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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
    Wolf, Jens
    Born in April 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Jonathan David
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Heaton, Richard Mark
    Born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    PROTEC FIRE AND SECURITY GROUP LIMITED - now
    LYNFORM LIMITED - 1986-09-19
    LYNTECK GROUP LIMITED - 2009-11-16
    LYNTECK LIMITED - 2003-09-23
    icon of addressProtec House, Churchill Way, Nelson, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,025,212 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Livesey, Peter
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2003-09-01
    OF - Director → CIF 0
  • 2
    Russell, Barrie
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2021-11-30
    OF - Director → CIF 0
    Russell, Barrie
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2003-09-01
    OF - Secretary → CIF 0
  • 3
    Doyle, Peter Anthony
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Fairnie, Thomas Reginald
    Accountant born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2021-11-30
    OF - Director → CIF 0
    Fairnie, Thomas Reginald
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 5
    Uelkue, Harald Wolfgang
    Chief Financial Officer born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Merrin, James Barry
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1998-04-03
    OF - Director → CIF 0
    Merrin, James Barry
    Electronics Design Engineer born in November 1940
    Individual
    icon of calendar 2011-05-20 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Hore, Stuart Craig
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    O'dwyer, James Michael
    Operations Director born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

LYNTECK LIMITED

Previous names
BEAMDRIVE ELECTRONICS LIMITED - 1988-04-04
ANCHORLITE LIMITED - 2003-09-29
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
245,419 GBP2023-12-31
243,534 GBP2022-12-31
Cash at bank and in hand
570,689 GBP2023-12-31
536,236 GBP2022-12-31
Current Assets
816,108 GBP2023-12-31
779,770 GBP2022-12-31
Net Current Assets/Liabilities
230,960 GBP2023-12-31
211,792 GBP2022-12-31
Total Assets Less Current Liabilities
230,961 GBP2023-12-31
211,793 GBP2022-12-31
Net Assets/Liabilities
230,081 GBP2023-12-31
210,913 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
230,079 GBP2023-12-31
210,911 GBP2022-12-31
Equity
230,081 GBP2023-12-31
210,913 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12021-09-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
3,585 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,400 GBP2022-12-31
Furniture and fittings
22,068 GBP2022-12-31
Computers
5,294 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
53,762 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,400 GBP2022-12-31
Furniture and fittings
22,068 GBP2022-12-31
Computers
5,293 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,761 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
227,790 GBP2023-12-31
Current
226,213 GBP2022-12-31
Other Debtors
Amounts falling due within one year
14,202 GBP2023-12-31
13,894 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
241,992 GBP2023-12-31
240,107 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,403 GBP2023-12-31
496 GBP2022-12-31
Amounts owed to group undertakings
Current
561,632 GBP2023-12-31
561,632 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,895 GBP2023-12-31
1,332 GBP2022-12-31
Other Creditors
Current
7,218 GBP2023-12-31
4,518 GBP2022-12-31
Creditors
Current
585,148 GBP2023-12-31
567,978 GBP2022-12-31

  • LYNTECK LIMITED
    Info
    BEAMDRIVE ELECTRONICS LIMITED - 1988-04-04
    ANCHORLITE LIMITED - 1988-04-04
    Registered number 02206469
    icon of addressProtec House, Churchill Way, Nelson, Lancashire BB9 6RT
    PRIVATE LIMITED COMPANY incorporated on 1987-12-17 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.