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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
Active 3
  • 1
    Bingham, Simon Robert
    Born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
    Bingham, Simon
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Jarrett, Matthew James
    Born in April 1978
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Director → CIF 0
  • 3
    PEBBLE MANAGEMENT SERVICES LIMITED - 2020-08-03
    icon of addressPagham Road Lagness, Chichester, West Sussex
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    6,409,087 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Deprez, Gilles Valere Charles
    Managing Director born in March 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ 2020-06-05
    OF - Director → CIF 0
  • 2
    Newey, Alexander William John
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Thomas, Martyn Paul Idris
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Santens, Francoise Suzanne Claire Elisabeth
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Pycke, Werner Hector Amand Albert
    Chief Executive Officer born in March 1965
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2019-10-10 ~ 2020-06-05
    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
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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Administrative Expenses
-210,913 GBP2024-01-01 ~ 2024-12-31
-223,719 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-210,913 GBP2024-01-01 ~ 2024-12-31
-223,719 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-840,082 GBP2024-01-01 ~ 2024-12-31
-710,417 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-840,082 GBP2024-01-01 ~ 2024-12-31
-710,417 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,687,821 GBP2024-12-31
8,687,821 GBP2023-12-31
Debtors
Current
36,327 GBP2024-12-31
Cash at bank and in hand
211 GBP2024-12-31
211 GBP2023-12-31
Current Assets
36,538 GBP2024-12-31
211 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,776,562 GBP2024-12-31
Net Current Assets/Liabilities
-5,740,024 GBP2024-12-31
-4,762,257 GBP2023-12-31
Total Assets Less Current Liabilities
2,947,797 GBP2024-12-31
3,925,564 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,450,874 GBP2023-12-31
Net Assets/Liabilities
-2,365,392 GBP2024-12-31
-1,525,310 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Share premium
880,000 GBP2024-12-31
880,000 GBP2023-12-31
880,000 GBP2023-01-01
Retained earnings (accumulated losses)
-3,255,392 GBP2024-12-31
-2,415,310 GBP2023-12-31
-1,704,893 GBP2023-01-01
Equity
-2,365,392 GBP2024-12-31
-1,525,310 GBP2023-12-31
-814,893 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-840,082 GBP2024-01-01 ~ 2024-12-31
-710,417 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-210,021 GBP2024-01-01 ~ 2024-12-31
-177,604 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
36,327 GBP2024-12-31
Cash and Cash Equivalents
211 GBP2024-12-31
211 GBP2023-12-31
Bank Borrowings
Current
223,775 GBP2024-12-31
265,334 GBP2023-12-31
Amounts owed to group undertakings
Current
5,530,787 GBP2024-12-31
4,487,634 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,000 GBP2024-12-31
9,500 GBP2023-12-31
Creditors
Current
5,776,562 GBP2024-12-31
4,762,468 GBP2023-12-31
Bank Borrowings
Non-current
2,833,152 GBP2024-12-31
2,970,837 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,480,037 GBP2024-12-31
2,480,037 GBP2023-12-31
Creditors
Non-current
5,313,189 GBP2024-12-31
5,450,874 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
223,775 GBP2024-12-31
Non-current, Between one and two years
265,333 GBP2023-12-31
Non-current, Between two and five year
822,040 GBP2024-12-31
Between two and five year, Non-current
796,000 GBP2023-12-31
Total Borrowings
3,056,927 GBP2024-12-31
3,236,171 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • YELLOW HOLDINGS LTD
    Info
    GREENYARD FLOWERS HOLDINGS LTD - 2019-08-02
    Registered number 12123243
    icon of addressPagham Road, Lagness, Chichester, West Sussex PO20 1LL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-25 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • YELLOW HOLDINGS LTD
    S
    Registered number 12123243
    icon of addressNewlands 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
  • WINCHESTER GROWERS LIMITED - 2016-12-30
    GREENYARD FLOWERS UK LTD - 2020-10-04
    WOLSINGWOOD LIMITED - 1995-04-13
    icon of addressVarfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,628,621 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.