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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 3
  • 1
    Rose, James, Mr.
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Salvato, Paolo
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4, 423900, Via Santa Barbara, Lecco, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Jackson, Michael Edward Wilson
    Venture Capitalist born in March 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 1998-04-08
    OF - Nominee Secretary → CIF 0
  • 3
    Hurley, Roger
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 2022-04-06
    OF - Director → CIF 0
    Hurley, Roger
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 4
    Loda, Marco, Mr.
    Cfo born in May 1975
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2025-03-11
    OF - Director → CIF 0
  • 5
    Brooks, Francis David
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2012-09-25
    OF - Director → CIF 0
  • 6
    Jackson, Marie Elizabeth
    Student Teacher born in March 1976
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1998-05-21
    OF - Director → CIF 0
    Jackson, Marie Elizabeth
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 7
    Negro, Maurizio
    Ceo born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-06 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    Taylor, David John
    Company Director born in December 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2016-09-16
    OF - Director → CIF 0
  • 9
    Fiocchi, Leonardo
    Production Manager born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ 2025-04-03
    OF - Director → CIF 0
  • 10
    Green, Kevin Jordan
    Production Manager born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-08 ~ 2022-04-06
    OF - Director → CIF 0
    Green, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-21 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 11
    MOLTEN VENTURES VCT PLC - now
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC
    - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DRAPER ESPRIT VCT PLC - 2022-02-04
    DOWNING STREET VCT PLC - 1997-10-20
    icon of address5th Floor, Ergon House, Horseferry Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-12-23 ~ 1998-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LYALVALE EXPRESS LIMITED

Previous name
PRETANE LIMITED - 1998-07-14
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Brief company account
Property, Plant & Equipment
4,955,236 GBP2024-12-31
5,025,152 GBP2023-12-31
Fixed Assets - Investments
47,183 GBP2024-12-31
2,010,454 GBP2023-12-31
Fixed Assets
5,002,419 GBP2024-12-31
7,035,606 GBP2023-12-31
Total Inventories
5,666,892 GBP2024-12-31
3,275,667 GBP2023-12-31
Debtors
4,183,804 GBP2024-12-31
2,047,395 GBP2023-12-31
Cash at bank and in hand
967,859 GBP2024-12-31
6,030 GBP2023-12-31
Current Assets
10,818,555 GBP2024-12-31
5,329,092 GBP2023-12-31
Creditors
Current
3,968,548 GBP2024-12-31
1,520,650 GBP2023-12-31
Net Current Assets/Liabilities
6,850,007 GBP2024-12-31
3,808,442 GBP2023-12-31
Total Assets Less Current Liabilities
11,852,426 GBP2024-12-31
10,844,048 GBP2023-12-31
Creditors
Non-current
-34,666 GBP2024-12-31
-51,307 GBP2023-12-31
Net Assets/Liabilities
11,729,782 GBP2024-12-31
10,697,999 GBP2023-12-31
Equity
Called up share capital
262,391 GBP2024-12-31
262,391 GBP2023-12-31
Share premium
21,158 GBP2024-12-31
21,158 GBP2023-12-31
Capital redemption reserve
1,407,988 GBP2024-12-31
1,407,988 GBP2023-12-31
Retained earnings (accumulated losses)
10,038,245 GBP2024-12-31
7,043,191 GBP2023-12-31
Equity
11,729,782 GBP2024-12-31
10,697,999 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,023,676 GBP2024-12-31
6,023,676 GBP2023-12-31
Plant and equipment
2,176,084 GBP2024-12-31
2,117,086 GBP2023-12-31
Furniture and fittings
286,924 GBP2024-12-31
223,909 GBP2023-12-31
Motor vehicles
77,589 GBP2024-12-31
28,993 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,564,273 GBP2024-12-31
8,393,664 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,489,674 GBP2024-12-31
1,418,009 GBP2023-12-31
Plant and equipment
1,923,208 GBP2024-12-31
1,799,916 GBP2023-12-31
Furniture and fittings
155,013 GBP2024-12-31
121,594 GBP2023-12-31
Motor vehicles
41,142 GBP2024-12-31
28,993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,609,037 GBP2024-12-31
3,368,512 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
71,665 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
123,292 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
33,419 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,149 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,534,002 GBP2024-12-31
4,605,667 GBP2023-12-31
Plant and equipment
252,876 GBP2024-12-31
317,170 GBP2023-12-31
Furniture and fittings
131,911 GBP2024-12-31
102,315 GBP2023-12-31
Motor vehicles
36,447 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
47,183 GBP2024-12-31
2,010,454 GBP2023-12-31
Investments in Group Undertakings
47,183 GBP2024-12-31
2,010,454 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,737,540 GBP2024-12-31
Amounts falling due within one year, Current
1,163,875 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,385,172 GBP2024-12-31
807,919 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
61,092 GBP2024-12-31
Amounts falling due within one year, Current
75,601 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,183,804 GBP2024-12-31
Amounts falling due within one year, Current
2,047,395 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
16,640 GBP2024-12-31
16,639 GBP2023-12-31
Trade Creditors/Trade Payables
Current
862,995 GBP2024-12-31
299,562 GBP2023-12-31
Amounts owed to group undertakings
Current
2,153,378 GBP2024-12-31
580,512 GBP2023-12-31
Other Taxation & Social Security Payable
Current
852,521 GBP2024-12-31
581,338 GBP2023-12-31
Other Creditors
Current
83,014 GBP2024-12-31
42,599 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,666 GBP2024-12-31
51,307 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,995,054 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,995,054 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LYALVALE EXPRESS LIMITED
    Info
    PRETANE LIMITED - 1998-07-14
    Registered number 03485334
    icon of addressExpress Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire WS13 8XA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-23 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • LYALVALE EXPRESS LIMITED
    S
    Registered number 03485334
    icon of addressExpress Estate, Fisherwick, Nr Whittington, Lichfield, Staffordshire, England, WS13 8XA
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1
  • LYALVALE EXPRESS LTD
    S
    Registered number 03485334
    icon of addressExpress Estate, Fisherwick Road, Lichfield, England, WS13 8XA
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressExpress Estate Express Estate, Fisherwick Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressExpress Estate, Fisherwick, Whittington, Lichfield
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.