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
    Ward, Steven John
    Technical Director (Security Division) born in March 1961
    Individual (1 offspring)
    Officer
    2020-08-06 ~ now
    OF - director → CIF 0
  • 2
    Pye, John Philip
    Managing Director born in September 1963
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr John Philip Pye
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hinchliffe, Graeme
    Individual (12 offsprings)
    Officer
    2001-05-11 ~ 2006-01-06
    OF - secretary → CIF 0
    Hinchliffe, Graeme
    Accountant
    Individual (12 offsprings)
    2007-05-25 ~ 2016-06-11
    OF - secretary → CIF 0
  • 2
    Pye, Victoria
    Secretary born in January 1963
    Individual
    Officer
    1991-12-04 ~ 1999-08-16
    OF - director → CIF 0
    Pye, Victoria
    Individual
    Officer
    ~ 1999-01-21
    OF - secretary → CIF 0
  • 3
    Coleclough, Paul John
    F D
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ 2007-02-15
    OF - secretary → CIF 0
  • 4
    Ilic, Mark Peter
    Operations Director born in December 1978
    Individual (3 offsprings)
    Officer
    2020-08-06 ~ 2022-04-29
    OF - director → CIF 0
  • 5
    Barron, Sandra
    Individual
    Officer
    1999-01-21 ~ 2001-05-18
    OF - secretary → CIF 0
parent relation
Company in focus

REFLEX SYSTEMS LIMITED

Previous name
REFLEX SOUND AND LIGHT SYSTEMS LIMITED - 1998-12-29
Standard Industrial Classification
43210 - Electrical Installation
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
159,488 GBP2023-04-30
142,106 GBP2022-04-30
Fixed Assets
159,488 GBP2023-04-30
142,106 GBP2022-04-30
Total Inventories
58,530 GBP2023-04-30
82,405 GBP2022-04-30
Debtors
460,070 GBP2023-04-30
654,688 GBP2022-04-30
Cash at bank and in hand
1,392,188 GBP2023-04-30
1,012,031 GBP2022-04-30
Current Assets
1,910,788 GBP2023-04-30
1,749,124 GBP2022-04-30
Creditors
Amounts falling due within one year
-753,678 GBP2023-04-30
-697,571 GBP2022-04-30
Net Current Assets/Liabilities
1,157,110 GBP2023-04-30
1,051,553 GBP2022-04-30
Total Assets Less Current Liabilities
1,316,598 GBP2023-04-30
1,193,659 GBP2022-04-30
Creditors
Amounts falling due after one year
-54,493 GBP2023-04-30
-96,996 GBP2022-04-30
Net Assets/Liabilities
1,262,105 GBP2023-04-30
1,096,663 GBP2022-04-30
Equity
Called up share capital
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Retained earnings (accumulated losses)
1,252,105 GBP2023-04-30
1,086,663 GBP2022-04-30
Equity
1,262,105 GBP2023-04-30
1,096,663 GBP2022-04-30
Average Number of Employees
202022-05-01 ~ 2023-04-30
252021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
234,598 GBP2023-04-30
175,183 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,110 GBP2023-04-30
33,077 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,033 GBP2022-05-01 ~ 2023-04-30

  • REFLEX SYSTEMS LIMITED
    Info
    REFLEX SOUND AND LIGHT SYSTEMS LIMITED - 1998-12-29
    Registered number 02116908
    Reflex House Lowton Way, Hellaby Industrial Estate, Hellaby Rotherham, South Yorkshire S66 8RY
    Private Limited Company incorporated on 1987-03-30 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.