LALLEYS SCO 005 LIMITED
Opportunity 70/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | — | £2.9k |
| Current assets | — | £75.6k |
| Net assets | — | £2.9k |
| Average employees | 300 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 accounts
Corporate timeline (20 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-06-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-06-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-06-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-06-06🏢Company incorporatedAs LALLEYS SCO 005 LIMITED
- 2022-06-06➕LALLEY, Charanveer Singh appointeddirector
- 2022-06-06➕LALLEY, Harminder Singh appointeddirector
- 2022-06-06➕LALLEY, Charanveer appointeddirector
- 2022-06-06➖LALLEY, Charanveer resigneddirector
- 2022-06-06➕LALLEY, Harminder appointeddirector
- 2022-06-06➖LALLEY, Harminder resigneddirector
- 2022-06-06📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LALLEY" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanGroup structure
Lalley's Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lalley's Group Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/06/2022 |
2 historic (ceased) PSCs
- Harminder Lalleyceased 06/06/2022· significant influence
- Charanveer Lalleyceased 06/06/2022· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 2 resigned)
Click a director name to see their full track record across all companies.