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
    Rae, Robert Ian Joseph
    Surveyor born in April 1959
    Individual (6 offsprings)
    Officer
    2002-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Heywood, Simon William
    Chartered Surveyor born in April 1959
    Individual (27 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
    Heywood, Simon William
    Individual (27 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Communication House, Victoria Avenue, Camberley, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,522,210 GBP2023-09-30
    Person with significant control
    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
  • 4
    Communication House, Victoria Avenue, Camberley, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,295,737 GBP2023-12-31
    Person with significant control
    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, Dorothy May
    Individual
    Officer
    2002-02-04 ~ 2002-02-04
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2002-02-04 ~ 2002-02-04
    OF - Nominee Director → CIF 0
  • 3
    Rae, Julie Ann
    Individual
    Officer
    2002-02-04 ~ 2002-04-17
    OF - 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
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,424,112 GBP2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,424,112 GBP2024-02-29
5,424,112 GBP2023-02-28
Property, Plant & Equipment
5,424,112 GBP2024-02-29
5,424,112 GBP2023-02-28
Debtors
42,921 GBP2024-02-29
46,580 GBP2023-02-28
Cash at bank and in hand
114,636 GBP2024-02-29
49,251 GBP2023-02-28
Current Assets
157,557 GBP2024-02-29
95,831 GBP2023-02-28
Creditors
Amounts falling due within one year
1,915,130 GBP2024-02-29
2,189,385 GBP2023-02-28
Net Current Assets/Liabilities
1,757,573 GBP2024-02-29
2,093,554 GBP2023-02-28
Total Assets Less Current Liabilities
3,666,539 GBP2024-02-29
3,330,558 GBP2023-02-28
Creditors
Amounts falling due after one year
13,333 GBP2024-02-29
23,333 GBP2023-02-28
Net Assets/Liabilities
3,594,916 GBP2024-02-29
3,262,924 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Revaluation reserve
486,870 GBP2024-02-29
500,859 GBP2023-02-28
Retained earnings (accumulated losses)
3,107,946 GBP2024-02-29
2,761,965 GBP2023-02-28
Equity
3,594,916 GBP2024-02-29
3,262,924 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
5,424,112 GBP2024-02-29
Trade Debtors/Trade Receivables
41,773 GBP2024-02-29
46,112 GBP2023-02-28
Other Debtors
1,148 GBP2024-02-29
468 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
16,222 GBP2024-02-29
2,448 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
111,647 GBP2024-02-29
96,466 GBP2023-02-28
Other Creditors
Amounts falling due within one year
1,777,261 GBP2024-02-29
2,080,471 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,333 GBP2024-02-29
23,333 GBP2023-02-28

Related profiles found in government register
  • LYMEVALE DEVELOPMENTS LIMITED
    Info
    BORIS DEVELOPMENTS LIMITED - 2002-02-20
    Registered number 04366457
    Communication House, Victoria Avenue, Camberley, Surrey GU15 3HX
    Private Limited Company incorporated on 2002-02-04 (23 years 5 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
    Communication House, Victoria Avenue, Camberley, England, GU15 3HX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Communication House, Victoria Avenue, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    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
© 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.