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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 4
  • 1
    Malekkou, Martha
    Book Keeper born in April 1966
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2003-09-15
    OF - Director → CIF 0
    Malekkou, Martha
    Accounts Clerk born in April 1966
    Individual (1 offspring)
    2004-10-25 ~ 2005-09-23
    OF - Director → CIF 0
    Malekkou, Martha
    Accounts Assistant born in April 1966
    Individual (1 offspring)
    2007-03-09 ~ 2007-07-01
    OF - Director → CIF 0
    Malekkou, Martha
    Individual (1 offspring)
    Officer
    2003-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Malekkou, Constantine Barry Andrew
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Director → CIF 0
    Malekkou, Constantine Barry Andrew
    Individual (8 offsprings)
    Officer
    2003-07-17 ~ 2003-09-15
    OF - Secretary → CIF 0
    Mr Constantine Barry Andrew Malekkou
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2003-07-10 ~ 2003-07-10
    OF - Nominee Director → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2003-07-10 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LYSI LIMITED

Period: 2003-07-10 ~ now
Company number: 04828448
Registered name
LYSI LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
19,346 GBP2025-03-31
23,089 GBP2024-03-31
Fixed Assets
19,346 GBP2025-03-31
23,089 GBP2024-03-31
Debtors
170,974 GBP2025-03-31
191,971 GBP2024-03-31
Current assets - Investments
1,618 GBP2025-03-31
81,688 GBP2024-03-31
Cash at bank and in hand
109,213 GBP2025-03-31
40,705 GBP2024-03-31
Current Assets
281,805 GBP2025-03-31
314,364 GBP2024-03-31
Net Current Assets/Liabilities
267,449 GBP2025-03-31
279,609 GBP2024-03-31
Total Assets Less Current Liabilities
286,795 GBP2025-03-31
302,698 GBP2024-03-31
Net Assets/Liabilities
286,795 GBP2025-03-31
302,698 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
286,695 GBP2025-03-31
302,598 GBP2024-03-31
Equity
286,795 GBP2025-03-31
302,698 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,748 GBP2025-03-31
3,748 GBP2024-04-01
Motor vehicles
36,080 GBP2025-03-31
36,080 GBP2024-04-01
Tools/Equipment for furniture and fittings
38,914 GBP2025-03-31
38,123 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
78,742 GBP2025-03-31
77,951 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,748 GBP2025-03-31
3,748 GBP2024-04-01
Motor vehicles
18,040 GBP2025-03-31
14,432 GBP2024-04-01
Tools/Equipment for furniture and fittings
37,608 GBP2025-03-31
36,682 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,396 GBP2025-03-31
54,862 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
926 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,534 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
18,040 GBP2025-03-31
Tools/Equipment for furniture and fittings
1,306 GBP2025-03-31
Trade Debtors/Trade Receivables
27,583 GBP2025-03-31
27,292 GBP2024-03-31
Amount of corporation tax that is recoverable
31,779 GBP2025-03-31
31,779 GBP2024-03-31
Amounts owed by directors
90,119 GBP2025-03-31
110,898 GBP2024-03-31
Other Debtors
20,705 GBP2025-03-31
22,002 GBP2024-03-31
Prepayments/Accrued Income
788 GBP2025-03-31
Taxation/Social Security Payable
14,062 GBP2025-03-31
34,589 GBP2024-03-31
Other Creditors
Amounts falling due within one year
294 GBP2025-03-31
166 GBP2024-03-31
Dividends Paid on Shares
42,000 GBP2024-04-01 ~ 2025-03-31
54,000 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
42,000 GBP2024-04-01 ~ 2025-03-31

  • LYSI LIMITED
    Info
    Registered number 04828448
    The Cottage, Beaumont Road, Broxbourne, Hertfordshire EN10 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.