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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 6
  • 1
    Chapman, Simon Mace
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2004-01-07 ~ 2026-04-02
    OF - Director → CIF 0
    Mr Simon Mace Chapman
    Born in April 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Has significant influence or controlCIF 0
  • 2
    Cooper, Jason
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Whitham, Carol
    Individual (1 offspring)
    Officer
    2004-01-07 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 4
    Eyley, Annette
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Caroline Chapman
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2021-03-25 ~ 2026-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    MERCIA ENTERPRISES LIMITED
    17108940
    23 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

YEE GROUP LIMITED

Period: 2017-08-18 ~ now
Company number: 05009139 09527111
Registered names
YEE GROUP LIMITED - now 09527111
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
117,058 GBP2025-01-31
75,068 GBP2024-01-31
Fixed Assets - Investments
1,540,096 GBP2025-01-31
1,540,096 GBP2024-01-31
Fixed Assets
1,657,154 GBP2025-01-31
1,615,164 GBP2024-01-31
Debtors
235,782 GBP2025-01-31
163,849 GBP2024-01-31
Cash at bank and in hand
19,801 GBP2025-01-31
87,578 GBP2024-01-31
Current Assets
278,050 GBP2025-01-31
272,035 GBP2024-01-31
Net Current Assets/Liabilities
-1,530,619 GBP2025-01-31
-1,579,561 GBP2024-01-31
Total Assets Less Current Liabilities
126,535 GBP2025-01-31
35,603 GBP2024-01-31
Net Assets/Liabilities
81,404 GBP2025-01-31
25,145 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
80,404 GBP2025-01-31
24,145 GBP2024-01-31
Equity
81,404 GBP2025-01-31
25,145 GBP2024-01-31
Average Number of Employees
222024-02-01 ~ 2025-01-31
222023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
98,400 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
98,400 GBP2024-01-31
Intangible Assets
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
348,236 GBP2025-01-31
318,006 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
-62,531 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,178 GBP2025-01-31
242,938 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,261 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,021 GBP2024-02-01 ~ 2025-01-31
Investments in group undertakings and participating interests
1,540,096 GBP2025-01-31
1,540,096 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
1,000 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
131,869 GBP2025-01-31
180,541 GBP2024-01-31

Related profiles found in government register
  • YEE GROUP LIMITED
    Info
    YEEGROUP LIMITED - 2017-08-18
    MACE MIDLANDS LIMITED - 2017-08-18
    MACE SECURITY & ELECTRICAL (MIDLANDS) LIMITED - 2017-08-18
    Registered number 05009139
    23 Granary Wharf Business Park, Wetmore Road, Burton On Trent, Staffordshire DE14 1DU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-07 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • YEE GROUP LIMITED
    S
    Registered number 05009139
    Granary House, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England, DE14 1DU
    Private Limited Company in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOL SERVICES LIMITED
    05297178
    1a Vernon Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (8 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.