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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 10
  • 1
    Flowers, Rodney Phillip Higham
    Born in February 1954
    Individual (12 offsprings)
    Officer
    1992-07-24 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Gordon, Elizabeth Kay
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2018-08-03
    OF - Director → CIF 0
    Mrs Elizabeth Kay Gordon
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2021-03-16 ~ 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
  • 3
    Barclay, Emma Louise
    Born in May 1994
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Jamie
    Born in May 1965
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
    Mr Jamie Gordon
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2016-07-24 ~ 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
  • 5
    Edwards, Deborah Jill Erica
    Born in March 1966
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, John Richard
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1992-07-24 ~ 2015-12-14
    OF - Director → CIF 0
    Jones, John Richard
    Individual (3 offsprings)
    Officer
    (before 1993-07-24) ~ 2012-03-29
    OF - Secretary → CIF 0
    2012-03-01 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 7
    Wells, Stephen John
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Cook, Duncan Anthony
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2015-11-16
    OF - Director → CIF 0
    Cook, Duncan Anthony
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-07-24 ~ 1992-07-24
    OF - Nominee Secretary → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-07-24 ~ 1992-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LYNAS VOKES INVESTMENTS LIMITED

Period: 1994-01-19 ~ now
Company number: 02734319
Registered names
LYNAS VOKES INVESTMENTS LIMITED - now
R M S S LIMITED - 1994-01-19
Standard Industrial Classification
65201 - Life Reinsurance
65110 - Life Insurance
Brief company account
Property, Plant & Equipment
257,037 GBP2024-12-31
290,650 GBP2023-12-31
Debtors
71,922 GBP2024-12-31
67,584 GBP2023-12-31
Cash at bank and in hand
242,051 GBP2024-12-31
166,617 GBP2023-12-31
Current Assets
313,973 GBP2024-12-31
234,201 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-142,239 GBP2024-12-31
Net Current Assets/Liabilities
171,734 GBP2024-12-31
178,112 GBP2023-12-31
Total Assets Less Current Liabilities
428,771 GBP2024-12-31
468,762 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-222,188 GBP2023-12-31
Net Assets/Liabilities
185,819 GBP2024-12-31
235,722 GBP2023-12-31
Equity
Called up share capital
472 GBP2024-12-31
472 GBP2023-12-31
Retained earnings (accumulated losses)
185,347 GBP2024-12-31
235,250 GBP2023-12-31
Equity
185,819 GBP2024-12-31
235,722 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
166,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
166,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,218 GBP2024-12-31
16,218 GBP2023-12-31
Computers
117,381 GBP2024-12-31
105,246 GBP2023-12-31
Motor vehicles
418,229 GBP2024-12-31
366,909 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
551,828 GBP2024-12-31
488,373 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-5,461 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-19,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-24,951 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,218 GBP2024-12-31
16,218 GBP2023-12-31
Computers
86,995 GBP2024-12-31
77,073 GBP2023-12-31
Motor vehicles
191,578 GBP2024-12-31
104,432 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,791 GBP2024-12-31
197,723 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
15,383 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
96,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-5,461 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,933 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
30,386 GBP2024-12-31
28,173 GBP2023-12-31
Motor vehicles
226,651 GBP2024-12-31
262,477 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,158 GBP2024-12-31
352 GBP2023-12-31
Other Debtors
Amounts falling due within one year
68,764 GBP2024-12-31
67,232 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
71,922 GBP2024-12-31
Amounts falling due within one year, Current
67,584 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,109 GBP2024-12-31
5,888 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,230 GBP2024-12-31
36,266 GBP2023-12-31
Other Creditors
Current
69,900 GBP2024-12-31
13,935 GBP2023-12-31
Creditors
Current
142,239 GBP2024-12-31
56,089 GBP2023-12-31
Other Creditors
Non-current
231,219 GBP2024-12-31
222,188 GBP2023-12-31
  • LYNAS VOKES INVESTMENTS LIMITED
    Info
    R M S S LIMITED - 1994-01-19
    Registered number 02734319
    Trinity House, Welbourne Lane East, Holbeach, Lincolnshire PE12 8AB
    PRIVATE LIMITED COMPANY incorporated on 1992-07-24 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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.