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
    Mr Lindon Alexander Proctor Mackay Lewis
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2021-09-19 ~ now
    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
  • 2
    Murdoch, Christopher John
    Company Director born in January 1961
    Individual (11 offsprings)
    Officer
    1994-03-11 ~ now
    OF - Director → CIF 0
    Mr Christopher John Murdoch
    Born in January 1961
    Individual (11 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Murdoch, Carol Elaine
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    1994-03-11 ~ now
    OF - Director → CIF 0
    Carol Elaine Murdoch
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2021-09-19 ~ now
    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
Ceased 5
  • 1
    Lewis, Cecily Margarete
    Company Director born in December 1963
    Individual
    Officer
    1994-03-11 ~ 2012-01-19
    OF - Director → CIF 0
  • 2
    Brady, James Martin
    Finance Director born in July 1943
    Individual
    Officer
    1999-07-20 ~ 2001-08-03
    OF - Director → CIF 0
  • 3
    Lewis, Valerie Elaine
    Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 2021-09-19
    OF - Director → CIF 0
    Lewis, Valerie Elaine
    Individual (1 offspring)
    Officer
    ~ 1999-03-19
    OF - Secretary → CIF 0
  • 4
    Lewis, Lynn Alexander
    Director born in August 1937
    Individual (1 offspring)
    Officer
    ~ 2018-09-20
    OF - Director → CIF 0
    Lewis, Lynn Alexander
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2017-09-27
    OF - Secretary → CIF 0
    Mr Lynn Alexander Lewis
    Born in August 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lewis, Lindon Alexander Proctor Mackay
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 2012-01-19
    OF - Director → CIF 0
parent relation
Company in focus

LYNN LEWIS LIMITED

Previous name
NAUTICALIA LIMITED - 1989-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment
5,005 GBP2023-09-30
6,672 GBP2022-09-30
Fixed Assets - Investments
58,446 GBP2023-09-30
58,446 GBP2022-09-30
Investment Property
1,630,000 GBP2023-09-30
1,530,000 GBP2022-09-30
Fixed Assets
1,693,451 GBP2023-09-30
1,595,118 GBP2022-09-30
Debtors
Current
4,143,497 GBP2023-09-30
4,294,222 GBP2022-09-30
Cash at bank and in hand
48,996 GBP2023-09-30
42,235 GBP2022-09-30
Current Assets
4,192,493 GBP2023-09-30
4,336,457 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,108,277 GBP2023-09-30
-159,716 GBP2022-09-30
Net Current Assets/Liabilities
2,084,216 GBP2023-09-30
4,176,741 GBP2022-09-30
Total Assets Less Current Liabilities
3,777,667 GBP2023-09-30
5,771,859 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-2,110,818 GBP2022-09-30
Net Assets/Liabilities
3,561,667 GBP2023-09-30
3,470,041 GBP2022-09-30
Equity
Called up share capital
127,864 GBP2023-09-30
127,864 GBP2022-09-30
Retained earnings (accumulated losses)
3,433,803 GBP2023-09-30
3,342,177 GBP2022-09-30
Equity
3,561,667 GBP2023-09-30
3,470,041 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Motor vehicles
13,254 GBP2023-09-30
13,254 GBP2022-09-30
Furniture and fittings
54,441 GBP2023-09-30
54,441 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
72,695 GBP2023-09-30
72,695 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,890 GBP2022-09-30
Motor vehicles
8,692 GBP2022-09-30
Furniture and fittings
54,441 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
66,023 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
527 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
1,140 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
1,667 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,417 GBP2023-09-30
Motor vehicles
9,832 GBP2023-09-30
Furniture and fittings
54,441 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,690 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
1,583 GBP2023-09-30
2,110 GBP2022-09-30
Motor vehicles
3,422 GBP2023-09-30
4,562 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
54 GBP2023-09-30
935 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
4,141,683 GBP2023-09-30
4,284,073 GBP2022-09-30
Other Debtors
Current
1,760 GBP2023-09-30
9,214 GBP2022-09-30
Bank Borrowings
Current
2,053,212 GBP2023-09-30
95,060 GBP2022-09-30
Trade Creditors/Trade Payables
Current
69 GBP2023-09-30
Amounts owed to group undertakings
Current
6,842 GBP2023-09-30
6,842 GBP2022-09-30
Corporation Tax Payable
Current
14,640 GBP2022-09-30
Other Creditors
Current
22,396 GBP2023-09-30
19,483 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
25,758 GBP2023-09-30
23,691 GBP2022-09-30
Creditors
Current
2,108,277 GBP2023-09-30
159,716 GBP2022-09-30
Bank Borrowings
Non-current
2,110,818 GBP2022-09-30
Creditors
Non-current
2,110,818 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
2,053,212 GBP2023-09-30
95,060 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
2,053,212 GBP2023-09-30
95,060 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
2,110,818 GBP2022-09-30
Total Borrowings
2,053,212 GBP2023-09-30
2,205,878 GBP2022-09-30

Related profiles found in government register
  • LYNN LEWIS LIMITED
    Info
    NAUTICALIA LIMITED - 1989-06-29
    Registered number 01254803
    Ferry Works, Ferry Lane, Shepperton On Thames, Middlesex TW17 9LQ
    Private Limited Company incorporated on 1976-04-14 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • LYNN LEWIS LIMITED
    S
    Registered number 01254803
    Ferry Works, Ferry Lane, Shepperton On Thames, Middlesex, United Kingdom, TW17 9LQ
    Limited By Shares in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LYNN LEWIS LIMITED - 1989-06-29
    The Ferry Point, Ferry Lane, Shepperton-on-thames, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    706,944 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.