logo
explain how to read the page

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 9
  • 1
    Mclaughry, Sabrina Chiasson
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Janette
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ 2011-10-27
    OF - Director → CIF 0
  • 3
    Thornton, Ian Patrick
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 4
    Matthews, Jason
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
    Mr Jason Matthews
    Born in January 1969
    Individual (8 offsprings)
    Person with significant control
    2018-12-11 ~ 2018-12-11
    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
    2016-04-06 ~ 2018-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Troth, Richard Herbert
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2011-10-27 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Richard Herbert Troth
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    2018-12-11 ~ 2018-12-11
    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
    2016-04-06 ~ 2018-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mcpayne, Andrew John
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2022-03-15
    OF - Director → CIF 0
  • 7
    Lombard, Dan
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 8
    LIFECYCLE TECHNOLOGY SERVICES HOLDINGS LIMITED
    11619164 11622175
    C/o Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-12-11 ~ 2018-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    LCT HOLDINGS LIMITED
    11353590 06808841
    The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LCT SOFTWARE LIMITED

Period: 2019-05-25 ~ now
Company number: 06740890
Registered names
LCT SOFTWARE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets
865,211 GBP2024-12-31
1,195,755 GBP2023-12-31
Property, Plant & Equipment
18,315 GBP2024-12-31
13,168 GBP2023-12-31
Fixed Assets - Investments
59 GBP2024-12-31
59 GBP2023-12-31
Fixed Assets
883,585 GBP2024-12-31
1,208,982 GBP2023-12-31
Debtors
Current
2,399,585 GBP2024-12-31
1,963,056 GBP2023-12-31
Cash at bank and in hand
326,293 GBP2024-12-31
167,167 GBP2023-12-31
Current Assets
2,725,878 GBP2024-12-31
2,130,223 GBP2023-12-31
Net Current Assets/Liabilities
-1,962,497 GBP2024-12-31
-2,024,359 GBP2023-12-31
Total Assets Less Current Liabilities
-1,078,912 GBP2024-12-31
-815,377 GBP2023-12-31
Net Assets/Liabilities
-1,078,912 GBP2024-12-31
-865,541 GBP2023-12-31
Equity
Called up share capital
81 GBP2024-12-31
81 GBP2023-12-31
81 GBP2023-01-01
Capital redemption reserve
719 GBP2024-12-31
719 GBP2023-12-31
719 GBP2023-01-01
Retained earnings (accumulated losses)
-1,079,712 GBP2024-12-31
-866,341 GBP2023-12-31
-807,473 GBP2023-01-01
Equity
-1,078,912 GBP2024-12-31
-865,541 GBP2023-12-31
-806,673 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-213,371 GBP2024-01-01 ~ 2024-12-31
-58,868 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-213,371 GBP2024-01-01 ~ 2024-12-31
-58,868 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-213,371 GBP2024-01-01 ~ 2024-12-31
-58,868 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-213,371 GBP2024-01-01 ~ 2024-12-31
-58,868 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
1,983,273 GBP2024-12-31
1,983,273 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,118,062 GBP2024-12-31
787,517 GBP2023-12-31
Intangible Assets
Development expenditure
865,211 GBP2024-12-31
1,195,755 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
93,529 GBP2024-12-31
79,801 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
75,214 GBP2024-12-31
66,633 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
8,581 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
18,315 GBP2024-12-31
13,168 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,351,502 GBP2024-12-31
965,773 GBP2023-12-31
Other Debtors
Current
690,829 GBP2024-12-31
516,357 GBP2023-12-31
Prepayments/Accrued Income
Current
336,358 GBP2024-12-31
480,926 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
20,896 GBP2024-12-31
Cash and Cash Equivalents
326,293 GBP2024-12-31
167,167 GBP2023-12-31
Trade Creditors/Trade Payables
Current
86,364 GBP2024-12-31
153,859 GBP2023-12-31
Corporation Tax Payable
Current
7,581 GBP2024-12-31
9,157 GBP2023-12-31
Other Creditors
Current
1,965,288 GBP2024-12-31
1,990,496 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,629,142 GBP2024-12-31
2,001,070 GBP2023-12-31
Creditors
Current
4,688,375 GBP2024-12-31
4,154,582 GBP2023-12-31
Net Deferred Tax Liability/Asset
20,896 GBP2024-12-31
-50,164 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
71,060 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-104,476 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,040 GBP2024-12-31
12,464 GBP2023-12-31
Between one and five year
1,040 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,040 GBP2024-12-31
13,504 GBP2023-12-31

Related profiles found in government register
  • LCT SOFTWARE LIMITED
    Info
    LIFECYCLE TECHNOLOGY LIMITED - 2019-05-25
    Registered number 06740890
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2008-11-04 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • LCT SOFTWARE LIMITED
    S
    Registered number 06740890
    11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England, L3 9QJ
    Private Company Limited By Shares in Companieshouse, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROCESSIQ LIMITED - now
    LCTM HOLDINGS LIMITED
    - 2024-10-04 06808841 11353590
    LIFECYCLE SOFTWARE HOLDINGS LIMITED
    - 2019-07-10 06808841
    Langtons Chartered Accountants, The Plaza, 100 Old Hall Street, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-23 ~ 2022-03-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.