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
    Cartlidge, David Allan
    Company Director born in May 1973
    Individual (6 offsprings)
    Officer
    2020-07-08 ~ now
    OF - director → CIF 0
  • 2
    Jones, Martin Darren
    Accountant born in September 1973
    Individual (16 offsprings)
    Officer
    2018-09-27 ~ now
    OF - director → CIF 0
  • 3
    LYNEAL GROUP EOT LIMITED
    2 Charlesworth Court, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    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
Ceased 2
  • 1
    Armitage, Charlotte Lucy
    Accountant born in September 1990
    Individual
    Officer
    2018-09-27 ~ 2020-01-07
    OF - director → CIF 0
  • 2
    Pardoe, Jonathan Francis
    Company Director born in February 1963
    Individual
    Officer
    2020-07-08 ~ 2023-01-01
    OF - director → CIF 0
    Mr Jonathan Francis Pardoe
    Born in February 1963
    Individual
    Person with significant control
    2018-09-27 ~ 2022-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → 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
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
135,857 GBP2023-12-31
136,772 GBP2022-12-31
Debtors
10,555 GBP2023-12-31
933,470 GBP2022-12-31
Cash at bank and in hand
144 GBP2023-12-31
6,146 GBP2022-12-31
Current Assets
10,699 GBP2023-12-31
939,616 GBP2022-12-31
Creditors
Current
136,342 GBP2023-12-31
500,745 GBP2022-12-31
Net Current Assets/Liabilities
-125,643 GBP2023-12-31
438,871 GBP2022-12-31
Total Assets Less Current Liabilities
10,214 GBP2023-12-31
575,643 GBP2022-12-31
Equity
10,214 GBP2023-12-31
575,643 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100,698 GBP2023-12-31
100,698 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
35,159 GBP2023-12-31
36,074 GBP2022-12-31
Additions to investments
728 GBP2023-12-31
Investments in Group Undertakings
100,698 GBP2023-12-31
100,698 GBP2022-12-31
Other Investments Other Than Loans
35,159 GBP2023-12-31
36,074 GBP2022-12-31
Other Debtors
Current
10,555 GBP2023-12-31
933,470 GBP2022-12-31
Trade Creditors/Trade Payables
Current
126 GBP2023-12-31
Amounts owed to group undertakings
Current
120,424 GBP2023-12-31
486,705 GBP2022-12-31
Corporation Tax Payable
Current
11,020 GBP2023-12-31
12,168 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,772 GBP2023-12-31
1,872 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,842 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
980,857 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
980,857 GBP2023-01-01 ~ 2023-12-31
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 (6 years 8 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, Shropshire, England, SY1 3AB
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House Crown Way Cardiff, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    63,227 GBP2023-12-31
    Person with significant control
    2018-11-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England
    Corporate (3 parents)
    Equity (Company account)
    622,493 GBP2023-12-31
    Person with significant control
    2018-12-27 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → 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 as a member of a firm → OE
  • 4
    2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England
    Corporate (4 parents)
    Equity (Company account)
    85,416 GBP2023-12-31
    Person with significant control
    2019-06-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    GEE 7 PLUS LIMITED - 2014-01-03
    2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England
    Corporate (4 parents)
    Equity (Company account)
    495,929 GBP2023-12-31
    Person with significant control
    2018-11-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    63,227 GBP2023-12-31
    Person with significant control
    2018-11-06 ~ 2018-11-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.