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 1
  • Ben-israel, Yoram Jakob
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    2000-11-27 ~ now
    OF - Director → CIF 0
    Mr Yoram Ben-israel
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Shpartova, Irina
    Individual
    Officer
    2000-11-27 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 2
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2000-10-24 ~ 2000-11-27
    PE - Nominee Secretary → CIF 0
  • 3
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2000-10-24 ~ 2000-11-27
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

YBI INVESTMENTS LTD

Previous names
YBI DISTRIBUTIONS LTD - 2015-06-04
YORINA OVERSEAS LIMITED - 2005-10-31
YORINDA OVERSEAS LIMITED - 2000-11-29
ACRE 413 LIMITED - 2000-11-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
39,684 GBP2023-10-31
46,686 GBP2022-10-31
Fixed Assets - Investments
2 GBP2023-10-31
2 GBP2022-10-31
Fixed Assets
39,686 GBP2023-10-31
46,688 GBP2022-10-31
Debtors
2,508,018 GBP2023-10-31
2,529,962 GBP2022-10-31
Cash at bank and in hand
42,811 GBP2023-10-31
10,585 GBP2022-10-31
Current Assets
2,550,829 GBP2023-10-31
2,540,547 GBP2022-10-31
Creditors
Current
2,564,853 GBP2023-10-31
2,411,141 GBP2022-10-31
Net Current Assets/Liabilities
-14,024 GBP2023-10-31
129,406 GBP2022-10-31
Total Assets Less Current Liabilities
25,662 GBP2023-10-31
176,094 GBP2022-10-31
Creditors
Non-current
15,833 GBP2023-10-31
25,833 GBP2022-10-31
Net Assets/Liabilities
9,829 GBP2023-10-31
150,261 GBP2022-10-31
Equity
Called up share capital
250,000 GBP2023-10-31
200,000 GBP2022-10-31
Retained earnings (accumulated losses)
-240,171 GBP2023-10-31
-49,739 GBP2022-10-31
Equity
9,829 GBP2023-10-31
150,261 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,353 GBP2023-10-31
4,353 GBP2022-10-31
Plant and equipment
102,119 GBP2023-10-31
101,118 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
106,472 GBP2023-10-31
105,471 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,353 GBP2023-10-31
3,573 GBP2022-10-31
Plant and equipment
62,435 GBP2023-10-31
55,212 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,788 GBP2023-10-31
58,785 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
780 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
7,223 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,003 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
39,684 GBP2023-10-31
45,906 GBP2022-10-31
Land and buildings
780 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-10-31
Investments in Group Undertakings
2 GBP2023-10-31
2 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,424 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
2,508,018 GBP2023-10-31
2,523,538 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
2,508,018 GBP2023-10-31
2,529,962 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
10,003 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,113 GBP2022-10-31
Other Taxation & Social Security Payable
Current
4,911 GBP2022-10-31
Other Creditors
Current
2,554,853 GBP2023-10-31
2,394,114 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2023-10-31
25,833 GBP2022-10-31

Related profiles found in government register
  • YBI INVESTMENTS LTD
    Info
    YBI DISTRIBUTIONS LTD - 2015-06-04
    YORINA OVERSEAS LIMITED - 2005-10-31
    YORINDA OVERSEAS LIMITED - 2000-11-29
    ACRE 413 LIMITED - 2000-11-27
    Registered number 04095460
    The Harley Building, 77 New Cavendish Street, London W1W 6XB
    Private Limited Company incorporated on 2000-10-24 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • YBI INVESTMENTS LTD
    S
    Registered number 04095460
    The Harley Building, 77 New Cavendish Street, London, United Kingdom, W1W 6XB
    Limited in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    The Harley Building, 77 New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    The Harley Building, 77 New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.