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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 4
  • 1
    Heywood, Simon William
    Born in April 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ now
    OF - Director → CIF 0
    Heywood, Simon William
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Rae, Robert Ian Joseph
    Born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCommunication House, Victoria Avenue, Camberley, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,748,289 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    icon of addressCommunication House, Victoria Avenue, Camberley, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,293,567 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2002-02-04
    OF - Nominee Director → CIF 0
  • 2
    Rae, Julie Ann
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2002-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LYMEVALE DEVELOPMENTS LIMITED

Previous name
BORIS DEVELOPMENTS LIMITED - 2002-02-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,493,655 GBP2025-02-28
5,424,112 GBP2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,493,655 GBP2025-02-28
5,424,112 GBP2024-02-29
Property, Plant & Equipment
5,493,655 GBP2025-02-28
5,424,112 GBP2024-02-29
Debtors
38,042 GBP2025-02-28
42,921 GBP2024-02-29
Cash at bank and in hand
116,637 GBP2025-02-28
114,636 GBP2024-02-29
Current Assets
154,679 GBP2025-02-28
157,557 GBP2024-02-29
Creditors
Amounts falling due within one year
1,596,971 GBP2025-02-28
1,915,130 GBP2024-02-29
Net Current Assets/Liabilities
1,442,292 GBP2025-02-28
1,757,573 GBP2024-02-29
Total Assets Less Current Liabilities
4,051,363 GBP2025-02-28
3,666,539 GBP2024-02-29
Creditors
Amounts falling due after one year
3,333 GBP2025-02-28
13,333 GBP2024-02-29
Net Assets/Liabilities
3,972,354 GBP2025-02-28
3,594,916 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Revaluation reserve
539,028 GBP2025-02-28
486,870 GBP2024-02-29
Retained earnings (accumulated losses)
3,433,226 GBP2025-02-28
3,107,946 GBP2024-02-29
Equity
3,972,354 GBP2025-02-28
3,594,916 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
5,493,655 GBP2025-02-28
5,424,112 GBP2024-02-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
69,543 GBP2024-03-01 ~ 2025-02-28
Trade Debtors/Trade Receivables
37,534 GBP2025-02-28
41,773 GBP2024-02-29
Other Debtors
508 GBP2025-02-28
1,148 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
4 GBP2025-02-28
16,222 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
120,696 GBP2025-02-28
111,647 GBP2024-02-29
Other Creditors
Amounts falling due within one year
1,466,271 GBP2025-02-28
1,777,261 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,333 GBP2025-02-28
13,333 GBP2024-02-29

Related profiles found in government register
  • LYMEVALE DEVELOPMENTS LIMITED
    Info
    BORIS DEVELOPMENTS LIMITED - 2002-02-20
    Registered number 04366457
    icon of addressCommunication House, Victoria Avenue, Camberley, Surrey GU15 3HX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-04 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • LYMEVALE DEVELOPMENTS LIMITED
    S
    Registered number 04366457
    icon of addressCommunication House, Victoria Avenue, Camberley, England, GU15 3HX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCommunication House, Victoria Avenue, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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