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 1
  • Alegre-wood, Brett Martin, Mr.
    Director born in March 1973
    Individual (19 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
    Mr. Brett Martin Alegre-wood
    Born in March 1973
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 81, St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-03-24 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

YPC GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
21 GBP2023-12-31
61 GBP2022-12-31
Fixed Assets
21 GBP2023-12-31
61 GBP2022-12-31
Debtors
686,815 GBP2023-12-31
1,018,090 GBP2022-12-31
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Current Assets
686,818 GBP2023-12-31
1,018,093 GBP2022-12-31
Net Current Assets/Liabilities
-278,548 GBP2023-12-31
-276,868 GBP2022-12-31
Total Assets Less Current Liabilities
-278,527 GBP2023-12-31
-276,807 GBP2022-12-31
Net Assets/Liabilities
-449,977 GBP2023-12-31
-448,257 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-449,978 GBP2023-12-31
-448,258 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current
63,588 GBP2023-12-31
394,863 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
623,227 GBP2023-12-31
623,227 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,680 GBP2023-12-31
Other Creditors
Current
173,658 GBP2023-12-31
504,933 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,680 GBP2023-12-31
1,680 GBP2022-12-31
Amounts owed to group undertakings
Current
788,348 GBP2023-12-31
788,348 GBP2022-12-31
Amounts owed to directors
Non-current
171,450 GBP2023-12-31
171,450 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • YPC GROUP HOLDINGS LIMITED
    Info
    Registered number 06857312
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2009-03-24 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • YPC GROUP HOLDINGS LIMITED
    S
    Registered number 06857312
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England, TW20 0DF
    Company in United Kingdom, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    YPC GLOBAL LIMITED - 2013-10-24
    YOURSPANISHHOLIDAY.COM LTD - 2007-09-10
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CASTLEREACH ESTATE AGENTS LIMITED - 2020-07-10
    YPC LAND AND NEW HOMES LIMITED - 2013-08-12
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,669,153 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    YOURPROPERTYPLATFORM LIMITED - 2018-10-08
    YPC PROPERTY SOURCING LIMITED - 2009-09-28
    81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    YOURPROPERTYCLUB.COM LIMITED - 2015-10-23
    BRETT M WOOD LIMITED - 2005-05-27
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,391,194 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - 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.