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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.

Parent entities and officers
Active 2
  • 1
    Hitchcox, John
    Founder/ Ceo born in September 1961
    Individual (115 offsprings)
    Officer
    icon of calendar 1984-08-16 ~ now
    OF - Director → CIF 0
    Mr John Hitchcox
    Born in September 1961
    Individual (115 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Johal, Jagdish Singh
    Chief Financial Officer born in August 1972
    Individual (92 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Springate, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 2
    Mattos, Basil
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-28 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 3
    Racke, Annette
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 4
    Stepanovic, Zoran
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2010-03-14
    OF - Secretary → CIF 0
  • 5
    Shah, Sheetal
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2018-02-20
    OF - Secretary → CIF 0
    icon of calendar 2019-12-02 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 6
    Tangi, Carmela
    Finance Manager
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 7
    Johal, Jagdish Singh
    Financial Controller
    Individual (92 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 8
    Patel, Anthony Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 9
    Bhasin, Navjeet
    Accountant
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 10
    Bhambra, Harjeet
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 1997-03-14
    OF - Secretary → CIF 0
    icon of calendar 1997-03-15 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 11
    Patel, Rea
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 12
    Hitchcox, Anna
    Individual
    Officer
    icon of calendar ~ 1997-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

YOO CAPITAL LIMITED

Previous names
MANHATTAN GROUP LIMITED - 2013-03-07
JONA LIMITED - 1998-07-17
HITCHCOX PROPERTY DEVELOPMENTS LIMITED - 1990-12-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,461 GBP2020-03-31
4,151 GBP2019-03-31
Fixed Assets - Investments
20,368,464 GBP2020-03-31
15,346,217 GBP2019-03-31
Fixed Assets
20,374,925 GBP2020-03-31
15,350,368 GBP2019-03-31
Debtors
6,910,525 GBP2020-03-31
6,574,758 GBP2019-03-31
Cash at bank and in hand
1,880,270 GBP2020-03-31
834,113 GBP2019-03-31
Current Assets
8,790,795 GBP2020-03-31
7,408,871 GBP2019-03-31
Creditors
Current
7,273,805 GBP2020-03-31
4,730,251 GBP2019-03-31
Net Current Assets/Liabilities
1,516,990 GBP2020-03-31
2,678,620 GBP2019-03-31
Total Assets Less Current Liabilities
21,891,915 GBP2020-03-31
18,028,988 GBP2019-03-31
Equity
Called up share capital
64,350 GBP2020-03-31
64,350 GBP2019-03-31
Share premium
9,650 GBP2020-03-31
9,650 GBP2019-03-31
Revaluation reserve
11,308,918 GBP2020-03-31
7,475,888 GBP2019-03-31
Retained earnings (accumulated losses)
10,508,997 GBP2020-03-31
10,479,100 GBP2019-03-31
Equity
21,891,915 GBP2020-03-31
18,028,988 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,029 GBP2020-03-31
4,619 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,568 GBP2020-03-31
468 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,100 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
6,461 GBP2020-03-31
4,151 GBP2019-03-31
Other Investments Other Than Loans
Cost valuation
20,368,464 GBP2020-03-31
15,346,217 GBP2019-03-31
Additions to investments
5,022,247 GBP2020-03-31
Other Investments Other Than Loans
20,368,464 GBP2020-03-31
15,346,217 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
6,910,525 GBP2020-03-31
6,574,758 GBP2019-03-31
Other Taxation & Social Security Payable
Current
421,197 GBP2020-03-31
575,200 GBP2019-03-31
Other Creditors
Current
6,852,608 GBP2020-03-31
4,155,051 GBP2019-03-31
Related profiles found in government register
  • YOO CAPITAL LIMITED
    Info
    MANHATTAN GROUP LIMITED - 2013-03-07
    JONA LIMITED - 1998-07-17
    HITCHCOX PROPERTY DEVELOPMENTS LIMITED - 1990-12-12
    Registered number 01809311
    icon of address2 Bentinck Street, London W1U 2FA
    Private Limited Company incorporated on 1984-04-16 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • YOO CAPITAL LIMITED
    S
    Registered number 01809311
    icon of address2, Bentinck Street, London, England, W1U 2FA
    CIF 1 CIF 2
  • YOO CAPITAL LIMITED
    S
    Registered number 01809311
    icon of address2, Bentinck Street, London, United Kingdom, W1U 2FA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    43,336 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RAVEN (05022007) LIMITED - 2007-03-15
    icon of address2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address2 Bentinck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-03-27 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    icon of address2 Bentinck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of address21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    icon of address2 Bentinck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address2 Bentinck Street, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,861,217 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    CIF 10 - Has significant influence or control → OE
    Officer
    icon of calendar 2021-09-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    YOO OLYMPUS TEAM CARRY LLP - 2023-07-05
    icon of address2 Bentinck Street, London
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    780 GBP2024-07-31
    Officer
    icon of calendar 2022-07-11 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    icon of address2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,143 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • YOO SOTOGRANDE LIMITED - 2022-02-03
    YOO NEPAL (UK) LIMITED - 2019-09-27
    icon of address2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,713 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-09 ~ 2022-04-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.