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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.

Parent entities and officers
Active 5
  • 1
    Green, David Ian
    Managing Director born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Kina
    Finance Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Beadle, Andrew John
    Managing Director (Joint) born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Aaron Lee
    Operations Director born in June 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    LIGHTNING FIRE SAFETY SYSTEMS TRUSTEES LIMITED
    icon of addressUnit 1, Mornington Place, Waterberry Drive, Waterlooville, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    Boggon, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 2
    Franks, Steven Richard
    Contracts Manager born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2017-02-08 ~ 2018-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr David Ian Green
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-02-08 ~ 2017-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2018-11-19 ~ 2024-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Andrew John Beadle
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-08 ~ 2024-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Thompson, Peter
    Contracts Manager born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2014-01-28
    OF - Director → CIF 0
  • 6
    Callow, Colin Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2008-01-25 ~ 2008-01-28
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-01-25 ~ 2008-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTNING FIRE SAFETY SYSTEMS LTD

Standard Industrial Classification
84250 - Fire Service Activities
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
20,636 GBP2024-12-31
86,468 GBP2023-12-31
Debtors
806,946 GBP2024-12-31
867,525 GBP2023-12-31
Cash at bank and in hand
845,283 GBP2024-12-31
777,533 GBP2023-12-31
Current Assets
1,831,288 GBP2024-12-31
1,889,631 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,068,397 GBP2024-12-31
Net Current Assets/Liabilities
762,891 GBP2024-12-31
712,476 GBP2023-12-31
Total Assets Less Current Liabilities
783,527 GBP2024-12-31
798,944 GBP2023-12-31
Net Assets/Liabilities
782,046 GBP2024-12-31
797,463 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Share premium
24,995 GBP2024-12-31
24,995 GBP2023-12-31
Capital redemption reserve
45 GBP2024-12-31
45 GBP2023-12-31
Retained earnings (accumulated losses)
756,946 GBP2024-12-31
772,363 GBP2023-12-31
Equity
782,046 GBP2024-12-31
797,463 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
263,484 GBP2024-12-31
263,484 GBP2023-12-31
Other
125,411 GBP2024-12-31
119,964 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
388,895 GBP2024-12-31
383,448 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
263,465 GBP2024-12-31
207,483 GBP2023-12-31
Other
104,794 GBP2024-12-31
89,497 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
368,259 GBP2024-12-31
296,980 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55,982 GBP2024-01-01 ~ 2024-12-31
Other
15,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,279 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
19 GBP2024-12-31
56,001 GBP2023-12-31
Other
20,617 GBP2024-12-31
30,467 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
735,170 GBP2024-12-31
778,308 GBP2023-12-31
Other Debtors
Amounts falling due within one year
71,776 GBP2024-12-31
89,217 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
806,946 GBP2024-12-31
Amounts falling due within one year, Current
867,525 GBP2023-12-31
Trade Creditors/Trade Payables
Current
510,686 GBP2024-12-31
629,356 GBP2023-12-31
Corporation Tax Payable
Current
205,942 GBP2024-12-31
128,421 GBP2023-12-31
Other Taxation & Social Security Payable
Current
169,972 GBP2024-12-31
224,780 GBP2023-12-31
Other Creditors
Current
181,797 GBP2024-12-31
194,598 GBP2023-12-31
Creditors
Current
1,068,397 GBP2024-12-31
1,177,155 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
234,180 GBP2024-12-31
156,677 GBP2023-12-31
  • LIGHTNING FIRE SAFETY SYSTEMS LTD
    Info
    Registered number 06484309
    icon of addressUnit 1 Mornington Place, Waterberry Drive, Waterlooville PO7 7XX
    Private Limited Company incorporated on 2008-01-25 (17 years 9 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 16 October 2025 and licensed under the Open Government Licence v3.0.