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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 1
  • Lyle, Joshua James
    Born in February 1979
    Individual (10 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
    Mr Joshua Lyle
    Born in February 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Lyle, Samuel Joseph
    Director born in April 1981
    Individual (13 offsprings)
    Officer
    2011-10-12 ~ 2022-01-19
    OF - Director → CIF 0
    Mr Samuel Joseph Lyle
    Born in April 1981
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    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

J & S LYLE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
901,402 GBP2024-03-31
901,402 GBP2023-03-31
Debtors
1,863,278 GBP2024-03-31
2,135,862 GBP2023-03-31
Cash at bank and in hand
1,327 GBP2024-03-31
2,432 GBP2023-03-31
Current Assets
1,864,605 GBP2024-03-31
2,138,294 GBP2023-03-31
Net Current Assets/Liabilities
-887,687 GBP2024-03-31
-881,592 GBP2023-03-31
Total Assets Less Current Liabilities
13,715 GBP2024-03-31
19,810 GBP2023-03-31
Equity
Called up share capital
114 GBP2024-03-31
128 GBP2023-03-31
Capital redemption reserve
86 GBP2024-03-31
72 GBP2023-03-31
Retained earnings (accumulated losses)
13,515 GBP2024-03-31
19,610 GBP2023-03-31
Equity
13,715 GBP2024-03-31
19,810 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
901,402 GBP2023-03-31
Investments in Group Undertakings
901,402 GBP2024-03-31
901,402 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,470,047 GBP2024-03-31
2,124,044 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
393,231 GBP2024-03-31
Amounts falling due within one year, Current
11,818 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,863,278 GBP2024-03-31
Amounts falling due within one year, Current
2,135,862 GBP2023-03-31
Amounts owed to group undertakings
Current
2,693,773 GBP2024-03-31
3,015,380 GBP2023-03-31
Other Taxation & Social Security Payable
Current
500 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
58,019 GBP2024-03-31
4,406 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114 shares2024-03-31
Related profiles found in government register
  • J & S LYLE HOLDINGS LIMITED
    Info
    Registered number 07807556
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 2011-10-12 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • J & S LYLE HOLDINGS LIMITED
    S
    Registered number 07807556
    28 Church Road, Stanmore, Middlesex, England, HA7 4XR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • J & S LYLE HOLDINGS LIMITED
    S
    Registered number 07807556
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,061 GBP2024-03-31
    Person with significant control
    2017-05-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    614,534 GBP2024-03-31
    Person with significant control
    2017-09-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    532,014 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    259,528 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    594,841 GBP2024-03-31
    Person with significant control
    2016-06-08 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,303 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -822 GBP2024-03-31
    Person with significant control
    2017-05-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    253,537 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.