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
    Bardsley, John Steven
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Duckworth, Alexander James
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    The Office, Heath View Ray Lane, Blindley Heath, Lingfield, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,300,964 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Knights, Adam Spencer
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    2014-11-20 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Mr John Bardsley
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2020-03-10 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Giles, Adrian Patrick
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2014-11-20 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Davis, Andrew
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2014-11-20 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Holdsworth, Ben
    Pharmaceutical Professional born in April 1984
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ 2020-03-10
    OF - Director → CIF 0
parent relation
Company in focus

YOUR PRODUCTS LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Current Assets
786,889 GBP2024-03-31
425,074 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-218,705 GBP2024-03-31
-34,673 GBP2023-03-31
Equity
568,184 GBP2024-03-31
390,401 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • YOUR PRODUCTS LIMITED
    Info
    Registered number 09321229
    118 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2014-11-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.