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 4
  • 1
    Page, William Toby
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan-jones, Thomas Andrew
    Director born in February 1982
    Individual (8 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Hanson, Markham James
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 4
    9, Bonhill Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Profit/Loss (Company account)
    10,486,091 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mckay, David Kidston
    Director born in October 1948
    Individual (13 offsprings)
    Officer
    2018-04-27 ~ 2018-06-19
    OF - Director → CIF 0
  • 2
    Hoy, Robert
    Retailer Of Goods born in May 1962
    Individual (21 offsprings)
    Officer
    1999-04-09 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Robert Hoy
    Born in May 1962
    Individual (21 offsprings)
    Person with significant control
    2017-04-09 ~ 2018-04-27
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Stanford, Christopher
    Individual
    Officer
    2010-04-23 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 4
    Hoy, Sarah Jane
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2010-04-23 ~ 2011-12-20
    OF - Director → CIF 0
    Hoy, Sarah Jane
    Individual (7 offsprings)
    Officer
    1999-04-09 ~ 2000-02-15
    OF - Secretary → CIF 0
    Mrs Sarah Jane Hoy
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    2017-04-09 ~ 2018-04-27
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Garrad, Andrew Douglas, Dr
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    2011-12-20 ~ 2018-04-27
    OF - Director → CIF 0
    Dr Andrew Douglas Garrad
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    2017-04-09 ~ 2018-04-27
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Horseman, Matthew Keith
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2000-01-24 ~ 2010-04-23
    OF - Director → CIF 0
    Horseman, Matthew Keith
    Individual (4 offsprings)
    Officer
    2000-01-24 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 7
    Hoy, Adrian Richard
    Builder born in March 1965
    Individual
    Officer
    1999-04-09 ~ 2000-02-09
    OF - Director → CIF 0
  • 8
    Hoy, Stuart David
    General Dealer born in October 1966
    Individual
    Officer
    1999-04-09 ~ 2000-02-15
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-09 ~ 1999-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN LYSAGHT PROPERTIES LIMITED

Previous name
HOY PROPERTIES LTD. - 2000-03-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Amounts falling due within one year
23,235,232 GBP2023-03-31
Debtors
23,968,032 GBP2023-03-31
16,845 GBP2022-03-31
Cash at bank and in hand
7,517,494 GBP2023-03-31
68,821 GBP2022-03-31
Current Assets
31,485,526 GBP2023-03-31
7,200,838 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-14,413,683 GBP2023-03-31
-6,425,426 GBP2022-03-31
Net Current Assets/Liabilities
17,071,843 GBP2023-03-31
775,412 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Capital redemption reserve
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Retained earnings (accumulated losses)
17,051,841 GBP2023-03-31
755,410 GBP2022-03-31
Equity
17,071,843 GBP2023-03-31
775,412 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-01-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
20,285,385 GBP2023-03-31
0 GBP2022-03-31
Amounts Owed By Related Parties
2,932,660 GBP2023-03-31
Current
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
17,187 GBP2023-03-31
16,845 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
23,235,232 GBP2023-03-31
16,845 GBP2022-03-31
Other Debtors
Amounts falling due after one year
732,800 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
62,452 GBP2023-03-31
8,314 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
6,347,206 GBP2022-03-31
Corporation Tax Payable
Current
3,155,000 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
8,975 GBP2023-03-31
1,011 GBP2022-03-31
Other Creditors
Current
11,187,256 GBP2023-03-31
68,895 GBP2022-03-31
Creditors
Current
14,413,683 GBP2023-03-31
6,425,426 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
  • JOHN LYSAGHT PROPERTIES LIMITED
    Info
    HOY PROPERTIES LTD. - 2000-03-17
    Registered number 03749610
    9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 1999-04-09 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.