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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
Active 4
  • 1
    Kingham, Kevin
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Olsson, Patrick
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Barton, David Richard
    Born in September 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTeqnion Ab, Dalvagen 14, Solna, Sweden
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kingham, Kevin
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Kevin Kingham
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-01
    PE - Has significant influence or controlCIF 0
  • 2
    Kingham, Jennifer
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2024-08-01
    OF - Director → CIF 0
    Mrs Jennifer Kingham
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ 2024-08-01
    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
  • 3
    Hardy, Caroline
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Steene, Johan
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-09-18
    OF - Director → CIF 0
  • 5
    Hardy, Philip
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Philip Hardy
    Born in October 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UK LANYARD MAKERS LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
262024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
27,033 GBP2024-12-31
33,428 GBP2023-12-31
Total Inventories
97,551 GBP2024-12-31
93,643 GBP2023-12-31
Debtors
83,877 GBP2024-12-31
124,197 GBP2023-12-31
Cash at bank and in hand
55,748 GBP2024-12-31
551,980 GBP2023-12-31
Current Assets
237,176 GBP2024-12-31
769,820 GBP2023-12-31
Creditors
Current
209,268 GBP2024-12-31
212,917 GBP2023-12-31
Net Current Assets/Liabilities
27,908 GBP2024-12-31
556,903 GBP2023-12-31
Total Assets Less Current Liabilities
54,941 GBP2024-12-31
590,331 GBP2023-12-31
Net Assets/Liabilities
48,183 GBP2024-12-31
581,974 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
Retained earnings (accumulated losses)
48,083 GBP2024-12-31
581,874 GBP2023-12-31
Equity
48,183 GBP2024-12-31
581,974 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,693 GBP2024-12-31
100,808 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,660 GBP2024-12-31
67,380 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
27,033 GBP2024-12-31
33,428 GBP2023-12-31
Merchandise
97,551 GBP2024-12-31
93,643 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
75,466 GBP2024-12-31
116,663 GBP2023-12-31
Other Debtors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Prepayments/Accrued Income
Current
6,411 GBP2024-12-31
5,534 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
83,877 GBP2024-12-31
Amounts falling due within one year, Current
124,197 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,805 GBP2024-12-31
2,651 GBP2023-12-31
Amounts owed to group undertakings
Current
20,000 GBP2024-12-31
Corporation Tax Payable
Current
156,720 GBP2024-12-31
180,901 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,703 GBP2024-12-31
29,365 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,040 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,500 GBP2024-12-31
13,500 GBP2023-12-31

  • UK LANYARD MAKERS LTD
    Info
    Registered number 09153094
    icon of address7a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-30 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.