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 7
  • 1
    Berger, Bradley Scott
    Non-Executive Director born in August 1970
    Individual (5 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Conrad, Courtney Michelle
    Non-Executive Director born in August 1976
    Individual (5 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Brett Edward
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Hickey, Liam
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Konnesky, Jeffery William
    Non-Executive Director born in April 1971
    Individual (5 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -991,653 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-05 ~ 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
  • 7
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    740,483 GBP2023-08-31
    Officer
    2014-07-28 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Wadsworth, Wil
    Director born in February 1989
    Individual
    Officer
    2020-03-30 ~ 2020-07-24
    OF - Director → CIF 0
  • 2
    Bell, Graham Robert
    Company Director born in September 1961
    Individual (39 offsprings)
    Officer
    2015-04-08 ~ 2023-07-20
    OF - Director → CIF 0
    Mr Graham Robert Bell
    Born in September 1961
    Individual (39 offsprings)
    Person with significant control
    2016-08-11 ~ 2016-08-11
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Ritchie, Andrew Brown
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ 2020-08-20
    OF - Director → CIF 0
  • 4
    Haines, Steven Paul
    Chief Executive Office born in December 1959
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 5
    Axam, David Jonathan
    Chief Executive Office born in March 1965
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ 2022-04-08
    OF - Director → CIF 0
  • 6
    Sykes, Nicholas James
    Consultant born in October 1961
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2015-04-08
    OF - Director → CIF 0
  • 7
    Steventon-barnes, Jeremy William Raymond
    Chief Technical Officer born in May 1970
    Individual (1 offspring)
    Officer
    2021-03-22 ~ 2022-06-27
    OF - Director → CIF 0
  • 8
    King, Joanne Claire
    Chief Customer Office born in August 1962
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 9
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -10,219,786 GBP2023-12-31
    Person with significant control
    2020-11-12 ~ 2021-11-05
    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
  • 10
    FREE 2 CALL LIMITED - 2013-09-17
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -118,991 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-26
    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
  • 11
    STOCK SQUARE LTD - now
    LSA1 LTD - 2020-05-27
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149 GBP2022-03-31
    Person with significant control
    2020-05-26 ~ 2020-11-12
    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
parent relation
Company in focus

LIGHTSPEED NETWORKS LTD

Previous names
MGMT LTD - 2020-10-03
LIGHTSPEED CONSTRUCTION LTD - 2020-04-02
MGMT LTD - 2020-03-20
SOLAR INVESTING LIMITED - 2018-06-25
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Cost of Sales
-9,519,941 GBP2023-01-01 ~ 2023-12-31
-2,739,591 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,659,378 GBP2023-01-01 ~ 2023-12-31
-2,024,713 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,221 GBP2023-01-01 ~ 2023-12-31
7,390 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-18,607,260 GBP2023-01-01 ~ 2023-12-31
-6,207,836 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-18,607,260 GBP2023-01-01 ~ 2023-12-31
-6,207,836 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-18,607,260 GBP2023-01-01 ~ 2023-12-31
-6,207,836 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
52,523 GBP2023-12-31
379,566 GBP2022-12-31
Property, Plant & Equipment
71,986,100 GBP2023-12-31
57,679,078 GBP2022-12-31
Fixed Assets
72,038,623 GBP2023-12-31
58,058,644 GBP2022-12-31
Debtors
1,131,894 GBP2023-12-31
748,027 GBP2022-12-31
Cash at bank and in hand
177,580 GBP2023-12-31
720,259 GBP2022-12-31
Current Assets
1,422,204 GBP2023-12-31
2,535,597 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,658,882 GBP2023-12-31
-22,882,701 GBP2022-12-31
Net Current Assets/Liabilities
-4,236,678 GBP2023-12-31
-20,347,104 GBP2022-12-31
Total Assets Less Current Liabilities
