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Governance Register
Private limited company · No. SC719743 · Glasgow

Overview

YBJ LTD's network

3 people6 organisationsExplore in 3Di3 listed on the board. 6 organisations share a board member with this company.The large node is YBJ LTD. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Zhuotao ZhangDirector2024
1y 11m
Xiao Ming ZhangDirector2023
2y 11m
Cailin JiangDirector2022
4y 10m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 January 2026Accounts made up to this dateCompanies House company file
  • 18 January 2026Confirmation statement made up to this dateCompanies House company file
  • 4 December 2024Siyu Han left as directorCompanies House officer data
  • 4 December 2024Zhuotao Zhang appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Cailin JiangDirector13 January 2022
14 other current boards
Xiao Ming ZhangDirector15 November 2023No other current boards on our record
Zhuotao ZhangDirector4 December 2024
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Siyu HanDirector16 September 20224 December 2024
Bin FuDirector13 January 202215 November 2023

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
3.2y
median 2.9y
Longest tenure
4.8y
since 2022
Over 6 years
0
of 3 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 3 on the board

3 directors on the board

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 11Business services 1Finance 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is YBJ Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£25k£50k£75k£100k£125k202520242023£91.10k£112.12k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 January 2025FRS102Not reportedNot reported£91.10kNot reported£112.12k24
31 January 2024FRS102Not reportedNot reported£62.21kNot reported£82.13kNot shown
31 January 2023Long period: 13 monthsFRS102Not reportedNot reported£32.71kNot reported£81.09kNot shown
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows total exemption full accounts made up to 31 January 2026, but the newest year we hold is 31 January 2025. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 January 2026
Next accounts due
31 October 2027 Not yet due
Confirmation statement last made up to
18 January 2026
Next confirmation statement due
1 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC719743
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
13 January 2022
Registered office
122-128 Dumbarton Road, Glasgow, G11 6NY
Nature of business (SIC)
  • 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47210 Retail sale of fruit and vegetables in specialised stores
  • 47290 Other retail sale of food in specialised stores
Group companies
13 in this ownership group See the group structure →
Latest accounts
31 January 2026 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 January 2026
Next accounts due
31 October 2027 Not yet due
Confirmation statement last made up to
18 January 2026
Next confirmation statement due
1 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

27iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

27 other active companies have the same main business code (47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating) and a registered office in the G11 postcode district.

Showing 6 of 27Show all 27 →

Recent news and events

From the public record

  • 31 January 2026Accounts made up to this dateCompanies House company file
  • 18 January 2026Confirmation statement made up to this dateCompanies House company file
  • 4 December 2024Siyu Han left as directorCompanies House officer data
  • 4 December 2024Zhuotao Zhang appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

13 companies
13companies in the group
-levels deep
-dissolved or closed
-overseas
3QFub4h4hGv3kV-HjgP_BSEqeNgultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Ms Siyu HanPerson · Chinese
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
18 August 2025Current
Mrs Cailin JiangPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
13 January 2022Current
Ms Siyu HanPerson · Chinese
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
13 January 202225 February 2022

2 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.