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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 2
  • 1
    Watson, Alan Robert
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Meteor Centre, Mansfield Road, Derby, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2024-01-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Quinn, Michael John
    Investor Director born in June 1978
    Individual (7 offsprings)
    Officer
    2017-03-30 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Mcmanus, Andrew Craig
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ 2024-01-29
    OF - Director → CIF 0
  • 3
    Miles, David John
    Senior Investment Manager born in July 1989
    Individual (8 offsprings)
    Officer
    2023-04-21 ~ 2024-01-29
    OF - Director → CIF 0
  • 4
    Alexander, Nick Robert
    Director born in October 1968
    Individual (67 offsprings)
    Officer
    2021-06-01 ~ 2024-01-29
    OF - Director → CIF 0
  • 5
    Olivier, Hazel Irene
    Director born in September 1967
    Individual
    Officer
    2017-03-30 ~ 2018-03-26
    OF - Director → CIF 0
  • 6
    Proudlove, Matthew Robert
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2021-11-24
    OF - Director → CIF 0
    Mr Matthew Robert Proudlove
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2017-02-23 ~ 2017-03-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Joss, William Alexander
    Director And Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    2017-06-07 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Bowden, Kieran Peter
    Director born in July 1976
    Individual
    Officer
    2022-05-19 ~ 2024-01-29
    OF - Director → CIF 0
  • 9
    Greathead, Kevin
    Director born in October 1969
    Individual
    Officer
    2021-07-01 ~ 2024-01-29
    OF - Director → CIF 0
  • 10
    Kendall, Roland Oliver
    Director born in August 1973
    Individual
    Officer
    2022-05-19 ~ 2024-01-29
    OF - Director → CIF 0
  • 11
    Roberts, David Andrew
    Director born in June 1965
    Individual
    Officer
    2017-03-30 ~ 2018-09-14
    OF - Director → CIF 0
  • 12
    Smith, Daniel Milton
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2021-06-24
    OF - Director → CIF 0
  • 13
    Pastorino, Renato Ettore
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2019-07-18
    OF - Director → CIF 0
  • 14
    The Hub, Floor 5a 40 Friar Lane, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-18 ~ 2024-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    FORESIGHT NF GP LIMITED
    The Shard, London Bridge Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-03-30 ~ 2024-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ALL ASSIST LIMITED

Previous name
YOJIMBO LIMITED - 2017-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
192023-07-01 ~ 2024-03-31
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment
6,128 GBP2024-03-31
8,073 GBP2023-06-30
Fixed Assets - Investments
2,500,000 GBP2024-03-31
2,500,000 GBP2023-06-30
Fixed Assets
2,506,128 GBP2024-03-31
2,508,073 GBP2023-06-30
Debtors
Current
1,084,768 GBP2024-03-31
890,762 GBP2023-06-30
Cash at bank and in hand
5,703 GBP2024-03-31
12,106 GBP2023-06-30
Current Assets
1,090,471 GBP2024-03-31
902,868 GBP2023-06-30
Net Current Assets/Liabilities
-7,171,364 GBP2024-03-31
-4,825,703 GBP2023-06-30
Total Assets Less Current Liabilities
-4,665,236 GBP2024-03-31
-2,317,630 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-795,000 GBP2024-03-31
-3,075,000 GBP2023-06-30
Net Assets/Liabilities
-5,460,236 GBP2024-03-31
-5,392,630 GBP2023-06-30
Equity
Called up share capital
425,519 GBP2024-03-31
425,519 GBP2023-06-30
425,519 GBP2022-07-01
Share premium
54,689 GBP2024-03-31
54,689 GBP2023-06-30
54,689 GBP2022-07-01
Capital redemption reserve
29,375 GBP2024-03-31
29,375 GBP2023-06-30
29,375 GBP2022-07-01
Other miscellaneous reserve
-115,454 GBP2023-06-30
-115,454 GBP2022-07-01
Retained earnings (accumulated losses)
-5,969,819 GBP2024-03-31
-5,786,759 GBP2023-06-30
3,481,773 GBP2022-07-01
Profit/Loss
-67,606 GBP2023-07-01 ~ 2024-03-31
-9,268,532 GBP2022-07-01 ~ 2023-06-30
Equity
-5,460,236 GBP2024-03-31
-5,392,630 GBP2023-06-30
3,875,902 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-67,606 GBP2023-07-01 ~ 2024-03-31
-9,268,532 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-07-01 ~ 2024-03-31
Office equipment
332023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,978 GBP2024-03-31
10,978 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,905 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,945 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,850 GBP2024-03-31
Property, Plant & Equipment
Office equipment
6,128 GBP2024-03-31
8,073 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
930,502 GBP2024-03-31
741,620 GBP2023-06-30
Other Debtors
Current
1,727 GBP2024-03-31
566 GBP2023-06-30
Prepayments/Accrued Income
Current
93,117 GBP2024-03-31
85,200 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
59,422 GBP2024-03-31
63,376 GBP2023-06-30
Bank Borrowings
Current
76,773 GBP2023-06-30
Other Remaining Borrowings
Current
1,075,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
43,071 GBP2024-03-31
6,372 GBP2023-06-30
Amounts owed to group undertakings
Current
6,970,106 GBP2024-03-31
5,475,843 GBP2023-06-30
Taxation/Social Security Payable
Current
22,306 GBP2024-03-31
93,780 GBP2023-06-30
Other Creditors
Current
4,173 GBP2024-03-31
2,988 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
147,179 GBP2024-03-31
72,815 GBP2023-06-30
Creditors
Current
8,261,835 GBP2024-03-31
5,728,571 GBP2023-06-30
Other Remaining Borrowings
Non-current
795,000 GBP2024-03-31
3,075,000 GBP2023-06-30
Creditors
Non-current
795,000 GBP2024-03-31
3,075,000 GBP2023-06-30
Total Borrowings
1,870,000 GBP2024-03-31
3,151,773 GBP2023-06-30
Net Deferred Tax Liability/Asset
59,422 GBP2024-03-31
63,376 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,954 GBP2023-07-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,756,944 shares2024-03-31
14,756,944 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.0102023-07-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,569,439 shares2024-03-31
9,184,028 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.0102023-07-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,083,334 shares2024-03-31
2,083,334 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.0102023-07-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,041,666 shares2024-03-31
2,621,527 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.0102023-07-01 ~ 2024-03-31
Related profiles found in government register
  • ALL ASSIST LIMITED
    Info
    YOJIMBO LIMITED - 2017-02-24
    Registered number 10634721
    The Hub, Floor 5a, 40 Friar Lane, Nottingham NG1 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-23 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • ALL ASSIST LIMITED
    S
    Registered number 10634721
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, United Kingdom, NG1 6DQ
    CIF 1
  • ALL ASSIST LIMITED
    S
    Registered number 10634721
    The Hub, 40 Friar Lane, Nottingham, England, NG1 6DQ
    Limited Company in Companies House, Uk
    CIF 2
  • ALL ASSIST LIMITED
    S
    Registered number 10634721
    The Hub, 6th Floor, 40 Friar Lane, Nottingham, Nottinghamshire, United Kingdom, NG1 6DQ
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,683,308 GBP2024-03-31
    Person with significant control
    2017-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -135,040 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-08 ~ 2024-01-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.