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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
    Heller, Morven
    Born in July 1940
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Heller, John Alexander
    Born in October 1966
    Individual (69 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Heller, Andrew Robert
    Born in August 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    KEN - CRAV INVESTMENTS LTD
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -515,964 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,256 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Kelly, Amanda Jane
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Parkinson, Margaret
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Secretary → CIF 0
  • 3
    Mr John Alexander Heller
    Born in October 1966
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-03-21
    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
  • 4
    Heller, Michael Aron, Sir
    Chartered Accountant born in July 1936
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2023-01-30
    OF - Director → CIF 0
    Sir Michael Aron Heller
    Born in July 1936
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Mr Andrew Robert Heller
    Born in August 1968
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-03-21
    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
  • 6
    Mrs Nicola Ann Blake
    Born in March 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Malia, Christine Anne
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 1993-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON & SOUTH YORKSHIRE SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
507,500 GBP2024-03-31
507,500 GBP2023-03-31
Fixed Assets - Investments
374,898 GBP2024-03-31
667,805 GBP2023-03-31
Fixed Assets
882,398 GBP2024-03-31
1,175,305 GBP2023-03-31
Debtors
43,910 GBP2024-03-31
46,439 GBP2023-03-31
Cash at bank and in hand
151,660 GBP2024-03-31
115,293 GBP2023-03-31
Current Assets
195,570 GBP2024-03-31
161,732 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-869,983 GBP2024-03-31
-868,239 GBP2023-03-31
Net Current Assets/Liabilities
-674,413 GBP2024-03-31
-706,507 GBP2023-03-31
Total Assets Less Current Liabilities
207,985 GBP2024-03-31
468,798 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-14,650 GBP2023-03-31
Net Assets/Liabilities
190,909 GBP2024-03-31
429,448 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
25,000 GBP2022-03-31
Retained earnings (accumulated losses)
165,909 GBP2024-03-31
404,448 GBP2023-03-31
452,510 GBP2022-03-31
Equity
190,909 GBP2024-03-31
429,448 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-238,539 GBP2023-04-01 ~ 2024-03-31
-48,062 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-238,539 GBP2023-04-01 ~ 2024-03-31
-48,062 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
507,500 GBP2023-03-31
Other Debtors
Amounts falling due within one year
43,910 GBP2024-03-31
46,439 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,173 GBP2024-03-31
2,120 GBP2023-03-31
Corporation Tax Payable
Current
7,041 GBP2024-03-31
2,751 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,069 GBP2024-03-31
2,747 GBP2023-03-31
Other Creditors
Current
855,252 GBP2024-03-31
854,342 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,448 GBP2024-03-31
6,279 GBP2023-03-31
Creditors
Current
869,983 GBP2024-03-31
868,239 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,476 GBP2024-03-31
14,650 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
  • LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
    Info
    Registered number 00782057
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 1963-11-25 (62 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.