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 6
  • 1
    Cook, Richard James
    Director born in January 1978
    Individual (43 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Troughton, Andrew Samuel
    Director born in December 1972
    Individual (22 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    1350 - 1360, Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    1350-1360, Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
    AVD WEALTH LIMITED - 2013-04-16
    NEVILLE JAMES LIMITED - 2010-05-05
    1350-1360, Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    4,700,769 GBP2023-12-31
    Person with significant control
    2024-05-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    LSA FINANCIAL SERVICES LTD - 2013-02-15
    1350 - 1360, Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    747,225 GBP2023-12-31
    Officer
    2015-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Davies, Pauline Janet
    Individual
    Officer
    2013-10-24 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 2
    Simmonds, Richard Leonard
    Chief Investment Officer born in December 1979
    Individual (95 offsprings)
    Officer
    2017-10-16 ~ 2020-03-10
    OF - Director → CIF 0
parent relation
Company in focus

LYELL TRADING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-10,152,874 GBP2022-01-01 ~ 2022-12-31
-3,689,079 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,188,109 GBP2022-01-01 ~ 2022-12-31
-1,171,514 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,104,787 GBP2022-01-01 ~ 2022-12-31
5,496,923 GBP2021-01-01 ~ 2021-12-31
Debtors
132,501,005 GBP2022-12-31
112,766,767 GBP2021-12-31
Cash at bank and in hand
19,366,204 GBP2022-12-31
10,817,646 GBP2021-12-31
Current Assets
157,634,888 GBP2022-12-31
126,711,054 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-20,717,267 GBP2022-12-31
-16,285,885 GBP2021-12-31
Net Current Assets/Liabilities
136,917,621 GBP2022-12-31
110,425,169 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-177,958 GBP2022-12-31
-847,934 GBP2021-12-31
Net Assets/Liabilities
136,739,663 GBP2022-12-31
109,577,235 GBP2021-12-31
Equity
Called up share capital
846,381 GBP2022-12-31
686,177 GBP2021-12-31
519,203 GBP2020-12-31
Share premium
118,264,042 GBP2022-12-31
92,966,195 GBP2021-12-31
67,621,909 GBP2020-12-31
Retained earnings (accumulated losses)
17,629,240 GBP2022-12-31
15,924,863 GBP2021-12-31
11,472,355 GBP2020-12-31
Equity
136,739,663 GBP2022-12-31
109,577,235 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
160,204 GBP2022-01-01 ~ 2022-12-31
166,974 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
25,458,051 GBP2022-01-01 ~ 2022-12-31
25,511,260 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
119,976,282 GBP2022-12-31
101,833,437 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
858,185 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
6,338 GBP2022-12-31
4,034 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
132,501,005 GBP2022-12-31
112,766,767 GBP2021-12-31
Other Debtors
Non-current
5,767,679 GBP2022-12-31
3,126,641 GBP2021-12-31
Trade Creditors/Trade Payables
Current
46,092 GBP2022-12-31
34,449 GBP2021-12-31
Amounts owed to group undertakings
Current
17,926 GBP2022-12-31
871 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
359,521 GBP2021-12-31
Other Creditors
Current
19,193,274 GBP2022-12-31
14,600,934 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,459,975 GBP2022-12-31
1,290,110 GBP2021-12-31
Creditors
Current
20,717,267 GBP2022-12-31
16,285,885 GBP2021-12-31
Equity
Called up share capital
846,381 GBP2022-12-31
686,177 GBP2021-12-31
Profit/Loss
1,704,377 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • LYELL TRADING LIMITED
    Info
    Registered number 08747022
    1350 - 1360 Montpellier Court, Brockworth, Gloucester GL3 4AH
    Private Limited Company incorporated on 2013-10-24 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • LYELL TRADING LIMITED
    S
    Registered number 08747022
    1350 - 1360, Montpellier Court, Brockworth, Gloucester, United Kingdom, GL3 4AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LYELL TRADING LIMITED
    S
    Registered number 08747022
    1350-1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LYELL TRADING LIMITED
    S
    Registered number 08747022
    Unit 1350-1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-23 ~ 2025-01-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-05-10 ~ 2024-02-28
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.