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 4
  • 1
    Thorpe, Andrew Matthew
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Lloyd Eng-meng
    Managing Partner born in February 1971
    Individual (30 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 3
    2 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-10-11 ~ 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
  • 4
    Gaspé House, 3rd Floor, 66-72 Esplanade, St Helier, Jersey
    Corporate (92 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Wetherall, Helen
    Individual (1 offspring)
    Officer
    2021-10-11 ~ 2022-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

YC SHAFTESBURY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-16,576 GBP2023-01-01 ~ 2023-12-31
-23,687 GBP2021-10-11 ~ 2022-12-31
Operating Profit/Loss
-16,576 GBP2023-01-01 ~ 2023-12-31
-23,687 GBP2021-10-11 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
625,798 GBP2023-01-01 ~ 2023-12-31
671,095 GBP2021-10-11 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-620,439 GBP2023-01-01 ~ 2023-12-31
-680,580 GBP2021-10-11 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,217 GBP2023-01-01 ~ 2023-12-31
-33,172 GBP2021-10-11 ~ 2022-12-31
Fixed Assets - Investments
2,780,000 GBP2023-12-31
2,780,000 GBP2022-12-31
Fixed Assets
2,780,000 GBP2023-12-31
2,780,000 GBP2022-12-31
Debtors
9,466,894 GBP2023-12-31
8,841,096 GBP2022-12-31
Cash at bank and in hand
50,000 GBP2023-12-31
26,313 GBP2022-12-31
Current Assets
9,516,894 GBP2023-12-31
8,867,409 GBP2022-12-31
Net Current Assets/Liabilities
7,599,530 GBP2023-12-31
7,082,187 GBP2022-12-31
Total Assets Less Current Liabilities
10,379,530 GBP2023-12-31
9,862,187 GBP2022-12-31
Net Assets/Liabilities
2,680,611 GBP2023-12-31
2,691,828 GBP2022-12-31
Equity
Called up share capital
2,725,000 GBP2023-12-31
2,725,000 GBP2022-12-31
Retained earnings (accumulated losses)
-44,389 GBP2023-12-31
-33,172 GBP2022-12-31
Equity
2,680,611 GBP2023-12-31
2,691,828 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-10-11 ~ 2022-12-31
Trade Debtors/Trade Receivables
9,466,894 GBP2023-12-31
8,841,096 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,917,364 GBP2023-12-31
1,785,222 GBP2022-12-31
Amounts falling due after one year
7,658,656 GBP2023-12-31
7,170,359 GBP2022-12-31
Related profiles found in government register
  • YC SHAFTESBURY HOLDINGS LIMITED
    Info
    Registered number 13671194
    2 Bentinck Street, London W1U 2FA
    Private Limited Company incorporated on 2021-10-11 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • YC SHAFTESBURY HOLDINGS LIMITED
    S
    Registered number 13671194
    2 Bentinck Street, London, W1U 2FA
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,834,097 GBP2022-12-31
    Person with significant control
    2021-10-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.