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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 4
  • 1
    Mckay, David James
    Born in September 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Howard Paul Hawkeswood
    Born in August 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Robert Richard Jonathan
    Born in March 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
  • 4
    YAYYAY GROUP LIMITED
    icon of address33, Glasshouse Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    367,022 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mansell, Matthew Stephen
    Company Director born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2022-08-11
    OF - Director → CIF 0
    Mansell, Matthew Stephen
    Director born in July 1976
    Individual (12 offsprings)
    icon of calendar 2023-01-13 ~ 2024-11-13
    OF - Director → CIF 0
    Mr Matthew Stephen Mansell
    Born in July 1976
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-11
    PE - Has significant influence or controlCIF 0
  • 2
    Landsman, Paul Stewart
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Hopwood, Shaun Kenneth
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2014-09-29
    OF - Director → CIF 0
  • 4
    Kaye, Barry Andrew
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Paul, Jeremy
    Chartered Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ 2024-11-13
    OF - Director → CIF 0
  • 6
    Lux, Russell Carey
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Manning, Nicholas George
    Director born in December 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2023-02-10
    OF - Director → CIF 0
parent relation
Company in focus

YAYYAY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
0 GBP2024-12-31
7,267 GBP2023-12-31
Property, Plant & Equipment
16,176 GBP2024-12-31
13,180 GBP2023-12-31
Fixed Assets
16,176 GBP2024-12-31
20,447 GBP2023-12-31
Debtors
4,880,516 GBP2024-12-31
3,506,125 GBP2023-12-31
Cash at bank and in hand
132,766 GBP2024-12-31
291,777 GBP2023-12-31
Current Assets
5,013,282 GBP2024-12-31
3,797,902 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,036,921 GBP2024-12-31
-1,376,537 GBP2023-12-31
Net Current Assets/Liabilities
3,976,361 GBP2024-12-31
2,421,365 GBP2023-12-31
Total Assets Less Current Liabilities
3,992,537 GBP2024-12-31
2,441,812 GBP2023-12-31
Net Assets/Liabilities
3,989,242 GBP2024-12-31
2,438,517 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
3,989,240 GBP2024-12-31
2,438,515 GBP2023-12-31
Equity
3,989,242 GBP2024-12-31
2,438,517 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,608 GBP2024-12-31
25,135 GBP2023-12-31
Computers
56,060 GBP2024-12-31
51,551 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
85,668 GBP2024-12-31
76,686 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,800 GBP2024-12-31
21,298 GBP2023-12-31
Computers
45,692 GBP2024-12-31
42,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,492 GBP2024-12-31
63,506 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,502 GBP2024-01-01 ~ 2024-12-31
Computers
5,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,808 GBP2024-12-31
3,837 GBP2023-12-31
Computers
10,368 GBP2024-12-31
9,343 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
65,581 GBP2024-12-31
1,172,366 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
153,781 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
4,639,357 GBP2024-12-31
Current
2,315,495 GBP2023-12-31
Other Debtors
Amounts falling due within one year
21,797 GBP2024-12-31
18,264 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,880,516 GBP2024-12-31
3,506,125 GBP2023-12-31
Trade Creditors/Trade Payables
Current
126,361 GBP2024-12-31
179,996 GBP2023-12-31
Amounts owed to group undertakings
Current
583,960 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
168,962 GBP2024-12-31
364,427 GBP2023-12-31
Other Creditors
Current
157,638 GBP2024-12-31
832,114 GBP2023-12-31
Creditors
Current
1,036,921 GBP2024-12-31
1,376,537 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • YAYYAY LIMITED
    Info
    Registered number 08738610
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2013-10-18 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.