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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
    Quinn, Mark Kevin Wade
    Director born in June 1984
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Director → CIF 0
    Mr Mark Kevin Wade Quinn
    Born in June 1984
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Benham, Julie Anne
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Eastham, Graeme Richard
    Managing Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2014-12-05
    OF - Director → CIF 0
  • 2
    Eastham, Tessa Catherine
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2014-12-05
    OF - Director → CIF 0
    Eastham, Tessa Catherine
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 3
    icon of addressHarben House, Harben Parade, Finchley Road, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,736,294 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2023-03-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUTLERS YARD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Total Inventories
6,259 GBP2024-12-31
Debtors
872 GBP2024-12-31
10,672 GBP2023-12-31
Cash at bank and in hand
144 GBP2024-12-31
710 GBP2023-12-31
Current Assets
7,275 GBP2024-12-31
11,382 GBP2023-12-31
Creditors
Current
7,228 GBP2024-12-31
8,335 GBP2023-12-31
Net Current Assets/Liabilities
47 GBP2024-12-31
3,047 GBP2023-12-31
Total Assets Less Current Liabilities
47 GBP2024-12-31
3,047 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
37 GBP2024-12-31
3,037 GBP2023-12-31
Equity
47 GBP2024-12-31
3,047 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
193 GBP2024-12-31
9,338 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
679 GBP2024-12-31
1,334 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
872 GBP2024-12-31
10,672 GBP2023-12-31
Trade Creditors/Trade Payables
Current
900 GBP2024-12-31
Amounts owed to group undertakings
Current
5,224 GBP2024-12-31
4,620 GBP2023-12-31
Corporation Tax Payable
Current
311 GBP2023-12-31
Accrued Liabilities
Current
850 GBP2024-12-31
3,150 GBP2023-12-31

Related profiles found in government register
  • BUTLERS YARD LIMITED
    Info
    Registered number 08668136
    icon of addressHarben House Harben Parade, Finchley Road, London NW3 6LH
    Private Limited Company incorporated on 2013-08-29 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • BUTLERS YARD LIMITED
    S
    Registered number 08668136
    icon of addressHarben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
    Private Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHarben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressHarben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.