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 4
  • 1
    Smith, Samantha Jayne
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Mary Agnes
    Director 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 directors → CIF 0
  • 3
    Thornton, Frederick Alan
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Thornton, Ritchie Alan
    Director 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 - 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 directors → CIF 0
Ceased 2
  • 1
    Mr Frederick Alan Thornton
    Born in August 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    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 directors → CIF 0
  • 2
    Thornton, Sarah Marie
    Individual
    Officer
    2014-04-01 ~ 2021-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

YPH GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
202 GBP2023-12-31
202 GBP2022-12-31
Debtors
1,360,709 GBP2023-12-31
1,195,615 GBP2022-12-31
Creditors
Current
1,489,510 GBP2023-12-31
1,351,598 GBP2022-12-31
Net Current Assets/Liabilities
-128,801 GBP2023-12-31
-155,983 GBP2022-12-31
Total Assets Less Current Liabilities
-128,599 GBP2023-12-31
-155,781 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-129,599 GBP2023-12-31
-156,781 GBP2022-12-31
Equity
-128,599 GBP2023-12-31
-155,781 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
202 GBP2022-12-31
Investments in Group Undertakings
202 GBP2023-12-31
202 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,320,439 GBP2023-12-31
1,194,755 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
40,270 GBP2023-12-31
860 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,360,709 GBP2023-12-31
1,195,615 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,948 GBP2023-12-31
2,315 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,656 GBP2023-12-31
4,767 GBP2022-12-31
Amounts owed to group undertakings
Current
1,441,184 GBP2023-12-31
1,306,173 GBP2022-12-31
Other Taxation & Social Security Payable
Current
39,620 GBP2023-12-31
36,030 GBP2022-12-31
Other Creditors
Current
2,102 GBP2023-12-31
2,313 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
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 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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
Active 3
  • 1
    Unit 1 Stubbins Lane, Claughton On Brock, Preston, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,739 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    Unit 1, Stubbins Lane, Claughton On Brock, Preston, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    -358,667 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit No 1 Stubbins Lane, Preston
    Active Corporate (4 parents)
    Equity (Company account)
    1,762 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.