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 5
  • 1
    Ward, Tracy
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 2
    Herron, Adam
    Group Chief Operating Officer born in September 1973
    Individual (53 offsprings)
    Officer
    2021-08-09 ~ now
    OF - director → CIF 0
  • 3
    Burchall, Andrew Jeremy
    Director born in May 1964
    Individual (97 offsprings)
    Officer
    2021-08-09 ~ now
    OF - director → CIF 0
  • 4
    Dolan, Graham
    Individual (217 offsprings)
    Officer
    2021-08-09 ~ now
    OF - secretary → CIF 0
  • 5
    5th Floor, 4 Coleman Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-08-09 ~ 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
Ceased 4
  • 1
    Ms Tracy Ward
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcavan, Kate
    Individual
    Officer
    2019-02-01 ~ 2020-09-30
    OF - secretary → CIF 0
  • 3
    Nardone, Phillip Anthony
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2021-08-09
    OF - secretary → CIF 0
  • 4
    Gregory, Peter Andrew
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2015-04-16 ~ 2021-08-09
    OF - director → CIF 0
    Mr Peter Andrew Gregory
    Born in July 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LMS RECRUITMENT SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
142020-06-01 ~ 2021-05-31
152019-06-01 ~ 2020-05-31
Property, Plant & Equipment
7,455 GBP2021-05-31
6,734 GBP2020-05-31
Fixed Assets
7,455 GBP2021-05-31
6,734 GBP2020-05-31
Debtors
Current
130,920 GBP2021-05-31
128,076 GBP2020-05-31
Cash at bank and in hand
5,563 GBP2021-05-31
11,438 GBP2020-05-31
Current Assets
136,483 GBP2021-05-31
139,514 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-172,639 GBP2021-05-31
-313,103 GBP2020-05-31
Net Current Assets/Liabilities
-36,156 GBP2021-05-31
-173,589 GBP2020-05-31
Total Assets Less Current Liabilities
-28,701 GBP2021-05-31
-166,855 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-1,642,261 GBP2021-05-31
-1,584,756 GBP2020-05-31
Net Assets/Liabilities
-1,670,962 GBP2021-05-31
-1,751,611 GBP2020-05-31
Equity
Called up share capital
2 GBP2021-05-31
2 GBP2020-05-31
Retained earnings (accumulated losses)
-1,670,964 GBP2021-05-31
-1,751,613 GBP2020-05-31
Equity
-1,670,962 GBP2021-05-31
-1,751,611 GBP2020-05-31
Intangible Assets - Gross Cost
Computer software
700,000 GBP2021-05-31
700,000 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
66,600 GBP2021-05-31
68,850 GBP2020-05-31
Other Debtors
Current
41,234 GBP2021-05-31
41,234 GBP2020-05-31
Prepayments/Accrued Income
Current
23,086 GBP2021-05-31
17,992 GBP2020-05-31
Trade Creditors/Trade Payables
Current
17,518 GBP2021-05-31
52,032 GBP2020-05-31
Taxation/Social Security Payable
Current
130,582 GBP2021-05-31
91,533 GBP2020-05-31
Other Creditors
Current
17,566 GBP2021-05-31
132,139 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
6,973 GBP2021-05-31
37,399 GBP2020-05-31
Creditors
Current
172,639 GBP2021-05-31
313,103 GBP2020-05-31
Other Creditors
Non-current
1,642,261 GBP2021-05-31
1,584,756 GBP2020-05-31
Related profiles found in government register
  • LMS RECRUITMENT SYSTEMS LIMITED
    Info
    Registered number 09546880
    5th Floor 4 Coleman Street, London EC2R 5AR
    Private Limited Company incorporated on 2015-04-16 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • PETTRA LIMITED
    S
    Registered number 09546880
    1 Belle Vue Square, Broughton Road, Skipton, England, BD23 1FJ
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    33,845 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.