logo
explain how to read the page

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 2
  • 1
    Yuill, Andrew Raffan
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Raffan Yuill
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yuill, Alexia
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mrs Alexia Yuill
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

YUILL HOLDINGS LIMITED

Period: 2018-06-29 ~ now
Company number: 11440548
Registered name
YUILL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
3,043,478 GBP2024-12-31
3,043,478 GBP2023-12-31
Fixed Assets - Investments
3,686,850 GBP2024-12-31
3,686,850 GBP2023-12-31
Fixed Assets
6,730,328 GBP2024-12-31
6,730,328 GBP2023-12-31
Debtors
1,061,607 GBP2024-12-31
281,999 GBP2023-12-31
Cash at bank and in hand
48,424 GBP2024-12-31
34,154 GBP2023-12-31
Current Assets
1,110,031 GBP2024-12-31
316,153 GBP2023-12-31
Net Current Assets/Liabilities
811,945 GBP2024-12-31
75,040 GBP2023-12-31
Total Assets Less Current Liabilities
7,542,273 GBP2024-12-31
6,805,368 GBP2023-12-31
Net Assets/Liabilities
7,005,006 GBP2024-12-31
6,168,175 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other miscellaneous reserve
3,658,500 GBP2024-12-31
3,658,500 GBP2023-12-31
Retained earnings (accumulated losses)
3,336,506 GBP2024-12-31
2,499,675 GBP2023-12-31
1,928,017 GBP2022-12-31
Equity
7,005,006 GBP2024-12-31
6,168,175 GBP2023-12-31
2,892,119 GBP2022-12-31
Profit/Loss
1,152,803 GBP2024-01-01 ~ 2024-12-31
831,758 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
-624 GBP2022-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,686,850 GBP2024-12-31
3,686,850 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
150,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
14,763 GBP2024-12-31
14,763 GBP2023-12-31
Corporation Tax Payable
Current
46,873 GBP2024-12-31
54,410 GBP2023-12-31
Other Creditors
Current
29,525 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
298,086 GBP2024-12-31
241,113 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
30,965 GBP2024-01-01 ~ 2024-12-31
21,573 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
50,624 GBP2024-01-01 ~ 2024-12-31
82,783 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • YUILL HOLDINGS LIMITED
    Info
    Registered number 11440548
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-29 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    CIF 0
  • YUILL HOLDINGS LIMITED
    S
    Registered number 11440548
    22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMC DESIGN LIMITED
    - now 02811470
    BIDNELL PHILLIPS DESIGN LIMITED - 1994-07-14
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents)
    Person with significant control
    2018-09-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.