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
20
- 1
Smith, Daniel Milton
Director born in March 1962Individual (4 offsprings)Officer2017-03-30 ~ 2021-06-24OF - Director → CIF 0 - 2
Bowden, Kieran Peter
Director born in July 1976Individual (4 offsprings)Officer2022-05-19 ~ 2024-01-29OF - Director → CIF 0 - 3
Greathead, Kevin
Director born in October 1969Individual (4 offsprings)Officer2021-07-01 ~ 2024-01-29OF - Director → CIF 0 - 4
Pastorino, Renato Ettore
Director born in July 1961Individual (3 offsprings)Officer2017-03-30 ~ 2019-07-18OF - Director → CIF 0 - 5
Mcmanus, Andrew Craig
Director born in December 1962Individual (25 offsprings)Officer2022-05-19 ~ 2024-01-29OF - Director → CIF 0 - 6
Watson, Alan Robert
Born in August 1956Individual (24 offsprings)Officer2024-01-29 ~ nowOF - Director → CIF 0 - 7
Olivier, Hazel Irene
Director born in October 1967Individual (2 offsprings)Officer2017-03-30 ~ 2018-03-26OF - Director → CIF 0 - 8
Quinn, Michael John
Investor Director born in July 1978Individual (12 offsprings)Officer2017-03-30 ~ 2023-04-21OF - Director → CIF 0 - 9
Watson, Craig Alan
Born in May 1997Individual (9 offsprings)Officer2026-03-12 ~ nowOF - Director → CIF 0 - 10
Williams, Paul David
Born in May 1987Individual (8 offsprings)Officer2026-03-12 ~ nowOF - Director → CIF 0 - 11
Roberts, David Andrew
Director born in July 1965Individual (2 offsprings)Officer2017-03-30 ~ 2018-09-14OF - Director → CIF 0 - 12
Proudlove, Matthew Robert
Finance Director born in December 1971Individual (9 offsprings)Officer2017-02-23 ~ 2021-11-24OF - Director → CIF 0Mr Matthew Robert Proudlove
Born in December 1971Individual (9 offsprings)Person with significant control2017-02-23 ~ 2017-03-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 13
Watson, Scott Robert
Born in May 1993Individual (7 offsprings)Officer2026-03-12 ~ nowOF - Director → CIF 0 - 14
Alexander, Nick Robert
Director born in October 1968Individual (95 offsprings)Officer2021-06-01 ~ 2024-01-29OF - Director → CIF 0 - 15
Miles, David John
Senior Investment Manager born in July 1989Individual (16 offsprings)Officer2023-04-21 ~ 2024-01-29OF - Director → CIF 0 - 16
Kendall, Roland Oliver
Director born in August 1973Individual (3 offsprings)Officer2022-05-19 ~ 2024-01-29OF - Director → CIF 0 - 17
Joss, William Alexander
Director And Chairman born in October 1953Individual (36 offsprings)Officer2017-06-07 ~ 2021-05-31OF - Director → CIF 0 - 18
BMC ASC LTD
15367652Meteor Centre, Mansfield Road, Derby, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-01-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 19FORESIGHT NF GP LIMITED 08571108The Shard, London Bridge Street, London, EnglandActive Corporate (7 parents, 12 offsprings)Person with significant control2017-03-30 ~ 2024-01-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 20
ALL ASSIST EBT LIMITED
10658109The Hub, Floor 5a 40 Friar Lane, Nottingham, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-07-18 ~ 2024-01-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ALL ASSIST LIMITED
Period: 2017-02-24 ~ now
Company number: 10634721 10634188
Registered names
ALL ASSIST LIMITED - now 10634188
YOJIMBO LIMITED - 2017-02-24 10634188
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
182024-04-01 ~ 2025-03-31
192023-07-01 ~ 2024-03-31
Turnover/Revenue
1,218,013 GBP2024-04-01 ~ 2025-03-31
1,014,972 GBP2023-07-01 ~ 2024-03-31
Gross Profit/Loss
1,218,013 GBP2024-04-01 ~ 2025-03-31
1,014,972 GBP2023-07-01 ~ 2024-03-31
Administrative Expenses
-1,157,802 GBP2024-04-01 ~ 2025-03-31
-1,071,738 GBP2023-07-01 ~ 2024-03-31
Operating Profit/Loss
60,211 GBP2024-04-01 ~ 2025-03-31
-56,766 GBP2023-07-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
855,211 GBP2024-04-01 ~ 2025-03-31
-63,652 GBP2023-07-01 ~ 2024-03-31
Profit/Loss
855,211 GBP2024-04-01 ~ 2025-03-31
-67,606 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment
4,338 GBP2025-03-31
6,128 GBP2024-03-31
Fixed Assets - Investments
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Fixed Assets
2,504,338 GBP2025-03-31
2,506,128 GBP2024-03-31
Debtors
Current
1,201,887 GBP2025-03-31
1,084,768 GBP2024-03-31
Cash at bank and in hand
137,588 GBP2025-03-31
5,703 GBP2024-03-31
Current Assets
1,339,475 GBP2025-03-31
1,090,471 GBP2024-03-31
Net Current Assets/Liabilities
-7,109,363 GBP2025-03-31
-7,171,364 GBP2024-03-31
Total Assets Less Current Liabilities
-4,605,025 GBP2025-03-31
-4,665,236 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-795,000 GBP2024-03-31
Net Assets/Liabilities
-4,605,025 GBP2025-03-31
-5,460,236 GBP2024-03-31
