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
1
- 1
Lanza, Riccardo Vere, Count
Born in March 1979Individual (5 offsprings)Officer2019-12-03 ~ nowOF - Director → CIF 0Count Riccardo Vere Lanza
Born in March 1979Individual (5 offsprings)Person with significant control2019-12-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
YELLOW PENCILS HOLDINGS LTD
Period: 2019-12-03 ~ now
Company number: 12346468
Registered name
YELLOW PENCILS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
135,300 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
10,717,693 GBP2024-12-31
2,075,918 GBP2023-12-31
Debtors
Current
8,174 GBP2024-12-31
1,355,774 GBP2023-12-31
Cash at bank and in hand
1,164,558 GBP2024-12-31
4,269,719 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
11,754,674 GBP2024-12-31
7,464,995 GBP2023-12-31
4,099,261 GBP2022-12-31
Equity
11,754,774 GBP2024-12-31
7,465,095 GBP2023-12-31
4,099,361 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,953,179 GBP2024-01-01 ~ 2024-12-31
3,714,234 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,953,179 GBP2024-01-01 ~ 2024-12-31
3,714,234 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,953,179 GBP2024-01-01 ~ 2024-12-31
3,714,234 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,953,179 GBP2024-01-01 ~ 2024-12-31
3,714,234 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-663,500 GBP2024-01-01 ~ 2024-12-31
-348,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-663,500 GBP2024-01-01 ~ 2024-12-31
-348,500 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
97,614 GBP2024-01-01 ~ 2024-12-31
156,680 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-32,188 GBP2024-01-01 ~ 2024-12-31
-844 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
49,112 GBP2024-01-01 ~ 2024-12-31
47,220 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
83,339 GBP2024-01-01 ~ 2024-12-31
41,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
135,300 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
135,300 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1,224,213 GBP2024-12-31
1,224,213 GBP2023-12-31
Investments in Subsidiaries
1,224,213 GBP2024-12-31
1,224,213 GBP2023-12-31
Amounts invested in assets
10,717,693 GBP2024-12-31
2,075,918 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,350,000 GBP2023-12-31
Prepayments/Accrued Income
Current
5,774 GBP2024-12-31
5,774 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to directors
Current
209,751 GBP2024-12-31
209,751 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,000 GBP2024-12-31
0 GBP2023-12-31
Amount of value-added tax that is payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
40,200 GBP2024-12-31
20,700 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,400 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to directors
-209,751 GBP2024-12-31
-209,751 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 12346468
YELLOW PENCILS HOLDINGS LTD
InfoStansted Park House Cupola, Rowland's Castle, Hants PO9 6DXPRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-02CIF 0 YELLOW PENCILS HOLDINGS LIMITED
SRegistered number 1234646822, Chancery Lane, London, England, WC2A 1LSPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
1
- 1
LANZA & BAUCINA LIMITED
0432494610 The Village, 101 Amies Street, LondonActive Corporate (6 parents)Person with significant control2020-04-06 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
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