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
    Mckenzie, Penelope Jane
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2009-07-07 ~ now
    OF - director → CIF 0
  • 2
    Mckenzie, Graham John
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2009-07-07 ~ now
    OF - director → CIF 0
  • 3
    MCKENZIE HOLDINGS LTD - 2015-11-11
    Link House, 1880 Leek Road, Milton, Stoke-on-trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,466,517 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Oakes, Adam David
    Director born in October 1967
    Individual
    Officer
    ~ 1994-02-18
    OF - director → CIF 0
  • 2
    Mckenzie, Anthony Brian
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    ~ 2024-10-16
    OF - director → CIF 0
  • 3
    Mckenzie, Betty, Mrs.
    Director/Secretary born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 2024-10-16
    OF - director → CIF 0
    Mckenzie, Betty, Mrs.
    Individual (4 offsprings)
    Officer
    ~ 2024-10-16
    OF - secretary → CIF 0
parent relation
Company in focus

LONGRANGE SYSTEMS UK LTD

Previous names
NETWORK SYSTEMS (EC) LIMITED - 2006-07-19
SATELLITE SYSTEMS LIMITED - 1990-09-07
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
37,220 GBP2024-02-29
49,471 GBP2023-02-28
Fixed Assets - Investments
2 GBP2024-02-29
2 GBP2023-02-28
Fixed Assets
37,222 GBP2024-02-29
49,473 GBP2023-02-28
Total Inventories
98,671 GBP2024-02-29
106,336 GBP2023-02-28
Debtors
428,834 GBP2024-02-29
388,575 GBP2023-02-28
Cash at bank and in hand
412,753 GBP2024-02-29
353,395 GBP2023-02-28
Current Assets
940,258 GBP2024-02-29
848,306 GBP2023-02-28
Net Current Assets/Liabilities
566,920 GBP2024-02-29
540,480 GBP2023-02-28
Total Assets Less Current Liabilities
604,142 GBP2024-02-29
589,953 GBP2023-02-28
Net Assets/Liabilities
599,314 GBP2024-02-29
582,694 GBP2023-02-28
Equity
Called up share capital
146 GBP2024-02-29
146 GBP2023-02-28
Share premium
39,166 GBP2024-02-29
39,166 GBP2023-02-28
Retained earnings (accumulated losses)
560,002 GBP2024-02-29
543,382 GBP2023-02-28
Equity
599,314 GBP2024-02-29
582,694 GBP2023-02-28
Average Number of Employees
142023-03-01 ~ 2024-02-29
132022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,683 GBP2023-02-28
Motor vehicles
48,116 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
51,799 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,798 GBP2024-02-29
1,326 GBP2023-02-28
Motor vehicles
12,781 GBP2024-02-29
1,002 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,579 GBP2024-02-29
2,328 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
472 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
11,779 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,251 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
1,885 GBP2024-02-29
2,357 GBP2023-02-28
Motor vehicles
35,335 GBP2024-02-29
47,114 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
2 GBP2023-02-28
Investments in Group Undertakings
2 GBP2024-02-29
2 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
204,041 GBP2024-02-29
192,306 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
221,570 GBP2024-02-29
196,269 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
3,223 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
428,834 GBP2024-02-29
388,575 GBP2023-02-28
Trade Creditors/Trade Payables
Current
143,397 GBP2024-02-29
74,393 GBP2023-02-28
Other Taxation & Social Security Payable
Current
150,450 GBP2024-02-29
153,675 GBP2023-02-28
Other Creditors
Current
79,491 GBP2024-02-29
79,758 GBP2023-02-28

Related profiles found in government register
  • LONGRANGE SYSTEMS UK LTD
    Info
    NETWORK SYSTEMS (EC) LIMITED - 2006-07-19
    SATELLITE SYSTEMS LIMITED - 1990-09-07
    Registered number 02346462
    Link House, Leek Road, Milton, Stoke-on-trent ST2 7AH
    Private Limited Company incorporated on 1989-02-13 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • LONGRANGE SYSTEMS UK LTD
    S
    Registered number 02346462
    Link House, 1880 Leek Road, Milton, Stoke-on-trent, Staffordshire, ST2 7AH
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAGERZ PLC - 2014-12-04
    NETWORK SYSTEMS EUROPE PLC - 2010-03-10
    Link House, Leek Road, Milton, Milton, Stoke-on-trent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.