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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
    Ward, Steven John
    Technical Director (Security Division) born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Pye, John Philip
    Managing Director born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Philip Pye
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Coleclough, Paul John
    F D
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 2
    Barron, Sandra
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 3
    Pye, Victoria
    Secretary born in January 1963
    Individual
    Officer
    icon of calendar 1991-12-04 ~ 1999-08-16
    OF - Director → CIF 0
    Pye, Victoria
    Individual
    Officer
    icon of calendar ~ 1999-01-21
    OF - Secretary → CIF 0
  • 4
    Ilic, Mark Peter
    Operations Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Hinchliffe, Graeme
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2006-01-06
    OF - Secretary → CIF 0
    Hinchliffe, Graeme
    Accountant
    Individual (12 offsprings)
    icon of calendar 2007-05-25 ~ 2016-06-11
    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
80200 - Security Systems Service Activities
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
128,162 GBP2024-04-29
159,488 GBP2023-04-30
Fixed Assets
128,162 GBP2024-04-29
159,488 GBP2023-04-30
Total Inventories
54,422 GBP2024-04-29
58,530 GBP2023-04-30
Debtors
427,088 GBP2024-04-29
460,070 GBP2023-04-30
Cash at bank and in hand
1,288,909 GBP2024-04-29
1,392,188 GBP2023-04-30
Current Assets
1,770,419 GBP2024-04-29
1,910,788 GBP2023-04-30
Creditors
Amounts falling due within one year
-492,774 GBP2024-04-29
-753,678 GBP2023-04-30
Net Current Assets/Liabilities
1,277,645 GBP2024-04-29
1,157,110 GBP2023-04-30
Total Assets Less Current Liabilities
1,405,807 GBP2024-04-29
1,316,598 GBP2023-04-30
Creditors
Amounts falling due after one year
-47,239 GBP2024-04-29
-54,493 GBP2023-04-30
Net Assets/Liabilities
1,358,568 GBP2024-04-29
1,262,105 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-29
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,348,568 GBP2024-04-29
1,252,105 GBP2023-04-30
Equity
1,358,568 GBP2024-04-29
1,262,105 GBP2023-04-30
Average Number of Employees
232023-05-01 ~ 2024-04-29
202022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
246,231 GBP2024-04-29
234,598 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,069 GBP2024-04-29
75,110 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,959 GBP2023-05-01 ~ 2024-04-29

  • REFLEX SYSTEMS LIMITED
    Info
    REFLEX SOUND AND LIGHT SYSTEMS LIMITED - 1998-12-29
    Registered number 02116908
    icon of addressReflex House Lowton Way, Hellaby Industrial Estate, Hellaby Rotherham, South Yorkshire S66 8RY
    Private Limited Company incorporated on 1987-03-30 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 26 August 2025 and licensed under the Open Government Licence v3.0.