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 2
  • 1
    Mcculloch, Aaron Nathan Ian
    Director born in March 1987
    Individual (6 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    Mr Aaron Nathan Ian Mcculloch
    Born in March 1987
    Individual (6 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lorey, James
    Director born in July 1985
    Individual (6 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Smithson, Helen Lesley
    Teacher born in October 1956
    Individual (2 offsprings)
    Officer
    2007-02-13 ~ 2012-02-08
    OF - Director → CIF 0
    Smithson, Helen Lesley
    Individual (2 offsprings)
    Officer
    2007-02-13 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 2
    Oliver, Joseph Henry
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2011-01-19 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Woodford, Paul David
    Company Director born in July 1975
    Individual
    Officer
    2007-09-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Ryan, Simon James
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2020-12-22 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Simon James Ryan
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2020-12-22 ~ 2024-10-16
    PE - Has significant influence or controlCIF 0
  • 5
    Kendall, Ian Jeffery, Mr.
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2024-10-16
    OF - Director → CIF 0
  • 6
    Lyne, Jamie Richard
    Business Development Manager born in May 1975
    Individual (12 offsprings)
    Officer
    2007-02-13 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Jamie Richard Lyne
    Born in May 1975
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    PE - Has significant influence or controlCIF 0
  • 7
    Franks, Steven Christopher
    Company Director born in December 1961
    Individual
    Officer
    2007-09-06 ~ 2009-05-10
    OF - Director → CIF 0
  • 8
    The Beeches, Sands House, Sands Lane, Mirfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,976 GBP2024-03-31
    Person with significant control
    2020-12-22 ~ 2024-10-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

YOUR MANAGEMENT SOLUTIONS LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
18,136 GBP2024-03-31
18,765 GBP2023-03-31
Current Assets
397,095 GBP2024-03-31
234,991 GBP2023-03-31
Creditors
Current
-239,725 GBP2024-03-31
-211,308 GBP2023-03-31
Net Current Assets/Liabilities
157,370 GBP2024-03-31
23,683 GBP2023-03-31
Total Assets Less Current Liabilities
175,506 GBP2024-03-31
42,448 GBP2023-03-31
Creditors
Non-current
24,728 GBP2024-03-31
34,646 GBP2023-03-31
Net Assets/Liabilities
150,778 GBP2024-03-31
7,802 GBP2023-03-31
Equity
150,778 GBP2024-03-31
7,802 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31

Related profiles found in government register
  • YOUR MANAGEMENT SOLUTIONS LIMITED
    Info
    Registered number 06099727
    Suite 1 Riverside House, Normandy Road, Swansea SA1 2JA
    Private Limited Company incorporated on 2007-02-13 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • YOUR MANAGEMENT SOLUTIONS LIMITED
    S
    Registered number 06099727
    Suite 1 Riverside House, Normandy Road, Swansea, Wales, SA1 2JA
    Private Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1 Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.