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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 3
  • 1
    Majithia, Bhavnesh
    Born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Charalambous, Yiannis
    Born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    250,563 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-27 ~ 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 5
  • 1
    Gonnella, Gerry
    Manager born in August 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Bekenov, Erdes
    Company Director born in December 1984
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Andreas Charalambous
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2011-06-07
    OF - Director → CIF 0
  • 5
    Mr Yianni Charalambous
    Born in July 1976
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-27
    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
parent relation
Company in focus

YIANNIMIZE MODIFICATIONS LIMITED

Previous names
REFINED AUTOMOTIVES LIMITED - 2011-07-13
YIANNIMIZE REFINED LIMITED - 2021-01-07
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
34,934 GBP2024-06-30
58,941 GBP2023-06-30
Debtors
199,881 GBP2024-06-30
112,775 GBP2023-06-30
Cash at bank and in hand
51,073 GBP2024-06-30
31,947 GBP2023-06-30
Current Assets
255,754 GBP2024-06-30
150,172 GBP2023-06-30
Net Current Assets/Liabilities
88,606 GBP2024-06-30
1,089 GBP2023-06-30
Total Assets Less Current Liabilities
123,540 GBP2024-06-30
60,030 GBP2023-06-30
Creditors
Non-current
-38,064 GBP2024-06-30
-76,000 GBP2023-06-30
Net Assets/Liabilities
78,921 GBP2024-06-30
-22,544 GBP2023-06-30
Equity
Called up share capital
180 GBP2024-06-30
180 GBP2023-06-30
Share premium
7,000 GBP2024-06-30
7,000 GBP2023-06-30
Retained earnings (accumulated losses)
71,741 GBP2024-06-30
-29,724 GBP2023-06-30
Equity
78,921 GBP2024-06-30
-22,544 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
163,727 GBP2024-06-30
182,337 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-25,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
128,793 GBP2024-06-30
123,396 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,647 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,250 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
34,934 GBP2024-06-30
58,941 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
10,120 GBP2024-06-30
24,521 GBP2023-06-30
Amounts Owed By Related Parties
171,856 GBP2024-06-30
Current
80,005 GBP2023-06-30
Other Debtors
Amounts falling due within one year
17,905 GBP2024-06-30
8,249 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
199,881 GBP2024-06-30
Current, Amounts falling due within one year
112,775 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
37,968 GBP2024-06-30
49,599 GBP2023-06-30
Trade Creditors/Trade Payables
Current
17,059 GBP2024-06-30
24,163 GBP2023-06-30
Amounts owed to group undertakings
Current
533 GBP2024-06-30
39,226 GBP2023-06-30
Other Taxation & Social Security Payable
Current
36,440 GBP2024-06-30
25,035 GBP2023-06-30
Other Creditors
Current
75,148 GBP2024-06-30
11,060 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
38,064 GBP2024-06-30
76,000 GBP2023-06-30
Equity
Called up share capital
180 GBP2024-06-30
180 GBP2023-06-30

  • YIANNIMIZE MODIFICATIONS LIMITED
    Info
    REFINED AUTOMOTIVES LIMITED - 2011-07-13
    YIANNIMIZE REFINED LIMITED - 2011-07-13
    Registered number 07660100
    icon of addressLynwood House 373-375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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