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
  • Lanza, Riccardo Vere, Count
    Company Director born in March 1979
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ now
    OF - director → CIF 0
    Count Riccardo Vere Lanza
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2019-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

YELLOW PENCILS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,075,918 GBP2023-12-31
2,015,777 GBP2022-12-31
Debtors
Current
1,355,774 GBP2023-12-31
2,015,774 GBP2022-12-31
Cash at bank and in hand
4,269,719 GBP2023-12-31
339,004 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
7,464,995 GBP2023-12-31
4,099,261 GBP2022-12-31
1,410,858 GBP2021-12-31
Equity
7,465,095 GBP2023-12-31
4,099,361 GBP2022-12-31
1,410,958 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,714,234 GBP2023-01-01 ~ 2023-12-31
2,688,403 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,714,234 GBP2023-01-01 ~ 2023-12-31
2,688,403 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,714,234 GBP2023-01-01 ~ 2023-12-31
2,688,403 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,714,234 GBP2023-01-01 ~ 2023-12-31
2,688,403 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-348,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-348,500 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
156,680 GBP2023-01-01 ~ 2023-12-31
5,721 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-844 GBP2023-01-01 ~ 2023-12-31
-2,683 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
47,220 GBP2023-01-01 ~ 2023-12-31
47,224 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
41,001 GBP2023-01-01 ~ 2023-12-31
28,875 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
55,358 GBP2023-12-31
55,358 GBP2022-12-31
Intangible Assets - Gross Cost
55,358 GBP2023-12-31
55,358 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
55,358 GBP2023-12-31
51,759 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,599 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2023-12-31
3,599 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1,224,213 GBP2023-12-31
1,224,213 GBP2022-12-31
Investments in Subsidiaries
1,224,213 GBP2023-12-31
1,224,213 GBP2022-12-31
Amounts invested in assets
2,075,918 GBP2023-12-31
2,015,777 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,350,000 GBP2023-12-31
2,010,000 GBP2022-12-31
Prepayments/Accrued Income
Current
5,774 GBP2023-12-31
5,774 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to directors
Current
209,751 GBP2023-12-31
209,751 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amount of value-added tax that is payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
20,700 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to directors
-209,751 GBP2023-12-31
-209,751 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • YELLOW PENCILS HOLDINGS LTD
    Info
    Registered number 12346468
    Stansted Park House Cupola, Rowland's Castle, Hants PO9 6DX
    Private Limited Company incorporated on 2019-12-03 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • YELLOW PENCILS HOLDINGS LIMITED
    S
    Registered number 12346468
    22, Chancery Lane, London, England, WC2A 1LS
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 The Village, 101 Amies Street, London
    Corporate (4 parents)
    Equity (Company account)
    4,592,114 GBP2023-12-31
    Person with significant control
    2020-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.