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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 5
  • 1
    Thornton, Mary Agnes
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Mrs Mary Agnes Thornton
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thornton, Frederick Alan
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Mr Frederick Alan Thornton
    Born in August 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    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
    Thornton, Ritchie Alan
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Mr Ritchie Alan Thornton
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Thornton, Sarah Marie
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Smith, Samantha Jayne
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

YPH GROUP LTD

Period: 2012-08-31 ~ now
Company number: 08198170
Registered name
YPH GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
202 GBP2024-12-31
202 GBP2023-12-31
Debtors
1,635,260 GBP2024-12-31
1,360,709 GBP2023-12-31
Creditors
Current
1,672,841 GBP2024-12-31
1,489,510 GBP2023-12-31
Net Current Assets/Liabilities
-37,581 GBP2024-12-31
-128,801 GBP2023-12-31
Total Assets Less Current Liabilities
-37,379 GBP2024-12-31
-128,599 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-38,379 GBP2024-12-31
-129,599 GBP2023-12-31
Equity
-37,379 GBP2024-12-31
-128,599 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
202 GBP2023-12-31
Investments in Group Undertakings
202 GBP2024-12-31
202 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,416,992 GBP2024-12-31
1,320,439 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
218,268 GBP2024-12-31
40,270 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,635,260 GBP2024-12-31
1,360,709 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,948 GBP2024-12-31
1,948 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,579 GBP2024-12-31
4,656 GBP2023-12-31
Amounts owed to group undertakings
Current
1,550,693 GBP2024-12-31
1,441,184 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,419 GBP2024-12-31
39,620 GBP2023-12-31
Other Creditors
Current
57,202 GBP2024-12-31
2,102 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • YPH GROUP LTD
    Info
    Registered number 08198170
    Unit 1 Stubbins Lane, Claughton-on-brock, Preston, Lancashire PR3 0QH
    PRIVATE LIMITED COMPANY incorporated on 2012-08-31 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • YPH GROUP LTD
    S
    Registered number 08198170
    Unit 1, Stubbins Lane, Claughton On Brock, Preston, Lancashire, England, PR3 0QH
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BODE POSITIONERS LIMITED
    02580228
    Unit 1 Stubbins Lane, Claughton On Brock, Preston, Lancashire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    THE PICKERINGS COUNTRY HOUSE HOTEL LIMITED
    06019190
    Unit 1, Stubbins Lane, Claughton On Brock, Preston, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    YPH LIMITED
    03703132
    Unit No 1 Stubbins Lane, Preston
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    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.