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
    Grieve, Simon
    Channel Partnerships Director born in October 1959
    Individual (3 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Andrew James
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Christopher
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
    Christopher Thompson
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2020-01-14 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Phillipson, William
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    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
    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 GBP2023-12-31
800,055 GBP2022-12-31
Debtors
217,235 GBP2023-12-31
100,000 GBP2022-12-31
Cash at bank and in hand
101 GBP2023-12-31
96 GBP2022-12-31
Current Assets
217,336 GBP2023-12-31
100,096 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,054 GBP2023-12-31
-54 GBP2022-12-31
Net Current Assets/Liabilities
207,282 GBP2023-12-31
100,042 GBP2022-12-31
Total Assets Less Current Liabilities
1,007,337 GBP2023-12-31
900,097 GBP2022-12-31
Equity
Called up share capital
108 GBP2023-12-31
103 GBP2022-12-31
Share premium
207,230 GBP2023-12-31
99,995 GBP2022-12-31
Other miscellaneous reserve
799,999 GBP2023-12-31
799,999 GBP2022-12-31
Equity
1,007,337 GBP2023-12-31
900,097 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
800,055 GBP2023-12-31
800,055 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
5,774 GBP2023-12-31
15,860 GBP2022-12-31
Amounts Owed By Related Parties
211,461 GBP2023-12-31
Current
66,375 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
17,765 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
217,235 GBP2023-12-31
100,000 GBP2022-12-31
Amounts owed to group undertakings
Current
54 GBP2023-12-31
54 GBP2022-12-31
Other Creditors
Current
10,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
10,054 GBP2023-12-31
54 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,755 shares2023-12-31
250 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3.78 GBP2023-01-01 ~ 2023-12-31
2.50 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
37,500 shares2023-12-31
250 shares2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
3.75 GBP2023-01-01 ~ 2023-12-31
2.50 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
653,946 shares2023-12-31
6,500 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25,000 shares2023-12-31
250 shares2022-12-31
Number of Shares Issued (Fully Paid)
1,079,711 shares2023-12-31
10,250 shares2022-12-31
Nominal value of allotted share capital
107.97 GBP2023-01-01 ~ 2023-12-31
102.50 GBP2022-01-01 ~ 2022-12-31
Advances or credits given to directors
17,765 GBP2022-12-31
Advances or credits repaid by directors
-17,765 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • YST HOLDINGS LIMITED
    Info
    Registered number 12402103
    Unit 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands CV1 2TL
    Private Limited Company incorporated on 2020-01-14 (5 years 5 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
    3, 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
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -173,829 GBP2023-12-31
    Person with significant control
    2020-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.