67,801,945 GBP2023-12-31
37,711,540 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-92,855,636 GBP2023-12-31
-44,157,971 GBP2022-12-31
Net Assets/Liabilities
-25,053,691 GBP2023-12-31
-6,446,431 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-25,053,791 GBP2023-12-31
-6,446,531 GBP2022-12-31
-238,695 GBP2021-12-31
Equity
-25,053,691 GBP2023-12-31
-6,446,431 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-18,607,260 GBP2023-01-01 ~ 2023-12-31
-6,207,836 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,500 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
532023-01-01 ~ 2023-12-31
542022-01-01 ~ 2022-12-31
Wages/Salaries
949,420 GBP2023-01-01 ~ 2023-12-31
134,532 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,095 GBP2023-01-01 ~ 2023-12-31
24,292 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,251,741 GBP2023-01-01 ~ 2023-12-31
306,177 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
52,523 GBP2023-12-31
379,566 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
67,892 GBP2023-12-31
57,052 GBP2022-12-31
Plant and equipment
143,687 GBP2023-12-31
124,523 GBP2022-12-31
Furniture and fittings
1,499 GBP2023-12-31
1,499 GBP2022-12-31
Computers
149,454 GBP2023-12-31
129,782 GBP2022-12-31
Motor vehicles
530,523 GBP2023-12-31
481,121 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
74,816,480 GBP2023-12-31
58,185,797 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-114,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-114,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
57,354 GBP2023-12-31
2,828 GBP2022-12-31
Plant and equipment
83,143 GBP2023-12-31
36,375 GBP2022-12-31
Furniture and fittings
701 GBP2023-12-31
201 GBP2022-12-31
Computers
64,111 GBP2023-12-31
19,757 GBP2022-12-31
Motor vehicles
185,473 GBP2023-12-31
52,233 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,830,380 GBP2023-12-31
506,719 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
54,526 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
46,768 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
500 GBP2023-01-01 ~ 2023-12-31
Computers
44,354 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
183,582 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,374,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-50,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
10,538 GBP2023-12-31
54,224 GBP2022-12-31
Plant and equipment
60,544 GBP2023-12-31
88,148 GBP2022-12-31
Furniture and fittings
798 GBP2023-12-31
1,298 GBP2022-12-31
Computers
85,343 GBP2023-12-31
110,025 GBP2022-12-31
Motor vehicles
345,050 GBP2023-12-31
428,888 GBP2022-12-31
Finished Goods/Goods for Resale
112,730 GBP2023-12-31
1,067,311 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
158,374 GBP2023-12-31
73,464 GBP2022-12-31
Other Debtors
Current
437,928 GBP2023-12-31
640,246 GBP2022-12-31
Prepayments/Accrued Income
Current
535,592 GBP2023-12-31
34,317 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,131,894 GBP2023-12-31
748,027 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
11,118,722 GBP2022-12-31
Trade Creditors/Trade Payables
Current
926,484 GBP2023-12-31
3,454,883 GBP2022-12-31
Amounts owed to group undertakings
Current
3,137,454 GBP2023-12-31
3,240,862 GBP2022-12-31
Other Taxation & Social Security Payable
Current
69,456 GBP2023-12-31
67,078 GBP2022-12-31
Other Creditors
Current
37,691 GBP2023-12-31
11,973 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,487,797 GBP2023-12-31
4,989,183 GBP2022-12-31
Creditors
Current
5,658,882 GBP2023-12-31
22,882,701 GBP2022-12-31
Other Remaining Borrowings
Non-current
92,855,636 GBP2023-12-31
44,157,971 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
11,118,722 GBP2022-12-31
Non-current
92,855,636 GBP2023-12-31
44,157,971 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
482,031 GBP2023-12-31
277,199 GBP2022-12-31
Between two and five year
332,678 GBP2023-12-31
337,560 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
814,709 GBP2023-12-31
614,759 GBP2022-12-31
  • LIGHTSPEED NETWORKS LTD
    Info
    MGMT LTD - 2020-10-03
    LIGHTSPEED CONSTRUCTION LTD - 2020-04-02
    MGMT LTD - 2020-03-20
    SOLAR INVESTING LIMITED - 2018-06-25
    Registered number 08671303
    Office 2b, Westpoint, Lynch Wood, Peterborough PE2 6FZ
    Private Limited Company incorporated on 2013-09-02 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.