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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 5
  • 1
    Veglio, John Vincent Charles
    Individual (1 offspring)
    Officer
    (before 1992-12-26) ~ 1994-11-24
    OF - Secretary → CIF 0
  • 2
    Veglio, John Vincent
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 3
    Mowbray, Stephen Paul
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 4
    Pilkington Miksa, Marek Peter
    Born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1992-12-26) ~ now
    OF - Director → CIF 0
    Mr Marek Peter Pilkington Miksa
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Mcleod, Shelagh Victoria
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1995-04-12 ~ now
    OF - Director → CIF 0
    Mcleod, Shelagh Victoria
    Individual (4 offsprings)
    Officer
    1994-11-24 ~ 1998-05-15
    OF - Secretary → CIF 0
    Ms Shelagh Victoria Mcleod
    Born in May 1958
    Individual (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

LYNSOUTH DEVELOPMENTS LIMITED

Period: 1986-05-28 ~ now
Company number: 02023413
Registered name
LYNSOUTH DEVELOPMENTS LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
321,496 GBP2025-09-30
319,567 GBP2024-09-30
Total Inventories
2,320,891 GBP2025-09-30
2,290,095 GBP2024-09-30
Debtors
53,029 GBP2025-09-30
51,089 GBP2024-09-30
Cash at bank and in hand
518,841 GBP2025-09-30
367,854 GBP2024-09-30
Current Assets
2,892,761 GBP2025-09-30
2,709,038 GBP2024-09-30
Creditors
Current
519,723 GBP2025-09-30
1,202,614 GBP2024-09-30
Net Current Assets/Liabilities
2,373,038 GBP2025-09-30
1,506,424 GBP2024-09-30
Total Assets Less Current Liabilities
2,694,534 GBP2025-09-30
1,825,991 GBP2024-09-30
Net Assets/Liabilities
1,612,612 GBP2025-09-30
1,743,273 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Revaluation reserve
80,001 GBP2025-09-30
58,226 GBP2024-09-30
Retained earnings (accumulated losses)
1,532,511 GBP2025-09-30
1,684,947 GBP2024-09-30
Equity
1,612,612 GBP2025-09-30
1,743,273 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2025-09-30
225,000 GBP2024-09-30
Plant and equipment
150,939 GBP2025-09-30
150,310 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
400,939 GBP2025-09-30
375,310 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-519 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-519 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
25,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
25,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,443 GBP2025-09-30
55,743 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,443 GBP2025-09-30
55,743 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,122 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,122 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-422 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-422 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
250,000 GBP2025-09-30
225,000 GBP2024-09-30
Plant and equipment
71,496 GBP2025-09-30
94,567 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
101,775 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
8,481 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
23,324 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
31,805 GBP2025-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
69,970 GBP2025-09-30
Under hire purchased contracts or finance leases, Plant and equipment
93,294 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,485 GBP2025-09-30
9,500 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
45,544 GBP2025-09-30
41,589 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
53,029 GBP2025-09-30
51,089 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
1,000,000 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
4,265 GBP2025-09-30
4,028 GBP2024-09-30
Trade Creditors/Trade Payables
Current
396,777 GBP2025-09-30
Other Taxation & Social Security Payable
Current
7,860 GBP2025-09-30
70,671 GBP2024-09-30
Other Creditors
Current
110,821 GBP2025-09-30
127,915 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
1,000,000 GBP2025-09-30
Finance Lease Liabilities - Total Present Value
Non-current
65,010 GBP2025-09-30
69,276 GBP2024-09-30
Bank Borrowings
Secured
1,000,000 GBP2025-09-30
1,000,000 GBP2024-09-30
Total Borrowings
Secured
1,000,000 GBP2025-09-30
1,018,000 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,912 GBP2025-09-30
13,442 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
  • LYNSOUTH DEVELOPMENTS LIMITED
    Info
    Registered number 02023413
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 1986-05-28 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.