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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 14
  • 1
    Bergerud, Martin
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cowell, Linda Joyce
    Born in February 1964
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Cornthwaite, Paul Anthony
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Lyon, Malcolm Kensington
    Chairman born in July 1939
    Individual (6 offsprings)
    Officer
    1995-09-27 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Malcolm Kensington Lyon
    Born in July 1939
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cockayne, Richard James
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Capper, Jonathan Brian
    Born in February 1962
    Individual (10 offsprings)
    Officer
    1995-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Bennett, Francis Raymond
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 8
    Craven, Paul Vincent
    Sales And Marketing born in August 1964
    Individual (2 offsprings)
    Officer
    1995-10-03 ~ 1999-10-15
    OF - Director → CIF 0
  • 9
    Want, Catherine Jane
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 1998-11-14
    OF - Secretary → CIF 0
  • 10
    Nicholls, Carol Anne
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    1995-10-03 ~ 2022-05-04
    OF - Director → CIF 0
  • 11
    Benson, Tina Elizabeth
    Finance Director born in April 1957
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 12
    HOWGILL HOLDINGS LIMITED
    04897556
    Unit 3-7, Tebay Business Park, Old Tebay, Penrith, Cumbria, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-09-27 ~ 1995-09-27
    OF - Nominee Secretary → CIF 0
  • 14
    OSG SECRETARIES LIMITED
    03554032
    16, Castle Park, Lancaster, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    1998-12-08 ~ 2010-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

LYON EQUIPMENT LIMITED

Period: 1995-09-27 ~ now
Company number: 03107118
Registered name
LYON EQUIPMENT LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
46420 - Wholesale Of Clothing And Footwear
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
16,433,558 GBP2024-05-01 ~ 2025-04-30
16,504,524 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
10,952,270 GBP2024-05-01 ~ 2025-04-30
11,114,982 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
5,481,288 GBP2024-05-01 ~ 2025-04-30
5,389,542 GBP2023-05-01 ~ 2024-04-30
Distribution Costs
1,780,243 GBP2024-05-01 ~ 2025-04-30
1,703,987 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
3,767,553 GBP2024-05-01 ~ 2025-04-30
3,245,287 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-17,713 GBP2024-05-01 ~ 2025-04-30
501,000 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
35,476 GBP2024-05-01 ~ 2025-04-30
19,789 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
1,678 GBP2024-05-01 ~ 2025-04-30
Profit/Loss on Ordinary Activities Before Tax
16,085 GBP2024-05-01 ~ 2025-04-30
520,789 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
15,143 GBP2024-05-01 ~ 2025-04-30
57,900 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
942 GBP2024-05-01 ~ 2025-04-30
462,889 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-234,181 GBP2024-05-01 ~ 2025-04-30
135,770 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
67,083 GBP2025-04-30
102,083 GBP2024-04-30
Property, Plant & Equipment
2,955,524 GBP2025-04-30
2,992,283 GBP2024-04-30
Fixed Assets - Investments
266 GBP2025-04-30
266 GBP2024-04-30
Fixed Assets
3,022,873 GBP2025-04-30
3,094,632 GBP2024-04-30
Total Inventories
5,478,478 GBP2025-04-30
6,609,261 GBP2024-04-30
Debtors
2,065,747 GBP2025-04-30
2,086,279 GBP2024-04-30
Cash at bank and in hand
2,096,268 GBP2025-04-30
1,367,415 GBP2024-04-30
Current Assets
9,640,493 GBP2025-04-30
10,062,955 GBP2024-04-30
Creditors
Current
1,119,369 GBP2025-04-30
1,267,162 GBP2024-04-30
Net Current Assets/Liabilities
8,521,124 GBP2025-04-30
8,795,793 GBP2024-04-30
Total Assets Less Current Liabilities
11,543,997 GBP2025-04-30
11,890,425 GBP2024-04-30
Creditors
Non-current
-17,316 GBP2025-04-30
Net Assets/Liabilities
11,252,403 GBP2025-04-30
11,630,861 GBP2024-04-30
Equity
Called up share capital
510,000 GBP2025-04-30
510,000 GBP2024-04-30
510,000 GBP2023-04-30
Share premium
113,912 GBP2025-04-30
113,912 GBP2024-04-30
113,912 GBP2023-04-30
Retained earnings (accumulated losses)
10,628,491 GBP2025-04-30
11,006,949 GBP2024-04-30
11,052,165 GBP2023-04-30
Equity
11,252,403 GBP2025-04-30
11,630,861 GBP2024-04-30
11,676,077 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-234,181 GBP2024-05-01 ~ 2025-04-30
135,770 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-144,277 GBP2024-05-01 ~ 2025-04-30
-180,986 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-144,277 GBP2024-05-01 ~ 2025-04-30
-180,986 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
3,247,734 GBP2024-05-01 ~ 2025-04-30
3,041,699 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
317,120 GBP2024-05-01 ~ 2025-04-30
304,831 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
222,875 GBP2024-05-01 ~ 2025-04-30
207,525 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
3,787,729 GBP2024-05-01 ~ 2025-04-30
