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
May, Richard
Born in September 1971Individual (6 offsprings)Officer
2017-10-06 ~ nowOF - Director → CIF 0 - 2
Roles, Timothy John
Born in May 1977Individual (6 offsprings)Officer 2017-10-06 ~ nowOF - Director → CIF 0 - 3
Greenways Studios, Lower Eashing, Godalming, Surrey, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)6,376,000 GBP2024-12-31Person with significant control 2024-12-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Duckworth, James Ward
Quantity Surveylor born in March 1962Individual (2 offsprings)Officer 2001-01-18 ~ 2023-08-31OF - Director → CIF 0Duckworth, James Ward
Quantity SurveyorIndividual (2 offsprings)Officer 2001-01-18 ~ 2023-08-31OF - Secretary → CIF 0Mr James Ward Duckworth
Born in March 1962Individual (2 offsprings)Person with significant control 2016-12-19 ~ 2021-08-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Murphy, Michael
Engineer born in January 1965Individual (7 offsprings)Officer 2001-01-18 ~ 2005-04-29OF - Director → CIF 0 - 3
Taylor, Neil Hugh
Project Manager born in March 1955Individual (1 offspring)Officer 2001-01-18 ~ 2017-09-30OF - Director → CIF 0Mr Neil Hugh Taylor
Born in March 1955Individual (1 offspring)Person with significant control 2016-12-19 ~ 2017-06-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Osborn, Janet
Nurse born in May 1962IndividualOfficer 2001-01-18 ~ 2006-12-06OF - Director → CIF 0 - 58/10 South Street, Epsom, Surrey, United KingdomLiquidation Corporate (2 parents)Equity (Company account)2,966,233 GBP2024-06-30Person with significant control2021-08-26 ~ 2023-08-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 6BRAMBLETON ASSOCIATES LTD8/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)280,510 GBP2024-06-30Person with significant control2021-08-26 ~ 2024-12-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 78/10 South Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)334,368 GBP2024-06-30Person with significant control2021-08-26 ~ 2024-12-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 8SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer2001-01-18 ~ 2001-01-18PE - Nominee Secretary → CIF 0 - 9788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer2001-01-18 ~ 2001-01-18PE - Nominee Director → CIF 0
Company in focus
LYSANDER ASSOCIATES LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
3,119 GBP2024-12-31
5,995 GBP2023-12-31
Property, Plant & Equipment
166,293 GBP2024-12-31
272,557 GBP2023-12-31
Fixed Assets - Investments
21,624 GBP2024-12-31
547,505 GBP2023-12-31
Fixed Assets
191,036 GBP2024-12-31
826,057 GBP2023-12-31
Debtors
4,574,403 GBP2024-12-31
4,207,715 GBP2023-12-31
Cash at bank and in hand
2,120,469 GBP2024-12-31
748,792 GBP2023-12-31
Current Assets
6,694,872 GBP2024-12-31
4,956,507 GBP2023-12-31
Creditors
Current
2,251,267 GBP2024-12-31
1,929,276 GBP2023-12-31
Net Current Assets/Liabilities
4,443,605 GBP2024-12-31
3,027,231 GBP2023-12-31
Total Assets Less Current Liabilities
4,634,641 GBP2024-12-31
3,853,288 GBP2023-12-31
Creditors
Non-current
-362,101 GBP2024-12-31
-668,991 GBP2023-12-31
Net Assets/Liabilities
4,233,948 GBP2024-12-31
3,125,869 GBP2023-12-31
Equity
Called up share capital
333 GBP2024-12-31
500 GBP2023-12-31
500 GBP2022-12-31
Capital redemption reserve
667 GBP2024-12-31
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
4,190,628 GBP2024-12-31
2,977,752 GBP2023-12-31
2,654,695 GBP2022-12-31
Equity
4,233,948 GBP2024-12-31
3,125,869 GBP2023-12-31
2,655,695 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-603,200 GBP2024-01-01 ~ 2024-12-31
-630,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-603,200 GBP2024-01-01 ~ 2024-12-31
-630,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,956,658 GBP2024-01-01 ~ 2024-12-31
941,077 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,956,658 GBP2024-01-01 ~ 2024-12-31
941,077 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
842024-01-01 ~ 2024-12-31
822023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
14,383 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
616,656 GBP2024-12-31
681,927 GBP2023-12-31
Motor vehicles
1,050 GBP2024-12-31
25,990 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
617,706 GBP2024-12-31
707,917 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-94,798 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-65,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-160,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
451,344 GBP2024-12-31
424,965 GBP2023-12-31
Motor vehicles
69 GBP2024-12-31
10,395 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
451,413 GBP2024-12-31
435,360 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
86,200 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-59,821 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-14,562 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,383 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
165,312 GBP2024-12-31
256,962 GBP2023-12-31
Motor vehicles
981 GBP2024-12-31
15,595 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
21,624 GBP2024-12-31
21,624 GBP2023-12-31
Investments in Group Undertakings
21,624 GBP2024-12-31
21,624 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,769,245 GBP2024-12-31
2,020,181 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
384,702 GBP2024-12-31
579,827 GBP2023-12-31
Other Debtors
Current
41,952 GBP2024-12-31
25,481 GBP2023-12-31
Prepayments/Accrued Income
Current
532,422 GBP2024-12-31
284,547 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,728,321 GBP2024-12-31
2,910,036 GBP2023-12-31
Non-current
1,846,082 GBP2024-12-31
1,297,679 GBP2023-12-31
Other Remaining Borrowings
Current
435,258 GBP2024-12-31
294,842 GBP2023-12-31
Trade Creditors/Trade Payables
Current
417,648 GBP2024-12-31
662,716 GBP2023-12-31
Amounts owed to group undertakings
Current
19,844 GBP2024-12-31
82,321 GBP2023-12-31
Corporation Tax Payable
Current
393,624 GBP2024-12-31
331,506 GBP2023-12-31
Other Taxation & Social Security Payable
Current
96,743 GBP2024-12-31
88,092 GBP2023-12-31
Other Creditors
Current
8,070 GBP2024-12-31
56,446 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
608,082 GBP2024-12-31
305,879 GBP2023-12-31
Other Remaining Borrowings
Non-current
362,101 GBP2024-12-31
668,991 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
271,727 GBP2024-12-31
204,678 GBP2023-12-31
Between one and five year
201,501 GBP2024-12-31
352,437 GBP2023-12-31
All periods
473,228 GBP2024-12-31
557,115 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
38,592 GBP2024-12-31
58,428 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,592 GBP2024-12-31
58,428 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,332 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,956,658 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,956,658 GBP2024-01-01 ~ 2024-12-31
- Registered number 04143306
LYSANDER ASSOCIATES LIMITED
InfoGreenways Studios, Lower Eashing, Godalming GU7 2QFPRIVATE LIMITED COMPANY incorporated on 2001-01-18 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.