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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 4
  • 1
    Thompson, Christopher
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
    Christopher Thompson
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Steele, Andrew James
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Grieve, Simon
    Born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Phillipson, William
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Andrew James Steele
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-14 ~ 2021-04-01
    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

YST HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
800,055 GBP2024-12-31
800,055 GBP2023-12-31
Debtors
1,229,941 GBP2024-12-31
217,235 GBP2023-12-31
Cash at bank and in hand
100,100 GBP2024-12-31
101 GBP2023-12-31
Current Assets
1,330,041 GBP2024-12-31
217,336 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-54 GBP2024-12-31
Net Current Assets/Liabilities
1,329,987 GBP2024-12-31
207,282 GBP2023-12-31
Total Assets Less Current Liabilities
2,130,042 GBP2024-12-31
1,007,337 GBP2023-12-31
Equity
Called up share capital
169 GBP2024-12-31
108 GBP2023-12-31
Share premium
1,319,666 GBP2024-12-31
207,230 GBP2023-12-31
Other miscellaneous reserve
799,999 GBP2024-12-31
799,999 GBP2023-12-31
Retained earnings (accumulated losses)
10,208 GBP2024-12-31
0 GBP2023-12-31
Equity
2,130,042 GBP2024-12-31
1,007,337 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
800,055 GBP2024-12-31
800,055 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
5,774 GBP2023-12-31
Amounts Owed By Related Parties
1,227,968 GBP2024-12-31
Current
211,461 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,973 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,229,941 GBP2024-12-31
Amounts falling due within one year, Current
217,235 GBP2023-12-31
Amounts owed to group undertakings
Current
54 GBP2024-12-31
54 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current
54 GBP2024-12-31
10,054 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,394,662 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
139.47 GBP2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
271,858 shares2024-12-31
37,755 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
27.18 GBP2024-01-01 ~ 2024-12-31
3.78 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,000 shares2024-12-31
25,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
1,691,520 shares2024-12-31
1,079,711 shares2023-12-31
Nominal value of allotted share capital
169.15 GBP2024-01-01 ~ 2024-12-31
107.97 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • YST HOLDINGS LIMITED
    Info
    Registered number 12402103
    icon of addressUnit 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands CV1 2TL
    PRIVATE LIMITED COMPANY incorporated on 2020-01-14 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • YST HOLDINGS LIMITED
    S
    Registered number 12402103
    icon of address3, Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENABLE ID LIMITED - 2020-03-25
    icon of address3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -411,830 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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