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
    Clarke, Robert Francis
    Director born in April 1976
    Individual (17 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcmichael, Philip Wilson
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 3
    REFRESH MIDCO LTD - 2022-02-17
    Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mcmichael, Ciara
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ 2022-04-26
    OF - Director → CIF 0
    Mrs Ciara Mcmichael
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2018-12-21 ~ 2022-04-26
    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
    Clarke, Linsey Roberta
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ 2022-04-26
    OF - Director → CIF 0
  • 3
    Mr Philip Wilson Mcmichael
    Born in May 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-26
    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

VYTA SECURE GROUP HOLDINGS LTD

Previous name
ASSET MANAGEMENT (IRELAND) HOLDINGS LIMITED - 2022-07-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,850,620 GBP2019-05-31
1,558,870 GBP2018-05-31
Fixed Assets
1,850,620 GBP2019-05-31
1,558,870 GBP2018-05-31
Debtors
1,002 GBP2019-05-31
100 GBP2018-05-31
Cash at bank and in hand
5,000 GBP2019-05-31
7,797 GBP2018-05-31
Current Assets
6,002 GBP2019-05-31
7,897 GBP2018-05-31
Creditors
Amounts falling due within one year
-1,218,350 GBP2019-05-31
-1,311,106 GBP2018-05-31
Net Current Assets/Liabilities
-1,212,348 GBP2019-05-31
-1,303,209 GBP2018-05-31
Total Assets Less Current Liabilities
638,272 GBP2019-05-31
255,661 GBP2018-05-31
Creditors
Amounts falling due after one year
-18,257 GBP2018-05-31
Net Assets/Liabilities
638,272 GBP2019-05-31
237,404 GBP2018-05-31
Equity
Called up share capital
100 GBP2019-05-31
100 GBP2018-05-31
Retained earnings (accumulated losses)
638,172 GBP2019-05-31
237,304 GBP2018-05-31
Equity
638,272 GBP2019-05-31
237,404 GBP2018-05-31
Average Number of Employees
42018-06-01 ~ 2019-05-31
12017-06-01 ~ 2018-05-31
Amounts invested in assets
Cost valuation, Non-current
1,850,620 GBP2019-05-31
1,558,870 GBP2018-05-31
Additions to investments, Non-current
291,750 GBP2019-05-31
Non-current
1,850,620 GBP2019-05-31
1,558,870 GBP2018-05-31
Related profiles found in government register
  • VYTA SECURE GROUP HOLDINGS LTD
    Info
    ASSET MANAGEMENT (IRELAND) HOLDINGS LIMITED - 2022-07-06
    Registered number NI624476
    Unit 1 Mallusk View, Central Park, Newtownabbey BT36 4FR
    Private Limited Company incorporated on 2014-05-07 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • VYTA SECURE GROUP HOLDINGS LTD
    S
    Registered number Ni624476
    Unit 1, Central Park Mallusk, Newtownabbey, Northern Ireland, BT36 4FR
    Private Company Limited By Shares in Companies House, Northern Ireland
    CIF 1
    Private Limited Company in Northern Ireland
    CIF 2
  • VYTA SECURE GROUP HOLDINGS LTD
    S
    Registered number Ni624476
    Unit 1 Mallusk View, Central Park Mallusk, Newtownabbey, Northern Ireland, BT36 4FR
    Limited Company in Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FUTURE GENERATION SOLUTIONS (DISPOSALS) LIMITED - 2016-09-26
    Unit 28 Boyton Hall Lane, Roxwell, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,838,999 GBP2021-07-31
    Person with significant control
    2022-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 8-10 Pinebank, Queens Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    5,224 GBP2019-05-31
    Person with significant control
    2018-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ASSET MANAGEMENT (IRELAND) LIMITED - 2021-02-15
    Unit 1 Mallusk View, Central Park, Newtownabbey, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,877,072 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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