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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
    Firth, Graeme
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Nickie
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    P.C.E. GROUP HOLDINGS LIMITED - now
    MAJOR EQUITIES LIMITED - 1989-12-13
    icon of address5 - 6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    584,852 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YNOMIA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
394,928 GBP2024-12-31
532,961 GBP2023-12-31
Fixed Assets - Investments
28,056 GBP2024-12-31
28,056 GBP2023-12-31
Fixed Assets
422,984 GBP2024-12-31
561,017 GBP2023-12-31
Debtors
313,976 GBP2024-12-31
175,943 GBP2023-12-31
Net Current Assets/Liabilities
-422,055 GBP2024-12-31
-560,088 GBP2023-12-31
Total Assets Less Current Liabilities
929 GBP2024-12-31
929 GBP2023-12-31
Net Assets/Liabilities
-7,743 GBP2024-12-31
491 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-7,843 GBP2024-12-31
391 GBP2023-12-31
Equity
-7,743 GBP2024-12-31
491 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
90,254 GBP2023-12-31
Other than goodwill
595,906 GBP2023-12-31
Intangible Assets - Gross Cost
690,165 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
38,609 GBP2024-12-31
20,558 GBP2023-12-31
Other than goodwill
254,915 GBP2024-12-31
135,734 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
295,237 GBP2024-12-31
157,204 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,051 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
119,181 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
138,033 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
51,645 GBP2024-12-31
69,696 GBP2023-12-31
Other than goodwill
340,991 GBP2024-12-31
460,172 GBP2023-12-31
Investments in group undertakings and participating interests
28,056 GBP2024-12-31
28,056 GBP2023-12-31
Amounts Owed By Related Parties
313,976 GBP2024-12-31
Current
175,943 GBP2023-12-31
Amounts owed to group undertakings
Current
736,031 GBP2024-12-31
736,031 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • YNOMIA HOLDINGS LIMITED
    Info
    Registered number 14335416
    icon of address5 - 6 Mariner Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UL
    Private Limited Company incorporated on 2022-09-05 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • YNOMIA HOLDINGS LIMITED
    S
    Registered number 14335416
    icon of address5 - 6, Mariner Lichfield Road Industrial Estate, Tamworth, Staffordshire, England, B79 7UL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5-6 Mariner Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -633,461 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 26 August 2025 and licensed under the Open Government Licence v3.0.