logo
explain how to read the page

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
    Bosson, Richard John
    Born in March 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Michael Edwin
    Born in March 1986
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCoach House, Broughton Hall, Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    21,198,879 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2020-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Verma, Arun
    Individual
    Officer
    icon of calendar 2023-06-09 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 2
    Caudwell, John David
    Company Director born in October 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2025-02-06
    OF - Director → CIF 0
    Mr John David Caudwell
    Born in October 1952
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2020-04-21
    PE - Has significant influence or controlCIF 0
  • 3
    Canfield, David Hodgson
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2023-06-09
    OF - Secretary → CIF 0
    Mr David Hodgson Canfield
    Born in June 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LYME PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-198,681 GBP2024-01-01 ~ 2024-12-31
-277,399 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
846 GBP2024-01-01 ~ 2024-12-31
6 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-98,305 GBP2024-01-01 ~ 2024-12-31
2,148 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-98,305 GBP2024-01-01 ~ 2024-12-31
2,148 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-7,232,005 GBP2024-12-31
-7,133,700 GBP2023-12-31
-7,135,848 GBP2022-12-31
Fixed Assets - Investments
195,080,102 GBP2024-12-31
195,080,102 GBP2023-12-31
Debtors
57,591,051 GBP2024-12-31
26,669,832 GBP2023-12-31
Cash at bank and in hand
23,055 GBP2024-12-31
948,517 GBP2023-12-31
Current Assets
57,614,106 GBP2024-12-31
27,618,349 GBP2023-12-31
Net Current Assets/Liabilities
-2,127,230 GBP2024-12-31
-2,028,925 GBP2023-12-31
Total Assets Less Current Liabilities
192,952,872 GBP2024-12-31
193,051,177 GBP2023-12-31
Equity
Called up share capital
200,184,877 GBP2024-12-31
200,184,877 GBP2023-12-31
Equity
192,952,872 GBP2024-12-31
193,051,177 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
57,591,051 GBP2024-12-31
26,669,832 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,349 GBP2024-12-31
60,261 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
160,000 GBP2024-12-31
160,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.20 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • LYME PROPERTIES LTD
    Info
    Registered number 07829147
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
    PRIVATE LIMITED COMPANY incorporated on 2011-10-31 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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