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
    Lyon, Shane Valerie
    Lawyer born in October 1954
    Individual (4 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
    Mrs Shane Valerie Lyon
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lyon, George Douglas Lawson
    Born in November 1987
    Individual (1 offspring)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Lyon, Dougal Alastair Lawson
    Born in February 1986
    Individual (1 offspring)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BENDARROCH HOLDINGS LTD

Previous name
BENDARROCH PROPERTIES LTD - 2017-03-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
930,975 GBP2024-06-30
930,975 GBP2023-06-30
Debtors
Current
12,924 GBP2024-06-30
10,961 GBP2023-06-30
Cash at bank and in hand
997 GBP2024-06-30
668 GBP2023-06-30
Net Assets/Liabilities
943,308 GBP2024-06-30
940,908 GBP2023-06-30
Equity
Called up share capital
930,976 GBP2024-06-30
930,976 GBP2023-06-30
Retained earnings (accumulated losses)
12,332 GBP2024-06-30
9,932 GBP2023-06-30
Equity
943,308 GBP2024-06-30
940,908 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
930,975 GBP2024-06-30
930,975 GBP2023-06-30
Investments in Subsidiaries
930,975 GBP2024-06-30
930,975 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,025 GBP2024-06-30
1,025 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
930,976 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
930,976 GBP2023-07-01 ~ 2024-06-30
930,976 GBP2022-07-01 ~ 2023-06-30

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 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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
Active 1
  • DUNNS MOTORS EXETER (HOLDINGS) LIMITED - 2017-03-02
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,135,745 GBP2024-06-30
    Person with significant control
    2017-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.