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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Heller, Michael Aron, Sir
    Chartered Accountant born in July 1936
    Individual (56 offsprings)
    Officer
    ~ 2023-01-30
    OF - Director → CIF 0
    Sir Michael Aron Heller
    Born in July 1936
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mrs Nicola Ann Blake
    Born in March 1981
    Individual (14 offsprings)
    Person with significant control
    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
  • 3
    Heller, Andrew Robert
    Born in August 1968
    Individual (38 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Individual (38 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Robert Heller
    Born in August 1968
    Individual (38 offsprings)
    Person with significant control
    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
  • 4
    Malia, Christine Anne
    Individual (12 offsprings)
    Officer
    1991-12-31 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 5
    Parkinson, Margaret
    Individual (12 offsprings)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 6
    Kelly, Amanda Jane
    Individual (16 offsprings)
    Officer
    1993-09-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
    Mr John Alexander Heller
    Born in October 1966
    Individual (73 offsprings)
    Person with significant control
    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
  • 8
    Heller, Morven, Lady
    Born in July 1940
    Individual (19 offsprings)
    Officer
    (before 1991-11-10) ~ now
    OF - Director → CIF 0
  • 9
    JAN1083 LIMITED
    15453390
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    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
  • 10
    KEN - CRAV INVESTMENTS LTD 00349014
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LONDON & SOUTH YORKSHIRE SECURITIES LIMITED

Period: 1963-11-25 ~ now
Company number: 00782057
Registered name
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
520,000 GBP2025-03-31
507,500 GBP2024-03-31
Fixed Assets - Investments
355,522 GBP2025-03-31
374,898 GBP2024-03-31
Fixed Assets
875,522 GBP2025-03-31
882,398 GBP2024-03-31
Debtors
34,700 GBP2025-03-31
43,910 GBP2024-03-31
Cash at bank and in hand
188,453 GBP2025-03-31
151,660 GBP2024-03-31
Current Assets
223,153 GBP2025-03-31
195,570 GBP2024-03-31
Creditors
Amounts falling due within one year
-892,514 GBP2025-03-31
-869,983 GBP2024-03-31
Net Current Assets/Liabilities
-669,361 GBP2025-03-31
-674,413 GBP2024-03-31
Total Assets Less Current Liabilities
206,161 GBP2025-03-31
207,985 GBP2024-03-31
Creditors
Amounts falling due after one year
-10,249 GBP2025-03-31
-12,476 GBP2024-03-31
Net Assets/Liabilities
186,012 GBP2025-03-31
190,909 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Retained earnings (accumulated losses)
161,012 GBP2025-03-31
165,909 GBP2024-03-31
404,448 GBP2023-03-31
Equity
186,012 GBP2025-03-31
190,909 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,897 GBP2024-04-01 ~ 2025-03-31
-238,539 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-4,897 GBP2024-04-01 ~ 2025-03-31
-238,539 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
520,000 GBP2025-03-31
507,500 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
34,700 GBP2025-03-31
Amounts falling due within one year, Current
43,910 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,228 GBP2025-03-31
2,173 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
7,041 GBP2024-03-31
Other Taxation & Social Security Payable
Current
307 GBP2025-03-31
1,069 GBP2024-03-31
Other Creditors
Current
885,309 GBP2025-03-31
855,252 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,670 GBP2025-03-31
4,448 GBP2024-03-31
Creditors
Current
892,514 GBP2025-03-31
869,983 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
10,249 GBP2025-03-31
12,476 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
  • LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
    Info
    Registered number 00782057
    The Hart Shaw Building, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 1963-11-25 (62 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.