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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 3
  • 1
    Horwath, Matthew, Mr.
    Corporate Accounting born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Muhich, Allen Louis
    Chief Financial Officer born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address250, Technology Park, Lake Mary, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-03-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Moore, Howard Jonathan
    Software Engineer born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2018-03-09
    OF - Director → CIF 0
    Mr Howard Jonathan Moore
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-09
    PE - Has significant influence or control → CIF 0
  • 2
    Gale, Jody Storm
    Executive born in September 1974
    Individual
    Officer
    icon of calendar 2018-03-09 ~ 2020-11-10
    OF - Director → CIF 0
  • 3
    Wardle, Peter James
    Company Director born in August 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 4
    Hicks, Jane
    Individual (62 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 5
    Seidel Jr, Robert Earl
    Finance Executive born in March 1975
    Individual
    Officer
    icon of calendar 2018-03-09 ~ 2019-07-26
    OF - Director → CIF 0
  • 6
    icon of addressChelsea Works, St. Michaels Road, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    54,267 GBP2024-06-30
    Officer
    2014-07-01 ~ 2018-03-09
    PE - Director → CIF 0
  • 7
    icon of addressTernion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-09-04 ~ 2012-09-04
    PE - Secretary → CIF 0
  • 8
    HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
    MTTG LTD - 2017-07-18
    icon of addressPerfecta Works, Bath Road, Kettering, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    853,234 GBP2021-06-30
    Person with significant control
    2017-06-30 ~ 2018-03-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    icon of addressChelsea Works, St. Michaels Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-27 ~ 2014-07-01
    PE - Director → CIF 0
parent relation
Company in focus

LASER CONTROL SYSTEMS LIMITED

Previous names
DEAN SMITH & GRACE LATHES (UK) LIMITED - 2013-01-15
ILLUMINAR TECHNOLOGIES LIMITED - 2015-08-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets - Gross Cost
Development expenditure
48,638 GBP2017-06-30
Intangible Assets
Development expenditure
48,638 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,400 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
600 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
600 GBP2017-06-30
Property, Plant & Equipment
Motor vehicles
1,800 GBP2017-06-30
Intangible Assets
48,638 GBP2017-06-30
Property, Plant & Equipment
1,800 GBP2017-06-30
Fixed Assets
50,438 GBP2017-06-30
Total Inventories
30,273 GBP2017-06-30
42,273 GBP2016-06-30
Debtors
39,692 GBP2017-06-30
49,960 GBP2016-06-30
Cash at bank and in hand
1,385 GBP2017-06-30
802 GBP2016-06-30
Current Assets
71,350 GBP2017-06-30
93,035 GBP2016-06-30
Creditors
Amounts falling due within one year
1,020,562 GBP2017-06-30
767,082 GBP2016-06-30
Net Current Assets/Liabilities
949,212 GBP2017-06-30
674,047 GBP2016-06-30
Total Assets Less Current Liabilities
-898,774 GBP2017-06-30
-674,047 GBP2016-06-30
Net Assets/Liabilities
-898,774 GBP2017-06-30
-674,047 GBP2016-06-30
Equity
Called up share capital
100 GBP2017-06-30
100 GBP2016-06-30
Retained earnings (accumulated losses)
-898,874 GBP2017-06-30
-674,147 GBP2016-06-30
Equity
-898,774 GBP2017-06-30
-674,047 GBP2016-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002016-07-01 ~ 2017-06-30
Average Number of Employees
42016-07-01 ~ 2017-06-30
42015-07-01 ~ 2016-06-30
Intangible Assets - Gross Cost
48,638 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
2,400 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
600 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
600 GBP2017-06-30
Trade Debtors/Trade Receivables
33,666 GBP2017-06-30
34,751 GBP2016-06-30
Other Debtors
6,026 GBP2017-06-30
15,209 GBP2016-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,900 GBP2017-06-30
11,956 GBP2016-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
646,337 GBP2017-06-30
397,021 GBP2016-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
19,198 GBP2017-06-30
23,732 GBP2016-06-30
Other Creditors
Amounts falling due within one year
335,127 GBP2017-06-30
334,373 GBP2016-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,000 GBP2016-06-30
  • LASER CONTROL SYSTEMS LIMITED
    Info
    DEAN SMITH & GRACE LATHES (UK) LIMITED - 2013-01-15
    ILLUMINAR TECHNOLOGIES LIMITED - 2013-01-15
    Registered number 08199963
    icon of addressUnit A Great Central Way, Butlers Leap, Rugby CV21 3XH
    PRIVATE LIMITED COMPANY incorporated on 2012-09-04 and dissolved on 2022-02-08 (9 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.