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
    Green, David Ian
    Managing Director born in May 1961
    Individual (10 offsprings)
    Officer
    2017-02-15 ~ now
    OF - director → CIF 0
  • 2
    Beadle, Andrew John
    Managing Director (Joint) born in June 1966
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - director → CIF 0
  • 3
    Freeman, Aaron Lee
    Operations Director born in June 1991
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 4
    Patel, Kina
    Finance Director born in August 1976
    Individual (1 offspring)
    Officer
    2017-04-17 ~ now
    OF - director → CIF 0
  • 5
    LIGHTNING FIRE SAFETY SYSTEMS TRUSTEES LIMITED
    Unit 1, Mornington Place, Waterberry Drive, Waterlooville, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr David Ian Green
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    2017-02-08 ~ 2017-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2018-11-19 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Andrew John Beadle
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2017-02-08 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Boggon, Richard
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2013-04-19
    OF - secretary → CIF 0
  • 4
    Thompson, Peter
    Contracts Manager born in November 1953
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2014-01-28
    OF - director → CIF 0
  • 5
    Callow, Colin Stephen
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2017-02-08
    OF - secretary → CIF 0
    Mr Colin Stephen Callow
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Franks, Steven Richard
    Contracts Manager born in October 1962
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2018-11-19
    OF - director → CIF 0
    Mr Steven Richard Franks
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2017-02-08 ~ 2018-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-01-25 ~ 2008-01-28
    PE - nominee-director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2008-01-25 ~ 2008-01-28
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LIGHTNING FIRE SAFETY SYSTEMS LTD

Standard Industrial Classification
43210 - Electrical Installation
84250 - Fire Service Activities
Brief company account
Property, Plant & Equipment
86,468 GBP2023-12-31
171,786 GBP2022-12-31
Debtors
867,525 GBP2023-12-31
1,110,808 GBP2022-12-31
Cash at bank and in hand
777,533 GBP2023-12-31
723,715 GBP2022-12-31
Current Assets
1,889,631 GBP2023-12-31
2,104,985 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,177,155 GBP2023-12-31
-1,366,399 GBP2022-12-31
Net Current Assets/Liabilities
712,476 GBP2023-12-31
738,586 GBP2022-12-31
Total Assets Less Current Liabilities
798,944 GBP2023-12-31
910,372 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-155,000 GBP2022-12-31
Net Assets/Liabilities
797,463 GBP2023-12-31
753,891 GBP2022-12-31
Equity
Called up share capital
60 GBP2023-12-31
60 GBP2022-12-31
Share premium
24,995 GBP2023-12-31
24,995 GBP2022-12-31
Capital redemption reserve
45 GBP2023-12-31
45 GBP2022-12-31
Retained earnings (accumulated losses)
772,363 GBP2023-12-31
728,791 GBP2022-12-31
Equity
797,463 GBP2023-12-31
753,891 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
263,484 GBP2023-12-31
263,484 GBP2022-12-31
Other
119,964 GBP2023-12-31
106,196 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
383,448 GBP2023-12-31
369,680 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
207,483 GBP2023-12-31
125,424 GBP2022-12-31
Other
89,497 GBP2023-12-31
72,470 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,980 GBP2023-12-31
197,894 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
82,059 GBP2023-01-01 ~ 2023-12-31
Other
17,027 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
56,001 GBP2023-12-31
138,060 GBP2022-12-31
Other
30,467 GBP2023-12-31
33,726 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
778,308 GBP2023-12-31
1,084,736 GBP2022-12-31
Other Debtors
Amounts falling due within one year
89,217 GBP2023-12-31
26,072 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
867,525 GBP2023-12-31
1,110,808 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
60,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
629,356 GBP2023-12-31
759,875 GBP2022-12-31
Corporation Tax Payable
Current
128,421 GBP2023-12-31
64,481 GBP2022-12-31
Other Taxation & Social Security Payable
Current
224,780 GBP2023-12-31
209,126 GBP2022-12-31
Other Creditors
Current
194,598 GBP2023-12-31
272,917 GBP2022-12-31
Creditors
Current
1,177,155 GBP2023-12-31
1,366,399 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
155,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
156,677 GBP2023-12-31
208,947 GBP2022-12-31
  • LIGHTNING FIRE SAFETY SYSTEMS LTD
    Info
    Registered number 06484309
    Unit 1 Mornington Place, Waterberry Drive, Waterlooville PO7 7XX
    Private Limited Company incorporated on 2008-01-25 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.