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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Cook, Richard James
    Born in January 1978
    Individual (98 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Pauline Janet
    Individual (37 offsprings)
    Officer
    2013-10-24 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 3
    Troughton, Andrew Samuel
    Born in December 1972
    Individual (33 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Simmonds, Richard Leonard
    Chief Investment Officer born in December 1979
    Individual (108 offsprings)
    Officer
    2017-10-16 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    BLACKFINCH INVESTMENTS LIMITED
    - now 02705948
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
    AVD WEALTH LIMITED - 2013-04-16
    NEVILLE JAMES LIMITED - 2010-05-05
    Meadow Barn, Elkstone Studios, Cheltenham, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    ORIGIN INVESTMENTS LTD
    - now 05598455
    LSA FINANCIAL SERVICES LTD - 2013-02-15
    Meadow Barn, Elkstone Studios, Cheltenham, England
    Active Corporate (8 parents, 36 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Secretary → CIF 0
  • 7
    BUCKLEY TRADING GROUP LIMITED
    15402889
    Meadow Barn, Elkstone Studios, Cheltenham, England
    Active Corporate (6 parents, 8 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
  • 8
    BLACKFINCH NOMINEES LIMITED
    08613094
    Meadow Barn, Elkstone Studios, Cheltenham, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LYELL TRADING LIMITED

Period: 2013-10-24 ~ now
Company number: 08747022
Registered name
LYELL TRADING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-5,123,118 GBP2024-01-01 ~ 2024-12-31
-4,475,465 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
341,510 GBP2024-01-01 ~ 2024-12-31
64,581 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,059,450 GBP2024-01-01 ~ 2024-12-31
-1,458,600 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-23,440,874 GBP2024-01-01 ~ 2024-12-31
-31,706,298 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-22,317,909 GBP2024-01-01 ~ 2024-12-31
-30,682,119 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
92,361,980 GBP2024-12-31
130,389,885 GBP2023-12-31
Cash at bank and in hand
19,759,480 GBP2024-12-31
1,478,277 GBP2023-12-31
Current Assets
125,517,983 GBP2024-12-31
147,433,493 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,091,579 GBP2023-12-31
Net Current Assets/Liabilities
101,791,572 GBP2024-12-31
125,341,914 GBP2023-12-31
Total Assets Less Current Liabilities
101,791,575 GBP2024-12-31
125,341,917 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
2,226,481 GBP2023-12-31
Net Assets/Liabilities
101,791,575 GBP2024-12-31
123,115,436 GBP2023-12-31
Equity
Called up share capital
957,657 GBP2024-12-31
951,575 GBP2023-12-31
846,381 GBP2022-12-31
Share premium
136,204,706 GBP2024-12-31
135,216,740 GBP2023-12-31
118,264,042 GBP2022-12-31
Retained earnings (accumulated losses)
-35,370,788 GBP2024-12-31
-13,052,879 GBP2023-12-31
17,629,240 GBP2022-12-31
Equity
101,791,575 GBP2024-12-31
123,115,436 GBP2023-12-31
136,739,663 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-22,317,909 GBP2024-01-01 ~ 2024-12-31
-30,682,119 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
6,082 GBP2024-01-01 ~ 2024-12-31
105,194 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
994,048 GBP2024-01-01 ~ 2024-12-31
17,057,892 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,190 GBP2024-01-01 ~ 2024-12-31
16,800 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
82,259,325 GBP2024-12-31
122,986,338 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,914,793 GBP2024-12-31
1,258,595 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,073,465 GBP2024-12-31
9,999 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
6,128,788 GBP2023-12-31
Prepayments/Accrued Income
Current
114,397 GBP2024-12-31
6,165 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
623,769 GBP2024-12-31
623,769 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
92,985,749 GBP2024-12-31
Current, Amounts falling due within one year
131,013,654 GBP2023-12-31
Other Debtors
Non-current
12,772,754 GBP2024-12-31
14,941,562 GBP2023-12-31
Other Remaining Borrowings
Current
23,571,231 GBP2024-12-31
19,897,643 GBP2023-12-31
Trade Creditors/Trade Payables
Current
61,408 GBP2024-12-31
44,268 GBP2023-12-31
Amounts owed to group undertakings
Current
26,508 GBP2024-12-31
1,418 GBP2023-12-31
Creditors
Current
23,726,411 GBP2024-12-31
22,091,579 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
87 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
95,765,638 shares2024-12-31
95,157,344 shares2023-12-31
Equity
Called up share capital
957,657 GBP2024-12-31
951,575 GBP2023-12-31
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 (12 years 5 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
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom, GL53 9PQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LYELL (LAKES RESORT) LIMITED
    16037712
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-23 ~ 2025-01-27
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LYELL LEISURE LIMITED - now
    LYELL LEISURE LIMITED
    - 2025-11-27 14859459
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 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
  • 3
    LYELL RESIDENTIAL (BANKFIELD) LIMITED
    15360885
    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
  • 4
    LYELL RESIDENTIAL (HATTON GARDEN) LIMITED
    15363487
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.