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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Lyne, Jamie Richard
    Born in May 1975
    Individual (17 offsprings)
    Officer
    2007-02-13 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Jamie Richard Lyne
    Born in May 1975
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    PE - Has significant influence or control → CIF 0
  • 2
    Kendall, Ian Jeffrey, Mr.
    Born in April 1952
    Individual (13 offsprings)
    Officer
    2012-02-08 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Lorey, James
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Franks, Steven Christopher
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2007-09-06 ~ 2009-05-10
    OF - Director → CIF 0
  • 5
    Mcculloch, Aaron Nathan Ian
    Born in March 1987
    Individual (7 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    Mr Aaron Nathan Ian Mcculloch
    Born in March 1987
    Individual (7 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
  • 6
    Oliver, Joseph Henry
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2011-01-19 ~ 2020-10-08
    OF - Director → CIF 0
  • 7
    Ryan, Simon James
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2020-12-22 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Simon James Ryan
    Born in January 1975
    Individual (12 offsprings)
    Person with significant control
    2020-12-22 ~ 2024-10-16
    PE - Has significant influence or control → CIF 0
  • 8
    Smithson, Helen Lesley
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2007-02-13 ~ 2012-02-08
    OF - Director → CIF 0
    Smithson, Helen Lesley
    Individual (5 offsprings)
    Officer
    2007-02-13 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 9
    Woodford, Paul David
    Born in July 1975
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 10
    HEALTH AND LEISURE SOLUTIONS CO (UK) LTD
    07918084 OC372768
    The Beeches, Sands House, Sands Lane, Mirfield, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-12-22 ~ 2024-10-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

YOUR MANAGEMENT SOLUTIONS LIMITED

Period: 2007-02-13 ~ now
Company number: 06099727
Registered name
YOUR MANAGEMENT SOLUTIONS LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
27,585 GBP2025-03-31
16,250 GBP2024-03-31
Property, Plant & Equipment
2,102 GBP2025-03-31
1,886 GBP2024-03-31
Fixed Assets
29,687 GBP2025-03-31
18,136 GBP2024-03-31
Debtors
75,287 GBP2025-03-31
184,761 GBP2024-03-31
Cash at bank and in hand
246,190 GBP2025-03-31
212,334 GBP2024-03-31
Current Assets
321,477 GBP2025-03-31
397,095 GBP2024-03-31
Creditors
Current
277,088 GBP2025-03-31
239,725 GBP2024-03-31
Net Current Assets/Liabilities
44,389 GBP2025-03-31
157,370 GBP2024-03-31
Total Assets Less Current Liabilities
74,076 GBP2025-03-31
175,506 GBP2024-03-31
Creditors
Non-current
4,257 GBP2025-03-31
24,728 GBP2024-03-31
Net Assets/Liabilities
69,819 GBP2025-03-31
150,778 GBP2024-03-31
Equity
Called up share capital
650 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
15,000 GBP2024-03-31
Retained earnings (accumulated losses)
69,169 GBP2025-03-31
134,778 GBP2024-03-31
Equity
69,819 GBP2025-03-31
150,778 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Net goodwill
21,900 GBP2025-03-31
7,500 GBP2024-03-31
Development expenditure
8,750 GBP2025-03-31
8,750 GBP2024-03-31
Intangible Assets - Gross Cost
30,650 GBP2025-03-31
16,250 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,190 GBP2024-04-01 ~ 2025-03-31
Development expenditure
875 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,065 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,190 GBP2025-03-31
Development expenditure
875 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,065 GBP2025-03-31
Intangible Assets
Net goodwill
19,710 GBP2025-03-31
7,500 GBP2024-03-31
Development expenditure
7,875 GBP2025-03-31
8,750 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,270 GBP2025-03-31
3,353 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,168 GBP2025-03-31
1,467 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
701 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
2,102 GBP2025-03-31
1,886 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,502 GBP2025-03-31
158,057 GBP2024-03-31
Other Debtors
Current
2,100 GBP2025-03-31
Prepayments/Accrued Income
Current
64,685 GBP2025-03-31
26,704 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
75,287 GBP2025-03-31
184,761 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,376 GBP2025-03-31
Trade Creditors/Trade Payables
Current
59,909 GBP2025-03-31
52,674 GBP2024-03-31
Corporation Tax Payable
Current
45,665 GBP2025-03-31
50,430 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,587 GBP2024-03-31
Other Creditors
Current
482 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
107,067 GBP2025-03-31
79,664 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
4,257 GBP2025-03-31
24,728 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-03-31
Class 2 ordinary share
50 shares2025-03-31
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 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 1
  • 1
    YOUR WELLBEING FITNESS LIMITED
    13133954
    Suite 1 Riverside House, Normandy Road, Swansea, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-01-14 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.