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
    Mr Francis Xavier Helgesen
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2023-12-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Vsevolod Kozinsky
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2023-12-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Williams, Tim
    Director born in April 1979
    Individual (8 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Myers, Thomas Campbell Kenneth
    Ceo born in December 1982
    Individual (18 offsprings)
    Officer
    2021-11-05 ~ 2023-12-13
    OF - Director → CIF 0
    Mr Thomas Campbell Kenneth Myers
    Born in December 1982
    Individual (18 offsprings)
    Person with significant control
    2021-11-05 ~ 2023-12-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hogan, Thomas
    Company Director born in September 1978
    Individual
    Officer
    2012-07-23 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Thomas Hogan
    Born in September 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-05
    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
  • 3
    Marks, Stuart Adam
    Company Director born in September 1966
    Individual (14 offsprings)
    Officer
    2014-08-14 ~ 2021-11-05
    OF - Director → CIF 0
  • 4
    Lady Christina Green
    Born in August 1949
    Individual (12 offsprings)
    Person with significant control
    2017-07-07 ~ 2021-11-05
    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
    Williams, Timothy David
    Company Director born in April 1979
    Individual (8 offsprings)
    Officer
    2012-07-23 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Timothy David Williams
    Born in April 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    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
  • 6
    First Floor, 7 Esplanade, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2017-07-07 ~ 2017-07-07
    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
parent relation
Company in focus

YRSTORE LIMITED

Previous name
LUMA SUPPORT SERVICES LIMITED - 2013-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
946 GBP2023-12-31
1,261 GBP2022-12-31
Fixed Assets - Investments
46,077 GBP2023-12-31
46,077 GBP2022-12-31
Fixed Assets
47,023 GBP2023-12-31
47,338 GBP2022-12-31
Debtors
687,038 GBP2023-12-31
621,074 GBP2022-12-31
Cash at bank and in hand
29,509 GBP2023-12-31
48,260 GBP2022-12-31
Current Assets
716,547 GBP2023-12-31
669,334 GBP2022-12-31
Net Current Assets/Liabilities
325,939 GBP2023-12-31
300,779 GBP2022-12-31
Total Assets Less Current Liabilities
372,962 GBP2023-12-31
348,117 GBP2022-12-31
Equity
Called up share capital
26 GBP2023-12-31
26 GBP2022-12-31
Share premium
894,990 GBP2023-12-31
894,990 GBP2022-12-31
Retained earnings (accumulated losses)
-522,054 GBP2023-12-31
-546,899 GBP2022-12-31
Equity
372,962 GBP2023-12-31
348,117 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,916 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,970 GBP2023-12-31
5,655 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
946 GBP2023-12-31
1,261 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
46,077 GBP2022-12-31
Investments in Group Undertakings
46,077 GBP2023-12-31
46,077 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,355 GBP2023-12-31
76,109 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
548,130 GBP2023-12-31
472,545 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
101,553 GBP2023-12-31
72,420 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
687,038 GBP2023-12-31
621,074 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,876 GBP2023-12-31
Amounts owed to group undertakings
Current
376,836 GBP2023-12-31
366,553 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2 GBP2022-12-31
Other Creditors
Current
8,896 GBP2023-12-31
2,000 GBP2022-12-31
Related profiles found in government register
  • YRSTORE LIMITED
    Info
    LUMA SUPPORT SERVICES LIMITED - 2013-07-11
    Registered number 08152426
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2012-07-23 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • YRSTORE LIMITED
    S
    Registered number 08152426
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
    Private Limited Company in England And Wales, England And Wales,
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CREATEME TECHNOLOGIES UK LIMITED - 2024-02-14
    YR LIVE LIMITED - 2021-11-18
    LUMACOUSTICS LIMITED - 2017-07-25
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,413,848 GBP2023-12-31
    Person with significant control
    2017-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.