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
    Redshaw, Paul Wesley
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Acklam, Robert John
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    5a, Station Terrace, East Boldon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wilson, Dianne
    Secretary born in September 1967
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2023-08-18
    OF - Director → CIF 0
    Wilson, Dianne
    Secretary
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2023-08-18
    OF - Secretary → CIF 0
    Mrs Diane Wilson
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-10-10 ~ 2023-08-18
    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
  • 2
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-10-10 ~ 2002-10-15
    OF - Nominee Secretary → CIF 0
  • 3
    Wilson, Stuart George
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2023-08-18
    OF - Director → CIF 0
    Mr Stuart George Wilson
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-10-10 ~ 2023-08-18
    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
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-10-10 ~ 2002-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LYNDON SYSTEMS LTD

Previous name
LYNDON SECURITY SYSTEMS LTD - 2013-10-09
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
Brief company account
Property, Plant & Equipment
272,437 GBP2023-10-31
243,804 GBP2022-10-31
Fixed Assets
272,437 GBP2023-10-31
243,804 GBP2022-10-31
Total Inventories
573,938 GBP2023-10-31
489,002 GBP2022-10-31
Debtors
2,294,554 GBP2023-10-31
1,112,726 GBP2022-10-31
Cash at bank and in hand
108,970 GBP2023-10-31
424,704 GBP2022-10-31
Current Assets
2,977,462 GBP2023-10-31
2,026,432 GBP2022-10-31
Net Current Assets/Liabilities
1,622,234 GBP2023-10-31
1,308,499 GBP2022-10-31
Total Assets Less Current Liabilities
1,894,671 GBP2023-10-31
1,552,303 GBP2022-10-31
Net Assets/Liabilities
1,775,208 GBP2023-10-31
1,503,542 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
1,775,108 GBP2023-10-31
1,503,442 GBP2022-10-31
Equity
1,775,208 GBP2023-10-31
1,503,542 GBP2022-10-31
Average Number of Employees
872022-11-01 ~ 2023-10-31
852021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,933 GBP2023-10-31
86,933 GBP2022-11-01
Motor vehicles
265,601 GBP2023-10-31
173,083 GBP2022-11-01
Tools/Equipment for furniture and fittings
285,147 GBP2023-10-31
285,147 GBP2022-11-01
Property, Plant & Equipment - Gross Cost
637,681 GBP2023-10-31
545,163 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,033 GBP2023-10-31
21,733 GBP2022-11-01
Motor vehicles
142,828 GBP2023-10-31
120,434 GBP2022-11-01
Tools/Equipment for furniture and fittings
184,383 GBP2023-10-31
159,192 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,244 GBP2023-10-31
301,359 GBP2022-11-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
16,300 GBP2022-11-01 ~ 2023-10-31
Tools/Equipment for furniture and fittings
25,191 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,885 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
48,900 GBP2023-10-31
Motor vehicles
122,773 GBP2023-10-31
Tools/Equipment for furniture and fittings
100,764 GBP2023-10-31
Raw materials and consumables
573,938 GBP2023-10-31
489,002 GBP2022-10-31
Trade Debtors/Trade Receivables
998,324 GBP2023-10-31
1,112,726 GBP2022-10-31
Other Debtors
1,296,230 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
24,511 GBP2023-10-31
3,490 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
964,210 GBP2023-10-31
515,036 GBP2022-10-31
Taxation/Social Security Payable
302,141 GBP2023-10-31
188,412 GBP2022-10-31
Other Creditors
Amounts falling due within one year
59,366 GBP2023-10-31
6,495 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,000 GBP2023-10-31
4,500 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
64,976 GBP2023-10-31
Dividends Paid on Shares
76,498 GBP2022-11-01 ~ 2023-10-31
91,360 GBP2021-11-01 ~ 2022-10-31
All ordinary shares
76,498 GBP2022-11-01 ~ 2023-10-31
  • LYNDON SYSTEMS LTD
    Info
    LYNDON SECURITY SYSTEMS LTD - 2013-10-09
    Registered number 04559321
    5a Station Terrace, East Boldon, Tyne & Wear NE36 0LJ
    Private Limited Company incorporated on 2002-10-10 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.