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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 5
  • 1
    Mrs Ann Janes
    Born in May 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lyne, Zoe Anjelica
    Knitwear Designer born in February 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Hobday, Peter Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Lyne, Jake Frank
    Gardener born in August 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Janes, Alexander Michael
    Solicitor born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wagstaff, Gordon Hilditch
    Retired born in October 1918
    Individual
    Officer
    icon of calendar ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Mrs Jeanne Gwendolyn Lyne
    Born in August 1927
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Murawski, Anne Stephanie
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Lyne, Gaudin Simon
    Admin Worker born in August 1958
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2020-05-17
    OF - Director → CIF 0
  • 5
    Lyne, Michael Frank
    Property Manager born in August 1927
    Individual
    Officer
    icon of calendar ~ 2009-07-05
    OF - Director → CIF 0
  • 6
    Cochrane, Leslie Harold
    Accountant born in August 1928
    Individual
    Officer
    icon of calendar ~ 2015-12-31
    OF - Director → CIF 0
    Cochrane, Leslie Harold
    Individual
    Officer
    icon of calendar ~ 2002-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LYNE,FRANK & WAGSTAFF,LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Investment Property
4,425,000 GBP2024-05-31
5,765,903 GBP2023-05-31
Fixed Assets
4,425,100 GBP2024-05-31
5,766,003 GBP2023-05-31
Debtors
559,244 GBP2024-05-31
251,946 GBP2023-05-31
Cash at bank and in hand
535,891 GBP2024-05-31
856,185 GBP2023-05-31
Current Assets
1,095,135 GBP2024-05-31
1,108,131 GBP2023-05-31
Creditors
Current
207,648 GBP2024-05-31
1,420,973 GBP2023-05-31
Net Current Assets/Liabilities
887,487 GBP2024-05-31
-312,842 GBP2023-05-31
Total Assets Less Current Liabilities
5,312,587 GBP2024-05-31
5,453,161 GBP2023-05-31
Creditors
Non-current
-2,811 GBP2024-05-31
-2,811 GBP2023-05-31
Net Assets/Liabilities
5,303,020 GBP2024-05-31
5,310,417 GBP2023-05-31
Equity
Called up share capital
27,601 GBP2024-05-31
27,601 GBP2023-05-31
Capital redemption reserve
2,399 GBP2024-05-31
2,399 GBP2023-05-31
Retained earnings (accumulated losses)
5,273,020 GBP2024-05-31
5,280,417 GBP2023-05-31
Equity
5,303,020 GBP2024-05-31
5,310,417 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-05-31
Investments in Group Undertakings
100 GBP2024-05-31
100 GBP2023-05-31
Investment Property - Fair Value Model
4,425,000 GBP2024-05-31
5,765,903 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-867,055 GBP2023-06-01 ~ 2024-05-31
Amounts Owed by Group Undertakings
Current
558,665 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
579 GBP2024-05-31
251,946 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
559,244 GBP2024-05-31
251,946 GBP2023-05-31
Other Taxation & Social Security Payable
Current
63,384 GBP2024-05-31
120,967 GBP2023-05-31
Other Creditors
Current
144,264 GBP2024-05-31
1,300,006 GBP2023-05-31
Non-current
2,811 GBP2024-05-31
2,811 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
152,021 shares2024-05-31
Class 2 ordinary share
20,000 shares2024-05-31

  • LYNE,FRANK & WAGSTAFF,LIMITED
    Info
    Registered number 00153872
    icon of address19 Cherry Hill, Barnet EN5 1BB
    Private Limited Company incorporated on 1919-03-26 (106 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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