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
3
- 1
Mr Keith James Ball
Born in September 1951Individual (8 offsprings)Person with significant control
2016-04-07 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Mcdonald, Darren Terence Craig
Born in July 1969Individual (1 offspring)Officer 1998-05-01 ~ nowOF - Director → CIF 0 - 3
Ball, Kathleen Celanie
Born in April 1954Individual (8 offsprings)Officer ~ nowOF - Director → CIF 0Ball, Kathleen Celanie
Individual (8 offsprings)Officer ~ nowOF - Secretary → CIF 0Mrs Kathleen Celanie Ball
Born in April 1953Individual (8 offsprings)Person with significant control 2016-04-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Ball, Keith James
Manager born in September 1951Individual (8 offsprings)Officer ~ 2025-03-13OF - Director → CIF 0 - 2
Prout, Charmay Denise
Managing Director born in March 1985Individual (1 offspring)Officer 2015-02-12 ~ 2020-07-01OF - Director → CIF 0 - 3
Wessel, Peter Ralph
Horticultural Sales Director born in February 1969IndividualOfficer 2013-01-02 ~ 2016-11-30OF - Director → CIF 0 - 4
Scott, David
Director born in April 1964Individual (4 offsprings)Officer 2012-08-01 ~ 2014-08-09OF - Director → CIF 0
Company in focus
L.S. SYSTEMS LIMITED
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Intangible Assets
14,650 GBP2024-12-31
12,397 GBP2023-12-31
Property, Plant & Equipment
333,778 GBP2024-12-31
470,876 GBP2023-12-31
Fixed Assets - Investments
140,334 GBP2024-12-31
140,334 GBP2023-12-31
Fixed Assets
488,762 GBP2024-12-31
623,607 GBP2023-12-31
Debtors
296,802 GBP2024-12-31
853,549 GBP2023-12-31
Cash at bank and in hand
534 GBP2024-12-31
1,307 GBP2023-12-31
Current Assets
553,498 GBP2024-12-31
1,318,918 GBP2023-12-31
Net Current Assets/Liabilities
-627,314 GBP2024-12-31
-388,652 GBP2023-12-31
Total Assets Less Current Liabilities
-138,552 GBP2024-12-31
234,955 GBP2023-12-31
Net Assets/Liabilities
-478,753 GBP2024-12-31
-211,848 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
240,922 GBP2024-12-31
240,922 GBP2023-12-31
Retained earnings (accumulated losses)
-719,775 GBP2024-12-31
-452,870 GBP2023-12-31
Equity
-478,753 GBP2024-12-31
-211,848 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Computer software
45,592 GBP2024-12-31
35,402 GBP2023-12-31
Intangible Assets - Gross Cost
135,592 GBP2024-12-31
125,402 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
120,942 GBP2024-12-31
113,005 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,937 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
326,352 GBP2024-12-31
325,882 GBP2023-12-31
Plant and equipment
144,408 GBP2024-12-31
391,077 GBP2023-12-31
Furniture and fittings
131,503 GBP2024-12-31
131,020 GBP2023-12-31
Motor vehicles
227,742 GBP2024-12-31
285,478 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
830,005 GBP2024-12-31
1,134,307 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-246,669 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-57,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-304,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,458 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
117,331 GBP2024-12-31
252,635 GBP2023-12-31
Furniture and fittings
129,696 GBP2024-12-31
127,041 GBP2023-12-31
Motor vehicles
227,742 GBP2024-12-31
283,755 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,227 GBP2024-12-31
663,431 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,458 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
19,518 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,655 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,178 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-154,822 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-56,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-211,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
304,894 GBP2024-12-31
325,882 GBP2023-12-31
Plant and equipment
27,077 GBP2024-12-31
138,442 GBP2023-12-31
Furniture and fittings
1,807 GBP2024-12-31
3,979 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
1,723 GBP2023-12-31
Investments in group undertakings and participating interests
140,334 GBP2024-12-31
140,334 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
222,596 GBP2024-12-31
476,969 GBP2023-12-31
Other Debtors
Current
37,738 GBP2024-12-31
48,977 GBP2023-12-31
Prepayments/Accrued Income
Current
36,468 GBP2024-12-31
327,603 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
86,467 GBP2024-12-31
129,892 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
34,956 GBP2023-12-31
Trade Creditors/Trade Payables
Current
765,537 GBP2024-12-31
1,152,683 GBP2023-12-31
Amounts owed to group undertakings
Current
56,603 GBP2024-12-31
47,641 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,611 GBP2024-12-31
95,913 GBP2023-12-31
Other Creditors
Current
197,243 GBP2024-12-31
193,967 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,351 GBP2024-12-31
52,518 GBP2023-12-31
Creditors
Current
1,180,812 GBP2024-12-31
1,707,570 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
59,325 GBP2023-12-31
Creditors
Non-current
339,683 GBP2024-12-31
59,325 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,127 GBP2024-12-31
- Registered number 02329261
L.S. SYSTEMS LIMITED
Info
184 Blackgate Lane, Tarleton, Preston PR4 6UUPRIVATE LIMITED COMPANY incorporated on 1988-12-16 (37 years). The company status is Active.The last date of confirmation statement was made at 2024-08-16CIF 0
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.