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
    Yardley, Bernard Nigel
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
    Mr Bernard Nigel Yardley
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2020-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Yardley, Tracey Debra
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
    Mrs Tracey Debra Yardley
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2020-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

YARDLEY FAMILY INVESTMENTS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
5,161,958 GBP2024-03-31
4,730,888 GBP2023-03-31
Debtors
10,235 GBP2024-03-31
5,295 GBP2023-03-31
Cash at bank and in hand
64,109 GBP2024-03-31
23,459 GBP2023-03-31
Current Assets
74,344 GBP2024-03-31
28,754 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,599,740 GBP2024-03-31
-3,761,138 GBP2023-03-31
Net Current Assets/Liabilities
-3,525,396 GBP2024-03-31
-3,732,384 GBP2023-03-31
Total Assets Less Current Liabilities
1,636,562 GBP2024-03-31
998,504 GBP2023-03-31
Net Assets/Liabilities
1,278,775 GBP2024-03-31
826,782 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
11 GBP2023-03-31
Retained earnings (accumulated losses)
1,278,764 GBP2024-03-31
826,771 GBP2023-03-31
Equity
1,278,775 GBP2024-03-31
826,782 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
5,161,958 GBP2024-03-31
4,730,888 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
324 GBP2024-03-31
5,295 GBP2023-03-31
Other Debtors
Amounts falling due within one year
9,911 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
10,235 GBP2024-03-31
5,295 GBP2023-03-31
Other Creditors
Current
3,599,740 GBP2024-03-31
3,761,138 GBP2023-03-31

  • YARDLEY FAMILY INVESTMENTS LIMITED
    Info
    Registered number 12521314
    19 Shirehall Park, London NW4 2QJ
    Private Limited Company incorporated on 2020-03-17 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.