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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 1
  • Hughesman, Nicholas John
    Born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
    Hughesman, Nicholas John
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas John Hughesman
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Hughesman, Ellen Philomena
    Personal Assistant born in December 1957
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2001-09-13
    OF - Nominee Director → CIF 0
  • 3
    Davis, William Alfred Frederick
    Accountant born in December 1932
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2011-01-23
    OF - Director → CIF 0
  • 4
    Curran, Les
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-09-13 ~ 2001-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LYALL YOUNGMAN LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Total Inventories
3,850 GBP2023-09-30
5,250 GBP2022-09-30
Debtors
172,499 GBP2023-09-30
202,337 GBP2022-09-30
Cash at bank and in hand
3,428 GBP2023-09-30
2,871 GBP2022-09-30
Current Assets
179,777 GBP2023-09-30
210,458 GBP2022-09-30
Creditors
Amounts falling due within one year
-55,217 GBP2023-09-30
-64,370 GBP2022-09-30
Net Current Assets/Liabilities
124,560 GBP2023-09-30
146,088 GBP2022-09-30
Total Assets Less Current Liabilities
124,560 GBP2023-09-30
146,088 GBP2022-09-30
Creditors
Amounts falling due after one year
-29,876 GBP2023-09-30
-36,529 GBP2022-09-30
Net Assets/Liabilities
94,684 GBP2023-09-30
109,559 GBP2022-09-30
Equity
Called up share capital
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Retained earnings (accumulated losses)
91,684 GBP2023-09-30
106,559 GBP2022-09-30
Equity
94,684 GBP2023-09-30
109,559 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • LYALL YOUNGMAN LIMITED
    Info
    Registered number 04287262
    icon of address2 Place Farm, Wheathampstead, St. Albans, Hertfordshire AL4 8SB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • LYALL YOUNGMAN LTD
    S
    Registered number 04287562
    icon of address2, Place Farm, Wheathampstead, St Albans, Hertfordshire, AL4 8SB
    ENGLAND AND WALES
    CIF 1
  • LYALL YOUNGMAN
    S
    Registered number missing
    icon of address2 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB
    CIF 2
  • LYALL YOUNGMAN
    S
    Registered number 04287262
    icon of address2, Place Farm, Wheathampstead, St. Albans, Hertfordshire, United Kingdom, AL4 8SB
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Lyall Youngman 2 Place Farm, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2001-09-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    icon of address3 John Moore Gardens, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • icon of addressC/o Lyall Youngman 2 Place Farm, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-05 ~ 2003-01-23
    CIF 2 - Secretary → ME

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