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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Pearson, Andrew
    Director born in March 1963
    Individual (21 offsprings)
    Officer
    2017-05-19 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Britton, Peter Raymond
    Individual (2 offsprings)
    Officer
    2007-07-05 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 3
    Elliott, Jason Gary
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Shermer, John Thomas
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Tiller, Frank Barry
    Company Director born in August 1953
    Individual (11 offsprings)
    Officer
    2012-03-21 ~ 2014-10-10
    OF - Director → CIF 0
  • 6
    Lane, Simon Andrew Nicholas
    Sales Director born in July 1962
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2017-05-17
    OF - Director → CIF 0
  • 7
    Lord, Michael Richard
    Company Director born in June 1966
    Individual (33 offsprings)
    Officer
    2013-08-13 ~ 2017-05-17
    OF - Director → CIF 0
  • 8
    Sinclair, John Scott
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2007-07-05 ~ 2014-04-17
    OF - Director → CIF 0
  • 9
    Edwards, Kevin John
    Born in March 1974
    Individual (25 offsprings)
    Officer
    2016-05-24 ~ 2025-12-07
    OF - Director → CIF 0
    Edwards, Kevin John
    Individual (25 offsprings)
    Officer
    2015-02-05 ~ 2025-12-06
    OF - Secretary → CIF 0
  • 10
    Sykes, David Thomas
    Company Director born in November 1952
    Individual (13 offsprings)
    Officer
    2014-03-10 ~ 2017-05-19
    OF - Director → CIF 0
  • 11
    Hughes, Michael James
    Company Director born in June 1962
    Individual (11 offsprings)
    Officer
    2014-03-10 ~ 2017-05-17
    OF - Director → CIF 0
  • 12
    LIGHTWAVERF LTD - now 06690180
    LIGHTWAVERF PLC
    - 2021-11-08 06690180
    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 (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LIGHTWAVERF TECHNOLOGY LIMITED

Period: 2014-03-27 ~ now
Company number: 06303513
Registered names
LIGHTWAVERF TECHNOLOGY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
2,443,789 GBP2025-12-31
2,076,704 GBP2024-12-31
Property, Plant & Equipment
19,013 GBP2025-12-31
5,513 GBP2024-12-31
Fixed Assets
2,462,802 GBP2025-12-31
2,082,217 GBP2024-12-31
Debtors
202,714 GBP2025-12-31
173,072 GBP2024-12-31
Cash at bank and in hand
111,430 GBP2025-12-31
35,146 GBP2024-12-31
Current Assets
381,235 GBP2025-12-31
277,239 GBP2024-12-31
Total Assets Less Current Liabilities
726,741 GBP2025-12-31
905,889 GBP2024-12-31
Creditors
Non-current
-20,999,157 GBP2025-12-31
-20,802,223 GBP2024-12-31
Net Assets/Liabilities
-20,277,416 GBP2025-12-31
-19,901,334 GBP2024-12-31
Equity
Called up share capital
4 GBP2025-12-31
4 GBP2024-12-31
Retained earnings (accumulated losses)
-20,277,420 GBP2025-12-31
-19,901,338 GBP2024-12-31
Equity
-20,277,416 GBP2025-12-31
-19,901,334 GBP2024-12-31
Average Number of Employees
282025-01-01 ~ 2025-12-31
282024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
4,146,661 GBP2025-12-31
3,887,089 GBP2024-12-31
Development expenditure
3,849,769 GBP2025-12-31
3,380,369 GBP2024-12-31
Intangible Assets - Gross Cost
7,996,430 GBP2025-12-31
7,267,458 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,406,240 GBP2025-12-31
2,152,338 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,552,641 GBP2025-12-31
5,190,754 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
253,902 GBP2025-01-01 ~ 2025-12-31
Intangible Assets - Increase From Amortisation Charge for Year
361,887 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Development expenditure
1,443,529 GBP2025-12-31
1,228,031 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Other
523,752 GBP2025-12-31
506,025 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
504,739 GBP2025-12-31
500,512 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,227 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
19,013 GBP2025-12-31
5,513 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
71,504 GBP2025-12-31
63,904 GBP2024-12-31
Other Debtors
Current
131,210 GBP2025-12-31
99,096 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2025-12-31
10,072 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-12-31
23,552 GBP2024-12-31
Other Remaining Borrowings
Current
578,149 GBP2025-12-31
345,464 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,228,483 GBP2025-12-31
893,340 GBP2024-12-31
Other Taxation & Social Security Payable
Current
261,080 GBP2025-12-31
155,398 GBP2024-12-31
Other Creditors
Current
47,000 GBP2025-12-31
14,645 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,584 GBP2025-12-31
21,168 GBP2024-12-31
Amounts owed to group undertakings
Non-current
20,804,839 GBP2025-12-31
20,600,478 GBP2024-12-31
Other Creditors
Non-current
194,318 GBP2025-12-31
201,745 GBP2024-12-31
Creditors
Current
20,999,157 GBP2025-12-31
20,802,223 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-12-31
4 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,866 GBP2025-12-31
41,500 GBP2024-12-31
  • LIGHTWAVERF TECHNOLOGY LIMITED
    Info
    JSJS DESIGNS (EUROPE) LIMITED - 2014-03-27
    JSJS DESIGNS LIMITED - 2014-03-27
    Registered number 06303513
    Unit 1 A Coppice Lane, Walsall Wood, Walsall WS9 9AA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-05 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.