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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 3
  • 1
    Sithambarnathan, Thurairam
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mahajan, Sandip
    Born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr William Bruce Harrison
    Born in August 1986
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Roche, Matthew John Raymond
    Director born in August 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2020-08-17
    OF - Director → CIF 0
    icon of calendar 2023-08-30 ~ 2024-10-17
    OF - Director → CIF 0
  • 2
    Redding, Miles Edward
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2022-10-20
    OF - Director → CIF 0
  • 3
    Reid, Chester James
    Cfo born in May 1980
    Individual
    Officer
    icon of calendar 2024-10-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Hood, Paul
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Van Den Eynde Gonzalez-aller, Harold
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2020-01-08 ~ 2022-10-20
    OF - Director → CIF 0
  • 6
    Patel, Kavish
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2023-08-30
    OF - Director → CIF 0
  • 7
    Huffmeijer, Jacoba Fredericus
    Director born in April 1985
    Individual
    Officer
    icon of calendar 2020-01-08 ~ 2021-05-07
    OF - Director → CIF 0
  • 8
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ 2019-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of address1000, Lousiana, Suite 7000, Houston, United States
    Corporate
    Person with significant control
    2019-08-28 ~ 2021-03-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YONDR GROUP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
712023-01-01 ~ 2023-12-31
1292022-01-01 ~ 2022-12-31
Turnover/Revenue
43,691,659 GBP2023-01-01 ~ 2023-12-31
42,876,734 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-36,862,898 GBP2023-01-01 ~ 2023-12-31
-41,460,025 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,828,761 GBP2023-01-01 ~ 2023-12-31
1,416,709 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,711,586 GBP2023-01-01 ~ 2023-12-31
-2,147,263 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,117,175 GBP2023-01-01 ~ 2023-12-31
-730,554 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,107,488 GBP2023-01-01 ~ 2023-12-31
-760,533 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,014,842 GBP2023-01-01 ~ 2023-12-31
-932,609 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
3,199,501 GBP2023-12-31
3,612,963 GBP2022-12-31
Debtors
Non-current
2,539,392 GBP2023-12-31
285,413 GBP2022-12-31
Current
31,533,966 GBP2023-12-31
105,623,244 GBP2022-12-31
Current Assets
34,073,358 GBP2023-12-31
105,908,657 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-35,776,757 GBP2023-12-31
-109,941,583 GBP2022-12-31
Net Current Assets/Liabilities
-1,703,399 GBP2023-12-31
-4,032,926 GBP2022-12-31
Total Assets Less Current Liabilities
1,496,102 GBP2023-12-31
-419,963 GBP2022-12-31
Net Assets/Liabilities
1,496,102 GBP2023-12-31
-518,740 GBP2022-12-31
Equity
Called up share capital
1,942,000 GBP2023-12-31
1,942,000 GBP2022-12-31
1,942,000 GBP2022-01-01
Other miscellaneous reserve
-1,041,000 GBP2023-12-31
-1,041,000 GBP2022-12-31
-1,041,000 GBP2022-01-01
Retained earnings (accumulated losses)
595,102 GBP2023-12-31
-1,419,740 GBP2022-12-31
-487,131 GBP2022-01-01
Equity
1,496,102 GBP2023-12-31
-518,740 GBP2022-12-31
413,869 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,014,842 GBP2023-01-01 ~ 2023-12-31
-932,609 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
633,856 GBP2023-01-01 ~ 2023-12-31
734,153 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
45,000 GBP2023-01-01 ~ 2023-12-31
45,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
13,544,554 GBP2023-01-01 ~ 2023-12-31
21,550,800 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
2,214,216 GBP2023-01-01 ~ 2023-12-31
2,365,344 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
16,388,476 GBP2023-01-01 ~ 2023-12-31
24,542,130 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,006,303 GBP2023-01-01 ~ 2023-12-31
738,458 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
495,260 GBP2023-01-01 ~ 2023-12-31
-144,501 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
3,880,460 GBP2023-12-31
2,813,490 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
148,268 GBP2023-12-31
134,297 GBP2022-12-31
Computers
1,625,737 GBP2023-12-31
1,572,723 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,900,599 GBP2023-12-31
1,833,614 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
55,790 GBP2022-12-31
Computers
966,379 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,028,499 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
291,119 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
345,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
85,012 GBP2023-12-31
Computers
1,257,498 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,374,159 GBP2023-12-31
Other Debtors
Non-current
1,914,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,428,976 GBP2023-12-31
52,077,689 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,305,444 GBP2023-12-31
48,516,805 GBP2022-12-31
Other Debtors
Current
1,159,659 GBP2023-12-31
1,708,011 GBP2022-12-31
Prepayments/Accrued Income
Current
639,887 GBP2023-12-31
3,320,739 GBP2022-12-31
Bank Overdrafts
Current
176 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,625,193 GBP2023-12-31
7,642,394 GBP2022-12-31
Amounts owed to group undertakings
Current
20,640,519 GBP2023-12-31
94,493,378 GBP2022-12-31
Corporation Tax Payable
Current
718,039 GBP2023-12-31
Other Creditors
Current
36,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,694,053 GBP2023-12-31
7,477,792 GBP2022-12-31
Creditors
Current
35,776,757 GBP2023-12-31
109,941,583 GBP2022-12-31
Non-current
98,777 GBP2022-12-31
Net Deferred Tax Liability/Asset
625,392 GBP2023-12-31
285,413 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
339,979 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-155,338 GBP2023-12-31
-85,787 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,942,000 shares2023-12-31
1,942,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • YONDR GROUP LIMITED
    Info
    Registered number 12000046
    icon of address7th Floor 33 Aldgate High Street, London EC3N 1AG
    PRIVATE LIMITED COMPANY incorporated on 2019-05-16 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • YONDR GROUP LIMITED
    S
    Registered number 12000046
    icon of address7th Floor, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7th Floor 33 Aldgate High Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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