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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
    Morelli, Marino
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
    Morelli, Marino
    Individual (4 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Grierson, Sarah
    Born in November 1979
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Mills, David Richard Philip
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Martin John
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 5
    28 Telegraph Hill, Industrial Estate Laundry Road, Minster, Ramsgate, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,965,884 GBP2024-12-31
    Person with significant control
    2023-07-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Lyons, Morris John
    Contracts Manager born in September 1949
    Individual
    Officer
    ~ 2023-07-04
    OF - Director → CIF 0
    Mr Morris John Lyons
    Born in September 1949
    Individual
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Annoot, Kevin Lawrence
    Contracts Manager born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Baker, James Alfred
    Quantity Surveyor born in June 1951
    Individual
    Officer
    ~ 2023-07-04
    OF - Director → CIF 0
    Baker, James Alfred
    Individual
    Officer
    ~ 2023-07-04
    OF - Secretary → CIF 0
    Mr James Alfred Baker
    Born in June 1951
    Individual
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Baker, Mary Rose
    Director born in February 1954
    Individual
    Officer
    ~ 2023-07-04
    OF - Director → CIF 0
    Mrs Mary Rose Baker
    Born in February 1954
    Individual
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lyons, Susan Janet
    Director born in October 1949
    Individual
    Officer
    ~ 2023-07-04
    OF - Director → CIF 0
    Mrs Susan Janet Lyons
    Born in October 1949
    Individual
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LYONS & ANNOOT LIMITED

Previous name
RIGHTPIER LIMITED - 1986-03-18
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
312024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Turnover/Revenue
14,086,095 GBP2024-01-01 ~ 2024-12-31
12,555,273 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,657,472 GBP2024-01-01 ~ 2024-12-31
-8,654,375 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,428,623 GBP2024-01-01 ~ 2024-12-31
3,900,898 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,747,988 GBP2024-01-01 ~ 2024-12-31
-1,295,568 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
680,635 GBP2024-01-01 ~ 2024-12-31
2,605,330 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
39,151 GBP2024-01-01 ~ 2024-12-31
26,756 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
719,786 GBP2024-01-01 ~ 2024-12-31
2,632,086 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,092,389 GBP2024-12-31
2,002,549 GBP2023-12-31
3,539,587 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
539,840 GBP2024-01-01 ~ 2024-12-31
2,012,462 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2024-01-01 ~ 2024-12-31
-3,549,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
101,565 GBP2024-12-31
135,659 GBP2023-12-31
Fixed Assets
101,565 GBP2024-12-31
135,659 GBP2023-12-31
Debtors
Current
2,818,094 GBP2024-12-31
3,558,177 GBP2023-12-31
Cash at bank and in hand
1,818,718 GBP2024-12-31
1,419,733 GBP2023-12-31
Current Assets
4,636,812 GBP2024-12-31
4,977,910 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,082,297 GBP2023-12-31
Net Current Assets/Liabilities
2,161,993 GBP2024-12-31
1,895,613 GBP2023-12-31
Total Assets Less Current Liabilities
2,263,558 GBP2024-12-31
2,031,272 GBP2023-12-31
Net Assets/Liabilities
2,092,689 GBP2024-12-31
2,002,849 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Equity
2,092,689 GBP2024-12-31
2,002,849 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
102024-01-01 ~ 2024-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
10,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,608,164 GBP2024-01-01 ~ 2024-12-31
1,268,320 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
102,694 GBP2024-01-01 ~ 2024-12-31
-43,918 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,744,438 GBP2024-01-01 ~ 2024-12-31
1,274,249 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,554 GBP2024-01-01 ~ 2024-12-31
25,715 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
179,947 GBP2024-01-01 ~ 2024-12-31
619,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,918 GBP2024-12-31
47,442 GBP2023-12-31
Motor vehicles
233,655 GBP2024-12-31
277,982 GBP2023-12-31
Furniture and fittings
46,619 GBP2024-12-31
46,619 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
331,192 GBP2024-12-31
372,043 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-44,327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-44,327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,469 GBP2024-12-31
46,745 GBP2023-12-31
Motor vehicles
153,898 GBP2024-12-31
163,431 GBP2023-12-31
Furniture and fittings
28,260 GBP2024-12-31
26,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,627 GBP2024-12-31
236,384 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
724 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
33,734 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
36,510 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-43,267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,449 GBP2024-12-31
697 GBP2023-12-31
Motor vehicles
79,757 GBP2024-12-31
114,551 GBP2023-12-31
Furniture and fittings
18,359 GBP2024-12-31
20,411 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
529,865 GBP2024-12-31
1,613,668 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,110,000 GBP2024-12-31
Other Debtors
Current
99,144 GBP2024-12-31
43,093 GBP2023-12-31
Prepayments/Accrued Income
Current
4,143 GBP2024-12-31
4,143 GBP2023-12-31
Trade Creditors/Trade Payables
Current
490,898 GBP2024-12-31
844,878 GBP2023-12-31
Corporation Tax Payable
Current
187,500 GBP2024-12-31
593,909 GBP2023-12-31
Taxation/Social Security Payable
Current
41,947 GBP2024-12-31
41,981 GBP2023-12-31
Other Creditors
Current
4,069 GBP2024-12-31
4,069 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,750,405 GBP2024-12-31
1,597,460 GBP2023-12-31
Creditors
Current
2,474,819 GBP2024-12-31
3,082,297 GBP2023-12-31
Net Deferred Tax Liability/Asset
-20,869 GBP2024-12-31
-28,423 GBP2023-12-31
-2,708 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,554 GBP2024-01-01 ~ 2024-12-31
-25,715 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-20,869 GBP2024-12-31
-28,423 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,205 GBP2024-12-31
22,600 GBP2023-12-31
Between one and five year
5,650 GBP2024-12-31
28,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,855 GBP2024-12-31
50,850 GBP2023-12-31

  • LYONS & ANNOOT LIMITED
    Info
    RIGHTPIER LIMITED - 1986-03-18
    Registered number 01991166
    28 Telegraph Hill Industrial Est, Laundry Road, Minster, Ramsgate Kent CT12 4HY
    PRIVATE LIMITED COMPANY incorporated on 1986-02-19 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.