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
    Nunn, Andrew James
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
    Mr Andrew James Nunn
    Born in March 1961
    Individual (10 offsprings)
    Person with significant control
    2017-09-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Robins, Jeffrey Peter
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Peter Robins
    Born in November 1962
    Individual (10 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Mrs Jean Margaret Nunn
    Born in August 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-10
    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
    Nunn, James Thomas
    Director born in July 1932
    Individual (2 offsprings)
    Officer
    2014-01-10 ~ 2017-09-20
    OF - Director → CIF 0
    Mr James Thomas Nunn
    Born in July 1932
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    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

LYSANDER PLACE GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,079,729 GBP2021-03-31
1,145,170 GBP2020-03-31
Fixed Assets - Investments
2,100,000 GBP2021-03-31
2,100,000 GBP2020-03-31
Fixed Assets
3,179,729 GBP2021-03-31
3,245,170 GBP2020-03-31
Debtors
Current
85,757 GBP2021-03-31
115,949 GBP2020-03-31
Cash at bank and in hand
13,613 GBP2021-03-31
10,582 GBP2020-03-31
Current Assets
99,370 GBP2021-03-31
126,531 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,293,903 GBP2021-03-31
-1,590,509 GBP2020-03-31
Net Current Assets/Liabilities
-1,194,533 GBP2021-03-31
-1,463,978 GBP2020-03-31
Total Assets Less Current Liabilities
1,985,196 GBP2021-03-31
1,781,192 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-463,040 GBP2021-03-31
-289,965 GBP2020-03-31
Net Assets/Liabilities
1,522,156 GBP2021-03-31
1,491,227 GBP2020-03-31
Equity
Called up share capital
1,020 GBP2021-03-31
1,020 GBP2020-03-31
Share premium
886,415 GBP2021-03-31
886,415 GBP2020-03-31
Retained earnings (accumulated losses)
634,721 GBP2021-03-31
603,793 GBP2020-03-31
1,242,416 GBP2019-04-01
Profit/Loss
42,928 GBP2020-04-01 ~ 2021-03-31
-626,624 GBP2019-04-01 ~ 2020-03-31
Equity
1,522,156 GBP2021-03-31
1,491,227 GBP2020-03-31
Average Number of Employees
1212020-04-01 ~ 2021-03-31
1402019-04-01 ~ 2020-03-31
Other Debtors
Current
30,192 GBP2020-03-31
Prepayments/Accrued Income
Current
85,757 GBP2021-03-31
85,757 GBP2020-03-31
Cash and Cash Equivalents
13,613 GBP2021-03-31
10,582 GBP2020-03-31
Bank Borrowings
Current
41,667 GBP2021-03-31
Amounts owed to group undertakings
Current
864,061 GBP2021-03-31
1,366,112 GBP2020-03-31
Taxation/Social Security Payable
Current
187,592 GBP2021-03-31
10,690 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
170,827 GBP2021-03-31
189,150 GBP2020-03-31
Other Creditors
Current
2,756 GBP2021-03-31
2,757 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
27,000 GBP2021-03-31
21,800 GBP2020-03-31
Creditors
Current
1,293,903 GBP2021-03-31
1,590,509 GBP2020-03-31
Bank Borrowings
Non-current
208,333 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
254,707 GBP2021-03-31
289,965 GBP2020-03-31
Creditors
Non-current
463,040 GBP2021-03-31
289,965 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
41,667 GBP2021-03-31
Non-current, Between one and two years
50,000 GBP2021-03-31
Non-current, Between two and five year
150,000 GBP2021-03-31
Total Borrowings
250,000 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,020 shares2021-03-31
1,020 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Related profiles found in government register
  • LYSANDER PLACE GROUP LIMITED
    Info
    Registered number 08840995
    Lysander Place Tempsford Airfield, Tempsford Road, Everton, Sandy, Bedfordshire SG19 2JW
    Private Limited Company incorporated on 2014-01-10 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • LYSANDER PLACE GROUP LIMITED
    S
    Registered number 08840995
    Lysander Place, Tempsford Airfield, Tempsford Road, Everton, Sandy, United Kingdom, SG19 2JW
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • LYSANDER PLACE GROUP LIMITED
    S
    Registered number 08840995
    Lysander Place, Tempsford Road, Everton, Sandy, England, SG19 2JW
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHANCENET LIMITED - 2000-05-08
    Lysander Place Tempsford, Airfield Tempsford Road Everton, Sandy, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    427,864 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WEBUSER LIMITED - 2000-02-16
    Lysander Place, Tempsford, Airfield,tempsford Road, Everton, Sandy, Bedfordshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5,770 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Lysander Place, Tempsford Airfield, Everton Sandy, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    421,720 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.