3,554,055 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1012024-05-01 ~ 2025-04-30
942023-05-01 ~ 2024-04-30
Director Remuneration
257,000 GBP2024-05-01 ~ 2025-04-30
264,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
255,704 GBP2024-05-01 ~ 2025-04-30
246,601 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
429 GBP2024-05-01 ~ 2025-04-30
164,219 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
3,056 GBP2024-05-01 ~ 2025-04-30
130,197 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
350,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
282,917 GBP2025-04-30
247,917 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
35,000 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
67,083 GBP2025-04-30
102,083 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,397,144 GBP2025-04-30
3,397,144 GBP2024-04-30
Plant and equipment
969,277 GBP2025-04-30
855,255 GBP2024-04-30
Land and buildings, Short leasehold
115,274 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,169,644 GBP2025-04-30
1,107,769 GBP2024-04-30
Plant and equipment
668,801 GBP2025-04-30
615,763 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
61,875 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
53,038 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
115,274 GBP2025-04-30
Property, Plant & Equipment
Land and buildings
2,227,500 GBP2025-04-30
2,289,375 GBP2024-04-30
Plant and equipment
300,476 GBP2025-04-30
239,492 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
715,362 GBP2025-04-30
701,125 GBP2024-04-30
Motor vehicles
616,014 GBP2025-04-30
629,675 GBP2024-04-30
Computers
510,994 GBP2025-04-30
453,727 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
6,324,065 GBP2025-04-30
6,152,200 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-52,580 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-52,580 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
510,958 GBP2025-04-30
488,238 GBP2024-04-30
Motor vehicles
460,863 GBP2025-04-30
422,650 GBP2024-04-30
Computers
443,001 GBP2025-04-30
410,223 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,368,541 GBP2025-04-30
3,159,917 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,720 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
85,293 GBP2024-05-01 ~ 2025-04-30
Computers
32,778 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
255,704 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-47,080 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,080 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
204,404 GBP2025-04-30
212,887 GBP2024-04-30
Motor vehicles
155,151 GBP2025-04-30
207,025 GBP2024-04-30
Computers
67,993 GBP2025-04-30
43,504 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
266 GBP2024-04-30
Investments in Group Undertakings
266 GBP2025-04-30
266 GBP2024-04-30
Merchandise
4,957,873 GBP2025-04-30
6,108,349 GBP2024-04-30
Raw Materials
520,605 GBP2025-04-30
500,912 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,967,757 GBP2025-04-30
1,972,550 GBP2024-04-30
Other Debtors
Current
2,879 GBP2025-04-30
23,511 GBP2024-04-30
Prepayments
Current
96,730 GBP2025-04-30
90,641 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
2,065,747 GBP2025-04-30
2,086,279 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
11,412 GBP2025-04-30
Trade Creditors/Trade Payables
Current
440,643 GBP2025-04-30
536,140 GBP2024-04-30
Corporation Tax Payable
Current
429 GBP2025-04-30
164,219 GBP2024-04-30
Other Taxation & Social Security Payable
Current
101,199 GBP2025-04-30
92,526 GBP2024-04-30
Accrued Liabilities
Current
199,469 GBP2025-04-30
50,684 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
17,316 GBP2025-04-30
Between one and five year, hire purchase agreements
17,316 GBP2025-04-30
hire purchase agreements
28,728 GBP2025-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
274,278 GBP2025-04-30
259,564 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510,000 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
942 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • LYON EQUIPMENT LIMITED
    Info
    Registered number 03107118
    Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria CA10 3SS
    PRIVATE LIMITED COMPANY incorporated on 1995-09-27 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • LYON EQUIPMENT LIMITED
    S
    Registered number 03107118
    Units 3-7, Tebay Business Park, Old Tebay, Penrith, Cumbria, United Kingdom, CA10 3SS
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LYON LOGISTICS LIMITED
    04430475
    Lyon Equipment Limited, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria
    Active Corporate (7 parents)
    Person with significant control
    2026-01-23 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    LYON WORK & RESCUE LTD.
    03695788
    Lyon Equipment Limited, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria
    Active Corporate (4 parents)
    Person with significant control
    2026-01-23 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    NORTH COUNTRY LTD
    03695731
    Lyon Equipment Limited, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria
    Active Corporate (6 parents)
    Person with significant control
    2026-01-23 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.