Equity
Called up share capital
425,519 GBP2025-03-31
425,519 GBP2024-03-31
425,519 GBP2023-07-01
Share premium
54,689 GBP2025-03-31
54,689 GBP2024-03-31
54,689 GBP2023-07-01
Capital redemption reserve
29,375 GBP2025-03-31
29,375 GBP2024-03-31
29,375 GBP2023-07-01
Retained earnings (accumulated losses)
-5,114,608 GBP2025-03-31
-5,969,819 GBP2024-03-31
-5,786,759 GBP2023-07-01
Equity
-4,605,025 GBP2025-03-31
-5,460,236 GBP2024-03-31
-5,392,630 GBP2023-07-01
Other miscellaneous reserve
-115,454 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
855,211 GBP2024-04-01 ~ 2025-03-31
-67,606 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-04-01 ~ 2025-03-31
Audit Fees/Expenses
5,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-07-01 ~ 2024-03-31
Wages/Salaries
832,300 GBP2024-04-01 ~ 2025-03-31
753,758 GBP2023-07-01 ~ 2024-03-31
Social Security Costs
99,273 GBP2024-04-01 ~ 2025-03-31
79,597 GBP2023-07-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
959,694 GBP2024-04-01 ~ 2025-03-31
855,986 GBP2023-07-01 ~ 2024-03-31
Director Remuneration
148,341 GBP2023-07-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,954 GBP2023-07-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
213,803 GBP2024-04-01 ~ 2025-03-31
-15,913 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,978 GBP2025-03-31
10,978 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,640 GBP2025-03-31
4,850 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
4,338 GBP2025-03-31
6,128 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,092,029 GBP2025-03-31
930,502 GBP2024-03-31
Other Debtors
Current
410 GBP2025-03-31
1,727 GBP2024-03-31
Prepayments/Accrued Income
Current
50,026 GBP2025-03-31
93,117 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
59,422 GBP2025-03-31
59,422 GBP2024-03-31
Other Remaining Borrowings
Current
1,075,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,817 GBP2025-03-31
43,071 GBP2024-03-31
Amounts owed to group undertakings
Current
8,238,955 GBP2025-03-31
6,970,106 GBP2024-03-31
Taxation/Social Security Payable
Current
17,154 GBP2025-03-31
22,306 GBP2024-03-31
Other Creditors
Current
9,597 GBP2025-03-31
4,173 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
160,315 GBP2025-03-31
147,179 GBP2024-03-31
Creditors
Current
8,448,838 GBP2025-03-31
8,261,835 GBP2024-03-31
Other Remaining Borrowings
Non-current
795,000 GBP2024-03-31
Total Borrowings
1,870,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
59,422 GBP2025-03-31
59,422 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,756,944 shares2025-03-31
14,756,944 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,569,439 shares2025-03-31
7,569,439 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.0102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,083,334 shares2025-03-31
2,083,334 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.0102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,041,666 shares2025-03-31
1,041,666 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.0102024-04-01 ~ 2025-03-31
Related profiles found in government register
ALL ASSIST LIMITED
InfoYOJIMBO LIMITED - 2017-02-24Registered number 10634721Meteor Centre Meteor Centre, Mansfield Road, Derby, Derbyshire DE21 4SYPRIVATE LIMITED COMPANY incorporated on 2017-02-23 (9 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-22CIF 0ALL ASSIST LIMITED
SRegistered number 10634721The Hub, Floor 5a, 40 Friar Lane, Nottingham, United Kingdom, NG1 6DQCIF 1ALL ASSIST LIMITED
SRegistered number 10634721The Hub, 40 Friar Lane, Nottingham, England, NG1 6DQLimited Company in Companies House, UkCIF 2ALL ASSIST LIMITED
SRegistered number 10634721The Hub, 6th Floor, 40 Friar Lane, Nottingham, Nottinghamshire, United Kingdom, NG1 6DQPrivate Limited Company in Registrar Of Companies For England And Wales, United KingdomCIF 3
Offspring entities and appointments
3
- 1
ALL ASSIST EBT LIMITED
10658109The Hub, Floor 5a, 40 Friar Lane, Nottingham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-03-08 ~ 2024-01-29CIF 1 - Director → MEPerson with significant control2017-03-08 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
RETAIL ASSIST LIMITED
03790674Meteor Centre, Mansfield Road, Derby, Derbyshire, United KingdomActive Corporate (25 parents)Person with significant control2017-03-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
SOLUTIONS ASSIST LIMITED
12502096Meteor Centre, Mansfield Road, Derby, Derbyshire, United KingdomActive Corporate (12 parents)Person with significant control2020-03-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.