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
Madden, Ben Andrew
Manager born in November 1977Individual (8 offsprings)Officer
2024-02-29 ~ nowOF - Director → CIF 0 - 2
Holgate, Matthew
Principal Private Equity born in April 1973Individual (2 offsprings)Officer 2023-08-07 ~ nowOF - Director → CIF 0 - 3
Yatribi, Abdelaziz
Director born in December 1989Individual (9 offsprings)Officer 2023-06-12 ~ nowOF - Director → CIF 0Yatribi, Abdelaziz
Individual (9 offsprings)Officer 2023-06-12 ~ nowOF - Secretary → CIF 0Abdelaziz Yatribi
Born in December 1989Individual (9 offsprings)Person with significant control 2023-06-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Bogin, Gal
Director born in November 1969Individual (1 offspring)Officer 2023-06-12 ~ nowOF - Director → CIF 0 - 5
C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)10,121,122 GBP2024-12-31Person with significant control 2024-08-05 ~ nowPE - 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
Ceased
1
Gal Bogin
Born in November 1969Individual (1 offspring)Person with significant control 2023-06-12 ~ 2024-11-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
YAMNACO LTD
Standard Industrial Classification
35230 - Trade Of Gas Through Mains
35210 - Manufacture Of Gas
35220 - Distribution Of Gaseous Fuels Through Mains
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
16,091 GBP2024-12-31
914 GBP2023-12-31
Fixed Assets
16,091 GBP2024-12-31
914 GBP2023-12-31
Debtors
23,769 GBP2024-12-31
7,356 GBP2023-12-31
Cash at bank and in hand
5,479,903 GBP2024-12-31
2,101,960 GBP2023-12-31
Current Assets
5,503,672 GBP2024-12-31
2,109,316 GBP2023-12-31
Net Current Assets/Liabilities
5,145,270 GBP2024-12-31
2,099,589 GBP2023-12-31
Total Assets Less Current Liabilities
5,161,361 GBP2024-12-31
2,100,503 GBP2023-12-31
Net Assets/Liabilities
5,161,361 GBP2024-12-31
2,100,503 GBP2023-12-31
Equity
Called up share capital
127 GBP2024-12-31
108 GBP2023-12-31
Share premium
8,553,669 GBP2024-12-31
2,582,289 GBP2023-12-31
Retained earnings (accumulated losses)
-3,392,435 GBP2024-12-31
-481,894 GBP2023-12-31
Equity
5,161,361 GBP2024-12-31
2,100,503 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
02023-06-12 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
18,291 GBP2024-12-31
1,021 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,291 GBP2024-12-31
1,021 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,200 GBP2024-12-31
107 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,200 GBP2024-12-31
107 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
16,091 GBP2024-12-31
914 GBP2023-12-31
Other Debtors
Amounts falling due within one year
14,755 GBP2024-12-31
1,809 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
9,014 GBP2024-12-31
5,547 GBP2023-12-31
Debtors
Amounts falling due within one year
23,769 GBP2024-12-31
7,356 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
259,222 GBP2024-12-31
5,424 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,027 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
7,849 GBP2024-12-31
Other Creditors
Amounts falling due within one year
2,152 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
86,152 GBP2024-12-31
4,303 GBP2023-12-31
Related profiles found in government register
- Registered number 14929369
YAMNACO LTD
Info27 Old Gloucester Street, London WC1N 3AXPrivate Limited Company incorporated on 2023-06-12 (2 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-11CIF 0 YAMNACO LTD
SRegistered number 1492936927, Old Gloucester Street, London, United Kingdom, WC1N 3AXPrivate Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.