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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 2
  • 1
    Lyons, Terence Matthew
    Born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-24 ~ now
    OF - Director → CIF 0
    Mr Terence Matthew Lyons
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lyons, Jane Geraldine
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
    Lyons, Jane Geraldine
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Geraldine Lyons
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-03-16 ~ 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
Ceased 8
  • 1
    Lyons, Terence Matthew
    Property Developer
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-24 ~ 1993-10-27
    OF - Secretary → CIF 0
  • 2
    Dyson, Stella Frances
    Pr Consultant born in October 1959
    Individual
    Officer
    icon of calendar 1991-03-20 ~ 1992-07-24
    OF - Director → CIF 0
    Dyson, Stella Frances
    Individual
    Officer
    icon of calendar 1991-03-20 ~ 1992-07-24
    OF - Secretary → CIF 0
  • 3
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-03-20 ~ 1991-03-20
    OF - Nominee Director → CIF 0
  • 4
    Herron, Elaine Rosemary
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 5
    Wildsmith, Maxwell Brent
    Chartered Surveyor born in February 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-07-24 ~ 1993-10-27
    OF - Director → CIF 0
  • 6
    Lyons, Jane Geraldine
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-03-20 ~ 1991-07-24
    OF - Director → CIF 0
  • 7
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-03-20 ~ 1991-03-20
    OF - Nominee Secretary → CIF 0
  • 8
    Downes, Christina Jennifer Anne
    Town Planning Consultant born in December 1951
    Individual
    Officer
    icon of calendar 1991-03-20 ~ 1992-07-24
    OF - Director → CIF 0
parent relation
Company in focus

FLAVIA ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
291 GBP2024-03-31
431 GBP2023-03-31
Total Inventories
252,673 GBP2024-03-31
304,594 GBP2023-03-31
Debtors
702,867 GBP2024-03-31
777,702 GBP2023-03-31
Cash at bank and in hand
6,994 GBP2024-03-31
165 GBP2023-03-31
Current Assets
962,534 GBP2024-03-31
1,082,461 GBP2023-03-31
Creditors
Current
927,213 GBP2024-03-31
955,947 GBP2023-03-31
Net Current Assets/Liabilities
35,321 GBP2024-03-31
126,514 GBP2023-03-31
Total Assets Less Current Liabilities
35,612 GBP2024-03-31
126,945 GBP2023-03-31
Equity
Called up share capital
105 GBP2024-03-31
105 GBP2023-03-31
Retained earnings (accumulated losses)
35,507 GBP2024-03-31
126,840 GBP2023-03-31
Equity
35,612 GBP2024-03-31
126,945 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,359 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,068 GBP2024-03-31
13,928 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
140 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
291 GBP2024-03-31
431 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,799 GBP2024-03-31
9,206 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
695,068 GBP2024-03-31
768,496 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
702,867 GBP2024-03-31
777,702 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
47,341 GBP2024-03-31
48,994 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,650 GBP2024-03-31
3,858 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,831 GBP2024-03-31
61,285 GBP2023-03-31
Other Creditors
Current
860,391 GBP2024-03-31
841,810 GBP2023-03-31

  • FLAVIA ESTATES LIMITED
    Info
    Registered number 02593325
    icon of address9 St. Georges Yard, Farnham GU9 7LW
    PRIVATE LIMITED COMPANY incorporated on 1991-03-20 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.