logo
explain how to read the page

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 7
  • 1
    Ilic, Mark Peter
    Operations Director born in December 1978
    Individual (4 offsprings)
    Officer
    2020-08-06 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Coleclough, Paul John
    F D
    Individual (11 offsprings)
    Officer
    2006-01-06 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 3
    Ward, Steven John
    Born in March 1961
    Individual (1 offspring)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Pye, Victoria
    Secretary born in January 1963
    Individual (2 offsprings)
    Officer
    1991-12-04 ~ 1999-08-16
    OF - Director → CIF 0
    Pye, Victoria
    Individual (2 offsprings)
    Officer
    ~ 1999-01-21
    OF - Secretary → CIF 0
  • 5
    Barron, Sandra
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 6
    Pye, John Philip
    Born in September 1963
    Individual (5 offsprings)
    Officer
    (before 1991-06-11) ~ 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
  • 7
    Hinchliffe, Graeme
    Individual (27 offsprings)
    Officer
    2001-05-11 ~ 2006-01-06
    OF - Secretary → CIF 0
    2007-05-25 ~ 2016-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

REFLEX SYSTEMS LIMITED

Period: 1998-12-29 ~ now
Company number: 02116908
Registered names
REFLEX SYSTEMS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
123,306 GBP2025-04-29
128,162 GBP2024-04-29
Fixed Assets
123,306 GBP2025-04-29
128,162 GBP2024-04-29
Total Inventories
49,628 GBP2025-04-29
54,422 GBP2024-04-29
Debtors
713,627 GBP2025-04-29
427,088 GBP2024-04-29
Cash at bank and in hand
64,776 GBP2025-04-29
1,288,909 GBP2024-04-29
Current Assets
828,031 GBP2025-04-29
1,770,419 GBP2024-04-29
Creditors
Amounts falling due within one year
-691,688 GBP2025-04-29
-492,774 GBP2024-04-29
Net Current Assets/Liabilities
136,343 GBP2025-04-29
1,277,645 GBP2024-04-29
Total Assets Less Current Liabilities
259,649 GBP2025-04-29
1,405,807 GBP2024-04-29
Creditors
Amounts falling due after one year
-20,954 GBP2025-04-29
-47,239 GBP2024-04-29
Net Assets/Liabilities
238,695 GBP2025-04-29
1,358,568 GBP2024-04-29
Equity
Called up share capital
10,000 GBP2025-04-29
10,000 GBP2024-04-29
Retained earnings (accumulated losses)
228,695 GBP2025-04-29
1,348,568 GBP2024-04-29
Equity
238,695 GBP2025-04-29
1,358,568 GBP2024-04-29
Average Number of Employees
232024-04-30 ~ 2025-04-29
232023-05-01 ~ 2024-04-29
Property, Plant & Equipment - Gross Cost
268,040 GBP2025-04-29
246,231 GBP2024-04-29
Property, Plant & Equipment - Disposals
-17,171 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,734 GBP2025-04-29
118,069 GBP2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,067 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,402 GBP2024-04-30 ~ 2025-04-29

  • 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 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.