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 5
  • 1
    Overton, Diana Caroline
    Chartered Accountant born in February 1973
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 2
    Van Leeuwen, Edwin Melvin
    Manager born in August 1987
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 3
    Geraghty, Rebecca Louise
    Ceo born in January 1974
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 4
    Heald, Nicholas James
    Group Commercial Director born in October 1974
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 5
    PINCO 2226 LIMITED - 2005-02-01
    Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (11 parents, 22 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Aitchison, Kenneth Mark
    Business Unit Leader born in March 1960
    Individual (25 offsprings)
    Officer
    2021-09-30 ~ 2025-03-01
    OF - director → CIF 0
  • 2
    Jolly, Daniel Michael
    Entrepreneur born in March 1985
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2023-11-30
    OF - director → CIF 0
  • 3
    Sears, Richard Andrew
    Entrepreneur born in January 1985
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2021-09-30
    OF - director → CIF 0
  • 4
    Davies, Gareth John
    Entrepreneur born in July 1985
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ 2025-03-01
    OF - director → CIF 0
    Mr Gareth John Davies
    Born in July 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    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
parent relation
Company in focus

YAGRO LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
446,640 GBP2020-12-31
259,233 GBP2019-12-31
Property, Plant & Equipment
5,930 GBP2020-12-31
7,487 GBP2019-12-31
Amounts invested in assets
16,000 GBP2020-12-31
16,000 GBP2019-12-31
Fixed Assets
468,570 GBP2020-12-31
282,720 GBP2019-12-31
Debtors
95,262 GBP2020-12-31
23,979 GBP2019-12-31
Cash at bank and in hand
144,304 GBP2020-12-31
196,076 GBP2019-12-31
Current Assets
239,566 GBP2020-12-31
220,055 GBP2019-12-31
Net Current Assets/Liabilities
73,375 GBP2020-12-31
124,753 GBP2019-12-31
Net Assets/Liabilities
541,945 GBP2020-12-31
407,473 GBP2019-12-31
Equity
Called up share capital
255 GBP2020-12-31
255 GBP2019-12-31
Share premium
754,761 GBP2020-12-31
754,761 GBP2019-12-31
Retained earnings (accumulated losses)
-213,071 GBP2020-12-31
-347,543 GBP2019-12-31
Equity
541,945 GBP2020-12-31
407,473 GBP2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
712,574 GBP2020-12-31
382,652 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
265,934 GBP2020-12-31
123,419 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
142,515 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
446,640 GBP2020-12-31
259,233 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
22,043 GBP2020-12-31
19,647 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,113 GBP2020-12-31
12,160 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,953 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
5,930 GBP2020-12-31
7,487 GBP2019-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,783 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
20,849 GBP2020-12-31
20,169 GBP2019-12-31
Prepayments/Accrued Income
Amounts falling due within one year
3,810 GBP2020-12-31
3,810 GBP2019-12-31
Other Debtors
Amounts falling due within one year
68,820 GBP2020-12-31
Debtors
Amounts falling due within one year
95,262 GBP2020-12-31
23,979 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
49,999 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,292 GBP2020-12-31
1,379 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
30,072 GBP2020-12-31
14,329 GBP2019-12-31
Other Creditors
Amounts falling due within one year
5,238 GBP2020-12-31
4 GBP2019-12-31
Loans received from directors
Amounts falling due within one year
79,590 GBP2020-12-31
79,590 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
242,070 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
0.0010 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
239.64 GBP2020-01-01 ~ 2020-12-31
239.64 GBP2019-01-01 ~ 2019-12-31
Number of shares allotted
Class 2 ordinary share
15,456 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 2 ordinary share
0.0010 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 2 ordinary share
15.30 GBP2020-01-01 ~ 2020-12-31
15.30 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
112020-01-01 ~ 2020-12-31
82019-01-01 ~ 2019-12-31
  • YAGRO LTD
    Info
    Registered number 09752813
    Platinum Building Cowley Road, St John's Innovation Park, Cambridge CB4 0DS
    Private Limited Company incorporated on 2015-08-27 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.