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
Active 6
  • 1
    Gillies, Hugh
    Born in September 1992
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Foran, David Robert
    Born in December 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Robert Gordon
    Born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Mcgoff, Christopher Andrew
    Born in October 1973
    Individual (111 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    MACDONALD HOTELS DEVELOPMENTS LIMITED - now
    DMWS 1042 LIMITED - 2014-07-10
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    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
Ceased 5
  • 1
    O'neill, Tara
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Davidson, James Dickie
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2021-04-07
    OF - Director → CIF 0
  • 3
    Carter, Phil
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2022-03-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2017-11-11 ~ 2021-04-08
    OF - Director → CIF 0
  • 5
    Macdonald, Ruaridh
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2019-10-11
    OF - Director → CIF 0
parent relation
Company in focus

LYMM (VILLAFONT) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,870,002 GBP2024-03-31
3,870,003 GBP2023-03-31
Total Inventories
48,007 GBP2024-03-31
48,007 GBP2023-03-31
Debtors
5,412,133 GBP2024-03-31
3,807,900 GBP2023-03-31
Cash at bank and in hand
85,488 GBP2024-03-31
175,635 GBP2023-03-31
Current Assets
5,545,628 GBP2024-03-31
4,031,542 GBP2023-03-31
Creditors
Current
4,881,243 GBP2024-03-31
7,911,078 GBP2023-03-31
Net Current Assets/Liabilities
664,385 GBP2024-03-31
-3,879,536 GBP2023-03-31
Total Assets Less Current Liabilities
2,534,387 GBP2024-03-31
-9,533 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
2,534,385 GBP2024-03-31
-9,535 GBP2023-03-31
Equity
2,534,387 GBP2024-03-31
-9,533 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,870,002 GBP2024-03-31
3,870,003 GBP2023-03-31
Investments in Group Undertakings
1,870,002 GBP2024-03-31
3,870,003 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,404,648 GBP2024-03-31
3,799,441 GBP2023-03-31
Other Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
974 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,412,133 GBP2024-03-31
3,807,900 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,600 GBP2023-03-31
Amounts owed to group undertakings
Current
4,878,992 GBP2024-03-31
7,905,226 GBP2023-03-31
Other Creditors
Current
2 GBP2024-03-31
3 GBP2023-03-31
Accrued Liabilities
Current
1,499 GBP2024-03-31
1,499 GBP2023-03-31
Related profiles found in government register
  • LYMM (VILLAFONT) LIMITED
    Info
    Registered number 10914864
    icon of address1 St. Georges Court, Altrincham Business Park, Altrincham WA14 5UA
    PRIVATE LIMITED COMPANY incorporated on 2017-08-14 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • LYMM (VILLAFONT) LIMITED
    S
    Registered number 10914864
    icon of address1, St.georges Court, Altrincham Business Park, Altrincham, England, WA14 5UA
    Limited Company in Companies House, England
    CIF 1
  • LYMM (VILLAFONT) LIMITED
    S
    Registered number 10914864
    icon of address1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 St. George's Court Dairyhouse Lane, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -311,118 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MACDONALD LYMM LIMITED - 2007-01-12
    icon of address1 St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    188,589 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • NEW CARE (LYMM) LIMITED - 2023-04-25
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-09-05 ~ 2023-04-21
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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