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
    Becker, Cecil Adriaan
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
    Mr Cecil Adriaan Becker
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    4a, Custance Walk, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    385,346 GBP2024-02-29
    Person with significant control
    2023-10-12 ~ now
    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
Ceased 2
  • 1
    Pudsey, Darren James
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ 2022-04-21
    OF - Director → CIF 0
    Estate Of Darren James Pudsey
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-12
    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
  • 2
    Bonner, Mark Andrew
    Company Director born in April 1981
    Individual (9 offsprings)
    Officer
    2023-10-12 ~ 2023-10-12
    OF - Director → CIF 0
parent relation
Company in focus

Y&SB LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
155,335 GBP2023-09-30
155,335 GBP2022-09-30
Debtors
Current
9,000 GBP2023-09-30
155,609 GBP2022-09-30
Cash at bank and in hand
1,181,306 GBP2023-09-30
83,756 GBP2022-09-30
Current Assets
1,190,306 GBP2023-09-30
239,365 GBP2022-09-30
Net Current Assets/Liabilities
1,156,744 GBP2023-09-30
226,396 GBP2022-09-30
Net Assets/Liabilities
1,312,079 GBP2023-09-30
381,731 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in Subsidiaries
155,250 GBP2023-09-30
155,250 GBP2022-09-30
Investments in group undertakings and participating interests
155,335 GBP2023-09-30
155,335 GBP2022-09-30
Investments in Subsidiaries
Cost valuation
155,250 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
155,609 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
9,000 GBP2023-09-30
155,609 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Number of Shares Issued (Fully Paid)
2 shares2023-09-30
2 shares2022-09-30
Nominal value of allotted share capital
2 GBP2022-10-01 ~ 2023-09-30
2 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • Y&SB LIMITED
    Info
    Registered number 09258443
    4a Custance Walk, York YO23 1BX
    Private Limited Company incorporated on 2014-10-10 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • Y&SB LIMITED
    S
    Registered number 09258443
    4a, Custance Walk, York, England, YO23 1BX
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • Y&SB LIMITED
    S
    Registered number 09258443
    4a Custance Walk, York, United Kingdom, YO23 1BX
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Tadcaster Road, Dringhouses, York, North Yorkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    116,518 GBP2023-09-30
    Person with significant control
    2020-08-11 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    4a Custance Walk, York, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-18 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    4a Custance Walk, York, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,914,163 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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