logo
explain how to read the page

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 2
  • 1
    Mcguire, Richard Anthony
    Born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    icon of addressCollins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Rowlands, Nicola
    Group Financial Controller born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Mr Kevin James Mackie
    Born in February 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-08-15 ~ 2019-05-20
    PE - Has significant influence or control → CIF 0
  • 3
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2021-09-10
    OF - Director → CIF 0
  • 4
    Bewley, Julian
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2021-03-19
    OF - Director → CIF 0
    Mr Julian Allen James Bewley
    Born in August 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ 2019-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hearne, Thomas Joseph
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Ms Oksana Kaletnyk
    Born in December 1972
    Individual
    Person with significant control
    icon of calendar 2017-08-15 ~ 2019-05-20
    PE - Has significant influence or control → CIF 0
  • 7
    Lindley, Andrew James
    Director born in April 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Andrew James Lindley
    Born in April 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ 2019-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LOT.TO SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,300 GBP2019-01-31
1,642 GBP2018-03-31
Fixed Assets - Investments
100 GBP2019-01-31
100 GBP2018-03-31
Fixed Assets
1,400 GBP2019-01-31
1,742 GBP2018-03-31
Debtors
245,489 GBP2019-01-31
47,892 GBP2018-03-31
Cash at bank and in hand
71,379 GBP2019-01-31
690,876 GBP2018-03-31
Current Assets
316,868 GBP2019-01-31
738,768 GBP2018-03-31
Net Current Assets/Liabilities
281,101 GBP2019-01-31
713,556 GBP2018-03-31
Total Assets Less Current Liabilities
282,501 GBP2019-01-31
715,298 GBP2018-03-31
Creditors
Non-current
-1,300,000 GBP2019-01-31
-1,298,950 GBP2018-03-31
Net Assets/Liabilities
-1,017,499 GBP2019-01-31
-583,652 GBP2018-03-31
Equity
Called up share capital
20 GBP2019-01-31
20 GBP2018-03-31
Retained earnings (accumulated losses)
-1,017,519 GBP2019-01-31
-583,672 GBP2018-03-31
Equity
-1,017,499 GBP2019-01-31
-583,652 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Other
2,053 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
753 GBP2019-01-31
411 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
342 GBP2018-04-01 ~ 2019-01-31
Property, Plant & Equipment
Other
1,300 GBP2019-01-31
1,642 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
14,816 GBP2019-01-31
33,892 GBP2018-03-31
Other Debtors
Amounts falling due within one year
230,673 GBP2019-01-31
14,000 GBP2018-03-31
Debtors
Amounts falling due within one year, Current
245,489 GBP2019-01-31
47,892 GBP2018-03-31
Trade Creditors/Trade Payables
Current
22,913 GBP2019-01-31
Corporation Tax Payable
2,822 GBP2018-03-31
Other Taxation & Social Security Payable
8,720 GBP2019-01-31
5,798 GBP2018-03-31
Other Creditors
Current
4,134 GBP2019-01-31
16,592 GBP2018-03-31
Non-current
1,300,000 GBP2019-01-31
1,298,950 GBP2018-03-31
Related profiles found in government register
  • LOT.TO SYSTEMS LIMITED
    Info
    Registered number 10155682
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-29 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • LOT.TO SYSTEMS LIMITED
    S
    Registered number 10155682
    icon of address29, Chester Road, Castle Bromwich, Birmingham, England, B36 9DA
    Limited in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressIcarus House Hawkfield Close, Hawkfield Business Park, Bristol, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -197,245 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.