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
    Balm, Peter Douglas Hugh
    Head Of Business Affairs born in June 1987
    Individual (9 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Shamma, Niall
    C.O.O born in June 1971
    Individual (29 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 3
    WARP FILMS LIMITED - now
    H S (13) LIMITED - 2001-08-14
    37 Gilbert, South Street, Park Hill, Sheffield, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    234 GBP2023-12-31
    Person with significant control
    2024-12-09 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ryan, Barry Thomas
    Head Of Production born in July 1971
    Individual (14 offsprings)
    Officer
    2016-12-08 ~ 2021-09-17
    OF - Director → CIF 0
  • 2
    Mr Mark Jonathan Herbert
    Born in May 1971
    Individual (26 offsprings)
    Person with significant control
    2021-07-21 ~ 2024-12-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Gutch, Robin Rupert
    Producer born in February 1955
    Individual (12 offsprings)
    Officer
    2016-12-08 ~ 2022-10-14
    OF - Director → CIF 0
  • 4
    Mr Peter Justin Guille Carlton
    Born in November 1959
    Individual (13 offsprings)
    Person with significant control
    2021-07-21 ~ 2024-12-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    WARP FILMS LIMITED - now
    H S (13) LIMITED - 2001-08-14
    37, Gilbert, South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    234 GBP2023-12-31
    Person with significant control
    2016-12-08 ~ 2021-07-21
    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
parent relation
Company in focus

YARDIE LTD

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Current Assets
11,679 GBP2024-03-05
11,434 GBP2023-03-05
Creditors
Amounts falling due within one year
-11,678 GBP2024-03-05
-11,433 GBP2023-03-05
Net Current Assets/Liabilities
1 GBP2024-03-05
1 GBP2023-03-05
Total Assets Less Current Liabilities
1 GBP2024-03-05
1 GBP2023-03-05
Net Assets/Liabilities
1 GBP2024-03-05
1 GBP2023-03-05
Equity
1 GBP2024-03-05
1 GBP2023-03-05
Average Number of Employees
02023-03-06 ~ 2024-03-05

  • YARDIE LTD
    Info
    Registered number 10516780
    37 Gilbert, South Street, Park Hill, Sheffield S2 5QY
    Private Limited Company incorporated on 2016-12-08 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.