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 3
  • 1
    Mr James Mchugh
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hutchinson, Mark Edward John
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    2023-08-07 ~ now
    OF - director → CIF 0
  • 3
    Mchugh, Pauline Bridget
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2023-03-15 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Harrison, Anthony James
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2020-09-30
    OF - director → CIF 0
  • 2
    Hill, Finn
    Director born in October 1991
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2023-08-07
    OF - director → CIF 0
  • 3
    Ramdoo, Sanjeev
    Treasurer born in December 1973
    Individual
    Officer
    2015-01-22 ~ 2015-05-19
    OF - director → CIF 0
  • 4
    Jorgensen, Carsten Bendixen
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2023-08-07 ~ 2024-08-15
    OF - director → CIF 0
parent relation
Company in focus

YES TQUILA LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
843 GBP2023-12-31
605 GBP2022-12-31
Fixed Assets
843 GBP2023-12-31
605 GBP2022-12-31
Debtors
644,036 GBP2023-12-31
1,361,473 GBP2022-12-31
Current assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
73,866 GBP2023-12-31
737,828 GBP2022-12-31
Current Assets
718,002 GBP2023-12-31
2,099,401 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,212,314 GBP2023-12-31
-2,832,568 GBP2022-12-31
Net Current Assets/Liabilities
-494,312 GBP2023-12-31
-733,167 GBP2022-12-31
Total Assets Less Current Liabilities
-493,469 GBP2023-12-31
-732,562 GBP2022-12-31
Creditors
Amounts falling due after one year
-25,000 GBP2023-12-31
-34,568 GBP2022-12-31
Net Assets/Liabilities
-518,469 GBP2023-12-31
-767,130 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-518,470 GBP2023-12-31
-767,131 GBP2022-12-31
Equity
-518,469 GBP2023-12-31
-767,130 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
26,224 GBP2023-12-31
25,304 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,381 GBP2023-12-31
24,699 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
682 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • YES TQUILA LIMITED
    Info
    Registered number 09402070
    1-3 Heathmans Road, London SW6 4TJ
    Private Limited Company incorporated on 2015-01-22 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • YES TQUILA LIMITED
    S
    Registered number 09402070
    1-3, 1-3 Heathmans Road, London, United Kingdom, SW6 4TJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • YES TQUILA LIMITED
    S
    Registered number 09402070
    1-3, Heathmans Road, London, England, SW6 4TJ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Vicarage Road, Teddington, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    616 GBP2024-09-30
    Person with significant control
    2020-09-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1-3 Heathmans Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,161,434 GBP2023-12-31
    Person with significant control
    2019-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.