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 2
  • 1
    Lyons, Judith Edna
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
    Mrs Judith Edna Lyons
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Lyons, Francis Michael
    Managing Director born in August 1954
    Individual (10 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
    Mr Francis Michael Lyons
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

LYONS 54 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
1,002 GBP2023-10-31
1,002 GBP2022-10-31
Debtors
1,317,026 GBP2023-10-31
1,111,026 GBP2022-10-31
Cash at bank and in hand
2,255 GBP2023-10-31
2,255 GBP2022-10-31
Current Assets
1,319,281 GBP2023-10-31
1,113,281 GBP2022-10-31
Creditors
Current
275,095 GBP2023-10-31
275,096 GBP2022-10-31
Net Current Assets/Liabilities
1,044,186 GBP2023-10-31
838,185 GBP2022-10-31
Total Assets Less Current Liabilities
1,045,188 GBP2023-10-31
839,187 GBP2022-10-31
Equity
Called up share capital
3,002 GBP2023-10-31
3,002 GBP2022-10-31
Retained earnings (accumulated losses)
1,042,186 GBP2023-10-31
836,185 GBP2022-10-31
Equity
1,045,188 GBP2023-10-31
839,187 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
1,002 GBP2022-10-31
Investments in Group Undertakings
1,002 GBP2023-10-31
1,002 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
722,467 GBP2023-10-31
516,467 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
594,559 GBP2023-10-31
594,559 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,317,026 GBP2023-10-31
1,111,026 GBP2022-10-31
Amounts owed to group undertakings
Current
271,031 GBP2023-10-31
271,031 GBP2022-10-31
Other Creditors
Current
4,064 GBP2023-10-31
4,065 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
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 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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
Active 3
  • 1
    Frank Lyons Staff Services, Gatehouse Farm, Gransmore Green Felsted, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    250,883 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    QM CONTRACTORS LIMITED - 2002-11-05
    Gatehouse Farm, Gransmore Green, Felsted, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2,101,979 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    STARMIN (ENGLAND) LIMITED - 1995-01-25
    FALCONGREEN LIMITED - 1990-10-18
    2 Lace Market Square, Nottingham
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    869,844 GBP2018-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.