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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Gertsch, Janne Christian
    Born in May 1973
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2021-02-08
    OF - Director → CIF 0
    Mr Janne Christian Gertsch
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2017-09-27 ~ 2021-01-15
    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
  • 2
    Hardingham, Graham
    Born in September 1948
    Individual (1 offspring)
    Officer
    2004-08-15 ~ 2007-05-02
    OF - Director → CIF 0
    Hardingham, Graham
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 3
    Ladds, Graham Ian
    Individual (16 offsprings)
    Officer
    2007-04-11 ~ 2017-06-13
    OF - Secretary → CIF 0
  • 4
    Patel, Ramesh Chaturbhi
    Born in January 1943
    Individual (1 offspring)
    Officer
    2004-08-15 ~ 2017-09-27
    OF - Director → CIF 0
    Mr Ramesh Chaturbhi Patel
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Eija Imara-vaianen
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2017-09-27 ~ 2021-01-15
    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
  • 6
    Robb, Christopher Paul
    Born in April 1949
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2017-09-27
    OF - Director → CIF 0
    Mr Christopher Paul Robb
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Vaisanen, Pekka Olavi
    Born in March 1966
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2021-02-08
    OF - Director → CIF 0
  • 8
    Farrell, Philip
    Born in August 1968
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-02-08
    OF - Director → CIF 0
  • 9
    Caspersen, Lars Christian
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2004-01-05 ~ 2004-01-06
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2004-01-05 ~ 2004-01-06
    OF - Nominee Secretary → CIF 0
  • 12
    Lyngsoe, Lyngso, Alle 3, Aars Dk-9600, Denmark
    Corporate (1 offspring)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Lyngsoe Allé 3, 9600 Aars, 9600 Aars, Denmark
    Corporate (1 offspring)
    Person with significant control
    2021-01-15 ~ 2024-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LYNGSOE SYSTEMS LIMITED

Period: 2021-08-27 ~ now
Company number: 05005987
Registered names
LYNGSOE SYSTEMS LIMITED - now
2CQR LIMITED - 2021-08-27
Recent Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
91011 - Library Activities
Brief company account
Average Number of Employees
212024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment
53,974 GBP2024-12-31
80,902 GBP2023-12-31
Total Inventories
235,942 GBP2024-12-31
423,674 GBP2023-12-31
Debtors
1,740,882 GBP2024-12-31
2,071,992 GBP2023-12-31
Cash at bank and in hand
318,120 GBP2024-12-31
488,114 GBP2023-12-31
Current Assets
2,294,944 GBP2024-12-31
2,983,780 GBP2023-12-31
Net Current Assets/Liabilities
1,107,461 GBP2024-12-31
1,782,673 GBP2023-12-31
Total Assets Less Current Liabilities
1,161,435 GBP2024-12-31
1,863,575 GBP2023-12-31
Creditors
Amounts falling due after one year
-92,039 GBP2024-12-31
-75,267 GBP2023-12-31
Net Assets/Liabilities
1,069,396 GBP2024-12-31
1,784,914 GBP2023-12-31
Equity
Called up share capital
31,200 GBP2024-12-31
31,200 GBP2023-12-31
Share premium
19,800 GBP2024-12-31
19,800 GBP2023-12-31
Retained earnings (accumulated losses)
1,018,396 GBP2024-12-31
1,733,914 GBP2023-12-31
Equity
1,069,396 GBP2024-12-31
1,784,914 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
81,086 GBP2024-12-31
73,397 GBP2023-12-31
Motor vehicles
26,000 GBP2024-12-31
41,850 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
155,614 GBP2024-12-31
163,775 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-15,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,678 GBP2024-12-31
49,291 GBP2023-12-31
Motor vehicles
26,000 GBP2024-12-31
25,326 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,640 GBP2024-12-31
82,873 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,387 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,614 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,614 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
23,408 GBP2024-12-31
24,106 GBP2023-12-31
Motor vehicles
16,524 GBP2023-12-31
Trade Debtors/Trade Receivables
459,695 GBP2024-12-31
356,750 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,236,797 GBP2024-12-31
1,696,137 GBP2023-12-31
Other Debtors
44,390 GBP2024-12-31
19,105 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
101,457 GBP2024-12-31
62,404 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
76,886 GBP2024-12-31
157,948 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
52,746 GBP2024-12-31
57,077 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
144,603 GBP2024-12-31
126,985 GBP2023-12-31
Other Creditors
Amounts falling due within one year
811,791 GBP2024-12-31
796,693 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,970 GBP2024-12-31
52,225 GBP2023-12-31
Between one and five year
148,411 GBP2024-12-31
109,270 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
235,381 GBP2024-12-31
161,495 GBP2023-12-31
Related profiles found in government register
  • LYNGSOE SYSTEMS LIMITED
    Info
    2CQR LIMITED - 2021-08-27
    Registered number 05005987
    Unit 2 Long Bennington Business Park, Main Street, Long Bennington, Lincolnshire NG23 5JR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-05 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • LYNGSOE SYSTEMS LIMITED
    S
    Registered number 05005987
    Unit 2, Long Bennington Business Park, Main Street, Long Bennington, Lincolnshire, United Kingdom, NG23 5JR
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D-TECH INTERNATIONAL LIMITED
    04436097
    Building 136 Bentwaters Parks, Rendlesham, Woodbridge, Suffolk
    Active Corporate (8 parents)
    Person with significant control
    2026-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.