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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 12
  • 1
    Morley, Anne Marie
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2025-11-05
    OF - Director → CIF 0
  • 2
    Fletcher, Peter
    Manager born in May 1954
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 2002-08-05
    OF - Director → CIF 0
  • 3
    Morley-doidge, Ashley Anne
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
    Mrs Ashley Anne Morley-doidge
    Born in June 1985
    Individual (10 offsprings)
    Person with significant control
    2017-11-13 ~ 2021-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Morley, Rumer Lauren
    Born in November 1991
    Individual (10 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
    Ms Rumer Lauren Morley
    Born in November 1991
    Individual (10 offsprings)
    Person with significant control
    2017-11-13 ~ 2021-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Meadows, Penelope
    Born in October 1988
    Individual (6 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Hunter, Lyn
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 7
    Turner, Adam Mark
    Company Director born in September 1987
    Individual (16 offsprings)
    Officer
    2018-05-31 ~ 2022-09-13
    OF - Director → CIF 0
  • 8
    Morley, Shaun
    Born in August 1966
    Individual (16 offsprings)
    Officer
    1996-11-19 ~ now
    OF - Director → CIF 0
    Morley, Shaun
    Individual (16 offsprings)
    Officer
    1996-11-19 ~ 2002-09-02
    OF - Secretary → CIF 0
    Mr Shaun Morley
    Born in August 1966
    Individual (16 offsprings)
    Person with significant control
    2016-10-17 ~ 2017-11-13
    PE - Has significant influence or controlCIF 0
  • 9
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1996-11-18 ~ 1996-11-19
    OF - Nominee Secretary → CIF 0
  • 10
    LSC GROUP LIMITED
    10050390
    1-7, Fallbarn Road, Rossendale, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-11-13 ~ 2021-10-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LSC HOLDINGS LIMITED
    - now 09533958
    LYNDCO 2 LIMITED - 2016-01-27
    1-7, Fallbarn Road, Rossendale, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-10-17 ~ 2017-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1996-11-18 ~ 1996-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LYNDHURST SHOE COMPANY LIMITED

Period: 1996-11-18 ~ now
Company number: 03280008
Registered name
LYNDHURST SHOE COMPANY LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Administrative Expenses
-731,141 GBP2024-03-01 ~ 2025-02-28
-637,206 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
1,137,383 GBP2024-03-01 ~ 2025-02-28
1,230,233 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
-19,479 GBP2024-03-01 ~ 2025-02-28
-1,400 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
2,919,932 GBP2024-03-01 ~ 2025-02-28
3,363,715 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
2,223,409 GBP2024-03-01 ~ 2025-02-28
2,553,465 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
142,386 GBP2025-02-28
151,554 GBP2024-02-29
Fixed Assets - Investments
4,335,112 GBP2025-02-28
3,027,918 GBP2024-02-29
Fixed Assets
4,477,498 GBP2025-02-28
3,179,472 GBP2024-02-29
Debtors
2,059,644 GBP2025-02-28
2,821,885 GBP2024-02-29
Cash at bank and in hand
26,468,082 GBP2025-02-28
24,879,618 GBP2024-02-29
Current Assets
29,188,046 GBP2025-02-28
28,031,970 GBP2024-02-29
Creditors
Amounts falling due within one year
-17,326,468 GBP2025-02-28
-17,095,775 GBP2024-02-29
Net Current Assets/Liabilities
11,861,578 GBP2025-02-28
10,936,195 GBP2024-02-29
Total Assets Less Current Liabilities
16,339,076 GBP2025-02-28
14,115,667 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
16,339,074 GBP2025-02-28
14,115,665 GBP2024-02-29
11,562,200 GBP2023-02-28
Equity
16,339,076 GBP2025-02-28
14,115,667 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
2,223,409 GBP2024-03-01 ~ 2025-02-28
2,553,465 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
8,500 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
102024-03-01 ~ 2025-02-28
102023-03-01 ~ 2024-02-29
Wages/Salaries
179,869 GBP2024-03-01 ~ 2025-02-28
181,028 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,168 GBP2024-03-01 ~ 2025-02-28
4,196 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
194,408 GBP2024-03-01 ~ 2025-02-28
194,924 GBP2023-03-01 ~ 2024-02-29
Director Remuneration
28,959 GBP2024-03-01 ~ 2025-02-28
36,238 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
79,273 GBP2025-02-28
62,819 GBP2024-02-29
Plant and equipment
21,168 GBP2025-02-28
21,168 GBP2024-02-29
Furniture and fittings
171,078 GBP2025-02-28
171,078 GBP2024-02-29
Computers
68,076 GBP2025-02-28
68,076 GBP2024-02-29
Motor vehicles
53,884 GBP2025-02-28
53,884 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
393,479 GBP2025-02-28
377,025 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,285 GBP2025-02-28
26,795 GBP2024-02-29
Plant and equipment
15,050 GBP2025-02-28
13,480 GBP2024-02-29
Furniture and fittings
100,759 GBP2025-02-28
83,344 GBP2024-02-29
Computers
67,515 GBP2025-02-28
67,166 GBP2024-02-29
Motor vehicles
39,484 GBP2025-02-28
34,686 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,093 GBP2025-02-28
225,471 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,490 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
1,570 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
17,415 GBP2024-03-01 ~ 2025-02-28
Computers
349 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
4,798 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,622 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Improvements to leasehold property
50,988 GBP2025-02-28
36,024 GBP2024-02-29
Plant and equipment
6,118 GBP2025-02-28
7,688 GBP2024-02-29
Furniture and fittings
70,319 GBP2025-02-28
87,734 GBP2024-02-29
Computers
561 GBP2025-02-28
910 GBP2024-02-29
Motor vehicles
14,400 GBP2025-02-28
19,198 GBP2024-02-29
Finished Goods/Goods for Resale
429,070 GBP2025-02-28
330,467 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,758,020 GBP2025-02-28
2,062,385 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
147,242 GBP2025-02-28
0 GBP2024-02-29
Other Debtors
Current
29,191 GBP2025-02-28
91,313 GBP2024-02-29
Prepayments/Accrued Income
Current
125,191 GBP2025-02-28
668,187 GBP2024-02-29
Trade Creditors/Trade Payables
Current
105,403 GBP2025-02-28
232,344 GBP2024-02-29
Amounts owed to group undertakings
Current
15,600,566 GBP2025-02-28
14,311,077 GBP2024-02-29
Corporation Tax Payable
Current
0 GBP2025-02-28
340,559 GBP2024-02-29
Other Taxation & Social Security Payable
Current
93,694 GBP2025-02-28
4,195 GBP2024-02-29
Other Creditors
Current
1,411,610 GBP2025-02-28
2,162,137 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
115,195 GBP2025-02-28
45,463 GBP2024-02-29
Creditors
Current
17,326,468 GBP2025-02-28
17,095,775 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28
2 shares2024-02-29

Related profiles found in government register
  • LYNDHURST SHOE COMPANY LIMITED
    Info
    Registered number 03280008
    1-7 Fallbarn Road, Rawtenstall, Rossendale BB4 7NT
    PRIVATE LIMITED COMPANY incorporated on 1996-11-18 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • LYNDHURST SHOE COMPANY LIMITED
    S
    Registered number 03280008
    Fallbarn Road, Rantenstall, Lanks, B4 7NJ
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 12 LLP
    OC348191 OC351846... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-12-30 ~ 2010-04-14
    CIF 1 - LLP Member → ME

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