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 2
  • 1
    Patel, Rohan
    Director born in April 1988
    Individual (8 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    45, Craven Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,367,904 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-09-08 ~ 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 2
  • 1
    Mr Jay Prakash Shantilal Patel
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2023-09-08 ~ 2023-09-08
    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
  • 2
    Brito, Joseph Michael Suresh
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    2019-09-20 ~ 2023-09-14
    OF - Director → CIF 0
parent relation
Company in focus

YAELWOOD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
270 GBP2024-03-31
541 GBP2023-03-31
Investment Property
14,500,000 GBP2024-03-31
18,499,100 GBP2023-03-31
Fixed Assets
14,500,270 GBP2024-03-31
18,499,641 GBP2023-03-31
Debtors
103,817 GBP2024-03-31
114,861 GBP2023-03-31
Cash at bank and in hand
958 GBP2024-03-31
31,227 GBP2023-03-31
Current Assets
104,775 GBP2024-03-31
146,088 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,005,066 GBP2024-03-31
-13,762,924 GBP2023-03-31
Net Current Assets/Liabilities
-13,900,291 GBP2024-03-31
-13,616,836 GBP2023-03-31
Total Assets Less Current Liabilities
599,979 GBP2024-03-31
4,882,805 GBP2023-03-31
Net Assets/Liabilities
218,979 GBP2024-03-31
4,882,805 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
218,978 GBP2024-03-31
4,882,804 GBP2023-03-31
5,331,797 GBP2022-03-31
Equity
218,979 GBP2024-03-31
4,882,805 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,083 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
813 GBP2024-03-31
542 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
271 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
270 GBP2024-03-31
541 GBP2023-03-31
Investment Property - Fair Value Model
14,500,000 GBP2024-03-31
18,499,100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
100,071 GBP2024-03-31
86,450 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,746 GBP2024-03-31
28,411 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
103,817 GBP2024-03-31
114,861 GBP2023-03-31
Trade Creditors/Trade Payables
Current
106,952 GBP2024-03-31
96,281 GBP2023-03-31
Amounts owed to group undertakings
Current
13,703,142 GBP2024-03-31
13,446,405 GBP2023-03-31
Other Taxation & Social Security Payable
Current
52,295 GBP2024-03-31
52,561 GBP2023-03-31
Other Creditors
Current
142,677 GBP2024-03-31
167,677 GBP2023-03-31
Creditors
Current
14,005,066 GBP2024-03-31
13,762,924 GBP2023-03-31
Profit/Loss
-4,663,826 GBP2023-04-01 ~ 2024-03-31
-448,993 GBP2022-04-01 ~ 2023-03-31

  • YAELWOOD LIMITED
    Info
    Registered number 12218683
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames TW19 7EU
    Private Limited Company incorporated on 2019-09-20 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.