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
Ella Grace Lyons
Born in January 1980Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-03-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Heaton, Ian John
Born in June 1962Individual (1 offspring)Officer2021-02-01 ~ nowOF - Director → CIF 0Mr Ian John Heaton
Born in June 1962Individual (1 offspring)Person with significant control2022-01-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Lyons, Martin James
Director born in August 1971Individual (9 offsprings)Officer2010-11-29 ~ 2021-05-31OF - Director → CIF 0 - 4
Ferguson, Donald Bruce
Manager born in July 1948Individual (3 offsprings)Officer2012-08-29 ~ 2022-01-04OF - Director → CIF 0Mr Donald Bruce Ferguson
Born in July 1948Individual (3 offsprings)Person with significant control2018-08-16 ~ 2018-08-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 02017-03-01 ~ 2022-01-04PE - 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 - 5
Harry Samuel Lyons
Born in January 1980Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-03-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
M&S LYONS LTD
Period: 2010-11-29 ~ now
Company number: 07453830
Registered name
M&S LYONS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
146,173 GBP2025-09-30
124,169 GBP2024-09-30
Debtors
36,730 GBP2025-09-30
29,129 GBP2024-09-30
Cash at bank and in hand
125,452 GBP2025-09-30
101,663 GBP2024-09-30
Current Assets
222,352 GBP2025-09-30
189,409 GBP2024-09-30
Net Current Assets/Liabilities
42,737 GBP2025-09-30
56,801 GBP2024-09-30
Total Assets Less Current Liabilities
188,910 GBP2025-09-30
180,970 GBP2024-09-30
Net Assets/Liabilities
75,182 GBP2025-09-30
15,486 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
75,180 GBP2025-09-30
15,484 GBP2024-09-30
-69,785 GBP2023-09-30
Equity
75,182 GBP2025-09-30
15,486 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
230,365 GBP2025-09-30
183,989 GBP2024-09-30
Computers
4,610 GBP2025-09-30
3,794 GBP2024-09-30
Motor vehicles
100,980 GBP2025-09-30
86,480 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
335,955 GBP2025-09-30
274,263 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
122,049 GBP2025-09-30
91,356 GBP2024-09-30
Computers
2,983 GBP2025-09-30
2,441 GBP2024-09-30
Motor vehicles
64,750 GBP2025-09-30
56,298 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,782 GBP2025-09-30
150,095 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30,693 GBP2024-10-01 ~ 2025-09-30
Computers
542 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
8,452 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,687 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
108,316 GBP2025-09-30
92,633 GBP2024-09-30
Computers
1,627 GBP2025-09-30
1,354 GBP2024-09-30
Motor vehicles
36,230 GBP2025-09-30
30,182 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
8,835 GBP2025-09-30
7,764 GBP2024-09-30
Other Debtors
Current
5,243 GBP2025-09-30
2,620 GBP2024-09-30
Prepayments/Accrued Income
Current
22,652 GBP2025-09-30
13,666 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
42 GBP2025-09-30
0 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
4,900 GBP2025-09-30
4,900 GBP2024-09-30
Trade Creditors/Trade Payables
Current
40,472 GBP2025-09-30
11,644 GBP2024-09-30
Other Taxation & Social Security Payable
Current
2,032 GBP2025-09-30
1,999 GBP2024-09-30
Other Creditors
Current
127,393 GBP2025-09-30
109,377 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
4,776 GBP2025-09-30
4,688 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
3,267 GBP2025-09-30
8,167 GBP2024-09-30
Profit/Loss
64,696 GBP2024-10-01 ~ 2025-09-30
85,269 GBP2023-10-01 ~ 2024-09-30
- Registered number 07453830
M&S LYONS LTD
Info7 Quartremaine Road, Portsmouth, Hampshire PO3 5QHPRIVATE LIMITED COMPANY incorporated on 2010-11-29 (15 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-04CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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