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 3
  • 1
    Charalambous, Yiannis
    Company Director born in July 1976
    Individual (10 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Majithia, Bhavnesh
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    250,563 GBP2023-06-30
    Person with significant control
    2021-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Yianni Charalambous
    Born in July 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2011-06-07 ~ 2011-06-07
    OF - Director → CIF 0
  • 3
    Bekenov, Erdes
    Company Director born in December 1984
    Individual
    Officer
    2013-06-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Andreas Charalambous
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-15
    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
  • 5
    Gonnella, Gerry
    Manager born in August 1980
    Individual (15 offsprings)
    Officer
    2011-06-09 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

YIANNIMIZE MODIFICATIONS LIMITED

Previous names
YIANNIMIZE REFINED LIMITED - 2021-01-07
REFINED AUTOMOTIVES LIMITED - 2011-07-13
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
58,941 GBP2023-06-30
53,587 GBP2022-06-30
Debtors
112,775 GBP2023-06-30
131,589 GBP2022-06-30
Cash at bank and in hand
31,947 GBP2023-06-30
39,422 GBP2022-06-30
Current Assets
150,172 GBP2023-06-30
176,211 GBP2022-06-30
Net Current Assets/Liabilities
1,089 GBP2023-06-30
-1,124 GBP2022-06-30
Total Assets Less Current Liabilities
60,030 GBP2023-06-30
52,463 GBP2022-06-30
Creditors
Non-current
-76,000 GBP2023-06-30
-114,000 GBP2022-06-30
Net Assets/Liabilities
-22,544 GBP2023-06-30
-71,524 GBP2022-06-30
Equity
Called up share capital
180 GBP2023-06-30
180 GBP2022-06-30
Share premium
7,000 GBP2023-06-30
7,000 GBP2022-06-30
Retained earnings (accumulated losses)
-29,724 GBP2023-06-30
-78,704 GBP2022-06-30
Equity
-22,544 GBP2023-06-30
-71,524 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
162021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
182,337 GBP2023-06-30
157,337 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
123,396 GBP2023-06-30
103,750 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,646 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
58,941 GBP2023-06-30
53,587 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
24,521 GBP2023-06-30
46,501 GBP2022-06-30
Amounts Owed By Related Parties
80,005 GBP2023-06-30
Current
61,543 GBP2022-06-30
Other Debtors
Amounts falling due within one year
8,249 GBP2023-06-30
23,545 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
112,775 GBP2023-06-30
131,589 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
49,599 GBP2023-06-30
53,034 GBP2022-06-30
Trade Creditors/Trade Payables
Current
24,163 GBP2023-06-30
39,073 GBP2022-06-30
Amounts owed to group undertakings
Current
39,226 GBP2023-06-30
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
25,035 GBP2023-06-30
58,445 GBP2022-06-30
Other Creditors
Current
11,060 GBP2023-06-30
26,783 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
76,000 GBP2023-06-30
114,000 GBP2022-06-30
Equity
Called up share capital
180 GBP2023-06-30
180 GBP2022-06-30
  • YIANNIMIZE MODIFICATIONS LIMITED
    Info
    YIANNIMIZE REFINED LIMITED - 2021-01-07
    REFINED AUTOMOTIVES LIMITED - 2011-07-13
    Registered number 07660100
    Lynwood House 373-375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 2011-06-07 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.