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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, 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
  • 2
    Imray, Lee
    Director born in August 1989
    Individual (2 offsprings)
    Officer
    2004-10-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Reed, Nichola
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2022-03-23
    OF - Director → CIF 0
  • 4
    Imray, Karen June
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2025-04-11
    OF - Director → CIF 0
  • 5
    Brannon, Joanna
    Individual (1 offspring)
    Officer
    2025-04-16 ~ now
    OF - Secretary → CIF 0
  • 6
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 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, 72060 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
33200 - Installation Of Industrial Machinery And Equipment
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
358 GBP2024-03-31
853 GBP2023-03-31
Fixed Assets
358 GBP2024-03-31
853 GBP2023-03-31
Total Inventories
4,500 GBP2024-03-31
15,000 GBP2023-03-31
Debtors
1,261,079 GBP2024-03-31
1,397,153 GBP2023-03-31
Cash at bank and in hand
106,915 GBP2024-03-31
127,073 GBP2023-03-31
Current Assets
1,372,494 GBP2024-03-31
1,539,226 GBP2023-03-31
Creditors
-897,886 GBP2024-03-31
-920,070 GBP2023-03-31
Net Current Assets/Liabilities
474,608 GBP2024-03-31
619,156 GBP2023-03-31
Total Assets Less Current Liabilities
474,966 GBP2024-03-31
620,009 GBP2023-03-31
Creditors
Non-current
-37,500 GBP2024-03-31
-87,500 GBP2023-03-31
Net Assets/Liabilities
437,466 GBP2024-03-31
532,509 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
437,366 GBP2024-03-31
532,409 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,562 GBP2024-03-31
28,562 GBP2023-03-31
Computers
2,121 GBP2024-03-31
2,121 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
30,683 GBP2024-03-31
30,683 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,338 GBP2024-03-31
28,265 GBP2023-03-31
Computers
1,987 GBP2024-03-31
1,565 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,325 GBP2024-03-31
29,830 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
73 GBP2023-04-01 ~ 2024-03-31
Computers
422 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
495 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
224 GBP2024-03-31
297 GBP2023-03-31
Computers
134 GBP2024-03-31
556 GBP2023-03-31
Raw Materials
4,500 GBP2024-03-31
15,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
710,363 GBP2024-03-31
497,966 GBP2023-03-31
Prepayments/Accrued Income
Current
1,144 GBP2024-03-31
859 GBP2023-03-31
Other Debtors
Current
82,720 GBP2024-03-31
68,088 GBP2023-03-31
Amounts owed by directors
Current
266,321 GBP2024-03-31
222,966 GBP2023-03-31
Trade Creditors/Trade Payables
Current
702,186 GBP2024-03-31
611,645 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
601 GBP2024-03-31
1,317 GBP2023-03-31
Corporation Tax Payable
Current
90,440 GBP2024-03-31
147,958 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,043 GBP2024-03-31
12,695 GBP2023-03-31
Amount of value-added tax that is payable
Current
72,311 GBP2024-03-31
137,936 GBP2023-03-31
Other Creditors
Current
5,305 GBP2024-03-31
8,519 GBP2023-03-31
Creditors
Current
897,886 GBP2024-03-31
920,070 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
37,500 GBP2024-03-31
87,500 GBP2023-03-31

  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 March 2026 and licensed under the Open Government Licence v3.0.