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
4
- 1
Turner, Michael John
Born in July 1963Individual (2 offsprings)Officer
2014-09-06 ~ nowOF - Director → CIF 0 - 2
Davidson, Peter Stuart
Born in May 1963Individual (4 offsprings)Officer 2014-08-07 ~ nowOF - Director → CIF 0Mr Peter Stuart Davidson
Born in May 1963Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Johnson, Brendan Michael
Born in May 1970Individual (2 offsprings)Officer 2014-09-06 ~ nowOF - Director → CIF 0 - 4
Phillips, Michael John
Individual (18 offsprings)Officer 2020-06-25 ~ nowOF - Secretary → CIF 0
Ceased
1
Beresford, John Anthony
Non Executive Director born in March 1955Individual (2 offsprings)Officer 2014-08-07 ~ 2021-08-05OF - Director → CIF 0Mr John Anthony Beresford
Born in March 1955Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 2016-04-06 ~ 2020-11-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,468,111 GBP2023-12-31
2,468,111 GBP2022-12-31
Fixed Assets
2,468,111 GBP2023-12-31
2,468,111 GBP2022-12-31
Debtors
Current
2,075 GBP2023-12-31
Cash at bank and in hand
220,034 GBP2023-12-31
410,175 GBP2022-12-31
Current Assets
222,109 GBP2023-12-31
410,175 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-88,057 GBP2022-12-31
Net Current Assets/Liabilities
221,979 GBP2023-12-31
322,118 GBP2022-12-31
Total Assets Less Current Liabilities
2,690,090 GBP2023-12-31
2,790,229 GBP2022-12-31
Equity
Called up share capital
4,967 GBP2023-12-31
4,967 GBP2022-12-31
4,967 GBP2022-01-01
Capital redemption reserve
5,033 GBP2023-12-31
5,033 GBP2022-12-31
5,033 GBP2022-01-01
Other miscellaneous reserve
74,798 GBP2023-12-31
57,093 GBP2022-12-31
39,388 GBP2022-01-01
Retained earnings (accumulated losses)
2,605,292 GBP2023-12-31
2,723,136 GBP2022-12-31
2,830,841 GBP2022-01-01
Equity
2,690,090 GBP2023-12-31
2,790,229 GBP2022-12-31
2,880,229 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
258,156 GBP2023-01-01 ~ 2023-12-31
72,295 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
258,156 GBP2023-01-01 ~ 2023-12-31
72,295 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-376,000 GBP2023-01-01 ~ 2023-12-31
-180,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-376,000 GBP2023-01-01 ~ 2023-12-31
-180,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,468,111 GBP2023-12-31
2,468,111 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,075 GBP2023-12-31
Cash and Cash Equivalents
220,034 GBP2023-12-31
410,175 GBP2022-12-31
Amounts owed to group undertakings
Current
130 GBP2023-12-31
87,926 GBP2022-12-31
Other Creditors
Current
131 GBP2022-12-31
Creditors
Current
130 GBP2023-12-31
88,057 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,467 shares2023-12-31
4,467 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2023-12-31
500 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 09166246
LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED
Info
59 Imperial Way, Croydon CR0 4RRPRIVATE LIMITED COMPANY incorporated on 2014-08-07 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-23CIF 0 LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED
SRegistered number 09166246150, Aldersgate Street, London, United Kingdom, EC1A 4ABLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 159 Imperial Way, Croydon, EnglandActive Corporate (9 parents)Equity (Company account)6,115,239 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 259 Imperial Way, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)986,978 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.