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
    Company Director born in March 1964
    Individual (18 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Michael
    Director born in March 1986
    Individual (24 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    197,106,231 GBP2023-09-30
    Person with significant control
    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
    Caudwell, John David
    Company Director born in October 1952
    Individual (12 offsprings)
    Officer
    2011-10-31 ~ 2025-02-06
    OF - Director → CIF 0
    Mr John David Caudwell
    Born in October 1952
    Individual (12 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-04-21
    PE - Has significant influence or controlCIF 0
  • 2
    Canfield, David Hodgson
    Individual (7 offsprings)
    Officer
    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
    2016-09-01 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Verma, Arun
    Individual
    Officer
    2023-06-09 ~ 2024-08-16
    OF - Secretary → CIF 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
-277,399 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,142 GBP2023-01-01 ~ 2023-12-31
-470,599 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,148 GBP2023-01-01 ~ 2023-12-31
-470,597 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,148 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-7,133,700 GBP2023-12-31
-7,135,848 GBP2022-12-31
-6,665,251 GBP2021-12-31
Fixed Assets - Investments
195,080,102 GBP2023-12-31
195,080,102 GBP2022-12-31
Debtors
26,669,832 GBP2023-12-31
16,245,519 GBP2022-12-31
Cash at bank and in hand
948,517 GBP2023-12-31
17,691 GBP2022-12-31
Current Assets
27,618,349 GBP2023-12-31
16,263,210 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,647,274 GBP2023-12-31
-18,294,283 GBP2022-12-31
Net Current Assets/Liabilities
-2,028,925 GBP2023-12-31
-2,031,073 GBP2022-12-31
Total Assets Less Current Liabilities
193,051,177 GBP2023-12-31
193,049,029 GBP2022-12-31
Equity
Called up share capital
200,184,877 GBP2023-12-31
200,184,877 GBP2022-12-31
Equity
193,051,177 GBP2023-12-31
193,049,029 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
26,669,832 GBP2023-12-31
16,129,493 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
116,026 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
26,669,832 GBP2023-12-31
16,245,519 GBP2022-12-31
Other Taxation & Social Security Payable
Current
60,261 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
160,000 GBP2023-12-31
160,000 GBP2022-12-31

  • LYME PROPERTIES LTD
    Info
    Registered number 07829147
    Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
    Private Limited Company incorporated on 2011-10-31 (13 years 8 months). 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.