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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 6
  • 1
    Cole, Mark Lyon
    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
  • 2
    Owers, Tony Clive
    Individual (4 offsprings)
    Officer
    1997-03-14 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 3
    Slocombe, Andrew
    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 ~ 2016-04-06
    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
  • 4
    Mr Mark Cole
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-03-14 ~ 1997-03-14
    OF - Nominee Secretary → CIF 0
  • 6
    LYON COLE HOLDINGS LIMITED
    12518708
    10-12, Mulberry Green, Old Harlow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LYON COLE LIMITED

Period: 2004-06-25 ~ now
Company number: 03333907
Registered names
LYON COLE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
68,536 GBP2025-03-31
87,258 GBP2024-03-31
Debtors
325,800 GBP2025-03-31
333,588 GBP2024-03-31
Cash at bank and in hand
447,073 GBP2025-03-31
468,276 GBP2024-03-31
Current Assets
772,873 GBP2025-03-31
801,864 GBP2024-03-31
Creditors
Amounts falling due within one year
-480,795 GBP2025-03-31
-524,112 GBP2024-03-31
Net Current Assets/Liabilities
292,078 GBP2025-03-31
277,752 GBP2024-03-31
Total Assets Less Current Liabilities
360,614 GBP2025-03-31
365,010 GBP2024-03-31
Creditors
Amounts falling due after one year
-49,753 GBP2025-03-31
-61,559 GBP2024-03-31
Net Assets/Liabilities
297,023 GBP2025-03-31
285,246 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
296,923 GBP2025-03-31
285,146 GBP2024-03-31
Equity
297,023 GBP2025-03-31
285,246 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,452 GBP2025-03-31
12,017 GBP2024-03-31
Computers
29,827 GBP2025-03-31
27,678 GBP2024-03-31
Motor vehicles
114,359 GBP2025-03-31
114,359 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
157,638 GBP2025-03-31
154,054 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,079 GBP2025-03-31
9,046 GBP2024-03-31
Computers
21,129 GBP2025-03-31
18,678 GBP2024-03-31
Motor vehicles
57,894 GBP2025-03-31
39,072 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,102 GBP2025-03-31
66,796 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,033 GBP2024-04-01 ~ 2025-03-31
Computers
2,451 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
18,822 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,306 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,373 GBP2025-03-31
2,971 GBP2024-03-31
Computers
8,698 GBP2025-03-31
9,000 GBP2024-03-31
Motor vehicles
56,465 GBP2025-03-31
75,287 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
312,298 GBP2025-03-31
321,756 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
13,502 GBP2025-03-31
Amounts falling due within one year, Current
11,832 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
325,800 GBP2025-03-31
Amounts falling due within one year, Current
333,588 GBP2024-03-31
Trade Creditors/Trade Payables
Current
405,866 GBP2025-03-31
434,196 GBP2024-03-31
Corporation Tax Payable
Current
47,891 GBP2025-03-31
64,761 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,687 GBP2025-03-31
1,948 GBP2024-03-31
Other Creditors
Current
25,351 GBP2025-03-31
23,207 GBP2024-03-31
Creditors
Current
480,795 GBP2025-03-31
524,112 GBP2024-03-31
Other Creditors
Non-current
49,753 GBP2025-03-31
61,559 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
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 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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