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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 3
  • 1
    Warren, Maeve Theresa
    Director born in December 1983
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2012-01-06
    OF - Director → CIF 0
  • 2
    Loucopoulos, Madeleine
    Born in December 1987
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Mrs Madeleine Loucopoulos
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Loucopoulos, Yannis Alexandros
    Born in March 1981
    Individual (55 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Director → CIF 0
    Mr Yannis Alexandros Loucopoulos
    Born in March 1981
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

YML HOLDINGS LTD

Period: 2018-07-16 ~ now
Company number: 07481224 FC035211
Registered names
YML HOLDINGS LTD - now FC035211
CLICKBIZ LIMITED - 2018-07-16
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
1,136 GBP2025-01-31
1,790 GBP2024-01-31
Fixed Assets - Investments
50,000 GBP2025-01-31
Fixed Assets
51,136 GBP2025-01-31
1,790 GBP2024-01-31
Debtors
182,030 GBP2025-01-31
168,399 GBP2024-01-31
Cash at bank and in hand
70,692 GBP2025-01-31
66,109 GBP2024-01-31
Current Assets
252,722 GBP2025-01-31
234,508 GBP2024-01-31
Creditors
-156,058 GBP2025-01-31
-118,113 GBP2024-01-31
Net Current Assets/Liabilities
96,664 GBP2025-01-31
116,395 GBP2024-01-31
Total Assets Less Current Liabilities
147,800 GBP2025-01-31
118,185 GBP2024-01-31
Net Assets/Liabilities
120,100 GBP2025-01-31
84,626 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
120,098 GBP2025-01-31
84,624 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
5,346 GBP2025-01-31
4,790 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,210 GBP2025-01-31
3,000 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,210 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
1,136 GBP2025-01-31
1,790 GBP2024-01-31
Investments in Subsidiaries
Cost valuation
50,000 GBP2025-01-31
Investments in Subsidiaries
50,000 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
114,573 GBP2025-01-31
146,631 GBP2024-01-31
Trade Creditors/Trade Payables
Current
8,259 GBP2025-01-31
21,561 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
5,859 GBP2025-01-31
5,714 GBP2024-01-31
Other Taxation & Social Security Payable
Current
87,238 GBP2025-01-31
90,838 GBP2024-01-31
Creditors
Current
156,058 GBP2025-01-31
118,113 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
27,700 GBP2025-01-31
33,559 GBP2024-01-31

Related profiles found in government register
  • YML HOLDINGS LTD
    Info
    CLICKBIZ LIMITED - 2018-07-16
    Registered number 07481224
    Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent TN24 8XW
    PRIVATE LIMITED COMPANY incorporated on 2011-01-04 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • YML HOLDINGS LTD
    S
    Registered number 07481224
    Repton Manor, Repton Avenue, Ashford, England, TN23 3GP
    Limited Company in Companies House, England
    CIF 1
  • CLICKBIZ LIMITED
    S
    Registered number 07481224
    Repton Manor, Repton Avenue, Ashford, England, TN23 3GP
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M TALENT MANAGEMENT LTD
    - now 09832107
    TRISTONE GREEN ENERGY LIMITED
    - 2024-10-15 09832107
    TRISTONE GREEN ENERGY PLC
    - 2018-01-22 09832107
    ETHIQO GREEN ENERGY PLC - 2017-06-02
    5 Brooklands Place, Brooklands Road, Sale, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2017-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRISTONE HEALTHCARE LIMITED
    - now 09826810
    TRISTONE HEALTHCARE PLC
    - 2018-04-25 09826810
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2017-06-29 ~ 2018-07-27
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.