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 1
  • Oliver, Timothy James
    Mortgage Broker born in June 1965
    Individual (21 offsprings)
    Officer
    2001-02-19 ~ now
    OF - Director → CIF 0
    Mr Timothy James Oliver
    Born in June 1965
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Oliver, Matthew Andrew
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2015-10-06 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Oliver, Sallie
    Individual
    Officer
    2001-02-19 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-09 ~ 2001-02-19
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-09 ~ 2001-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LYNX PROPERTY CONSTRUCTION LIMITED

Previous names
LYNX PROPERTY INVESTMENTS LIMITED - 2003-02-27
NOVELSHORE LIMITED - 2001-03-02
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
565,707 GBP2024-03-31
582,947 GBP2023-03-31
Total Inventories
1,353,031 GBP2024-03-31
1,149,996 GBP2023-03-31
Debtors
53,662 GBP2024-03-31
53,273 GBP2023-03-31
Cash at bank and in hand
5,520 GBP2024-03-31
3,966 GBP2023-03-31
Current Assets
1,412,213 GBP2024-03-31
1,207,235 GBP2023-03-31
Net Current Assets/Liabilities
427,339 GBP2024-03-31
420,947 GBP2023-03-31
Total Assets Less Current Liabilities
993,046 GBP2024-03-31
1,003,894 GBP2023-03-31
Creditors
Non-current
-806,494 GBP2024-03-31
-818,714 GBP2023-03-31
Net Assets/Liabilities
176,480 GBP2024-03-31
170,798 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
112,125 GBP2024-03-31
112,125 GBP2023-03-31
Retained earnings (accumulated losses)
64,255 GBP2024-03-31
58,573 GBP2023-03-31
Equity
176,480 GBP2024-03-31
170,798 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
553,691 GBP2024-03-31
553,691 GBP2023-03-31
Plant and equipment
149 GBP2024-03-31
149 GBP2023-03-31
Motor vehicles
48,521 GBP2024-03-31
79,890 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
602,361 GBP2024-03-31
633,730 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-31,369 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-31,369 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149 GBP2024-03-31
149 GBP2023-03-31
Motor vehicles
36,505 GBP2024-03-31
50,634 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,654 GBP2024-03-31
50,783 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,006 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,006 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,135 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,135 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
553,691 GBP2024-03-31
553,691 GBP2023-03-31
Motor vehicles
12,016 GBP2024-03-31
29,256 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
13,234 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
772 GBP2024-03-31
383 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
52,890 GBP2024-03-31
52,890 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
53,662 GBP2024-03-31
53,273 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,598 GBP2024-03-31
27,854 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,048 GBP2024-03-31
2,122 GBP2023-03-31
Other Creditors
Current
694,890 GBP2024-03-31
565,824 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
806,494 GBP2024-03-31
818,714 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • LYNX PROPERTY CONSTRUCTION LIMITED
    Info
    LYNX PROPERTY INVESTMENTS LIMITED - 2003-02-27
    NOVELSHORE LIMITED - 2001-03-02
    Registered number 04137438
    30-34 North Street, Hailsham BN27 1DW
    Private Limited Company incorporated on 2001-01-09 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.