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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Fisher, Andrew James Goodwin
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Hayman, Mark Heathcote
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Lambie, Ian Nigel
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Yates, Christopher Andrew
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
    Yates, Christopher Andrew
    Individual (3 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Andrew Yates
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-09 ~ 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
  • 5
    Maynard, Ian Charles John
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
    Mr Ian John Charles Maynard
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-09 ~ 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
parent relation
Company in focus

MYFHL LIMITED

Period: 2013-04-09 ~ now
Company number: 08481568
Registered name
MYFHL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
46760 - Wholesale Of Other Intermediate Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
49,121 GBP2018-04-30
84,949 GBP2017-04-30
Fixed Assets - Investments
1,593,024 GBP2018-04-30
3,041,606 GBP2017-04-30
Fixed Assets
1,642,145 GBP2018-04-30
3,126,555 GBP2017-04-30
Debtors
Current
26,486 GBP2018-04-30
21,364 GBP2017-04-30
Cash at bank and in hand
3,102,673 GBP2018-04-30
1,547,047 GBP2017-04-30
Current Assets
3,129,159 GBP2018-04-30
1,568,411 GBP2017-04-30
Creditors
Current, Amounts falling due within one year
-3,730,415 GBP2018-04-30
Net Current Assets/Liabilities
-601,256 GBP2018-04-30
-1,911,139 GBP2017-04-30
Total Assets Less Current Liabilities
1,040,889 GBP2018-04-30
1,215,416 GBP2017-04-30
Net Assets/Liabilities
1,040,889 GBP2018-04-30
1,215,416 GBP2017-04-30
Equity
Called up share capital
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Retained earnings (accumulated losses)
1,039,889 GBP2018-04-30
1,214,416 GBP2017-04-30
Equity
1,040,889 GBP2018-04-30
1,215,416 GBP2017-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252017-05-01 ~ 2018-04-30
Furniture and fittings
252017-05-01 ~ 2018-04-30
Average Number of Employees
52017-05-01 ~ 2018-04-30
52016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
144,945 GBP2018-04-30
144,945 GBP2017-04-30
Furniture and fittings
18,757 GBP2018-04-30
18,757 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
163,702 GBP2018-04-30
163,702 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
60,067 GBP2017-04-30
Furniture and fittings
18,686 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
78,753 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
71 GBP2017-05-01 ~ 2018-04-30
Owned/Freehold
35,828 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
95,824 GBP2018-04-30
Furniture and fittings
18,757 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,581 GBP2018-04-30
Property, Plant & Equipment
Motor vehicles
49,121 GBP2018-04-30
84,878 GBP2017-04-30
Furniture and fittings
71 GBP2017-04-30
Other Debtors
Current
13,840 GBP2018-04-30
12,057 GBP2017-04-30
Prepayments/Accrued Income
Current
831 GBP2018-04-30
1,246 GBP2017-04-30
Debtors - Deferred Tax Asset
Current
11,815 GBP2018-04-30
8,061 GBP2017-04-30
Trade Creditors/Trade Payables
Current
447 GBP2018-04-30
1,471 GBP2017-04-30
Amounts owed to group undertakings
Current
3,547,661 GBP2018-04-30
3,309,297 GBP2017-04-30
Corporation Tax Payable
Current
165,686 GBP2018-04-30
154,983 GBP2017-04-30
Other Taxation & Social Security Payable
Current
8,216 GBP2018-04-30
7,966 GBP2017-04-30
Other Creditors
Current
1,155 GBP2018-04-30
1,083 GBP2017-04-30
Accrued Liabilities/Deferred Income
Current
7,250 GBP2018-04-30
4,750 GBP2017-04-30
Creditors
Current
3,730,415 GBP2018-04-30
3,479,550 GBP2017-04-30
Net Deferred Tax Liability/Asset
11,815 GBP2018-04-30
8,061 GBP2017-04-30
6,593 GBP2016-05-01
Related profiles found in government register
  • MYFHL LIMITED
    Info
    Registered number 08481568
    C/o James Cowper Kreston Reading Bridge House, George Street, Reading, Berkshire RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2013-04-09 (12 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-04-09
    CIF 0
  • MYFHL LIMITED
    S
    Registered number 08481568
    St Pauls Clockhouse, Reading Road, Wokingham, Berkshire, England, RG41 1EX
    Company Registered In England And Wales in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEYA LIMITED
    02694232
    C/o James Cowper Kreston Reading Bridge House, George Street, Reading, Berkshire
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.