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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 7
  • 1
    Wang, I-wu
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Crawley, Shaun
    Development Director born in June 1981
    Individual (25 offsprings)
    Officer
    2014-10-01 ~ 2016-11-11
    OF - Director → CIF 0
    Mr Shaun Joseph Crawley
    Born in June 1981
    Individual (25 offsprings)
    Person with significant control
    2016-10-01 ~ 2016-11-10
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Soh, Kai Jun, Mr.
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Mr Kai Jun Soh
    Born in July 1983
    Individual (9 offsprings)
    Person with significant control
    2025-02-28 ~ 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
  • 4
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lindsay, Dylan
    Managing Director born in August 1983
    Individual (34 offsprings)
    Officer
    2014-10-01 ~ 2016-11-11
    OF - Director → CIF 0
    Mr Dylan Lindsay
    Born in August 1983
    Individual (34 offsprings)
    Person with significant control
    2016-10-01 ~ 2016-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Werner, Christian Andreas
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ 2025-10-09
    OF - Director → CIF 0
    Christian Andreas Werner
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ 2025-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

YORK STREET (NO.1) LTD

Period: 2014-10-01 ~ now
Company number: 09243832
Registered name
YORK STREET (NO.1) LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,786 GBP2024-12-31
2,030 GBP2023-12-31
Total Inventories
23,375,210 GBP2024-12-31
23,346,660 GBP2023-12-31
Debtors
2,201,624 GBP2024-12-31
2,972,040 GBP2023-12-31
Cash at bank and in hand
242,822 GBP2024-12-31
426,518 GBP2023-12-31
Current Assets
25,819,656 GBP2024-12-31
26,745,218 GBP2023-12-31
Creditors
Amounts falling due within one year
7,052,833 GBP2024-12-31
8,243,600 GBP2023-12-31
Net Current Assets/Liabilities
18,766,823 GBP2024-12-31
18,501,618 GBP2023-12-31
Total Assets Less Current Liabilities
18,770,609 GBP2024-12-31
18,503,648 GBP2023-12-31
Creditors
Amounts falling due after one year
18,605,896 GBP2024-12-31
18,615,942 GBP2023-12-31
Net Assets/Liabilities
164,713 GBP2024-12-31
-112,294 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
164,711 GBP2024-12-31
-112,296 GBP2023-12-31
Equity
164,713 GBP2024-12-31
-112,294 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,679 GBP2024-12-31
830 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,595 GBP2024-12-31
2,595 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,274 GBP2024-12-31
3,425 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,488 GBP2024-12-31
1,395 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,488 GBP2024-12-31
1,395 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,679 GBP2024-12-31
830 GBP2023-12-31
Tools/Equipment for furniture and fittings
107 GBP2024-12-31
1,200 GBP2023-12-31
Trade Debtors/Trade Receivables
1,502,844 GBP2024-12-31
2,209,366 GBP2023-12-31
Amounts owed by group undertakings and participating interests
53,250 GBP2024-12-31
53,250 GBP2023-12-31
Other Debtors
645,530 GBP2024-12-31
709,424 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,644 GBP2024-12-31
10,644 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
61,637 GBP2024-12-31
136,824 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,181,975 GBP2024-12-31
6,231,975 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
245,067 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
158,214 GBP2024-12-31
91,294 GBP2023-12-31
Other Creditors
Amounts falling due within one year
395,296 GBP2024-12-31
1,772,863 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,605,896 GBP2024-12-31
18,615,942 GBP2023-12-31
  • YORK STREET (NO.1) LTD
    Info
    Registered number 09243832
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2014-10-01 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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