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
Active 3
  • 1
    Souter, Robin Adam Andreas
    Born in May 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Souter, Emma
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address42-46, Station Road, Edgware, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Robin Adam Andreas Souter
    Born in May 1973
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2024-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Emma Souter
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-10 ~ 2024-04-01
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

YAFFLE INVESTMENTS LIMITED

Previous names
TOOOLS LIMITED - 2020-04-17
R.E. SOUTER INVESTMENT LIMITED - 2020-04-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
3,683,478 GBP2024-07-31
5,511,336 GBP2023-07-31
Current Assets
4,017,826 GBP2024-07-31
2,897,070 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-5,651,640 GBP2024-07-31
Net Current Assets/Liabilities
-1,633,814 GBP2024-07-31
-3,711,462 GBP2023-07-31
Net Assets/Liabilities
2,049,664 GBP2024-07-31
1,799,874 GBP2023-07-31
Equity
2,049,664 GBP2024-07-31
1,799,874 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • YAFFLE INVESTMENTS LIMITED
    Info
    TOOOLS LIMITED - 2020-04-17
    R.E. SOUTER INVESTMENT LIMITED - 2020-04-17
    Registered number 08610044
    icon of addressYaffle Hill, Yaffle Road, Weybridge KT13 0QF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-15 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • YAFFLE INVESTMENTS LIMITED
    S
    Registered number 08610044
    icon of addressYaffle Hill, Yaffle Road, Weybridge, KT13 0QF
    Private Company Limited By Shares in England
    CIF 1
  • YAFFLE INVESTMENTS LIMITED
    S
    Registered number 08610044
    icon of addressYaffle Hill, Yaffle Road, Weybridge, United Kingdom, KT13 0QF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressA, Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,080 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressA, Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -740 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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