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
    Lyus, Benjamin
    Managing Director born in April 1982
    Individual (5 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Watt, Sarah Louise
    Chartered Accountant born in April 1970
    Individual (6 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
    Watt, Sarah Louise
    Individual (6 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    BL BUSINESS MANAGEMENT LIMITED
    D L Group Building, George Smith Way, Yeovil, Somerset, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Heavens, Neil James
    Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    2009-09-14 ~ 2009-10-02
    OF - Director → CIF 0
    Heavens, Neil James
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Lyus, Stephen
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 2024-05-23
    OF - Director → CIF 0
    Mr Stephen Lyus
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lyus, David
    Erector Of Steel Partitioning born in November 1962
    Individual
    Officer
    1995-04-06 ~ 2024-05-23
    OF - Director → CIF 0
    Mr David Lyus
    Born in November 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lyus, Elizabeth Stella
    Company Secretary born in June 1935
    Individual
    Officer
    ~ 2001-12-21
    OF - Director → CIF 0
    Lyus, Elizabeth Stella
    Individual
    Officer
    ~ 2001-12-21
    OF - Secretary → CIF 0
  • 5
    Lyus, Gordon Douglas
    Errector Of Steel Partitioning born in May 1930
    Individual
    Officer
    ~ 1997-04-05
    OF - Director → CIF 0
  • 6
    Wells, Monica Jane
    Individual
    Officer
    2010-01-01 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 7
    Lyus, Malcom
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 2024-05-23
    OF - Director → CIF 0
    Lyus, Malcom
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2006-10-13
    OF - Secretary → CIF 0
    Mr Malcolm William Lyus
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LYBROOK HOLDINGS LIMITED

Previous names
D L COMPLETE REFURBISHMENTS LIMITED - 2015-02-25
LYBROOK CONSTRUCTORS LIMITED - 2014-12-12
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets - Investments
9 GBP2024-03-31
9 GBP2023-03-31
Debtors
Current
768,921 GBP2024-03-31
308,576 GBP2023-03-31
Cash at bank and in hand
507,275 GBP2024-03-31
358,610 GBP2023-03-31
Net Assets/Liabilities
299,541 GBP2024-03-31
225,203 GBP2023-03-31
Equity
Called up share capital
810 GBP2024-03-31
810 GBP2023-03-31
Capital redemption reserve
690 GBP2024-03-31
690 GBP2023-03-31
Retained earnings (accumulated losses)
298,041 GBP2024-03-31
223,703 GBP2023-03-31
Equity
299,541 GBP2024-03-31
225,203 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Amounts invested in assets
9 GBP2024-03-31
9 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
133 GBP2024-03-31
317 GBP2023-03-31
Other Debtors
Current
768,788 GBP2024-03-31
308,259 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,012 GBP2024-03-31
4,550 GBP2023-03-31
Other Creditors
Current
1,999 GBP2024-03-31
1,800 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,200 GBP2024-03-31
57,600 GBP2023-03-31
Between one and five year
0 GBP2024-03-31
43,200 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,200 GBP2024-03-31
100,800 GBP2023-03-31

Related profiles found in government register
  • LYBROOK HOLDINGS LIMITED
    Info
    D L COMPLETE REFURBISHMENTS LIMITED - 2015-02-25
    LYBROOK CONSTRUCTORS LIMITED - 2014-12-12
    Registered number 01112574
    D L Group Building, George Smith Way, Yeovil, Somerset BA22 8QR
    Private Limited Company incorporated on 1973-05-08 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • LYBROOK HOLDINGS LIMITED
    S
    Registered number 01112574
    D L Group Building, George Smith Way, Yeovil, United Kingdom, BA22 8QR
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    ALUMINIUM WORKPLACE SOLUTIONS LIMITED - 2014-12-12
    D L Group Building, George Smith Way, Yeovil, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    28,203 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    COMPLETE REFURBISHMENTS LIMITED - 2015-02-25
    LYBROOK HOLDINGS LIMITED - 2015-02-23
    D L Group Building, George Smith Way, Yeovil, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    362,740 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ROOF SHEET SUPPLIES LIMITED - 2014-12-12
    D L Group Building, George Smith Way, Yeovil, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    103,922 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    DL DEVELOPMENTS (SOUTHERN) LTD - 2009-03-11
    Unit 7 William Street, Porte Marsh Industrial Estate, Calne, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,604 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.