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
2
- 1
Caspersen, Lars Christian
Chief Financial Officer born in May 1969Individual (1 offspring)Officer
2021-01-15 ~ nowOF - Director → CIF 0 - 2
Lyngsoe, Lyngso, Alle 3, Aars Dk-9600, DenmarkCorporate (1 offspring)Person with significant control 2024-09-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Patel, Ramesh Chaturbhi
Director born in January 1943IndividualOfficer 2004-08-15 ~ 2017-09-27OF - Director → CIF 0Mr Ramesh Chaturbhi Patel
Born in January 1943IndividualPerson with significant control 2016-04-06 ~ 2017-09-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gertsch, Janne Christian
Company Director born in May 1973IndividualOfficer 2017-09-27 ~ 2021-02-08OF - Director → CIF 0Mr Janne Christian Gertsch
Born in May 1973IndividualPerson with significant control 2017-09-27 ~ 2021-01-15PE - 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 - 3
Robb, Christopher Paul
Director born in April 1949IndividualOfficer 2004-01-09 ~ 2017-09-27OF - Director → CIF 0Mr Christopher Paul Robb
Born in April 1949IndividualPerson with significant control 2016-04-06 ~ 2017-09-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Vaisanen, Pekka Olavi
Company Director born in March 1966IndividualOfficer 2017-09-27 ~ 2021-02-08OF - Director → CIF 0 - 5
Mrs Eija Imara-vaianen
Born in February 1967IndividualPerson with significant control 2017-09-27 ~ 2021-01-15PE - 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 - 6
Ladds, Graham Ian
Chartered AccountantIndividual (5 offsprings)Officer 2007-04-11 ~ 2017-06-13OF - Secretary → CIF 0 - 7
Farrell, Philip
Managing Director born in August 1968IndividualOfficer 2016-01-01 ~ 2021-02-08OF - Director → CIF 0 - 8
Hardingham, Graham
Director born in September 1948IndividualOfficer 2004-08-15 ~ 2007-05-02OF - Director → CIF 0Hardingham, Graham
IndividualOfficer 2004-01-09 ~ 2007-05-02OF - Secretary → CIF 0 - 939a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2004-01-05 ~ 2004-01-06PE - Nominee Director → CIF 0
- 1039a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 9 offsprings)Officer2004-01-05 ~ 2004-01-06PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
- 11Lyngsoe Allé 3, 9600 Aars, 9600 Aars, DenmarkCorporatePerson with significant control2021-01-15 ~ 2024-09-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LYNGSOE SYSTEMS LIMITED
Previous name
2CQR LIMITED - 2021-08-27
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
0.252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
48,528 GBP2024-12-31
48,528 GBP2023-12-31
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
Land and buildings, Long leasehold
30,566 GBP2024-12-31
40,272 GBP2023-12-31
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
LYNGSOE SYSTEMS LIMITED
Info2CQR LIMITED - 2021-08-27Registered number 05005987Unit 2 Long Bennington Business Park, Main Street, Long Bennington, Lincolnshire NG23 5JRPrivate Limited Company incorporated on 2004-01-05 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0
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.