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
5
- 1
Clarke, Linsey Roberta
Director born in March 1972Individual (4 offsprings)Officer2018-12-21 ~ 2022-04-26OF - Director → CIF 0 - 2
Mcmichael, Philip Wilson
Born in May 1976Individual (11 offsprings)Officer2014-05-07 ~ nowOF - Director → CIF 0Mr Philip Wilson Mcmichael
Born in May 1976Individual (11 offsprings)Person with significant control2016-04-06 ~ 2022-04-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mcmichael, Ciara
Born in July 1976Individual (4 offsprings)Officer2018-12-21 ~ 2022-04-26OF - Director → CIF 0Mrs Ciara Mcmichael
Born in July 1976Individual (4 offsprings)Person with significant control2018-12-21 ~ 2022-04-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Clarke, Robert Francis
Born in April 1976Individual (32 offsprings)Officer2018-12-21 ~ nowOF - Director → CIF 0 - 5REFRESH MIDCO LTD - 2022-02-17Murray House, Murray Street, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Person with significant control2022-04-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
VYTA SECURE GROUP HOLDINGS LTD
Period: 2022-07-06 ~ now
Company number: NI624476
Registered names
VYTA SECURE GROUP HOLDINGS LTD - now
ASSET MANAGEMENT (IRELAND) HOLDINGS LIMITED - 2022-07-06 NI040520
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,882,003 GBP2024-06-01 ~ 2025-05-31
-1,968,666 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-437,274 GBP2024-06-01 ~ 2025-05-31
-533,782 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-2,271,277 GBP2024-06-01 ~ 2025-05-31
-2,454,448 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
370 GBP2024-06-01 ~ 2025-05-31
128,552 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-2,270,907 GBP2024-06-01 ~ 2025-05-31
-2,325,896 GBP2023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
-1,545,026 GBP2025-05-31
725,881 GBP2024-05-31
3,051,777 GBP2023-05-31
Intangible Assets
Goodwill
8,098,548 GBP2025-05-31
9,110,866 GBP2024-05-31
Fixed Assets - Investments
3,393,471 GBP2025-05-31
3,393,471 GBP2024-05-31
Fixed Assets
11,492,019 GBP2025-05-31
12,504,337 GBP2024-05-31
Debtors
4,066,776 GBP2025-05-31
4,083,472 GBP2024-05-31
Cash at bank and in hand
108,356 GBP2025-05-31
1,042,567 GBP2024-05-31
Current Assets
4,175,132 GBP2025-05-31
5,126,039 GBP2024-05-31
Net Current Assets/Liabilities
-721,187 GBP2025-05-31
964,402 GBP2024-05-31
Total Assets Less Current Liabilities
10,770,832 GBP2025-05-31
13,468,739 GBP2024-05-31
Net Assets/Liabilities
5,205,082 GBP2025-05-31
7,475,989 GBP2024-05-31
Equity
Called up share capital
107 GBP2025-05-31
107 GBP2024-05-31
Share premium
6,750,001 GBP2025-05-31
6,750,001 GBP2024-05-31
Equity
5,205,082 GBP2025-05-31
7,475,989 GBP2024-05-31
Audit Fees/Expenses
4,500 GBP2024-06-01 ~ 2025-05-31
2,750 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
82024-06-01 ~ 2025-05-31
82023-06-01 ~ 2024-05-31
Wages/Salaries
514,030 GBP2024-06-01 ~ 2025-05-31
593,165 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,980 GBP2024-06-01 ~ 2025-05-31
30,547 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
626,751 GBP2024-06-01 ~ 2025-05-31
697,833 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-06-01 ~ 2025-05-31
-128,552 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
10,123,184 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,024,636 GBP2025-05-31
1,012,318 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,012,318 GBP2024-06-01 ~ 2025-05-31
Amounts Owed by Group Undertakings
Current
3,934,463 GBP2025-05-31
3,937,783 GBP2024-05-31
Other Debtors
Current
100 GBP2025-05-31
13,846 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
132,213 GBP2025-05-31
131,843 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
507,817 GBP2025-05-31
515,523 GBP2024-05-31
Amounts owed to group undertakings
Current
4,309,534 GBP2025-05-31
3,519,061 GBP2024-05-31
Other Taxation & Social Security Payable
Current
49,899 GBP2025-05-31
22,543 GBP2024-05-31
Other Creditors
Current
23,455 GBP2025-05-31
19,820 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
5,614 GBP2025-05-31
84,690 GBP2024-05-31
Creditors
Current
4,896,319 GBP2025-05-31
4,161,637 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
5,565,750 GBP2025-05-31
5,992,750 GBP2024-05-31
Bank Borrowings
6,073,567 GBP2025-05-31
6,508,273 GBP2024-05-31
Total Borrowings
Current
507,817 GBP2025-05-31
515,523 GBP2024-05-31
Non-current
5,565,750 GBP2025-05-31
5,992,750 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,700 shares2025-05-31
10,700 shares2024-05-31
Related profiles found in government register
VYTA SECURE GROUP HOLDINGS LTD
InfoASSET MANAGEMENT (IRELAND) HOLDINGS LIMITED - 2022-07-06Registered number NI624476Unit 1 Mallusk View, Central Park, Newtownabbey BT36 4FRPRIVATE LIMITED COMPANY incorporated on 2014-05-07 (11 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-10CIF 0VYTA SECURE GROUP HOLDINGS LTD
SRegistered number Ni624476Unit 1, Central Park Mallusk, Newtownabbey, Northern Ireland, BT36 4FRPrivate Company Limited By Shares in Companies House, Northern IrelandCIF 1Private Limited Company in Northern IrelandCIF 2VYTA SECURE GROUP HOLDINGS LTD
SRegistered number Ni624476Unit 1 Mallusk View, Central Park Mallusk, Newtownabbey, Northern Ireland, BT36 4FRLimited Company in Northern IrelandCIF 3
Offspring entities and appointments
3
- 1FUTURE GENERATION SOLUTIONS (DISPOSALS) LIMITED - 2016-09-26Unit 28 Boyton Hall Lane, Roxwell, Chelmsford, EnglandActive Corporate (5 parents)Person with significant control2022-04-26 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
IT REFRESHED GLOBAL LIMITED
NI632899Unit 1 Mallusk View, Central Park, Mallusk, Newtownabbey, Co Antrim, Northern IrelandActive Corporate (3 parents)Person with significant control2018-12-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3Unit 1 Mallusk View, Central Park, Newtownabbey, Northern IrelandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.