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 1
  • Makinson, Simon John
    Director born in December 1973
    Individual (7 offsprings)
    Officer
    2016-05-14 ~ now
    OF - Director → CIF 0
    Mr Simon John Makinson
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    2016-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Makinson, Simon John
    Electrican born in December 1973
    Individual (7 offsprings)
    Officer
    2014-10-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Clayton, John Alan
    Engineer born in February 1978
    Individual (17 offsprings)
    Officer
    2014-10-02 ~ 2020-02-21
    OF - Director → CIF 0
    Mr John Clayton
    Born in February 1978
    Individual (17 offsprings)
    Person with significant control
    2016-10-02 ~ 2020-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LWS 2014 LTD

Previous name
LIVEWIRE SYSTEMS LTD - 2024-10-07
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
47910 - Retail Sale Via Mail Order Houses Or Via Internet
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
33,326 GBP2023-10-31
40,793 GBP2022-10-31
Total Inventories
51,862 GBP2023-10-31
44,500 GBP2022-10-31
Debtors
69,102 GBP2023-10-31
27,308 GBP2022-10-31
Cash at bank and in hand
10,877 GBP2022-10-31
Current Assets
120,964 GBP2023-10-31
82,685 GBP2022-10-31
Creditors
Current
99,930 GBP2023-10-31
77,338 GBP2022-10-31
Net Current Assets/Liabilities
21,034 GBP2023-10-31
5,347 GBP2022-10-31
Total Assets Less Current Liabilities
54,360 GBP2023-10-31
46,140 GBP2022-10-31
Creditors
Non-current
58,020 GBP2023-10-31
61,988 GBP2022-10-31
Net Assets/Liabilities
-3,660 GBP2023-10-31
-15,848 GBP2022-10-31
Equity
Called up share capital
49 GBP2023-10-31
49 GBP2022-10-31
Retained earnings (accumulated losses)
-3,709 GBP2023-10-31
-15,897 GBP2022-10-31
Equity
-3,660 GBP2023-10-31
-15,848 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
73,198 GBP2023-10-31
72,993 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,872 GBP2023-10-31
32,200 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,672 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • LWS 2014 LTD
    Info
    LIVEWIRE SYSTEMS LTD - 2024-10-07
    Registered number 09246114
    2 York Street, Clitheroe BB7 2DL
    Private Limited Company incorporated on 2014-10-02 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • LIVEWIRE SYSTEMS LTD
    S
    Registered number 09246114
    Unit 18, Hamilton Street, Blackburn, United Kingdom, BB2 4AJ
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 York Street, Clitheroe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-01-31 ~ 2024-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.