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 4
  • 1
    Unsworth, James Brad
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Victoire Marie
    Managing Director born in December 1966
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Roger John
    Company Chairman, Farmer born in December 1941
    Individual (7 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Mr Carlo Acutis
    Born in October 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

YAREAL UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
535,084 GBP2023-12-31
540,296 GBP2022-12-31
Fixed Assets - Investments
29,164,667 GBP2023-12-31
33,827,577 GBP2022-12-31
Fixed Assets
29,699,751 GBP2023-12-31
34,367,873 GBP2022-12-31
Debtors
46,118,591 GBP2023-12-31
42,421,097 GBP2022-12-31
Cash at bank and in hand
129,430 GBP2023-12-31
3,173,005 GBP2022-12-31
Current Assets
46,248,021 GBP2023-12-31
45,594,102 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-116,986 GBP2023-12-31
-123,310 GBP2022-12-31
Net Current Assets/Liabilities
46,131,035 GBP2023-12-31
45,470,792 GBP2022-12-31
Total Assets Less Current Liabilities
75,830,786 GBP2023-12-31
79,838,665 GBP2022-12-31
Net Assets/Liabilities
75,810,423 GBP2023-12-31
79,818,166 GBP2022-12-31
Equity
Called up share capital
55,424 GBP2023-12-31
55,424 GBP2022-12-31
Share premium
81,879,982 GBP2023-12-31
81,879,982 GBP2022-12-31
Retained earnings (accumulated losses)
-6,124,983 GBP2023-12-31
-2,117,240 GBP2022-12-31
Equity
75,810,423 GBP2023-12-31
79,818,166 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
532,061 GBP2023-12-31
532,061 GBP2022-12-31
Furniture and fittings
49,018 GBP2023-12-31
49,018 GBP2022-12-31
Computers
19,364 GBP2023-12-31
18,699 GBP2022-12-31
Motor vehicles
479 GBP2023-12-31
479 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
600,922 GBP2023-12-31
600,257 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,737 GBP2023-12-31
4,696 GBP2022-12-31
Furniture and fittings
43,402 GBP2023-12-31
40,043 GBP2022-12-31
Computers
16,220 GBP2023-12-31
14,743 GBP2022-12-31
Motor vehicles
479 GBP2023-12-31
479 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,838 GBP2023-12-31
59,961 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,041 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,359 GBP2023-01-01 ~ 2023-12-31
Computers
1,477 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,877 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
526,324 GBP2023-12-31
527,365 GBP2022-12-31
Furniture and fittings
5,616 GBP2023-12-31
8,975 GBP2022-12-31
Computers
3,144 GBP2023-12-31
3,956 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
29,164,667 GBP2023-12-31
33,827,577 GBP2022-12-31
Amounts Owed By Related Parties
44,827,762 GBP2023-12-31
Current
42,296,672 GBP2022-12-31
Other Debtors
Amounts falling due within one year
15,892 GBP2023-12-31
15,216 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
44,843,654 GBP2023-12-31
42,311,888 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,706 GBP2023-12-31
10,136 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
8,841 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,736 GBP2023-12-31
37,339 GBP2022-12-31
Other Creditors
Current
60,544 GBP2023-12-31
66,994 GBP2022-12-31
Creditors
Current
116,986 GBP2023-12-31
123,310 GBP2022-12-31

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 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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
Active 2
  • 1
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,812,912 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,661 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.