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
1
Heaton, Ian John
Born in June 1962Individual (1 offspring)Officer
2021-02-01 ~ nowOF - Director → CIF 0Mr Ian John Heaton
Born in June 1962Individual (1 offspring)Person with significant control 2022-01-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Lyons, Martin James
Director born in August 1971Individual (7 offsprings)Officer 2010-11-29 ~ 2021-05-31OF - Director → CIF 0 - 2
Ferguson, Donald Bruce
Manager born in July 1948Individual (2 offsprings)Officer 2012-08-29 ~ 2022-01-04OF - Director → CIF 0Mr Donald Bruce Ferguson
Born in July 1948Individual (2 offsprings)Person with significant control 2018-08-16 ~ 2018-08-16PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 2017-03-01 ~ 2022-01-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Ella Grace Lyons
Born in January 1980IndividualPerson with significant control 2016-04-06 ~ 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 - 4
Harry Samuel Lyons
Born in January 1980IndividualPerson with significant control 2016-04-06 ~ 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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
124,169 GBP2024-09-30
120,119 GBP2023-09-30
Debtors
29,129 GBP2024-09-30
51,715 GBP2023-09-30
Cash at bank and in hand
101,663 GBP2024-09-30
55,053 GBP2023-09-30
Current Assets
189,409 GBP2024-09-30
156,530 GBP2023-09-30
Net Current Assets/Liabilities
56,801 GBP2024-09-30
22,404 GBP2023-09-30
Total Assets Less Current Liabilities
180,970 GBP2024-09-30
142,523 GBP2023-09-30
Net Assets/Liabilities
15,486 GBP2024-09-30
-69,783 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
15,484 GBP2024-09-30
-69,785 GBP2023-09-30
Equity
15,486 GBP2024-09-30
-69,783 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
183,989 GBP2024-09-30
162,983 GBP2023-09-30
Computers
3,794 GBP2024-09-30
3,794 GBP2023-09-30
Motor vehicles
86,480 GBP2024-09-30
66,490 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
274,263 GBP2024-09-30
233,267 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,356 GBP2024-09-30
60,478 GBP2023-09-30
Computers
2,440 GBP2024-09-30
1,989 GBP2023-09-30
Motor vehicles
56,298 GBP2024-09-30
50,680 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,094 GBP2024-09-30
113,147 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30,878 GBP2023-10-01 ~ 2024-09-30
Computers
451 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
5,618 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,947 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
92,633 GBP2024-09-30
102,505 GBP2023-09-30
Computers
1,354 GBP2024-09-30
1,804 GBP2023-09-30
Motor vehicles
30,182 GBP2024-09-30
15,810 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
7,764 GBP2024-09-30
7,268 GBP2023-09-30
Other Debtors
Amounts falling due within one year
16,286 GBP2024-09-30
16,144 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
24,050 GBP2024-09-30
23,412 GBP2023-09-30
Other Debtors
Amounts falling due after one year
5,079 GBP2024-09-30
28,303 GBP2023-09-30
Trade Creditors/Trade Payables
Current
11,644 GBP2024-09-30
6,865 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,999 GBP2024-09-30
1,240 GBP2023-09-30
Other Creditors
Current
118,965 GBP2024-09-30
126,021 GBP2023-09-30
Creditors
Current
132,608 GBP2024-09-30
134,126 GBP2023-09-30
Other Creditors
Non-current
165,484 GBP2024-09-30
212,306 GBP2023-09-30
- Registered number 07453830
M&S LYONS LTD
Info
7 Quartremaine Road, Portsmouth, Hampshire PO3 5QHPrivate Limited Company incorporated on 2010-11-29 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.