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
Active 3
  • 1
    Edward, Isabelle Anne Marie
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Edward, Jonathan Johann
    Born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEims House, 12-14 Dean Park Crescent, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -56,059 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LEAN MARKETING SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2,501,218 GBP2024-09-30
2,501,882 GBP2023-09-30
Property, Plant & Equipment
12,209 GBP2024-09-30
10,153 GBP2023-09-30
Fixed Assets
2,513,427 GBP2024-09-30
2,512,035 GBP2023-09-30
Debtors
458,016 GBP2024-09-30
622,798 GBP2023-09-30
Cash at bank and in hand
48,544 GBP2024-09-30
255,876 GBP2023-09-30
Current Assets
506,560 GBP2024-09-30
878,674 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-805,533 GBP2024-09-30
Net Current Assets/Liabilities
-298,973 GBP2024-09-30
-1,157,359 GBP2023-09-30
Total Assets Less Current Liabilities
2,214,454 GBP2024-09-30
1,354,676 GBP2023-09-30
Net Assets/Liabilities
2,213,844 GBP2024-09-30
1,354,676 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
2,213,844 GBP2024-09-30
1,354,676 GBP2023-09-30
Equity
2,213,844 GBP2024-09-30
1,354,676 GBP2023-09-30
Average Number of Employees
162023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
2,501,993 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,073 GBP2024-09-30
19,573 GBP2023-09-30
Computers
64,143 GBP2024-09-30
59,088 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
90,216 GBP2024-09-30
78,661 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,258 GBP2024-09-30
15,634 GBP2023-09-30
Computers
56,749 GBP2024-09-30
52,874 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,007 GBP2024-09-30
68,508 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,624 GBP2023-10-01 ~ 2024-09-30
Computers
3,875 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,499 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
4,815 GBP2024-09-30
3,939 GBP2023-09-30
Computers
7,394 GBP2024-09-30
6,214 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
451,878 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
417,916 GBP2024-09-30
64,236 GBP2023-09-30
Other Debtors
Current
16,776 GBP2024-09-30
8,776 GBP2023-09-30
Prepayments/Accrued Income
Current
23,324 GBP2024-09-30
97,023 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
885 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
458,016 GBP2024-09-30
Amounts falling due within one year, Current
622,798 GBP2023-09-30
Trade Creditors/Trade Payables
Current
44,313 GBP2024-09-30
62,338 GBP2023-09-30
Corporation Tax Payable
Current
75,650 GBP2024-09-30
35,137 GBP2023-09-30
Other Taxation & Social Security Payable
Current
77,367 GBP2024-09-30
145,074 GBP2023-09-30
Other Creditors
Current
9,169 GBP2024-09-30
9,375 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
599,034 GBP2024-09-30
1,784,109 GBP2023-09-30
Creditors
Current
805,533 GBP2024-09-30
2,036,033 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-09-30
4 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
133,857 GBP2024-09-30
38,936 GBP2023-09-30
  • LEAN MARKETING SYSTEMS LIMITED
    Info
    Registered number 07954570
    icon of addressGround Floor, Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset BH2 6HE
    PRIVATE LIMITED COMPANY incorporated on 2012-02-17 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.