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
1
Engeham, Robert Alexander
Sales Director born in October 1985Individual (20 offsprings)Officer
2014-06-19 ~ nowOF - Director → CIF 0Mr Robert Alexander Engeham
Born in October 1985Individual (20 offsprings)Person with significant control 2016-08-18 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Engeham, John Richard
Director born in April 1947Individual (2 offsprings)Officer 2014-06-19 ~ 2019-02-18OF - Director → CIF 0 - 2
Carter, John
Director born in February 1970Individual (210 offsprings)Officer 2014-06-19 ~ 2014-06-19OF - Director → CIF 0
Company in focus
YOUR COMPANY FORMATIONS LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
84,101 GBP2022-06-30
14,500 GBP2021-06-30
Fixed Assets - Investments
14,958 GBP2022-06-30
60,758 GBP2021-06-30
Fixed Assets
99,059 GBP2022-06-30
75,258 GBP2021-06-30
Debtors
438,128 GBP2022-06-30
269,872 GBP2021-06-30
Cash at bank and in hand
13,337 GBP2022-06-30
86,667 GBP2021-06-30
Current Assets
451,465 GBP2022-06-30
356,539 GBP2021-06-30
Creditors
-410,110 GBP2022-06-30
-296,683 GBP2021-06-30
Net Current Assets/Liabilities
41,355 GBP2022-06-30
59,856 GBP2021-06-30
Total Assets Less Current Liabilities
140,414 GBP2022-06-30
135,114 GBP2021-06-30
Net Assets/Liabilities
101,468 GBP2022-06-30
86,053 GBP2021-06-30
Equity
Called up share capital
4 GBP2022-06-30
4 GBP2021-06-30
Retained earnings (accumulated losses)
101,464 GBP2022-06-30
86,049 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
126,693 GBP2022-06-30
29,841 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,592 GBP2022-06-30
15,341 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,251 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
- Registered number 09094616
YOUR COMPANY FORMATIONS LTD
Info
128 City Road, London EC1V 2NXPrivate Limited Company incorporated on 2014-06-19 (11 years). The company status is Active.The last date of confirmation statement was made at 2024-04-27CIF 0 FLOATY SWAN LTD
SRegistered number 09094616CIF 1 CIF 2Kemp House, 160 City Road, London, United Kingdom, EC1V 2NXFLOATY SWAN LTD
SRegistered number 09094616Kemp House, 160 City Road, London, United Kingdom, EC1V 2NXFloaty Swan Limit in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1128 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-04-10 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2128 City Road, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-06-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased
1
- Warren Lodge, Warren Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Equity (Company account)0.10 GBP2022-05-31Officer 2021-05-11 ~ 2022-05-08CIF 2 - Director → MEPerson with significant control 2021-05-11 ~ 2022-05-08CIF 3 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors as a member of a firm → OEOfficer 2021-05-11 ~ 2022-05-08CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.