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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 8
  • 1
    Imray, Karen June
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Brannon, Joanna
    Individual (1 offspring)
    Officer
    2025-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Imray, Anthony Gordon
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2004-10-22 ~ 2025-04-11
    OF - Director → CIF 0
    Imray, Anthony Gordon
    Director
    Individual (2 offsprings)
    Officer
    2004-10-22 ~ 2025-04-11
    OF - Secretary → CIF 0
    Mr Anthony Gordon Imray
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-11
    PE - Has significant influence or controlCIF 0
  • 4
    Reed, Lee James
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
    Mr Lee James Reed
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2025-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Reed, Nichola
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2022-03-23
    OF - Director → CIF 0
  • 6
    Imray, Lee
    Director born in August 1989
    Individual (2 offsprings)
    Officer
    2004-10-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-10-22 ~ 2004-10-22
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-10-22 ~ 2004-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

L T L SYSTEMS LIMITED

Period: 2004-10-22 ~ now
Company number: 05268030
Registered name
L T L SYSTEMS LIMITED - now
Standard Industrial Classification
33190 - Repair Of Other Equipment
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
8,935 GBP2025-03-31
358 GBP2024-03-31
Fixed Assets
8,935 GBP2025-03-31
358 GBP2024-03-31
Total Inventories
15,000 GBP2025-03-31
4,500 GBP2024-03-31
Debtors
1,460,843 GBP2025-03-31
1,261,080 GBP2024-03-31
Cash at bank and in hand
110,636 GBP2025-03-31
106,915 GBP2024-03-31
Current Assets
1,586,479 GBP2025-03-31
1,372,495 GBP2024-03-31
Creditors
-925,839 GBP2025-03-31
-897,886 GBP2024-03-31
Net Current Assets/Liabilities
660,640 GBP2025-03-31
474,609 GBP2024-03-31
Total Assets Less Current Liabilities
669,575 GBP2025-03-31
474,967 GBP2024-03-31
Net Assets/Liabilities
160,650 GBP2025-03-31
437,467 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
100 GBP2024-03-31
Share premium
-645,259 GBP2025-03-31
Retained earnings (accumulated losses)
805,859 GBP2025-03-31
437,367 GBP2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,562 GBP2025-03-31
28,562 GBP2024-03-31
Computers
2,121 GBP2025-03-31
2,121 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
42,583 GBP2025-03-31
30,683 GBP2024-03-31
Motor vehicles
11,900 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,555 GBP2025-03-31
28,338 GBP2024-03-31
Computers
2,118 GBP2025-03-31
1,987 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,648 GBP2025-03-31
30,325 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,975 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
217 GBP2024-04-01 ~ 2025-03-31
Computers
131 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,323 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,975 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
8,925 GBP2025-03-31
Furniture and fittings
7 GBP2025-03-31
224 GBP2024-03-31
Computers
3 GBP2025-03-31
134 GBP2024-03-31
Raw Materials
15,000 GBP2025-03-31
4,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
847,130 GBP2025-03-31
710,363 GBP2024-03-31
Prepayments/Accrued Income
Current
1,660 GBP2025-03-31
1,144 GBP2024-03-31
Other Debtors
Current
88,638 GBP2025-03-31
82,720 GBP2024-03-31
Amounts owed by directors
Current
288,930 GBP2025-03-31
266,322 GBP2024-03-31
Trade Creditors/Trade Payables
Current
650,772 GBP2025-03-31
702,186 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,962 GBP2025-03-31
601 GBP2024-03-31
Corporation Tax Payable
Current
172,098 GBP2025-03-31
90,440 GBP2024-03-31
Other Taxation & Social Security Payable
Current
42,622 GBP2025-03-31
27,043 GBP2024-03-31
Amount of value-added tax that is payable
Current
51,761 GBP2025-03-31
72,311 GBP2024-03-31
Other Creditors
Current
6,624 GBP2025-03-31
5,305 GBP2024-03-31
Creditors
Current
925,839 GBP2025-03-31
897,886 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,925 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
500,000 GBP2025-03-31
37,500 GBP2024-03-31
Minimum gross finance lease payments owing
Between one and five year
8,925 GBP2025-03-31

  • L T L SYSTEMS LIMITED
    Info
    Registered number 05268030
    Unit 3c Poplar Court Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland NE23 1WR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-22 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.