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
    Baker, Angus
    It Consultant born in July 1965
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
    Mr Angus Baker
    Born in July 1965
    Individual (3 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
  • 2
    Baker, Neil
    Individual (1 offspring)
    Officer
    2010-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    O'donnell, Mary
    Individual
    Officer
    2001-08-01 ~ 2011-01-02
    OF - Secretary → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-07-27 ~ 2001-07-31
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-07-27 ~ 2001-07-31
    PE - Nominee Director → CIF 0
  • 4
    Imperial House, 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames, Surrey
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2002-08-08 ~ 2002-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

YZ1 LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
81300 - Landscape Service Activities
Brief company account
Property, Plant & Equipment
307 GBP2022-07-31
Debtors
847 GBP2023-07-31
10,119 GBP2022-07-31
Cash at bank and in hand
40,383 GBP2023-07-31
96,007 GBP2022-07-31
Current Assets
41,230 GBP2023-07-31
106,126 GBP2022-07-31
Net Current Assets/Liabilities
41,230 GBP2023-07-31
82,585 GBP2022-07-31
Total Assets Less Current Liabilities
41,230 GBP2023-07-31
82,892 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
41,228 GBP2023-07-31
82,890 GBP2022-07-31
Equity
41,230 GBP2023-07-31
82,892 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Computers
2,200 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,200 GBP2023-07-31
1,893 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
307 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Computers
307 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,120 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
847 GBP2023-07-31
-1 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
847 GBP2023-07-31
10,119 GBP2022-07-31
Other Taxation & Social Security Payable
Current
23,391 GBP2022-07-31
Other Creditors
Current
150 GBP2022-07-31

  • YZ1 LIMITED
    Info
    Registered number 04260878
    Units Scf 1&2 South Core, Western Int Market, Hayes Road, Southall Middlesex UB2 5XJ
    Private Limited Company incorporated on 2001-07-27 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.