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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 2
  • 1
    Lyons, Judith Edna
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
    Mrs Judith Edna Lyons
    Born in May 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lyons, Francis Michael
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
    Mr Francis Michael Lyons
    Born in August 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LYONS 54 LIMITED

Period: 2011-12-20 ~ now
Company number: 07888206
Registered name
LYONS 54 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,002 GBP2025-03-31
1,002 GBP2023-10-31
Debtors
1,317,027 GBP2025-03-31
1,317,027 GBP2023-10-31
Cash at bank and in hand
2,255 GBP2025-03-31
2,255 GBP2023-10-31
Current Assets
1,319,282 GBP2025-03-31
1,319,282 GBP2023-10-31
Creditors
Amounts falling due within one year
-275,096 GBP2025-03-31
-275,096 GBP2023-10-31
Net Current Assets/Liabilities
1,044,186 GBP2025-03-31
1,044,186 GBP2023-10-31
Total Assets Less Current Liabilities
1,045,188 GBP2025-03-31
1,045,188 GBP2023-10-31
Equity
Called up share capital
3,002 GBP2025-03-31
3,002 GBP2023-10-31
Retained earnings (accumulated losses)
1,042,186 GBP2025-03-31
1,042,186 GBP2023-10-31
Equity
1,045,188 GBP2025-03-31
1,045,188 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2025-03-31
22022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
1,002 GBP2025-03-31
1,002 GBP2023-10-31
Amounts Owed By Related Parties
722,467 GBP2025-03-31
Current
722,467 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
594,560 GBP2025-03-31
594,560 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,317,027 GBP2025-03-31
1,317,027 GBP2023-10-31
Amounts owed to group undertakings
Current
271,031 GBP2025-03-31
271,031 GBP2023-10-31
Other Creditors
Current
4,065 GBP2025-03-31
4,065 GBP2023-10-31
Creditors
Current
275,096 GBP2025-03-31
275,096 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,002 shares2025-03-31
3,002 shares2023-10-31

Related profiles found in government register
  • LYONS 54 LIMITED
    Info
    Registered number 07888206
    Gatehouse Farm, Gransmore Green, Felsted, Essex CM6 3LB
    PRIVATE LIMITED COMPANY incorporated on 2011-12-20 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • LYONS 54 LIMITED
    S
    Registered number 07888206
    Gatehouse Farm, Gatehouse Farm, Gransmore Green, Felsted, Essex, United Kingdom, CM6 3LB
    Limited Company in Swansea, Great Britain
    CIF 1
  • LYONS 54 LIMITED
    S
    Registered number 07888206
    Gatehouse Farm, Gransmore Green, Felsted, Essex, United Kingdom
    Limited Company in Swansea, England
    CIF 2
  • LYONS 54 LIMITED
    S
    Registered number 7888206
    Gatehouse Farm, Gransmore Green, Felsted, Essex, United Kingdom, CM6 3LB
    Limited Company in Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FRANK LYONS STAFF SERVICES LIMITED
    03816727
    Frank Lyons Staff Services, Gatehouse Farm, Gransmore Green Felsted, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    Q M AGGREGATE CONTRACTORS LIMITED
    - now 02478345
    QM CONTRACTORS LIMITED - 2002-11-05
    Gatehouse Farm, Gransmore Green, Felsted, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WATER HALL (ENGLAND) LIMITED
    - now 02534209
    STARMIN (ENGLAND) LIMITED - 1995-01-25
    FALCONGREEN LIMITED - 1990-10-18
    2 Lace Market Square, Nottingham
    Liquidation Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.