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
    Ball, Keith James
    Manager born in September 1951
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Keith James Ball
    Born in September 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mcdonald, Darren Terence Craig
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Kathleen Celanie
    Secretary born in April 1954
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ball, Kathleen Celanie
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Kathleen Celanie Ball
    Born in April 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Prout, Charmay Denise
    Managing Director born in March 1985
    Individual
    Officer
    2015-02-12 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Wessel, Peter Ralph
    Horticultural Sales Director born in February 1969
    Individual
    Officer
    2013-01-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Scott, David
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2014-08-09
    OF - Director → CIF 0
parent relation
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
12,397 GBP2023-12-31
36,000 GBP2022-12-31
Property, Plant & Equipment
470,876 GBP2023-12-31
368,784 GBP2022-12-31
Fixed Assets - Investments
140,334 GBP2023-12-31
140,334 GBP2022-12-31
Fixed Assets
623,607 GBP2023-12-31
545,118 GBP2022-12-31
Debtors
853,549 GBP2023-12-31
1,291,431 GBP2022-12-31
Cash at bank and in hand
1,307 GBP2023-12-31
14,486 GBP2022-12-31
Current Assets
1,318,918 GBP2023-12-31
1,892,819 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,707,570 GBP2023-12-31
-1,602,364 GBP2022-12-31
Net Current Assets/Liabilities
-388,652 GBP2023-12-31
290,455 GBP2022-12-31
Total Assets Less Current Liabilities
234,955 GBP2023-12-31
835,573 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-59,325 GBP2023-12-31
-94,281 GBP2022-12-31
Net Assets/Liabilities
-211,848 GBP2023-12-31
390,402 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
240,922 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-452,870 GBP2023-12-31
390,302 GBP2022-12-31
Equity
-211,848 GBP2023-12-31
390,402 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Computer software
35,402 GBP2023-12-31
20,000 GBP2022-12-31
Intangible Assets - Gross Cost
125,402 GBP2023-12-31
110,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
90,000 GBP2023-12-31
54,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
113,005 GBP2023-12-31
74,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
36,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
39,005 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
36,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
325,882 GBP2023-12-31
319,317 GBP2022-12-31
Plant and equipment
391,077 GBP2023-12-31
414,549 GBP2022-12-31
Furniture and fittings
131,020 GBP2023-12-31
246,189 GBP2022-12-31
Motor vehicles
285,478 GBP2023-12-31
285,478 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,134,307 GBP2023-12-31
1,277,262 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-28,854 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-105,811 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-209,248 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
69,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-12-31
186,961 GBP2022-12-31
Plant and equipment
252,635 GBP2023-12-31
207,011 GBP2022-12-31
Furniture and fittings
127,041 GBP2023-12-31
225,956 GBP2022-12-31
Motor vehicles
283,755 GBP2023-12-31
276,821 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
663,431 GBP2023-12-31
908,478 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
47,396 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
58,019 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,896 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,934 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,395 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-105,811 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-192,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
325,882 GBP2023-12-31
132,356 GBP2022-12-31
Plant and equipment
138,442 GBP2023-12-31
207,538 GBP2022-12-31
Furniture and fittings
3,979 GBP2023-12-31
20,233 GBP2022-12-31
Motor vehicles
1,723 GBP2023-12-31
8,657 GBP2022-12-31
Investments in group undertakings and participating interests
140,334 GBP2023-12-31
140,334 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
476,969 GBP2023-12-31
738,632 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
692 GBP2022-12-31
Other Debtors
Current
48,977 GBP2023-12-31
63,852 GBP2022-12-31
Prepayments/Accrued Income
Current
327,603 GBP2023-12-31
226,874 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
853,549 GBP2023-12-31
1,291,431 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
129,892 GBP2023-12-31
16,387 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
34,956 GBP2023-12-31
38,122 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,152,683 GBP2023-12-31
1,350,984 GBP2022-12-31
Amounts owed to group undertakings
Current
47,641 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
95,913 GBP2023-12-31
84,949 GBP2022-12-31
Other Creditors
Current
193,967 GBP2023-12-31
65,771 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
52,518 GBP2023-12-31
46,151 GBP2022-12-31
Creditors
Current
1,707,570 GBP2023-12-31
1,602,364 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
59,325 GBP2023-12-31
94,281 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
12,394 GBP2022-12-31
  • L.S. SYSTEMS LIMITED
    Info
    Registered number 02329261
    184 Blackgate Lane, Tarleton, Preston PR4 6UU
    Private Limited Company incorporated on 1988-12-16 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.