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 3
  • 1
    Slocombe, Andrew
    Insurance Broker born in October 1970
    Individual (1 offspring)
    Officer
    1997-10-01 ~ now
    OF - director → CIF 0
    Mr Andrew Slocombe
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Mr Mark Cole
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cole, Mark Lyon
    Insurance born in April 1959
    Individual (1 offspring)
    Officer
    1997-03-14 ~ now
    OF - director → CIF 0
    Cole, Mark Lyon
    Individual (1 offspring)
    Officer
    2004-05-31 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Owers, Tony Clive
    Individual (3 offsprings)
    Officer
    1997-03-14 ~ 2004-05-31
    OF - secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-14 ~ 1997-03-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LYON COLE LIMITED

Previous name
LYON COLE INSURANCE GROUP LIMITED - 2004-06-25
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
87,258 GBP2024-03-31
114,668 GBP2023-03-31
Debtors
333,588 GBP2024-03-31
177,566 GBP2023-03-31
Cash at bank and in hand
468,276 GBP2024-03-31
383,560 GBP2023-03-31
Current Assets
801,864 GBP2024-03-31
561,126 GBP2023-03-31
Creditors
Current
524,112 GBP2024-03-31
330,512 GBP2023-03-31
Net Current Assets/Liabilities
277,752 GBP2024-03-31
230,614 GBP2023-03-31
Total Assets Less Current Liabilities
365,010 GBP2024-03-31
345,282 GBP2023-03-31
Creditors
Non-current
-61,559 GBP2024-03-31
-73,531 GBP2023-03-31
Net Assets/Liabilities
285,246 GBP2024-03-31
247,757 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
285,146 GBP2024-03-31
247,657 GBP2023-03-31
Equity
285,246 GBP2024-03-31
247,757 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,017 GBP2024-03-31
10,456 GBP2023-03-31
Motor vehicles
114,359 GBP2024-03-31
114,359 GBP2023-03-31
Computers
27,678 GBP2024-03-31
28,672 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
154,054 GBP2024-03-31
153,487 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-2,274 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,274 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,046 GBP2024-03-31
8,370 GBP2023-03-31
Motor vehicles
39,071 GBP2024-03-31
13,975 GBP2023-03-31
Computers
18,679 GBP2024-03-31
16,474 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,796 GBP2024-03-31
38,819 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
676 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
25,096 GBP2023-04-01 ~ 2024-03-31
Computers
2,837 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,609 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-632 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-632 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,971 GBP2024-03-31
2,086 GBP2023-03-31
Motor vehicles
75,288 GBP2024-03-31
100,384 GBP2023-03-31
Computers
8,999 GBP2024-03-31
12,198 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
321,756 GBP2024-03-31
165,955 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
11,832 GBP2024-03-31
11,611 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
333,588 GBP2024-03-31
177,566 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
11,973 GBP2024-03-31
11,973 GBP2023-03-31
Trade Creditors/Trade Payables
Current
434,195 GBP2024-03-31
293,606 GBP2023-03-31
Other Taxation & Social Security Payable
Current
66,709 GBP2024-03-31
15,344 GBP2023-03-31
Other Creditors
Current
11,235 GBP2024-03-31
9,589 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
61,559 GBP2024-03-31
73,531 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,205 GBP2024-03-31
23,994 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • LYON COLE LIMITED
    Info
    LYON COLE INSURANCE GROUP LIMITED - 2004-06-25
    Registered number 03333907
    10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    Private Limited Company incorporated on 1997-03-14 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.