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 5
  • 1
    Mccabe, Colin
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Samuel Mencoff
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Funk, Gregory Joseph
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Brian
    President & Ceo born in December 1974
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Paul Finnegan
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Heinrichs, Joel
    Company Director born in June 1956
    Individual
    Officer
    2013-01-28 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Malcolm, Roland
    It Consultant born in August 1958
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2013-01-28
    OF - Director → CIF 0
  • 3
    Bower, Allan Michael
    It Consultant born in November 1956
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2009-12-04
    OF - Director → CIF 0
  • 4
    Mccarthy Iii, Robert
    Company Director born in January 1957
    Individual
    Officer
    2013-01-28 ~ 2019-05-01
    OF - Director → CIF 0
    Mr Robert Mccarthy Iii
    Born in January 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Eappariello, Simon Peter
    It Consultant born in August 1967
    Individual
    Officer
    2006-09-01 ~ 2013-01-28
    OF - Director → CIF 0
  • 6
    Lee, Thomas Ronald
    It Consultant born in January 1956
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2006-08-07
    OF - Director → CIF 0
    2011-09-26 ~ 2013-01-28
    OF - Director → CIF 0
    Lee, Thomas Ronald
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 7
    Kramer, Earnest Theodore
    It Consultant born in August 1962
    Individual
    Officer
    2005-01-21 ~ 2019-05-01
    OF - Director → CIF 0
    Kramer, Earnest Theodore
    Individual
    Officer
    2006-05-07 ~ 2019-05-01
    OF - Secretary → CIF 0
    Mr Earnest Theodore Kramer
    Born in August 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-01-18 ~ 2005-01-21
    PE - Nominee Secretary → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-01-18 ~ 2005-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTSPEED SYSTEMS (EUROPE) LIMITED

Previous name
SKYMAX LIMITED - 2005-02-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
182023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment
29,197 GBP2023-12-31
38,381 GBP2022-12-31
Fixed Assets
29,197 GBP2023-12-31
38,381 GBP2022-12-31
Debtors
5,078,999 GBP2023-12-31
4,115,726 GBP2022-12-31
Cash at bank and in hand
445,793 GBP2023-12-31
263,799 GBP2022-12-31
Current Assets
5,524,792 GBP2023-12-31
4,379,525 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,089,692 GBP2023-12-31
-2,586,230 GBP2022-12-31
Net Current Assets/Liabilities
2,435,100 GBP2023-12-31
1,793,295 GBP2022-12-31
Total Assets Less Current Liabilities
2,464,297 GBP2023-12-31
1,831,676 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,210,295 GBP2023-12-31
-747,503 GBP2022-12-31
Net Assets/Liabilities
1,254,002 GBP2023-12-31
1,084,173 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
Retained earnings (accumulated losses)
1,253,994 GBP2023-12-31
1,084,165 GBP2022-12-31
Equity
1,254,002 GBP2023-12-31
1,084,173 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
17,730 GBP2023-12-31
17,730 GBP2022-12-31
Plant and equipment
53,177 GBP2023-12-31
79,168 GBP2022-12-31
Tools/Equipment for furniture and fittings
7,498 GBP2023-12-31
12,693 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
78,405 GBP2023-12-31
109,591 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-33,536 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-5,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-38,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
17,730 GBP2023-12-31
17,730 GBP2022-12-31
Plant and equipment
25,868 GBP2023-12-31
44,331 GBP2022-12-31
Tools/Equipment for furniture and fittings
5,610 GBP2023-12-31
9,149 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,208 GBP2023-12-31
71,210 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,144 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,607 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-4,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
27,309 GBP2023-12-31
34,837 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,888 GBP2023-12-31
3,544 GBP2022-12-31
Trade Debtors/Trade Receivables
1,055,310 GBP2023-12-31
548,830 GBP2022-12-31
Amounts owed by group undertakings and participating interests
3,627,040 GBP2023-12-31
3,432,611 GBP2022-12-31
Other Debtors
396,649 GBP2023-12-31
134,285 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
80,031 GBP2023-12-31
16,486 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
57,946 GBP2023-12-31
41,853 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
312,576 GBP2023-12-31
156,786 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,756 GBP2023-12-31
120,000 GBP2022-12-31
Between one and five year
12,126 GBP2023-12-31
130,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,882 GBP2023-12-31
250,000 GBP2022-12-31

  • LIGHTSPEED SYSTEMS (EUROPE) LIMITED
    Info
    SKYMAX LIMITED - 2005-02-21
    Registered number 05336060
    169 New London Road, Chelmsford, Essex CM2 0AE
    Private Limited Company incorporated on 2005-01-18 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
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.