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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 8
  • 1
    Barton, David Richard
    Born in September 1972
    Individual (20 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Olsson, Patrick
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Steene, Johan
    Director born in December 1973
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ 2025-09-18
    OF - Director → CIF 0
  • 4
    Hardy, Philip
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Philip Hardy
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Has significant influence or controlCIF 0
  • 5
    Kingham, Kevin
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
    Kingham, Kevin
    Director born in November 1961
    Individual (2 offsprings)
    2014-07-30 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Kevin Kingham
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Has significant influence or controlCIF 0
  • 6
    Kingham, Jennifer
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ 2024-08-01
    OF - Director → CIF 0
    Mrs Jennifer Kingham
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    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
  • 7
    Hardy, Caroline
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2014-07-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Teqnion Ab, Dalvagen 14, Solna, Sweden
    Corporate (13 offsprings)
    Person with significant control
    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
parent relation
Company in focus

UK LANYARD MAKERS LTD

Period: 2014-07-30 ~ now
Company number: 09153094
Registered name
UK LANYARD MAKERS LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
19,692 GBP2025-12-31
27,033 GBP2024-12-31
Total Inventories
96,363 GBP2025-12-31
97,551 GBP2024-12-31
Debtors
76,718 GBP2025-12-31
83,877 GBP2024-12-31
Cash at bank and in hand
69,360 GBP2025-12-31
55,748 GBP2024-12-31
Current Assets
242,441 GBP2025-12-31
237,176 GBP2024-12-31
Creditors
Current
249,641 GBP2025-12-31
209,268 GBP2024-12-31
Net Current Assets/Liabilities
-7,200 GBP2025-12-31
27,908 GBP2024-12-31
Total Assets Less Current Liabilities
12,492 GBP2025-12-31
54,941 GBP2024-12-31
Net Assets/Liabilities
8,750 GBP2025-12-31
48,183 GBP2024-12-31
Equity
Called up share capital
50 GBP2025-12-31
50 GBP2024-12-31
Capital redemption reserve
50 GBP2025-12-31
50 GBP2024-12-31
Retained earnings (accumulated losses)
8,650 GBP2025-12-31
48,083 GBP2024-12-31
Equity
8,750 GBP2025-12-31
48,183 GBP2024-12-31
Average Number of Employees
122025-01-01 ~ 2025-12-31
132024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,556 GBP2025-12-31
83,693 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,221 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,864 GBP2025-12-31
56,660 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,150 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-946 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
19,692 GBP2025-12-31
27,033 GBP2024-12-31
Merchandise
96,363 GBP2025-12-31
97,551 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
52,981 GBP2025-12-31
75,466 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
11,501 GBP2025-12-31
Other Debtors
Current
2,000 GBP2025-12-31
2,000 GBP2024-12-31
Prepayments/Accrued Income
Current
10,236 GBP2025-12-31
6,411 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
76,718 GBP2025-12-31
Current, Amounts falling due within one year
83,877 GBP2024-12-31
Trade Creditors/Trade Payables
Current
4,044 GBP2025-12-31
3,805 GBP2024-12-31
Amounts owed to group undertakings
Current
203,452 GBP2025-12-31
20,000 GBP2024-12-31
Corporation Tax Payable
Current
156,720 GBP2024-12-31
Other Taxation & Social Security Payable
Current
25,962 GBP2025-12-31
20,703 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
16,183 GBP2025-12-31
8,040 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,650 GBP2025-12-31
13,500 GBP2024-12-31

  • UK LANYARD MAKERS LTD
    Info
    Registered number 09153094
    7a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-30 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.