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.

Parent entities and officers 3
  • 1
    Lyon, Dougal Alastair Lawson
    Born in February 1986
    Individual (1 offspring)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Lyon, George Douglas Lawson
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Lyon, Shane Valerie
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
    Mrs Shane Valerie Lyon
    Born in October 1954
    Individual (7 offsprings)
    Person with significant control
    2016-12-16 ~ 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
parent relation
Company in focus

BENDARROCH HOLDINGS LTD

Period: 2017-03-02 ~ now
Company number: 10529492
Registered names
BENDARROCH HOLDINGS LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
930,975 GBP2025-06-30
930,975 GBP2024-06-30
Debtors
Current
15,336 GBP2025-06-30
12,924 GBP2024-06-30
Cash at bank and in hand
606 GBP2025-06-30
997 GBP2024-06-30
Net Assets/Liabilities
945,401 GBP2025-06-30
943,308 GBP2024-06-30
Equity
Called up share capital
930,976 GBP2025-06-30
930,976 GBP2024-06-30
Retained earnings (accumulated losses)
14,425 GBP2025-06-30
12,332 GBP2024-06-30
Equity
945,401 GBP2025-06-30
943,308 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
930,975 GBP2025-06-30
930,975 GBP2024-06-30
Investments in Subsidiaries
930,975 GBP2025-06-30
930,975 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,025 GBP2025-06-30
1,025 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
930,976 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
930,976 GBP2024-07-01 ~ 2025-06-30
930,976 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BENDARROCH HOLDINGS LTD
    Info
    BENDARROCH PROPERTIES LTD - 2017-03-02
    Registered number 10529492
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2016-12-16 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • BENDARROCH HOLDINGS LTD
    S
    Registered number 10529492
    C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom, EX5 1GD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BENDARROCH PROPERTIES LTD
    - now 09435310 10529492
    DUNNS MOTORS EXETER (HOLDINGS) LIMITED
    - 2017-03-02 09435310 00622290... (more)
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.