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
    Roles, Timothy John
    Surveyor born in May 1977
    Individual (6 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 2
    May, Richard
    Managing Director born in September 1971
    Individual (6 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Greenways Studios, Lower Eashing, Godalming, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Osborn, Janet
    Nurse born in May 1962
    Individual
    Officer
    2001-01-18 ~ 2006-12-06
    OF - Director → CIF 0
  • 2
    Murphy, Michael
    Engineer born in January 1965
    Individual (81 offsprings)
    Officer
    2001-01-18 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Duckworth, James Ward
    Quantity Surveylor born in March 1962
    Individual (2 offsprings)
    Officer
    2001-01-18 ~ 2023-08-31
    OF - Director → CIF 0
    Duckworth, James Ward
    Quantity Surveyor
    Individual (2 offsprings)
    Officer
    2001-01-18 ~ 2023-08-31
    OF - Secretary → CIF 0
    Mr James Ward Duckworth
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-12-19 ~ 2021-08-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Taylor, Neil Hugh
    Project Manager born in March 1955
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2017-09-30
    OF - Director → CIF 0
    Mr Neil Hugh Taylor
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-12-19 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    8/10 South Street, Epsom, Surrey, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,966,233 GBP2024-06-30
    Person with significant control
    2021-08-26 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-01-18 ~ 2001-01-18
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-01-18 ~ 2001-01-18
    PE - Nominee Director → CIF 0
  • 8
    BRAMBLETON ASSOCIATES LTD
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-26 ~ 2024-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    8/10 South Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-26 ~ 2024-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LYSANDER ASSOCIATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
71129 - Other Engineering Activities
Brief company account
Intangible Assets
8,872 GBP2022-12-31
11,988 GBP2021-12-31
Property, Plant & Equipment
361,054 GBP2022-12-31
281,638 GBP2021-12-31
Fixed Assets - Investments
21,624 GBP2022-12-31
21,624 GBP2021-12-31
Fixed Assets
391,550 GBP2022-12-31
315,250 GBP2021-12-31
Debtors
4,229,797 GBP2022-12-31
3,105,096 GBP2021-12-31
Cash at bank and in hand
767,624 GBP2022-12-31
1,365,747 GBP2021-12-31
Current Assets
4,997,421 GBP2022-12-31
4,470,843 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,634,147 GBP2022-12-31
-1,515,953 GBP2021-12-31
Net Current Assets/Liabilities
2,363,274 GBP2022-12-31
2,954,890 GBP2021-12-31
Total Assets Less Current Liabilities
2,754,824 GBP2022-12-31
3,270,140 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-25,216 GBP2022-12-31
-30,759 GBP2021-12-31
Net Assets/Liabilities
2,655,695 GBP2022-12-31
3,199,279 GBP2021-12-31
Equity
Called up share capital
500 GBP2022-12-31
500 GBP2021-12-31
Capital redemption reserve
500 GBP2022-12-31
500 GBP2021-12-31
Retained earnings (accumulated losses)
2,654,695 GBP2022-12-31
3,198,279 GBP2021-12-31
Equity
2,655,695 GBP2022-12-31
3,199,279 GBP2021-12-31
Average Number of Employees
582022-01-01 ~ 2022-12-31
402021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
14,383 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
632,328 GBP2022-12-31
456,702 GBP2021-12-31
Motor vehicles
65,235 GBP2022-12-31
65,235 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
697,563 GBP2022-12-31
521,937 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
317,575 GBP2022-12-31
234,412 GBP2021-12-31
Motor vehicles
18,934 GBP2022-12-31
5,887 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,509 GBP2022-12-31
240,299 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
83,163 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
13,047 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,210 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
314,753 GBP2022-12-31
222,290 GBP2021-12-31
Motor vehicles
46,301 GBP2022-12-31
59,348 GBP2021-12-31
Investments in group undertakings and participating interests
21,624 GBP2022-12-31
21,624 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,120,029 GBP2022-12-31
1,410,892 GBP2021-12-31
Other Debtors
Amounts falling due within one year
265,606 GBP2022-12-31
917,221 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,385,635 GBP2022-12-31
2,328,113 GBP2021-12-31
Trade Creditors/Trade Payables
Current
404,820 GBP2022-12-31
412,255 GBP2021-12-31
Corporation Tax Payable
Current
217,313 GBP2022-12-31
448,029 GBP2021-12-31
Other Taxation & Social Security Payable
Current
639,647 GBP2022-12-31
452,219 GBP2021-12-31
Other Creditors
Current
1,372,367 GBP2022-12-31
203,450 GBP2021-12-31
Creditors
Current
2,634,147 GBP2022-12-31
1,515,953 GBP2021-12-31
Other Creditors
Non-current
25,216 GBP2022-12-31
30,759 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
785,765 GBP2022-12-31
655,220 GBP2021-12-31
  • LYSANDER ASSOCIATES LIMITED
    Info
    Registered number 04143306
    Greenways Studios, Lower Eashing, Godalming GU7 2QF
    Private Limited Company incorporated on 2001-01-18 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.