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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 4
  • 1
    Wadham, Michael John
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Rodgers, Glenn George
    Born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ now
    OF - Director → CIF 0
  • 3
    EXECUTIVE ONE LIMITED - now
    PENTAGON SECURITIES LIMITED - 2003-11-03
    icon of addressPenstraze Business Centre, Penstraze, Chacewater, Truro, Cornwall, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-01-28
    Officer
    icon of calendar 1996-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address41, Thames Street, Weybridge, Surrey, England
    Corporate (1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Fitzgerald, Michael Thomas
    Individual
    Officer
    icon of calendar 2008-02-06 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 2
    Mack, John Edward
    Engineer born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-01
    OF - Director → CIF 0
    Mack, John Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-28 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 3
    James, Cy, Dr
    Management Consultant born in June 1948
    Individual
    Officer
    icon of calendar 2014-09-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 4
    Rodgers, Glenn George
    Electronics Engineer born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2008-06-27
    OF - Director → CIF 0
    Rodgers, Glenn George
    Engineer born in March 1965
    Individual (6 offsprings)
    icon of calendar 2010-06-21 ~ 2014-02-18
    OF - Director → CIF 0
  • 5
    Thornton, David Stephen
    Consultant born in March 1956
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
    Thornton, Stephen David
    Management Consultant born in March 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2022-11-01
    OF - Director → CIF 0
    Thornton, David Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LSG (EUROPE) LIMITED

Previous names
MACK ALARMS LIMITED - 2001-03-23
MSG (EUROPE) LIMITED - 2008-07-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
230,243 GBP2024-06-27
146,845 GBP2023-06-28
Total Inventories
7,172 GBP2024-06-27
9,014 GBP2023-06-28
Debtors
256,218 GBP2024-06-27
352,922 GBP2023-06-28
Cash at bank and in hand
70,569 GBP2024-06-27
227,579 GBP2023-06-28
Current Assets
333,959 GBP2024-06-27
589,515 GBP2023-06-28
Net Current Assets/Liabilities
5,037 GBP2024-06-27
182,997 GBP2023-06-28
Total Assets Less Current Liabilities
235,280 GBP2024-06-27
329,842 GBP2023-06-28
Equity
Called up share capital
1,800 GBP2024-06-27
1,800 GBP2023-06-28
Retained earnings (accumulated losses)
233,480 GBP2024-06-27
328,042 GBP2023-06-28
Equity
235,280 GBP2024-06-27
329,842 GBP2023-06-28
Average Number of Employees
22023-06-29 ~ 2024-06-27
22022-06-29 ~ 2023-06-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
742,928 GBP2024-06-27
640,032 GBP2023-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
512,685 GBP2024-06-27
493,187 GBP2023-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,498 GBP2023-06-29 ~ 2024-06-27
Property, Plant & Equipment
Plant and equipment
230,243 GBP2024-06-27
146,845 GBP2023-06-28
Trade Debtors/Trade Receivables
Current
228,437 GBP2024-06-27
339,056 GBP2023-06-28
Other Debtors
Current
27,781 GBP2024-06-27
13,866 GBP2023-06-28
Debtors
Amounts falling due within one year, Current
256,218 GBP2024-06-27
Current, Amounts falling due within one year
352,922 GBP2023-06-28
Bank Borrowings/Overdrafts
Current
66,784 GBP2024-06-27
256,379 GBP2023-06-28
Finance Lease Liabilities - Total Present Value
Current
143,022 GBP2024-06-27
31,876 GBP2023-06-28
Trade Creditors/Trade Payables
Current
74,178 GBP2024-06-27
82,327 GBP2023-06-28
Corporation Tax Payable
Current
20,388 GBP2024-06-27
24,261 GBP2023-06-28
Other Taxation & Social Security Payable
Current
14,260 GBP2024-06-27
11,675 GBP2023-06-28

  • LSG (EUROPE) LIMITED
    Info
    MACK ALARMS LIMITED - 2001-03-23
    MSG (EUROPE) LIMITED - 2001-03-23
    Registered number 01545370
    icon of addressWatson Centre, 30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 1981-02-13 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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