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
Sharp, Peter Nigel
Joint Chief Executive Officer born in January 1968Individual (5 offsprings)Officer
2022-11-23 ~ dissolvedOF - Director → CIF 0 - 2
Mahoney, Ryan
Chief Financial Officer born in October 1979Individual (17 offsprings)Officer 2022-11-23 ~ dissolvedOF - Director → CIF 0 - 3
Hanna, Frank
Joint Chief Executive Officer born in May 1968Individual (5 offsprings)Officer 2022-11-23 ~ dissolvedOF - Director → CIF 0 - 4
Freshfield Lane, Freshfield Lane, Danehill, Haywards Heath, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)150,100 GBP2021-12-31Person with significant control 2020-09-22 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Richards, Mark
Sales Manager born in March 1962Individual (3 offsprings)Officer 2003-11-04 ~ 2022-11-23OF - Director → CIF 0Mr Mark Richards
Born in March 1962Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-09-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Richards, Caroline
Director born in May 1974Individual (3 offsprings)Officer 2015-10-16 ~ 2022-11-23OF - Director → CIF 0Richards, Caroline
Individual (3 offsprings)Officer 2003-11-04 ~ 2022-11-23OF - Secretary → CIF 0Mrs Caroline Richards
Born in May 1974Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-09-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 314 Bridge House, Bridge Street, Sunderland, Tyne & WearCorporateOfficer2003-11-04 ~ 2003-11-04PE - Secretary → CIF 0
- 414 Bridge House, Bridge Street, Sunderland, Tyne & WearCorporateOfficer2003-11-04 ~ 2003-11-04PE - Director → CIF 0
Company in focus
LITESPEED CONSTRUCTION SYSTEMS LIMITED
Standard Industrial Classification
23320 - Manufacture Of Bricks, Tiles And Construction Products, In Baked Clay
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
542,927 GBP2021-12-31
324,535 GBP2020-12-31
Total Inventories
323,725 GBP2021-12-31
240,180 GBP2020-12-31
Debtors
1,176,227 GBP2021-12-31
865,869 GBP2020-12-31
Current assets - Investments
500,000 GBP2021-12-31
450,000 GBP2020-12-31
Cash at bank and in hand
295,031 GBP2021-12-31
681,415 GBP2020-12-31
Current Assets
2,294,983 GBP2021-12-31
2,237,464 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-799,108 GBP2021-12-31
Net Current Assets/Liabilities
1,495,875 GBP2021-12-31
1,502,520 GBP2020-12-31
Total Assets Less Current Liabilities
2,038,802 GBP2021-12-31
1,827,055 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-649,965 GBP2021-12-31
Net Assets/Liabilities
1,296,154 GBP2021-12-31
1,237,609 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
1,296,152 GBP2021-12-31
1,237,607 GBP2020-12-31
Equity
1,296,154 GBP2021-12-31
1,237,609 GBP2020-12-31
Average Number of Employees
602021-01-01 ~ 2021-12-31
532020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
48,762 GBP2021-12-31
19,386 GBP2020-12-31
Plant and equipment
678,523 GBP2021-12-31
452,820 GBP2020-12-31
Motor vehicles
328,026 GBP2021-12-31
268,054 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,055,311 GBP2021-12-31
740,260 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,588 GBP2021-12-31
16,263 GBP2020-12-31
Plant and equipment
293,421 GBP2021-12-31
239,465 GBP2020-12-31
Motor vehicles
195,375 GBP2021-12-31
159,997 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
512,384 GBP2021-12-31
415,725 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,325 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
53,956 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
35,378 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,659 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
25,174 GBP2021-12-31
3,123 GBP2020-12-31
Plant and equipment
385,102 GBP2021-12-31
213,355 GBP2020-12-31
Motor vehicles
132,651 GBP2021-12-31
108,057 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
842,895 GBP2021-12-31
665,321 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
250,000 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
51,432 GBP2021-12-31
53,720 GBP2020-12-31
Prepayments/Accrued Income
Current
31,900 GBP2021-12-31
146,828 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,176,227 GBP2021-12-31
Amounts falling due within one year, Current
865,869 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
131,522 GBP2021-12-31
15,565 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
14,074 GBP2021-12-31
27,285 GBP2020-12-31
Trade Creditors/Trade Payables
Current
352,240 GBP2021-12-31
384,284 GBP2020-12-31
Amounts owed to group undertakings
Current
150,000 GBP2021-12-31
150,000 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
48,208 GBP2020-12-31
Other Taxation & Social Security Payable
Current
123,866 GBP2021-12-31
69,683 GBP2020-12-31
Other Creditors
Current
15,320 GBP2021-12-31
12,129 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
12,086 GBP2021-12-31
27,790 GBP2020-12-31
Creditors
Current
799,108 GBP2021-12-31
734,944 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
618,478 GBP2021-12-31
484,435 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
31,487 GBP2021-12-31
44,075 GBP2020-12-31
Creditors
Non-current
649,965 GBP2021-12-31
528,510 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
174,595 GBP2021-12-31
196,141 GBP2020-12-31
- Registered number 04952099
LITESPEED CONSTRUCTION SYSTEMS LIMITED
InfoFreshfield Lane, Danehill, Haywards Heath, West Sussex RH17 7HHPRIVATE LIMITED COMPANY incorporated on 2003-11-04 and dissolved on 2024-03-12 (20 years 4 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.