1951Individual (10 offsprings)Officer 2011-12-22 ~ nowOF - Director → CIF 0 - 4
Yuill, Phillip Guy
Born in November 1954Individual (22 offsprings)Officer 2011-12-22 ~ nowOF - Director → CIF 0 - 5
Painter, Barbara Jean
Born in January 1959Individual (5 offsprings)Officer 2020-10-01 ~ nowOF - Director → CIF 0 - 6
Williams, David Nigel
Born in September 1943Individual (12 offsprings)Officer 2011-12-22 ~ nowOF - Director → CIF 0 - 7
Yuill, Edward Richard Thomas
Born in September 1978Individual (20 offsprings)Officer 2011-12-22 ~ nowOF - Director → CIF 0 - 8
Regency Court, 296, Glategny Esplanade, St Peter Port, GuernseyCorporate (1 offspring)Person with significant control 2023-05-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased
2
- 1Sarnia House, Le Truchot, St. Peter Port, Guernsey, GuernseyCorporatePerson with significant control2023-05-10 ~ 2024-11-21PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
- 24th Floor West Wing, Trafalgar Court, Admiral Park, St. Peter Port, Guernsey, GuernseyCorporatePerson with significant control2017-01-25 ~ 2023-05-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
THE YW INVESTMENT COMPANY LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,239 GBP2024-03-31
3,004 GBP2023-03-31
Investment Property
4,110,000 GBP2024-03-31
4,110,000 GBP2023-03-31
Fixed Assets
4,112,239 GBP2024-03-31
4,113,004 GBP2023-03-31
Debtors
Non-current
7,450,000 GBP2024-03-31
7,650,000 GBP2023-03-31
Current
569,714 GBP2024-03-31
538,763 GBP2023-03-31
Cash at bank and in hand
72,823 GBP2024-03-31
88,457 GBP2023-03-31
Current Assets
8,092,537 GBP2024-03-31
8,277,220 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,781,801 GBP2023-03-31
Net Current Assets/Liabilities
6,325,751 GBP2024-03-31
6,495,419 GBP2023-03-31
Total Assets Less Current Liabilities
10,437,990 GBP2024-03-31
10,608,423 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,765,000 GBP2024-03-31
Net Assets/Liabilities
672,990 GBP2024-03-31
642,672 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
554,252 GBP2024-03-31
523,934 GBP2023-03-31
Equity
672,990 GBP2024-03-31
642,672 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
16,199 GBP2024-03-31
15,549 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
12,545 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,415 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,960 GBP2024-03-31
Property, Plant & Equipment
Computers
2,239 GBP2024-03-31
3,004 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,418 GBP2024-03-31
11,527 GBP2023-03-31
Other Debtors
Current
353,296 GBP2024-03-31
327,236 GBP2023-03-31
Bank Borrowings
Current
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,538 GBP2024-03-31
24,699 GBP2023-03-31
Corporation Tax Payable
Current
10,157 GBP2024-03-31
22,937 GBP2023-03-31
Taxation/Social Security Payable
Current
6,821 GBP2024-03-31
7,826 GBP2023-03-31
Other Creditors
Current
1,476,319 GBP2024-03-31
1,472,262 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
52,951 GBP2024-03-31
54,077 GBP2023-03-31
Creditors
Current
1,766,786 GBP2024-03-31
1,781,801 GBP2023-03-31
Bank Borrowings
Non-current
9,575,000 GBP2024-03-31
9,775,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
190,000 GBP2024-03-31
190,000 GBP2023-03-31
Creditors
Non-current
9,765,000 GBP2024-03-31
9,965,000 GBP2023-03-31
- Registered number 07890481
THE YW INVESTMENT COMPANY LIMITED
InfoHub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TGPRIVATE LIMITED COMPANY incorporated on 2011-12-22 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-22CIF 0
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.