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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Lyons, Marcia Elizabeth
    Individual (5 offsprings)
    Officer
    2008-02-21 ~ 2020-03-11
    OF - Secretary → CIF 0
    Mrs Marcia Elizabeth Lyons
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    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
    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
  • 2
    Lyons, Michael Daniel
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Mr Michael Daniel Lyons
    Born in August 1988
    Individual (5 offsprings)
    Person with significant control
    2020-03-09 ~ 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
  • 3
    Lyons, Stuart David
    Haulier born in April 1949
    Individual (5 offsprings)
    Officer
    2008-02-21 ~ 2020-03-11
    OF - Director → CIF 0
    Mr Stuart David Lyons
    Born in April 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Lyons, Keith Edward
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Mr Keith Edward Lyons
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    2020-03-09 ~ 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
  • 5
    Lyons, Stuart Michael
    Born in April 1979
    Individual (9 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Mr Stuart Michael Lyons
    Born in April 1979
    Individual (9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LYONS GROUP HOLDINGS LIMITED

Period: 2008-02-21 ~ now
Company number: 06511371
Registered name
LYONS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,196,027 GBP2025-03-31
2,244,740 GBP2024-03-31
Fixed Assets - Investments
20,002 GBP2025-03-31
20,002 GBP2024-03-31
Fixed Assets
2,216,029 GBP2025-03-31
2,264,742 GBP2024-03-31
Debtors
7,200 GBP2024-03-31
Cash at bank and in hand
113,901 GBP2025-03-31
214,378 GBP2024-03-31
Current Assets
113,901 GBP2025-03-31
221,578 GBP2024-03-31
Creditors
Current
1,785,501 GBP2025-03-31
1,935,897 GBP2024-03-31
Net Current Assets/Liabilities
-1,671,600 GBP2025-03-31
-1,714,319 GBP2024-03-31
Total Assets Less Current Liabilities
544,429 GBP2025-03-31
550,423 GBP2024-03-31
Net Assets/Liabilities
29,355 GBP2025-03-31
34,990 GBP2024-03-31
Equity
Called up share capital
11,000 GBP2025-03-31
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Capital redemption reserve
9,000 GBP2025-03-31
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Retained earnings (accumulated losses)
9,355 GBP2025-03-31
14,990 GBP2024-03-31
34,931 GBP2023-03-31
Equity
29,355 GBP2025-03-31
34,990 GBP2024-03-31
54,931 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-325,000 GBP2024-04-01 ~ 2025-03-31
-325,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-325,000 GBP2024-04-01 ~ 2025-03-31
-325,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
319,365 GBP2024-04-01 ~ 2025-03-31
305,059 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
319,365 GBP2024-04-01 ~ 2025-03-31
305,059 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1082024-04-01 ~ 2025-03-31
1152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,990 GBP2025-03-31
60,349 GBP2024-03-31
Motor vehicles
4,820,111 GBP2025-03-31
4,648,709 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,883,101 GBP2025-03-31
4,709,058 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-700 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-639,773 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-640,473 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,049 GBP2025-03-31
54,354 GBP2024-03-31
Motor vehicles
2,632,025 GBP2025-03-31
2,409,964 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,687,074 GBP2025-03-31
2,464,318 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,329 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
654,292 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
655,621 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-634 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-432,231 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-432,865 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,941 GBP2025-03-31
5,995 GBP2024-03-31
Motor vehicles
2,188,086 GBP2025-03-31
2,238,745 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
20,002 GBP2024-03-31
Investments in Group Undertakings
20,002 GBP2025-03-31
20,002 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,200 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,200 GBP2024-03-31
Amounts owed to group undertakings
Current
1,778,542 GBP2025-03-31
1,816,674 GBP2024-03-31
Corporation Tax Payable
Current
111,064 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,959 GBP2025-03-31
6,959 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
515,074 GBP2025-03-31
515,433 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2025-03-31
Related profiles found in government register
  • LYONS GROUP HOLDINGS LIMITED
    Info
    Registered number 06511371
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-21 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • LYONS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England, PO20 7AJ
    Limited
    CIF 1
  • LYONS GROUP HOLDINGS LIMITED
    S
    Registered number 06511371
    9 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 2
  • 1
    STUART LYONS (HAULAGE) LIMITED
    01261671
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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
    STUART LYONS LIMITED
    06512892
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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