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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
Active 2
  • 1
    O'neil, Deborah
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ now
    OF - Director → CIF 0
    O'neil, Deborah
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    O'neil, James
    Born in June 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ now
    OF - Director → CIF 0
    Mr Jim O'neil
    Born in June 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LYTHE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,261,105 GBP2024-07-31
4,261,105 GBP2023-07-31
Fixed Assets - Investments
10 GBP2024-07-31
10 GBP2023-07-31
Fixed Assets
4,261,115 GBP2024-07-31
4,261,115 GBP2023-07-31
Debtors
902,499 GBP2024-07-31
689,187 GBP2023-07-31
Creditors
Current
3,198,900 GBP2024-07-31
2,703,942 GBP2023-07-31
Net Current Assets/Liabilities
-2,296,401 GBP2024-07-31
-2,014,755 GBP2023-07-31
Total Assets Less Current Liabilities
1,964,714 GBP2024-07-31
2,246,360 GBP2023-07-31
Creditors
Non-current
1,093,346 GBP2024-07-31
1,262,137 GBP2023-07-31
Net Assets/Liabilities
871,368 GBP2024-07-31
984,223 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
871,268 GBP2024-07-31
984,123 GBP2023-07-31
3,911,080 GBP2022-07-31
Equity
871,368 GBP2024-07-31
984,223 GBP2023-07-31
3,911,180 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-417,400 GBP2023-08-01 ~ 2024-07-31
-135,900 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-417,400 GBP2023-08-01 ~ 2024-07-31
-135,900 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
304,545 GBP2023-08-01 ~ 2024-07-31
-2,791,057 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
304,545 GBP2023-08-01 ~ 2024-07-31
-2,791,057 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
862023-08-01 ~ 2024-07-31
1012022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,261,105 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
4,261,105 GBP2024-07-31
4,261,105 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
10 GBP2023-07-31
Investments in Group Undertakings
10 GBP2024-07-31
10 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
857,826 GBP2024-07-31
437,234 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
44,673 GBP2024-07-31
Amounts falling due within one year, Current
251,953 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
902,499 GBP2024-07-31
Amounts falling due within one year, Current
689,187 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
3,155,519 GBP2024-07-31
2,375,249 GBP2023-07-31
Trade Creditors/Trade Payables
Current
5,400 GBP2024-07-31
Amounts owed to group undertakings
Current
293,307 GBP2023-07-31
Other Taxation & Social Security Payable
Current
33,671 GBP2024-07-31
31,076 GBP2023-07-31
Other Creditors
Current
4,310 GBP2024-07-31
4,310 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
1,093,346 GBP2024-07-31
1,262,137 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
159,996 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
3,155,519 GBP2024-07-31
Bank Borrowings
Non-current, Between two and five year
1,093,346 GBP2024-07-31
Between two and five year, Non-current
1,262,137 GBP2023-07-31

Related profiles found in government register
  • LYTHE HOLDINGS LTD
    Info
    Registered number SC418774
    icon of addressC/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh EH2 1EE
    PRIVATE LIMITED COMPANY incorporated on 2012-03-07 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • LYTHE HOLDINGS LTD
    S
    Registered number Sc418774
    icon of address77/2, Hanover Street, Edinburgh, Scotland, EH2 1EE
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,134,312 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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