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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Knight, Peter David
Born in October 1981Individual (34 offsprings)Officer2014-04-25 ~ nowOF - Director → CIF 0Knight, David
Co Director born in October 1948Individual (34 offsprings)Officer2004-06-15 ~ 2014-04-25OF - Director → CIF 0Mr Peter Knight
Born in October 1983Individual (34 offsprings)Person with significant control2016-08-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
De Vries, Guy Kevin
Director born in March 1957Individual (17 offsprings)Officer2004-06-15 ~ 2014-04-25OF - Director → CIF 0De Vries, Guy Kevin
DirectorIndividual (17 offsprings)Officer2004-06-15 ~ 2014-04-25OF - Secretary → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2004-06-15 ~ 2004-06-15OF - Nominee Secretary → CIF 0 - 4
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2004-06-15 ~ 2004-06-15OF - Nominee Director → CIF 0
Company in focus
LYNN PORT DEVELOPMENTS LIMITED
Period: 2004-06-15 ~ now
Company number: 05153479
Registered name
LYNN PORT DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
124,731 GBP2024-11-28
168,748 GBP2023-11-28
Total Inventories
470,000 GBP2024-11-28
624,534 GBP2023-11-28
Debtors
43,870 GBP2024-11-28
496,859 GBP2023-11-28
Cash at bank and in hand
23,466 GBP2024-11-28
31,600 GBP2023-11-28
Current Assets
537,336 GBP2024-11-28
1,152,993 GBP2023-11-28
Net Current Assets/Liabilities
246,399 GBP2024-11-28
559,442 GBP2023-11-28
Total Assets Less Current Liabilities
371,130 GBP2024-11-28
728,190 GBP2023-11-28
Net Assets/Liabilities
-135,793 GBP2024-11-28
7,427 GBP2023-11-28
Equity
Called up share capital
99 GBP2024-11-28
99 GBP2023-11-28
Retained earnings (accumulated losses)
-135,892 GBP2024-11-28
7,328 GBP2023-11-28
Equity
-135,793 GBP2024-11-28
7,427 GBP2023-11-28
Average Number of Employees
22023-11-29 ~ 2024-11-28
22022-11-29 ~ 2023-11-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
163,487 GBP2024-11-28
160,951 GBP2023-11-28
Vehicles
99,887 GBP2024-11-28
94,980 GBP2023-11-28
Property, Plant & Equipment - Gross Cost
263,374 GBP2024-11-28
255,931 GBP2023-11-28
Property, Plant & Equipment - Other Disposals
Vehicles
-8,320 GBP2023-11-29 ~ 2024-11-28
Property, Plant & Equipment - Other Disposals
-8,320 GBP2023-11-29 ~ 2024-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,360 GBP2024-11-28
52,663 GBP2023-11-28
Vehicles
53,283 GBP2024-11-28
34,520 GBP2023-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,643 GBP2024-11-28
87,183 GBP2023-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,697 GBP2023-11-29 ~ 2024-11-28
Vehicles
19,977 GBP2023-11-29 ~ 2024-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,674 GBP2023-11-29 ~ 2024-11-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-1,214 GBP2023-11-29 ~ 2024-11-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,214 GBP2023-11-29 ~ 2024-11-28
Property, Plant & Equipment
Plant and equipment
78,127 GBP2024-11-28
108,288 GBP2023-11-28
Vehicles
46,604 GBP2024-11-28
60,460 GBP2023-11-28
Trade Debtors/Trade Receivables
43,870 GBP2024-11-28
362,754 GBP2023-11-28
Other Debtors
134,105 GBP2023-11-28
Bank Overdrafts
Amounts falling due within one year
37,211 GBP2024-11-28
49,062 GBP2023-11-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
18,854 GBP2024-11-28
42,500 GBP2023-11-28
Trade Creditors/Trade Payables
Amounts falling due within one year
42,665 GBP2024-11-28
277,217 GBP2023-11-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
193,086 GBP2024-11-28
123,219 GBP2023-11-28
Taxation/Social Security Payable
Amounts falling due within one year
-3,379 GBP2024-11-28
101,643 GBP2023-11-28
Other Creditors
Amounts falling due within one year
2,500 GBP2024-11-28
-90 GBP2023-11-28
Bank Borrowings
Amounts falling due after one year
314,000 GBP2024-11-28
336,017 GBP2023-11-28
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
73,384 GBP2024-11-28
94,319 GBP2023-11-28
- Registered number 05153479
LYNN PORT DEVELOPMENTS LIMITED
InfoMelathron, Quarry Road, Godstone, Surrey RH9 8DQPRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-03CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.