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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 3
  • 1
    Darley, Paul William
    Born in May 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Hewes, Terry
    Born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Glades, Festival Way, Stoke-on-trent, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,341,111 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Stokes, James Andrew Thomas
    Chartered Tax Advisor born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2024-09-04
    OF - Director → CIF 0
    Stokes, James Andrew Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 2
    Bennett, Richard John
    Chartered Financial Planner born in August 1965
    Individual
    Officer
    icon of calendar 2017-11-14 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    Morris, Robert
    Chartered Accountant born in December 1959
    Individual
    Officer
    icon of calendar 2016-09-08 ~ 2023-09-18
    OF - Director → CIF 0
  • 4
    PACKSADDLE HOLDINGS LTD - now
    icon of address17, Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    136,189 GBP2023-07-31
    Person with significant control
    2023-09-08 ~ 2023-09-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    DJH NANTWICH LIMITED - now
    DJH MITTEN CLARKE NANTWICH LIMITED - 2024-07-15
    icon of address17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,862 GBP2023-09-18
    Person with significant control
    2016-09-08 ~ 2023-09-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
2,579 GBP2024-12-31
94,678 GBP2023-09-18
Cash at bank and in hand
32,807 GBP2024-12-31
250 GBP2023-09-18
Current Assets
35,386 GBP2024-12-31
94,928 GBP2023-09-18
Net Current Assets/Liabilities
20,378 GBP2024-12-31
40,366 GBP2023-09-18
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-09-18
Retained earnings (accumulated losses)
378 GBP2024-12-31
20,366 GBP2023-09-18
Equity
20,378 GBP2024-12-31
40,366 GBP2023-09-18
Average Number of Employees
02023-09-19 ~ 2024-12-31
42022-08-01 ~ 2023-09-18
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
90,519 GBP2023-09-18
Prepayments/Accrued Income
Current
1,579 GBP2024-12-31
4,159 GBP2023-09-18
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
6,374 GBP2023-09-18
Other Taxation & Social Security Payable
Current
8,232 GBP2024-12-31
32,586 GBP2023-09-18
Other Creditors
Current
6,776 GBP2024-12-31
15,602 GBP2023-09-18
Creditors
Current
15,008 GBP2024-12-31
54,562 GBP2023-09-18
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-19 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-09-18

  • LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED
    Info
    Registered number 10365205
    icon of address17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire CW5 6PF
    PRIVATE LIMITED COMPANY incorporated on 2016-09-08 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.