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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Unsworth, James Brad
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Blackburn, Neil
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Victoire Marie
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Pender, Charles Christopher Tresilian
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 5
    Mr Carlo Acutis
    Born in October 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Taylor, Roger John
    Born in December 1941
    Individual (30 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

YAREAL UK LIMITED

Period: 2015-04-24 ~ now
Company number: 09560263
Registered name
YAREAL UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
471,196 GBP2025-12-31
435,100 GBP2024-12-31
Fixed Assets - Investments
72,011,022 GBP2025-12-31
74,027,673 GBP2024-12-31
Fixed Assets
72,482,218 GBP2025-12-31
74,462,773 GBP2024-12-31
Debtors
1,740,772 GBP2025-12-31
25,628 GBP2024-12-31
Cash at bank and in hand
117,024 GBP2025-12-31
55,518 GBP2024-12-31
Current Assets
1,857,796 GBP2025-12-31
81,146 GBP2024-12-31
Net Current Assets/Liabilities
-3,801,574 GBP2025-12-31
-2,595,159 GBP2024-12-31
Total Assets Less Current Liabilities
68,680,644 GBP2025-12-31
71,867,614 GBP2024-12-31
Net Assets/Liabilities
68,660,241 GBP2025-12-31
71,847,431 GBP2024-12-31
Equity
Called up share capital
55,424 GBP2025-12-31
55,424 GBP2024-12-31
55,424 GBP2023-12-31
Share premium
81,879,982 GBP2025-12-31
81,879,982 GBP2024-12-31
81,879,982 GBP2023-12-31
Retained earnings (accumulated losses)
-13,275,165 GBP2025-12-31
-10,087,975 GBP2024-12-31
-7,446,244 GBP2023-12-31
Equity
68,660,241 GBP2025-12-31
71,847,431 GBP2024-12-31
-13,720,253 GBP2023-12-31
Profit/Loss
-3,187,190 GBP2025-01-01 ~ 2025-12-31
-2,641,731 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
292025-01-01 ~ 2025-12-31
372024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
465,000 GBP2025-12-31
430,000 GBP2024-12-31
Furniture and fittings
49,018 GBP2025-12-31
49,018 GBP2024-12-31
Computers
22,996 GBP2025-12-31
20,337 GBP2024-12-31
Motor vehicles
479 GBP2025-12-31
479 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
537,493 GBP2025-12-31
499,834 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
-2,450 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-2,450 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
35,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-12-31
0 GBP2024-12-31
Furniture and fittings
48,845 GBP2025-12-31
46,760 GBP2024-12-31
Computers
16,973 GBP2025-12-31
17,495 GBP2024-12-31
Motor vehicles
479 GBP2025-12-31
479 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,297 GBP2025-12-31
64,734 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
2,085 GBP2025-01-01 ~ 2025-12-31
Computers
1,655 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,740 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
-2,177 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,177 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
465,000 GBP2025-12-31
Furniture and fittings
173 GBP2025-12-31
2,258 GBP2024-12-31
Computers
6,023 GBP2025-12-31
2,842 GBP2024-12-31
Motor vehicles
0 GBP2025-12-31
0 GBP2024-12-31
Owned/Freehold, Land and buildings
430,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-12-31
932 GBP2024-12-31
Amounts Owed By Related Parties
1,719,990 GBP2025-12-31
5,730 GBP2024-12-31
Other Debtors
Current
20,782 GBP2025-12-31
18,966 GBP2024-12-31
Other Taxation & Social Security Payable
Current
42,677 GBP2025-12-31
49,100 GBP2024-12-31
Other Creditors
Current
112,490 GBP2025-12-31
60,837 GBP2024-12-31
Creditors
Current
5,659,370 GBP2025-12-31
2,676,305 GBP2024-12-31
Other Creditors
Non-current
0 GBP2025-12-31
0 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-12-31
0 GBP2024-12-31
Non-current
0 GBP2025-12-31
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-12-31
0 GBP2024-12-31
Related profiles found in government register
  • YAREAL UK LIMITED
    Info
    Registered number 09560263
    Third Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2015-04-24 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
  • YAREAL UK LIMITED
    S
    Registered number 09560263
    16, Old Bailey, London, United Kingdom, United Kingdom, EC4M 7EG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • YAREAL UK LIMITED
    S
    Registered number 09560263
    20, Old Bailey, London, England, EC4M 7AN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    YAREAL HUMBY LIMITED
    09560616
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    YAREAL LLANFORDA LIMITED
    09560634
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.