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 4
  • 1
    Essa, Joseph
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Rebecca
    Company Director born in February 1994
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Dempsey, Warren Cameron
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Unit 1 Barons Court, Graceways, Whitehills Business Park, Blackpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Procter, Mark Hamer
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2021-03-16
    OF - Director → CIF 0
    Mr Mark Hamer Procter
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Procter, Caron Elizabeth
    Company Secretary born in June 1965
    Individual (4 offsprings)
    Officer
    2014-10-14 ~ 2025-03-28
    OF - Director → CIF 0
    Procter, Caron Elizabeth
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 3
    Moat, Geoffrey Philip
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Procter, Lionel Arthur
    Company Director born in February 1932
    Individual
    Officer
    2006-11-30 ~ 2015-08-02
    OF - Director → CIF 0
  • 5
    9-11, New Street, Carnforth, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,050,665 GBP2023-09-30
    Person with significant control
    2016-09-23 ~ 2024-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

L.C.R. SYSTEMS LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Total Inventories
15,650 GBP2024-03-31
10,000 GBP2023-03-31
Debtors
Current
247,082 GBP2024-03-31
241,906 GBP2023-03-31
Cash at bank and in hand
44,978 GBP2024-03-31
413,991 GBP2023-03-31
Current Assets
307,710 GBP2024-03-31
665,897 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-134,032 GBP2024-03-31
-116,809 GBP2023-03-31
Total Assets Less Current Liabilities
174,632 GBP2024-03-31
549,088 GBP2023-03-31
Net Assets/Liabilities
89,278 GBP2024-03-31
481,271 GBP2023-03-31
Equity
Called up share capital
960 GBP2024-03-31
960 GBP2023-03-31
Retained earnings (accumulated losses)
88,318 GBP2024-03-31
480,311 GBP2023-03-31
Equity
89,278 GBP2024-03-31
481,271 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
20,054 GBP2024-03-31
20,054 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
20,054 GBP2024-03-31
20,054 GBP2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
640 shares2024-03-31
640 shares2023-03-31
Number of Shares Issued (Fully Paid)
960 shares2024-03-31
960 shares2023-03-31
Nominal value of allotted share capital
960 GBP2023-04-01 ~ 2024-03-31
960 GBP2022-04-01 ~ 2023-03-31

  • L.C.R. SYSTEMS LIMITED
    Info
    Registered number 06014758
    66-68 Yorkshire Street, Morecambe, Lancs LA3 1QF
    Private Limited Company incorporated on 2006-11-30 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.