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 2
  • 1
    Hall, Brian
    Company Director born in April 1959
    Individual (13 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
    Mr Brian Reginald Hall
    Born in April 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Jane Louise Hall
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Anderson, Robin James
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    2016-05-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Preston, Andrea
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    2020-11-13 ~ 2021-05-31
    OF - Director → CIF 0
parent relation
Company in focus

CELERITY SYSTEMS LIMITED

Previous name
LOMBARD AUTOMOTIVE LIMITED - 2012-12-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
34,800 GBP2019-01-31
68,601 GBP2018-01-31
Fixed Assets - Investments
90,002 GBP2019-01-31
90,002 GBP2018-01-31
Fixed Assets
124,802 GBP2019-01-31
158,603 GBP2018-01-31
Debtors
401,731 GBP2019-01-31
351,690 GBP2018-01-31
Cash at bank and in hand
33,141 GBP2019-01-31
7,891 GBP2018-01-31
Current Assets
434,872 GBP2019-01-31
359,581 GBP2018-01-31
Creditors
Current
452,080 GBP2019-01-31
458,808 GBP2018-01-31
Net Current Assets/Liabilities
-17,208 GBP2019-01-31
-99,227 GBP2018-01-31
Total Assets Less Current Liabilities
107,594 GBP2019-01-31
59,376 GBP2018-01-31
Equity
Called up share capital
200 GBP2019-01-31
200 GBP2018-01-31
Retained earnings (accumulated losses)
107,394 GBP2019-01-31
59,176 GBP2018-01-31
Equity
107,594 GBP2019-01-31
59,376 GBP2018-01-31
Average Number of Employees
22018-02-01 ~ 2019-01-31
22017-02-01 ~ 2018-01-31
Intangible Assets - Gross Cost
58,884 GBP2019-01-31
99,239 GBP2018-01-31
Intangible assets - Disposals
-40,355 GBP2018-02-01 ~ 2019-01-31
Intangible Assets - Accumulated Amortisation & Impairment
24,084 GBP2019-01-31
30,638 GBP2018-01-31
Intangible Assets - Increase From Amortisation Charge for Year
9,924 GBP2018-02-01 ~ 2019-01-31
Intangible assets - Disposals and decrease in the amortization or impairment
-16,478 GBP2018-02-01 ~ 2019-01-31

Related profiles found in government register
  • CELERITY SYSTEMS LIMITED
    Info
    LOMBARD AUTOMOTIVE LIMITED - 2012-12-10
    Registered number 07139959
    Bremsen Technik House Station Road, Brompton On Swale, Richmond DL10 7SN
    Private Limited Company incorporated on 2010-01-29 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • CELERITY SYSTEMS LIMITED
    S
    Registered number 07139959
    43, Coniscliffe Road, Darlington, Durham, England, DL3 7EH
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bremsen Technik House Station Road, Brompton On Swale, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -810,031 USD2019-01-31
    Person with significant control
    2016-12-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.