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
    Grierson, Sarah
    Finance Director born in November 1979
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Morelli, Marino
    Managing Director 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
  • 3
    Lyons, Martin John
    Construction Director/Chairman born in December 1967
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Mills, David Richard Philip
    Business Development Director born in May 1982
    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)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    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
  • 2
    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
  • 3
    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
  • 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
    Annoot, Kevin Lawrence
    Contracts Manager born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → 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
322023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Turnover/Revenue
12,555,273 GBP2023-01-01 ~ 2023-12-31
12,038,041 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-8,654,375 GBP2023-01-01 ~ 2023-12-31
-8,098,809 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,900,898 GBP2023-01-01 ~ 2023-12-31
3,939,232 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,295,568 GBP2023-01-01 ~ 2023-12-31
-2,544,326 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,605,330 GBP2023-01-01 ~ 2023-12-31
1,394,906 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
26,756 GBP2023-01-01 ~ 2023-12-31
17,287 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,632,086 GBP2023-01-01 ~ 2023-12-31
1,412,193 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,002,549 GBP2023-12-31
3,539,587 GBP2022-12-31
2,699,162 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,012,462 GBP2023-01-01 ~ 2023-12-31
1,140,425 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,549,500 GBP2023-01-01 ~ 2023-12-31
-300,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
135,659 GBP2023-12-31
30,728 GBP2022-12-31
Fixed Assets
135,659 GBP2023-12-31
30,728 GBP2022-12-31
Debtors
Current
3,558,177 GBP2023-12-31
2,167,338 GBP2022-12-31
Cash at bank and in hand
1,419,733 GBP2023-12-31
3,954,000 GBP2022-12-31
Current Assets
4,977,910 GBP2023-12-31
6,121,338 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,082,297 GBP2023-12-31
-2,609,471 GBP2022-12-31
Net Current Assets/Liabilities
1,895,613 GBP2023-12-31
3,511,867 GBP2022-12-31
Total Assets Less Current Liabilities
2,031,272 GBP2023-12-31
3,542,595 GBP2022-12-31
Net Assets/Liabilities
2,002,849 GBP2023-12-31
3,539,887 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Equity
2,002,849 GBP2023-12-31
3,539,887 GBP2022-12-31
Profit/Loss
2,012,462 GBP2023-01-01 ~ 2023-12-31
1,140,425 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
44,678 GBP2023-01-01 ~ 2023-12-31
12,329 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,419,733 GBP2023-12-31
3,954,000 GBP2022-12-31
3,147,617 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
102023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,500 GBP2023-01-01 ~ 2023-12-31
9,750 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,268,320 GBP2023-01-01 ~ 2023-12-31
2,321,355 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
-43,918 GBP2023-01-01 ~ 2023-12-31
275,391 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,274,249 GBP2023-01-01 ~ 2023-12-31
2,645,452 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25,715 GBP2023-01-01 ~ 2023-12-31
-2,777 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
619,081 GBP2023-01-01 ~ 2023-12-31
268,317 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,442 GBP2023-12-31
47,442 GBP2022-12-31
Motor vehicles
277,982 GBP2023-12-31
128,373 GBP2022-12-31
Furniture and fittings
46,619 GBP2023-12-31
46,619 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
372,043 GBP2023-12-31
222,434 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
46,507 GBP2022-12-31
Motor vehicles
121,271 GBP2022-12-31
Furniture and fittings
23,928 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
191,706 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
238 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
42,160 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,280 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
44,678 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,745 GBP2023-12-31
Motor vehicles
163,431 GBP2023-12-31
Furniture and fittings
26,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,384 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
697 GBP2023-12-31
935 GBP2022-12-31
Motor vehicles
114,551 GBP2023-12-31
7,102 GBP2022-12-31
Furniture and fittings
20,411 GBP2023-12-31
22,691 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,613,668 GBP2023-12-31
1,056,988 GBP2022-12-31
Other Debtors
Current
43,093 GBP2023-12-31
Prepayments/Accrued Income
Current
4,143 GBP2023-12-31
4,143 GBP2022-12-31
Trade Creditors/Trade Payables
Current
844,878 GBP2023-12-31
605,402 GBP2022-12-31
Corporation Tax Payable
Current
593,909 GBP2023-12-31
274,545 GBP2022-12-31
Taxation/Social Security Payable
Current
41,981 GBP2023-12-31
49,315 GBP2022-12-31
Other Creditors
Current
4,069 GBP2023-12-31
3,904 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,597,460 GBP2023-12-31
1,676,305 GBP2022-12-31
Creditors
Current
3,082,297 GBP2023-12-31
2,609,471 GBP2022-12-31
Net Deferred Tax Liability/Asset
-28,423 GBP2023-12-31
-2,708 GBP2022-12-31
-5,485 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-25,715 GBP2023-01-01 ~ 2023-12-31
2,777 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-28,423 GBP2023-12-31
-2,708 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
300 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,600 GBP2023-12-31
5,268 GBP2022-12-31
Between one and five year
28,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,850 GBP2023-12-31
5,268 GBP2022-12-31
  • 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 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.