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
    Bingham, Simon Robert
    Director born in January 1967
    Individual (21 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
    Bingham, Simon
    Individual (21 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Jarrett, Matthew James
    Director born in April 1978
    Individual (31 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 3
    PEBBLE MANAGEMENT SERVICES LIMITED - 2020-08-03
    Pagham Road Lagness, Chichester, West Sussex
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    8,288,831 GBP2023-12-31
    Person with significant control
    2019-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Deprez, Gilles Valere Charles
    Managing Director born in March 1995
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2020-06-05
    OF - Director → CIF 0
  • 2
    Thomas, Martyn Paul Idris
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2019-07-25 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Santens, Francoise Suzanne Claire Elisabeth
    Director born in January 1964
    Individual
    Officer
    2019-10-11 ~ 2020-06-05
    OF - Director → CIF 0
  • 4
    Newey, Alexander William John
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ 2025-03-24
    OF - Director → CIF 0
  • 5
    Pycke, Werner Hector Amand Albert
    Chief Executive Officer born in March 1965
    Individual
    Officer
    2019-10-11 ~ 2020-06-05
    OF - Director → CIF 0
    Mr Werner Hector Amand Albert Pycke
    Born in March 1965
    Individual
    Person with significant control
    2019-10-10 ~ 2020-06-05
    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
parent relation
Company in focus

YELLOW HOLDINGS LTD

Previous name
GREENYARD FLOWERS HOLDINGS LTD - 2019-08-02
Standard Industrial Classification
46220 - Wholesale Of Flowers And Plants
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Administrative Expenses
-223,719 GBP2023-01-01 ~ 2023-12-31
-194,055 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-223,719 GBP2023-01-01 ~ 2023-12-31
-194,055 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-710,417 GBP2023-01-01 ~ 2023-12-31
-636,577 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-710,417 GBP2023-01-01 ~ 2023-12-31
-636,577 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,687,821 GBP2023-12-31
8,687,821 GBP2022-12-31
Cash at bank and in hand
211 GBP2023-12-31
211 GBP2022-12-31
Current Assets
211 GBP2023-12-31
211 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,762,468 GBP2023-12-31
-3,920,843 GBP2022-12-31
Net Current Assets/Liabilities
-4,762,257 GBP2023-12-31
-3,920,632 GBP2022-12-31
Total Assets Less Current Liabilities
3,925,564 GBP2023-12-31
4,767,189 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,450,874 GBP2023-12-31
-5,582,082 GBP2022-12-31
Net Assets/Liabilities
-1,525,310 GBP2023-12-31
-814,893 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2022-01-01
Share premium
880,000 GBP2023-12-31
880,000 GBP2022-12-31
880,000 GBP2022-01-01
Retained earnings (accumulated losses)
-2,415,310 GBP2023-12-31
-1,704,893 GBP2022-12-31
-1,068,316 GBP2022-01-01
Equity
-1,525,310 GBP2023-12-31
-814,893 GBP2022-12-31
-178,316 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-710,417 GBP2023-01-01 ~ 2023-12-31
-636,577 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-177,604 GBP2023-01-01 ~ 2023-12-31
-120,950 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Current
265,334 GBP2023-12-31
265,333 GBP2022-12-31
Amounts owed to group undertakings
Current
4,487,634 GBP2023-12-31
3,646,010 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,500 GBP2023-12-31
9,500 GBP2022-12-31
Creditors
Current
4,762,468 GBP2023-12-31
3,920,843 GBP2022-12-31
Bank Borrowings
Non-current
2,970,837 GBP2023-12-31
3,102,045 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,480,037 GBP2023-12-31
2,480,037 GBP2022-12-31
Creditors
Non-current
5,450,874 GBP2023-12-31
5,582,082 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
265,334 GBP2023-12-31
265,333 GBP2022-12-31
Non-current, Between one and two years
265,333 GBP2023-12-31
265,333 GBP2022-12-31
Non-current, Between two and five year
796,000 GBP2023-12-31
796,000 GBP2022-12-31
Total Borrowings
3,236,171 GBP2023-12-31
3,367,378 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • YELLOW HOLDINGS LTD
    Info
    GREENYARD FLOWERS HOLDINGS LTD - 2019-08-02
    Registered number 12123243
    Pagham Road, Lagness, Chichester, West Sussex PO20 1LL
    Private Limited Company incorporated on 2019-07-25 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • YELLOW HOLDINGS LTD
    S
    Registered number 12123243
    Newlands Pagham Road, Lagness, Chichester, West Sussex, United Kingdom, PO20 1LL
    Private Limited Company in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREENYARD FLOWERS UK LTD - 2020-10-04
    WINCHESTER GROWERS LIMITED - 2016-12-30
    WOLSINGWOOD LIMITED - 1995-04-13
    Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    31,913,450 GBP2023-12-31
    Person with significant control
    2019-10-11 ~ 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.