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
    2020-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Wadsworth, Wil
    Director born in February 1989
    Individual
    Officer
    2020-03-30 ~ 2020-07-24
    OF - Director → CIF 0
  • 2
    Coward, Jason Victor
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2022-11-07 ~ 2023-05-10
    OF - Director → CIF 0
  • 3
    Stafford, Eryl William
    Consultant born in July 1965
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2020-03-30
    OF - Director → CIF 0
    Stafford, Eryl William
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2020-03-24
    OF - Secretary → CIF 0
    Mr Eryl William Stafford
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-03-09
    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
  • 4
    Bell, Graham Robert
    Company Director born in September 1961
    Individual (39 offsprings)
    Officer
    2020-03-24 ~ 2023-07-20
    OF - Director → CIF 0
  • 5
    Ritchie, Andrew Brown
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ 2020-08-20
    OF - Director → CIF 0
  • 6
    Haines, Steven Paul
    Chief Executive Office born in December 1959
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 7
    Axam, David Jonathan
    Chief Executive Office born in March 1965
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 8
    Steventon-barnes, Jeremy William Raymond
    Chief Technical Officer born in May 1970
    Individual (1 offspring)
    Officer
    2021-03-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 9
    King, Joanne Claire
    Chief Customer Office born in August 1962
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ 2022-06-27
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
    2020-03-09 ~ 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
  • 12
    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 BROADBAND LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-1,173,924 GBP2023-01-01 ~ 2023-12-31
-1,647,951 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,485,028 GBP2023-01-01 ~ 2023-12-31
-6,408,419 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,767 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,233,144 GBP2023-01-01 ~ 2023-12-31
-8,463,003 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2022-01-01 ~ 2022-12-31
-100,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-7,233,144 GBP2023-01-01 ~ 2023-12-31
-8,363,003 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-7,233,144 GBP2023-01-01 ~ 2023-12-31
-8,363,003 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
1,492,639 GBP2023-12-31
1,319,914 GBP2022-12-31
Property, Plant & Equipment
1,426,552 GBP2023-12-31
1,335,787 GBP2022-12-31
Fixed Assets
2,919,191 GBP2023-12-31
2,655,701 GBP2022-12-31
Debtors
2,868,810 GBP2023-12-31
3,404,560 GBP2022-12-31
Cash at bank and in hand
65,312 GBP2023-12-31
1,950,737 GBP2022-12-31
Current Assets
2,934,122 GBP2023-12-31
5,355,297 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-705,452 GBP2023-12-31
-2,354,799 GBP2022-12-31
Net Current Assets/Liabilities
2,228,670 GBP2023-12-31
3,000,498 GBP2022-12-31
Total Assets Less Current Liabilities
5,147,861 GBP2023-12-31
5,656,199 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-25,372,794 GBP2023-12-31
-18,647,988 GBP2022-12-31
Net Assets/Liabilities
-20,224,933 GBP2023-12-31
-12,991,789 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-20,225,033 GBP2023-12-31
-12,991,889 GBP2022-12-31
-4,628,886 GBP2021-12-31
Equity
-20,224,933 GBP2023-12-31
-12,991,789 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,233,144 GBP2023-01-01 ~ 2023-12-31
-8,363,003 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
232023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Wages/Salaries
1,049,206 GBP2023-01-01 ~ 2023-12-31
2,135,383 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,158 GBP2023-01-01 ~ 2023-12-31
108,210 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,192,484 GBP2023-01-01 ~ 2023-12-31
2,673,304 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
719,624 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
958,032 GBP2023-12-31
803,894 GBP2022-12-31
Intangible Assets - Gross Cost
1,492,639 GBP2023-12-31
1,319,914 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-12-31
Intangible Assets
1,492,639 GBP2023-12-31
1,319,914 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
180,440 GBP2023-12-31
180,179 GBP2022-12-31
Furniture and fittings
36,644 GBP2023-12-31
36,173 GBP2022-12-31
Computers
421,698 GBP2023-12-31
430,084 GBP2022-12-31
Motor vehicles
3,470 GBP2023-12-31
276,085 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,969,541 GBP2023-12-31
1,741,624 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-10,285 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-272,615 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-282,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
180,440 GBP2023-12-31
31,273 GBP2022-12-31
Furniture and fittings
18,599 GBP2023-12-31
9,390 GBP2022-12-31
Computers
218,420 GBP2023-12-31
119,113 GBP2022-12-31
Motor vehicles
1,663 GBP2023-12-31
75,224 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,542,989 GBP2023-12-31
405,837 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
149,167 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,209 GBP2023-01-01 ~ 2023-12-31
Computers
106,972 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
34,944 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,253,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-7,665 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-108,505 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-116,170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
148,906 GBP2022-12-31
Furniture and fittings
18,045 GBP2023-12-31
26,783 GBP2022-12-31
Computers
203,278 GBP2023-12-31
310,971 GBP2022-12-31
Motor vehicles
1,807 GBP2023-12-31
200,861 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
73,153 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,763,289 GBP2023-12-31
3,153,560 GBP2022-12-31
Other Debtors
Current
16,988 GBP2023-12-31
71,913 GBP2022-12-31
Prepayments/Accrued Income
Current
15,380 GBP2023-12-31
179,087 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,868,810 GBP2023-12-31
3,404,560 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
1,888,932 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,075 GBP2023-12-31
149,562 GBP2022-12-31
Amounts owed to group undertakings
Current
212,955 GBP2023-12-31
81,893 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,836 GBP2023-12-31
43,806 GBP2022-12-31
Other Creditors
Current
33,658 GBP2023-12-31
9,007 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
391,928 GBP2023-12-31
181,599 GBP2022-12-31
Creditors
Current
705,452 GBP2023-12-31
2,354,799 GBP2022-12-31
Other Remaining Borrowings
Non-current
25,372,794 GBP2023-12-31
18,647,988 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
1,888,932 GBP2022-12-31
Non-current
25,372,794 GBP2023-12-31
18,647,988 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,233 GBP2023-12-31
28,000 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
98,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,233 GBP2023-12-31
126,000 GBP2022-12-31
  • LIGHTSPEED BROADBAND LIMITED
    Info
    Registered number 12487672
    Office 2b, Westpoint, Lynch Wood, Peterborough PE2 6FZ
    Private Limited Company incorporated on 2020-02-27 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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