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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
Active 1
  • Alegre-wood, Brett Martin, Mr.
    Born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ now
    OF - Director → CIF 0
    Mr. Brett Martin Alegre-wood
    Born in March 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 1
  • icon of address81, St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (3 parents, 296 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
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
21 GBP2024-12-31
21 GBP2023-12-31
Debtors
686,815 GBP2024-12-31
686,815 GBP2023-12-31
Cash at bank and in hand
345 GBP2024-12-31
3 GBP2023-12-31
Current Assets
687,160 GBP2024-12-31
686,818 GBP2023-12-31
Creditors
Current
995,709 GBP2024-12-31
965,366 GBP2023-12-31
Net Current Assets/Liabilities
-308,549 GBP2024-12-31
-278,548 GBP2023-12-31
Total Assets Less Current Liabilities
-308,528 GBP2024-12-31
-278,527 GBP2023-12-31
Creditors
Non-current
143,525 GBP2024-12-31
171,450 GBP2023-12-31
Net Assets/Liabilities
-452,053 GBP2024-12-31
-449,977 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-452,054 GBP2024-12-31
-449,978 GBP2023-12-31
Equity
-452,053 GBP2024-12-31
-449,977 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
21 GBP2023-12-31
Other Investments Other Than Loans
21 GBP2024-12-31
21 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
623,227 GBP2024-12-31
623,227 GBP2023-12-31
Other Debtors
Current
63,588 GBP2024-12-31
63,588 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
686,815 GBP2024-12-31
Current, Amounts falling due within one year
686,815 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,680 GBP2023-12-31
Amounts owed to group undertakings
Current
783,448 GBP2024-12-31
788,348 GBP2023-12-31
Other Creditors
Current
210,413 GBP2024-12-31
173,658 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,848 GBP2024-12-31
1,680 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,076 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • YPC GROUP HOLDINGS LIMITED
    Info
    Registered number 06857312
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-24 (16 years 8 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
    icon of addressBank 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
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    YPC LAND AND NEW HOMES LIMITED - 2013-08-12
    CASTLEREACH ESTATE AGENTS LIMITED - 2020-07-10
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,689,808 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    YOURPROPERTYPLATFORM LIMITED - 2018-10-08
    YPC PROPERTY SOURCING LIMITED - 2009-09-28
    icon of address81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    YOURPROPERTYCLUB.COM LIMITED - 2015-10-23
    BRETT M WOOD LIMITED - 2005-05-27
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,393,994 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.