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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 3
  • 1
    Mckenzie, Graham John
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Penelope Jane
    Born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ now
    OF - Director → CIF 0
  • 3
    MCKENZIE HOLDINGS LTD - 2015-11-11
    icon of addressLink House, 1880 Leek Road, Milton, Stoke-on-trent, Staffordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    730,854 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mckenzie, Anthony Brian
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2024-10-16
    OF - Director → CIF 0
  • 2
    Oakes, Adam David
    Director born in October 1967
    Individual
    Officer
    icon of calendar ~ 1994-02-18
    OF - Director → CIF 0
  • 3
    Mckenzie, Betty, Mrs.
    Director/Secretary born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2024-10-16
    OF - Director → CIF 0
    Mckenzie, Betty, Mrs.
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2024-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LONGRANGE SYSTEMS UK LTD

Previous names
SATELLITE SYSTEMS LIMITED - 1990-09-07
NETWORK SYSTEMS (EC) LIMITED - 2006-07-19
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
35,621 GBP2025-02-28
37,220 GBP2024-02-29
Fixed Assets - Investments
2 GBP2025-02-28
2 GBP2024-02-29
Fixed Assets
35,623 GBP2025-02-28
37,222 GBP2024-02-29
Total Inventories
117,025 GBP2025-02-28
98,671 GBP2024-02-29
Debtors
195,867 GBP2025-02-28
428,834 GBP2024-02-29
Cash at bank and in hand
710,910 GBP2025-02-28
412,753 GBP2024-02-29
Current Assets
1,023,802 GBP2025-02-28
940,258 GBP2024-02-29
Net Current Assets/Liabilities
621,250 GBP2025-02-28
566,920 GBP2024-02-29
Total Assets Less Current Liabilities
656,873 GBP2025-02-28
604,142 GBP2024-02-29
Net Assets/Liabilities
656,214 GBP2025-02-28
599,314 GBP2024-02-29
Equity
Called up share capital
146 GBP2025-02-28
146 GBP2024-02-29
Share premium
39,166 GBP2025-02-28
39,166 GBP2024-02-29
Retained earnings (accumulated losses)
616,902 GBP2025-02-28
560,002 GBP2024-02-29
Equity
656,214 GBP2025-02-28
599,314 GBP2024-02-29
Average Number of Employees
132024-03-01 ~ 2025-02-28
142023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,683 GBP2025-02-28
3,683 GBP2024-02-29
Motor vehicles
45,499 GBP2025-02-28
48,116 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
49,182 GBP2025-02-28
51,799 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-48,116 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-48,116 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,135 GBP2025-02-28
1,798 GBP2024-02-29
Motor vehicles
11,426 GBP2025-02-28
12,781 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,561 GBP2025-02-28
14,579 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
337 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
11,426 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,763 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,781 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,781 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
1,548 GBP2025-02-28
1,885 GBP2024-02-29
Motor vehicles
34,073 GBP2025-02-28
35,335 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
2 GBP2024-02-29
Investments in Group Undertakings
2 GBP2025-02-28
2 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
181,902 GBP2025-02-28
Amounts falling due within one year, Current
204,041 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
13,965 GBP2025-02-28
221,570 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
3,223 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
195,867 GBP2025-02-28
Amounts falling due within one year, Current
428,834 GBP2024-02-29
Trade Creditors/Trade Payables
Current
106,718 GBP2025-02-28
143,397 GBP2024-02-29
Other Taxation & Social Security Payable
Current
213,990 GBP2025-02-28
150,450 GBP2024-02-29
Other Creditors
Current
81,844 GBP2025-02-28
79,491 GBP2024-02-29
Related profiles found in government register
  • LONGRANGE SYSTEMS UK LTD
    Info
    SATELLITE SYSTEMS LIMITED - 1990-09-07
    NETWORK SYSTEMS (EC) LIMITED - 1990-09-07
    Registered number 02346462
    icon of addressLink House, Leek Road, Milton, Stoke-on-trent ST2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1989-02-13 (36 years 11 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
    icon of addressLink 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
    icon of addressLink House, Leek Road, Milton, Milton, Stoke-on-trent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.