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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mr James Yuill
    Born in April 1981
    Individual (9 offsprings)
    Person with significant control
    2021-04-08 ~ 2022-12-09
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Ms Zoe Yuill
    Born in June 1976
    Individual (13 offsprings)
    Person with significant control
    2021-04-08 ~ 2022-12-09
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Yuill, Ian Trevor
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
    Mr Ian Trevor Yuill
    Born in September 1955
    Individual (18 offsprings)
    Person with significant control
    2021-04-08 ~ 2022-12-09
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mrs Janet Yuill
    Born in January 1950
    Individual (8 offsprings)
    Person with significant control
    2021-04-08 ~ 2022-12-09
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    YUILL FAMILY HOLDINGS LIMITED
    13208943
    Barn 4, Yew Tree Farm, Upper Harlestone, Northampton, Northamptonshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

YUILL FAMILY INVESTMENTS LIMITED

Period: 2021-04-08 ~ now
Company number: 13322847
Registered name
YUILL FAMILY INVESTMENTS LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
17,395,318 GBP2023-09-30
1,603,100 GBP2022-09-30
Debtors
99,639 GBP2023-09-30
273,200 GBP2022-09-30
Cash at bank and in hand
121 GBP2023-09-30
2,755 GBP2022-09-30
Current Assets
99,760 GBP2023-09-30
275,955 GBP2022-09-30
Creditors
Current
16,597,792 GBP2023-09-30
1,656,550 GBP2022-09-30
Net Current Assets/Liabilities
-16,498,032 GBP2023-09-30
-1,380,595 GBP2022-09-30
Total Assets Less Current Liabilities
897,286 GBP2023-09-30
222,505 GBP2022-09-30
Creditors
Non-current
1,217,608 GBP2023-09-30
328,543 GBP2022-09-30
Net Assets/Liabilities
-320,322 GBP2023-09-30
-106,038 GBP2022-09-30
Equity
Called up share capital
600 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-320,922 GBP2023-09-30
-106,138 GBP2022-09-30
Equity
-320,322 GBP2023-09-30
-106,038 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12022-05-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
30,700 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
68,939 GBP2023-09-30
273,200 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
99,639 GBP2023-09-30
273,200 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
115,746 GBP2023-09-30
520,172 GBP2022-09-30
Amounts owed to group undertakings
Current
7,672,868 GBP2023-09-30
Other Taxation & Social Security Payable
Current
70,277 GBP2023-09-30
68,938 GBP2022-09-30
Other Creditors
Current
8,738,901 GBP2023-09-30
1,067,440 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,217,608 GBP2023-09-30
328,543 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2023-09-30
Related profiles found in government register
  • YUILL FAMILY INVESTMENTS LIMITED
    Info
    Registered number 13322847
    Barn 4 Yew Tree Farm, Upper Harlestone, Northampton, Northamptonshire NN7 4EL
    PRIVATE LIMITED COMPANY incorporated on 2021-04-08 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • YUILL FAMILY INVESTMENTS LIMITED
    S
    Registered number 13322847
    Barn 4, Yew Tree Farm, Upper Harlestone, Northampton, Northamptonshire, England, NN7 4EL
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CUBE BISTRO LTD
    16004655
    Barn 4 Yew Tree Farm, Upper Harlestone, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-08 ~ 2024-10-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    PAYLL DEVELOPMENTS LIMITED
    01263840
    Barn 4 Yew Tree Farm, Upper Harlestone, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    YUILL FAMILY PROPERTIES LTD
    09913597
    Barn 4 Yew Tree Farm, Upper Harlestone, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    YUILL PROPERTIES LIMITED
    - now 11236473
    THE CUBE DISABILITY PROPERTIES LTD - 2020-04-15
    Barn 4 Yew Tree Farm, Upper Harlestone, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    YUILL REALISATIONS LIMITED
    13419297
    Barn 4 Yew Tree Farm, Upper Harlestone, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.