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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
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Allsop, Jane
    Born in September 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 4
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD - 2012-07-02
    SYSTEMS UNION HOLDINGS LIMITED - 2006-11-30
    SYSTEMS UNION GROUP LIMITED - 2000-08-18
    SYSTEMS UNION LIMITED - 1993-09-03
    icon of addressOne Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    James, David Evan
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-05-31
    OF - Secretary → CIF 0
  • 2
    Barber, Paul Kenneth
    Sales Engineer born in January 1963
    Individual
    Officer
    icon of calendar ~ 2021-10-26
    OF - Director → CIF 0
    Mr Paul Kenneth Barber
    Born in January 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Barber, Timothy John
    Commercial Manager born in April 1960
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Timothy John Barber
    Born in April 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Marshall, Garry
    Computer Systems Engineer born in April 1960
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Garry Marshall
    Born in April 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Irving, Christopher Allan
    Accountant
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2021-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE SYSTEMS LIMITED

Previous name
MATCHSTACK LIMITED - 1990-06-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
61,922 GBP2021-06-30
98,030 GBP2020-06-30
Fixed Assets
62,085 GBP2021-06-30
98,193 GBP2020-06-30
Debtors
2,716,948 GBP2021-06-30
2,815,222 GBP2020-06-30
Cash at bank and in hand
3,290,609 GBP2021-06-30
2,794,133 GBP2020-06-30
Current Assets
6,007,557 GBP2021-06-30
5,609,355 GBP2020-06-30
Net Current Assets/Liabilities
4,197,642 GBP2021-06-30
3,829,841 GBP2020-06-30
Total Assets Less Current Liabilities
4,259,727 GBP2021-06-30
3,928,034 GBP2020-06-30
Net Assets/Liabilities
4,249,429 GBP2021-06-30
3,911,198 GBP2020-06-30
Equity
Called up share capital
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Retained earnings (accumulated losses)
4,248,429 GBP2021-06-30
3,910,198 GBP2020-06-30
Equity
4,249,429 GBP2021-06-30
3,911,198 GBP2020-06-30
Average Number of Employees
662020-07-01 ~ 2021-06-30
692019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,421 GBP2021-06-30
96,421 GBP2020-06-30
Plant and equipment
57,886 GBP2021-06-30
57,886 GBP2020-06-30
Office equipment
1,025,866 GBP2021-06-30
969,243 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
1,180,173 GBP2021-06-30
1,123,550 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
96,245 GBP2021-06-30
96,128 GBP2020-06-30
Plant and equipment
57,883 GBP2021-06-30
57,883 GBP2020-06-30
Office equipment
964,123 GBP2021-06-30
871,509 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,118,251 GBP2021-06-30
1,025,520 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
117 GBP2020-07-01 ~ 2021-06-30
Office equipment
92,614 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,731 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Furniture and fittings
176 GBP2021-06-30
293 GBP2020-06-30
Plant and equipment
3 GBP2021-06-30
3 GBP2020-06-30
Office equipment
61,743 GBP2021-06-30
97,734 GBP2020-06-30
Trade Debtors/Trade Receivables
1,810,616 GBP2021-06-30
1,816,144 GBP2020-06-30
Amounts Owed By Related Parties
726,993 GBP2021-06-30
760,694 GBP2020-06-30
Prepayments
138,987 GBP2021-06-30
197,523 GBP2020-06-30
Other Debtors
40,352 GBP2021-06-30
40,861 GBP2020-06-30
Debtors
Current
2,716,948 GBP2021-06-30
2,815,222 GBP2020-06-30
Trade Creditors/Trade Payables
98,945 GBP2021-06-30
368,775 GBP2020-06-30
Taxation/Social Security Payable
369,572 GBP2021-06-30
281,705 GBP2020-06-30
Accrued Liabilities
1,306,916 GBP2021-06-30
1,112,679 GBP2020-06-30
Other Creditors
34,482 GBP2021-06-30
16,355 GBP2020-06-30
Par Value of Share
Class 1 ordinary share
0.102020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-06-30
10,000 shares2020-06-30

Related profiles found in government register
  • LIGHTHOUSE SYSTEMS LIMITED
    Info
    MATCHSTACK LIMITED - 1990-06-21
    Registered number 02495151
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1990-04-24 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • LIGHTHOUSE SYSTEMS LIMITED
    S
    Registered number 2495151
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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