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
    Shermer, John Thomas
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Kevin John
    Chartered Accountant born in March 1974
    Individual (19 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
    Edwards, Kevin John
    Individual (19 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Elliott, Jason Gary
    Company Director born in February 1970
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 4
    LIGHTWAVERF LTD - now
    LIGHTWAVERF PLC
    - 2021-11-08
    JSJS DESIGNS PLC - 2014-04-02
    JSJS DESIGNS LIMITED - 2008-11-10
    BCOMP 369 LIMITED - 2008-11-05
    Birmingham Science Park, Faraday Wharf, Holt Street, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,477,344 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Hughes, Michael James
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2017-05-17
    OF - Director → CIF 0
  • 2
    Lane, Simon Andrew Nicholas
    Sales Director born in July 1962
    Individual
    Officer
    2010-09-29 ~ 2017-05-17
    OF - Director → CIF 0
  • 3
    Pearson, Andrew
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2017-05-19 ~ 2018-06-18
    OF - Director → CIF 0
  • 4
    Lord, Michael Richard
    Company Director born in June 1966
    Individual (24 offsprings)
    Officer
    2013-08-13 ~ 2017-05-17
    OF - Director → CIF 0
  • 5
    Sinclair, John Scott
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2014-04-17
    OF - Director → CIF 0
  • 6
    Sykes, David Thomas
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2017-05-19
    OF - Director → CIF 0
  • 7
    Tiller, Frank Barry
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2014-10-10
    OF - Director → CIF 0
  • 8
    Britton, Peter Raymond
    Individual
    Officer
    2007-07-05 ~ 2015-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTWAVERF TECHNOLOGY LIMITED

Previous names
JSJS DESIGNS (EUROPE) LIMITED - 2014-03-27
JSJS DESIGNS LIMITED - 2008-11-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
1,880,954 GBP2023-12-31
1,777,716 GBP2022-12-31
Property, Plant & Equipment
3,799 GBP2023-12-31
12,852 GBP2022-12-31
Fixed Assets
1,884,753 GBP2023-12-31
1,790,568 GBP2022-12-31
Debtors
317,214 GBP2023-12-31
331,584 GBP2022-12-31
Cash at bank and in hand
49,185 GBP2023-12-31
41,724 GBP2022-12-31
Current Assets
446,757 GBP2023-12-31
509,443 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,279,461 GBP2023-12-31
-1,660,616 GBP2022-12-31
Net Current Assets/Liabilities
-832,704 GBP2023-12-31
-1,151,173 GBP2022-12-31
Total Assets Less Current Liabilities
1,052,049 GBP2023-12-31
639,395 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-20,710,977 GBP2023-12-31
-19,880,062 GBP2022-12-31
Net Assets/Liabilities
-19,678,928 GBP2023-12-31
-19,279,294 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-19,678,932 GBP2023-12-31
-19,279,298 GBP2022-12-31
Equity
-19,678,928 GBP2023-12-31
-19,279,294 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
3,697,087 GBP2023-12-31
3,511,690 GBP2022-12-31
Development expenditure
3,043,239 GBP2023-12-31
2,680,013 GBP2022-12-31
Intangible Assets - Gross Cost
6,740,326 GBP2023-12-31
6,191,703 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,911,282 GBP2023-12-31
1,548,247 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,859,372 GBP2023-12-31
4,413,987 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
363,035 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
445,385 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,131,957 GBP2023-12-31
1,131,766 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
499,664 GBP2023-12-31
496,431 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
495,865 GBP2023-12-31
483,579 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,286 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,799 GBP2023-12-31
12,852 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
136,259 GBP2023-12-31
66,673 GBP2022-12-31
Other Debtors
Current
120,883 GBP2023-12-31
234,447 GBP2022-12-31
Prepayments/Accrued Income
Current
60,072 GBP2023-12-31
30,464 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
317,214 GBP2023-12-31
331,584 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
34,974 GBP2023-12-31
13,770 GBP2022-12-31
Other Remaining Borrowings
Current
72,712 GBP2023-12-31
98,047 GBP2022-12-31
Trade Creditors/Trade Payables
Current
639,969 GBP2023-12-31
567,745 GBP2022-12-31
Other Taxation & Social Security Payable
Current
470,928 GBP2023-12-31
788,385 GBP2022-12-31
Other Creditors
Current
12,878 GBP2023-12-31
-1,326 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
48,000 GBP2023-12-31
193,995 GBP2022-12-31
Creditors
Current
1,279,461 GBP2023-12-31
1,660,616 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,172 GBP2023-12-31
25,172 GBP2022-12-31
Amounts owed to group undertakings
Non-current
20,494,060 GBP2023-12-31
19,854,890 GBP2022-12-31
Other Creditors
Non-current
201,745 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
20,710,977 GBP2023-12-31
19,880,062 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,224 GBP2023-12-31
97,148 GBP2022-12-31
  • LIGHTWAVERF TECHNOLOGY LIMITED
    Info
    JSJS DESIGNS (EUROPE) LIMITED - 2014-03-27
    JSJS DESIGNS LIMITED - 2008-11-05
    Registered number 06303513
    Unit 1 A Coppice Lane, Walsall Wood, Walsall WS9 9AA
    Private Limited Company incorporated on 2007-07-05 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.