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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 3
  • 1
    Lyons, Stuart Michael
    Born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
    Mr Stuart Michael Lyons
    Born in April 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ 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
  • 2
    Lyons, Michael Daniel
    Born in August 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
    Mr Michael Daniel Lyons
    Born in August 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ 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
  • 3
    Lyons, Keith Edward
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
    Mr Keith Edward Lyons
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ 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 2
  • 1
    Lyons, Stuart David
    Haulier born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2020-03-11
    OF - Director → CIF 0
    Mr Stuart David Lyons
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Lyons, Marcia Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2020-03-11
    OF - Secretary → CIF 0
    Mrs Marcia Elizabeth Lyons
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-06 ~ 2020-03-09
    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
parent relation
Company in focus

LYONS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,244,740 GBP2024-03-31
2,882,564 GBP2023-03-31
Fixed Assets - Investments
20,002 GBP2024-03-31
20,002 GBP2023-03-31
Fixed Assets
2,264,742 GBP2024-03-31
2,902,566 GBP2023-03-31
Debtors
7,200 GBP2024-03-31
76,410 GBP2023-03-31
Cash at bank and in hand
214,378 GBP2024-03-31
54,122 GBP2023-03-31
Current Assets
221,578 GBP2024-03-31
130,532 GBP2023-03-31
Creditors
Current
1,935,897 GBP2024-03-31
2,345,022 GBP2023-03-31
Net Current Assets/Liabilities
-1,714,319 GBP2024-03-31
-2,214,490 GBP2023-03-31
Total Assets Less Current Liabilities
550,423 GBP2024-03-31
688,076 GBP2023-03-31
Net Assets/Liabilities
34,990 GBP2024-03-31
54,931 GBP2023-03-31
Equity
Called up share capital
11,000 GBP2024-03-31
11,000 GBP2023-03-31
11,000 GBP2022-03-31
Capital redemption reserve
9,000 GBP2024-03-31
9,000 GBP2023-03-31
9,000 GBP2022-03-31
Retained earnings (accumulated losses)
14,990 GBP2024-03-31
34,931 GBP2023-03-31
84,291 GBP2022-03-31
Equity
34,990 GBP2024-03-31
54,931 GBP2023-03-31
104,291 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-325,000 GBP2023-04-01 ~ 2024-03-31
-325,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-325,000 GBP2023-04-01 ~ 2024-03-31
-325,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
305,059 GBP2023-04-01 ~ 2024-03-31
275,640 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
305,059 GBP2023-04-01 ~ 2024-03-31
275,640 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1152023-04-01 ~ 2024-03-31
1192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,349 GBP2024-03-31
60,349 GBP2023-03-31
Motor vehicles
4,648,709 GBP2024-03-31
5,395,912 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,709,058 GBP2024-03-31
5,456,261 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,135,278 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,135,278 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,354 GBP2024-03-31
52,966 GBP2023-03-31
Motor vehicles
2,409,964 GBP2024-03-31
2,520,731 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,464,318 GBP2024-03-31
2,573,697 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,388 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
655,413 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
656,801 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-766,180 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-766,180 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,995 GBP2024-03-31
7,383 GBP2023-03-31
Motor vehicles
2,238,745 GBP2024-03-31
2,875,181 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
20,002 GBP2023-03-31
Investments in Group Undertakings
20,002 GBP2024-03-31
20,002 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,200 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
76,410 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,200 GBP2024-03-31
Current, Amounts falling due within one year
76,410 GBP2023-03-31
Trade Creditors/Trade Payables
Current
407,159 GBP2023-03-31
Amounts owed to group undertakings
Current
1,816,674 GBP2024-03-31
1,930,903 GBP2023-03-31
Corporation Tax Payable
Current
111,064 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,959 GBP2024-03-31
6,960 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
515,433 GBP2024-03-31
633,145 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
305,059 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
305,059 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • LYONS GROUP HOLDINGS LIMITED
    Info
    Registered number 06511371
    icon of address9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-21 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • LYONS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of address9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England, PO20 7AJ
    Limited
    CIF 1
  • LYONS GROUP HOLDINGS LIMITED
    S
    Registered number 06511371
    icon of address9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England, PO20 7AJ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,319,613 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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