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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 2
  • 1
    Mcphail, Derek Peter
    Company Director born in May 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
    Mr Derek Peter Mcphail
    Born in May 1984
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Laura Ashley Mcphail
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Brown, Craig
    Para Planner & Compliance Officer born in May 1972
    Individual
    Officer
    icon of calendar 2011-11-16 ~ 2012-03-12
    OF - Director → CIF 0
  • 2
    Mr Derek Peter Mcphail
    Born in May 1984
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Mary Dean
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2011-02-18
    OF - Director → CIF 0
  • 5
    Miller, Shona Virginia
    Office Manager born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-23 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Nimmo, Robert
    Financial Advisor born in July 1978
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2015-05-28
    OF - Director → CIF 0
  • 7
    Dean, Peter Christopher
    Company Director born in March 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2017-11-02
    OF - Director → CIF 0
    icon of calendar 2018-04-01 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Peter Christopher Dean
    Born in March 1954
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-11-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    icon of address5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2011-02-18 ~ 2011-02-18
    PE - Secretary → CIF 0
  • 9
    YOUR EXPERT GROUP LTD - 2018-08-31
    BUCHANAN ROXBURGH LIMITED - 2018-02-09
    icon of address89, West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,384 GBP2020-12-31
    Person with significant control
    2018-04-01 ~ 2024-02-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YOUR EXPERT GROUP HOLDINGS LTD

Previous name
SECURE FINANCIAL MANAGEMENT LIMITED - 2024-03-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
527 GBP2023-12-31
956 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
527 GBP2023-12-31
956 GBP2022-12-31
Total Inventories
88,982 GBP2023-12-31
155,578 GBP2022-12-31
Debtors
194,011 GBP2023-12-31
180,966 GBP2022-12-31
Cash at bank and in hand
500 GBP2023-12-31
9,509 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
283,493 GBP2023-12-31
346,053 GBP2022-12-31
Creditors
Amounts falling due within one year
-158,256 GBP2023-12-31
-194,600 GBP2022-12-31
Net Current Assets/Liabilities
125,237 GBP2023-12-31
151,453 GBP2022-12-31
Total Assets Less Current Liabilities
125,764 GBP2023-12-31
152,409 GBP2022-12-31
Creditors
Amounts falling due after one year
-58,420 GBP2023-12-31
-69,569 GBP2022-12-31
Net Assets/Liabilities
67,344 GBP2023-12-31
82,840 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
67,244 GBP2023-12-31
82,740 GBP2022-12-31
Equity
67,344 GBP2023-12-31
82,840 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,287 GBP2023-12-31
1,287 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
760 GBP2023-12-31
331 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
429 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • YOUR EXPERT GROUP HOLDINGS LTD
    Info
    SECURE FINANCIAL MANAGEMENT LIMITED - 2024-03-12
    Registered number SC393839
    icon of address89 West Regent Street, Glasgow G2 2BA
    Private Limited Company incorporated on 2011-02-18 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • YOUR EXPERT GROUP HOLDINGS LTD
    S
    Registered number Sc393839
    icon of address89, West Regent Street, Glasgow, Scotland, G2 2BA
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Scotland
    CIF 2
  • SECURE FINANCIAL MANAGEMENT LTD
    S
    Registered number Sc393839
    icon of address89, 89 West Regent Street, Glasgow, Scotland, G2 2BA
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SACHAMANGO MEDIA LIMITED - 2015-11-12
    icon of address131 North Warehouse Gloucester Docks, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,432 GBP2019-12-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    IMPULSE CREATIVE LIMITED - 2024-02-07
    YOUR EXPERT LOANS LTD - 2023-06-14
    YOUR LOAN EXPERT LTD - 2020-02-06
    BUCHANAN DEAN LIMITED - 2018-02-09
    CLAIMS MANAGEMENT HOLDINGS LIMITED - 2017-07-20
    icon of address89 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -30,416 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    YOUR EXPERT MORTGAGE AND PROTECT LIMITED - 2022-05-05
    BENTINCK GRANGE LIMITED - 2021-02-24
    icon of address89 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -129,336 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    YOUR WILL EXPERT LIMITED - 2020-04-17
    icon of address89 West Regent Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,207 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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