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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 5
  • 1
    Pardoe, Jonathan Francis
    Company Director born in February 1963
    Individual (15 offsprings)
    Officer
    2020-07-08 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Jonathan Francis Pardoe
    Born in February 1963
    Individual (15 offsprings)
    Person with significant control
    2018-09-27 ~ 2022-09-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jones, Martin Darren
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Armitage, Charlotte Lucy
    Accountant born in September 1990
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2020-01-07
    OF - Director → CIF 0
  • 4
    Cartlidge, David Allan
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 5
    LYNEAL GROUP EOT LTD
    LYNEAL GROUP EOT LIMITED 13974586
    2 Charlesworth Court, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LYNEAL GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
261,521 GBP2024-12-31
135,857 GBP2023-12-31
Debtors
60,294 GBP2024-12-31
10,555 GBP2023-12-31
Cash at bank and in hand
147 GBP2024-12-31
144 GBP2023-12-31
Current Assets
60,441 GBP2024-12-31
10,699 GBP2023-12-31
Creditors
Current
308,797 GBP2024-12-31
136,342 GBP2023-12-31
Net Current Assets/Liabilities
-248,356 GBP2024-12-31
-125,643 GBP2023-12-31
Total Assets Less Current Liabilities
13,165 GBP2024-12-31
10,214 GBP2023-12-31
Equity
Called up share capital
668 GBP2024-12-31
668 GBP2023-12-31
Capital redemption reserve
27 GBP2024-12-31
27 GBP2023-12-31
Retained earnings (accumulated losses)
12,470 GBP2024-12-31
9,519 GBP2023-12-31
Equity
13,165 GBP2024-12-31
10,214 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
100,698 GBP2024-12-31
100,698 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
160,823 GBP2024-12-31
35,159 GBP2023-12-31
Additions to investments
124,998 GBP2024-12-31
Investments in Group Undertakings
100,698 GBP2024-12-31
100,698 GBP2023-12-31
Other Investments Other Than Loans
160,823 GBP2024-12-31
35,159 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
49,990 GBP2024-12-31
Other Debtors
Current
10,304 GBP2024-12-31
10,555 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
60,294 GBP2024-12-31
10,555 GBP2023-12-31
Trade Creditors/Trade Payables
Current
126 GBP2023-12-31
Amounts owed to group undertakings
Current
291,698 GBP2024-12-31
120,424 GBP2023-12-31
Corporation Tax Payable
Current
11,855 GBP2024-12-31
11,020 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,244 GBP2024-12-31
4,772 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,842 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,001,278 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,001,278 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LYNEAL GROUP LTD
    Info
    Registered number 11592523
    2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury SY1 3AB
    PRIVATE LIMITED COMPANY incorporated on 2018-09-27 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • LYNEAL GROUP LTD
    S
    Registered number 11592523
    2, Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3AB
    Private Company Limited By Shares in Companies Register Of England And Wales, England
    CIF 1
  • LYNEAL GROUP LTD
    S
    Registered number 11592523
    2 Charlesworth Court, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3AB
    Companies Act 2006 in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House Crown Way Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    GEE 7 GROUP LIMITED
    07662130
    2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    60,985 GBP2024-12-31
    Person with significant control
    2018-11-06 ~ 2018-11-06
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2018-11-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    LYNEAL GROUP EOT LIMITED
    13974586
    2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2022-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MY HEALTH XTRAS LTD
    11742197
    2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    568,373 GBP2024-12-31
    Person with significant control
    2018-12-27 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    MY MONEY XTRAS LIMITED
    12072970
    2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    74,343 GBP2024-12-31
    Person with significant control
    2019-06-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    MY STAFF SHOP LIMITED
    - now 07710593
    GEE 7 PLUS LIMITED - 2014-01-03
    2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    362,014 GBP2024-12-31
    Person with significant control
    2018-11-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    MYNURVA LIMITED
    11021840
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,178 GBP2024-03-31
    Person with significant control
    2025-09-17 ~ 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
  • 7
    WE ARE MY GROUP LIMITED
    16522737
    2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.