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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
    Brooks, Peter John
    Born in November 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ now
    OF - Director → CIF 0
    Mr Peter John Brooks
    Born in November 1948
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Verney, David John
    Born in May 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
    Verney, David John
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Sheldrake, Roger Frederick
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-22 ~ 1998-02-23
    OF - Director → CIF 0
    icon of calendar 2000-09-05 ~ 2009-04-02
    OF - Director → CIF 0
    Sheldrake, Roger Frederick
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ 1996-08-07
    OF - Secretary → CIF 0
    icon of calendar 2000-09-05 ~ 2003-01-31
    OF - Secretary → CIF 0
    icon of calendar 2003-06-30 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 2
    Tarala, Alexander Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 3
    Verney, David John
    Chartered Accountant born in May 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2017-03-08
    OF - Director → CIF 0
  • 4
    Hedinger, Alfred Fredy
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-29 ~ 2009-04-02
    OF - Director → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1994-01-07
    OF - Nominee Director → CIF 0
  • 6
    Hedinger, Sandra
    Consultant born in April 1962
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Sheldrake, Anthony
    Director
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1998-08-06
    OF - Director → CIF 0
    Sheldrake, Anthony
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 1998-08-06
    OF - Secretary → CIF 0
    icon of calendar 2003-01-31 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 8
    Meenaghan, Kenneth John
    Chartered Surveyor born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-22 ~ 2002-02-18
    OF - Director → CIF 0
    Meenaghan, Kenneth John
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-01-07 ~ 1994-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLMES LYNDON TRUST LIMITED

Previous names
HOLMES LYNDON TRUST PLC - 2015-09-29
LYNDON ESTATES LIMITED - 2002-11-13
HOLMES LYNDON TRUST LIMITED - 2002-11-14
PENNYCROWN LIMITED - 1993-02-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
608,220 GBP2024-09-30
608,220 GBP2023-09-30
Debtors
40,060 GBP2024-09-30
37,292 GBP2023-09-30
Cash at bank and in hand
7,837 GBP2024-09-30
46,502 GBP2023-09-30
Current Assets
47,897 GBP2024-09-30
83,794 GBP2023-09-30
Net Current Assets/Liabilities
-10,888 GBP2024-09-30
5,058 GBP2023-09-30
Total Assets Less Current Liabilities
597,332 GBP2024-09-30
613,278 GBP2023-09-30
Net Assets/Liabilities
439,832 GBP2024-09-30
444,597 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
339,122 GBP2024-09-30
348,687 GBP2023-09-30
Equity
439,832 GBP2024-09-30
444,597 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
608,218 GBP2024-09-30
608,218 GBP2023-09-30
Plant and equipment
22,070 GBP2024-09-30
22,070 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
630,288 GBP2024-09-30
630,288 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,068 GBP2024-09-30
22,068 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,068 GBP2024-09-30
22,068 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
608,218 GBP2024-09-30
608,218 GBP2023-09-30
Plant and equipment
2 GBP2024-09-30
2 GBP2023-09-30
Trade Debtors/Trade Receivables
6,656 GBP2024-09-30
25,711 GBP2023-09-30
Amounts owed by group undertakings and participating interests
1,100 GBP2024-09-30
1,100 GBP2023-09-30
Other Debtors
32,304 GBP2024-09-30
10,481 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
11,250 GBP2024-09-30
11,320 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,000 GBP2024-09-30
6,484 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
185 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
224 GBP2024-09-30
222 GBP2023-09-30
Other Creditors
Amounts falling due within one year
40,311 GBP2024-09-30
60,525 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
7,500 GBP2024-09-30
18,681 GBP2023-09-30
Other Creditors
Amounts falling due after one year
150,000 GBP2024-09-30
150,000 GBP2023-09-30
Equity
Revaluation reserve
75,110 GBP2024-09-30
75,110 GBP2023-09-30
15,110 GBP2022-09-30

  • HOLMES LYNDON TRUST LIMITED
    Info
    HOLMES LYNDON TRUST PLC - 2015-09-29
    LYNDON ESTATES LIMITED - 2015-09-29
    HOLMES LYNDON TRUST LIMITED - 2015-09-29
    PENNYCROWN LIMITED - 2015-09-29
    Registered number 02777767
    icon of address15 Newland, Lincoln LN1 1XG
    PRIVATE LIMITED COMPANY incorporated on 1993-01-07 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.