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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
    Shepherd, Brett Edward
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Konnesky, Jeffery William
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Berger, Bradley Scott
    Born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Conrad, Courtney Michelle
    Born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Hickey, Liam
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOffice 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -2,566,059 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    742,252 GBP2024-08-31
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Ritchie, Andrew Brown
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2020-08-20
    OF - Director → CIF 0
  • 2
    King, Joanne Claire
    Chief Customer Office born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2022-06-27
    OF - Director → CIF 0
  • 3
    Stafford, Eryl William
    Consultant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2020-03-30
    OF - Director → CIF 0
    Stafford, Eryl William
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2020-02-27 ~ 2020-03-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Haines, Steven Paul
    Chief Executive Office born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 5
    Bell, Graham Robert
    Company Director born in September 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2023-07-20
    OF - Director → CIF 0
  • 6
    Axam, David Jonathan
    Chief Executive Office born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 7
    Steventon-barnes, Jeremy William Raymond
    Chief Technical Officer born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 8
    Coward, Jason Victor
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ 2023-05-10
    OF - Director → CIF 0
  • 9
    Wadsworth, Wil
    Director born in February 1989
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2020-07-24
    OF - Director → CIF 0
  • 10
    FREE 2 CALL LIMITED - 2013-09-17
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -119,904 GBP2024-12-31
    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
  • 11
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,170,284 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-11-12 ~ 2021-11-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    STOCK SQUARE LTD - now
    LSA1 LTD - 2020-05-27
    icon of addressWestminster 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
-1,771,764 GBP2024-01-01 ~ 2024-12-31
-1,173,924 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,696,569 GBP2024-01-01 ~ 2024-12-31
-4,683,657 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,156 GBP2024-01-01 ~ 2024-12-31
2,767 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,007,164 GBP2024-01-01 ~ 2024-12-31
-6,431,773 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-8,007,164 GBP2024-01-01 ~ 2024-12-31
-6,431,773 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-8,007,164 GBP2024-01-01 ~ 2024-12-31
-6,431,773 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
2,800,116 GBP2024-12-31
1,492,639 GBP2023-12-31
Property, Plant & Equipment
390,618 GBP2024-12-31
315,714 GBP2023-12-31
Fixed Assets
3,190,734 GBP2024-12-31
1,808,353 GBP2023-12-31
Debtors
2,969,300 GBP2024-12-31
4,885,343 GBP2023-12-31
Cash at bank and in hand
205,590 GBP2024-12-31
65,312 GBP2023-12-31
Current Assets
3,174,890 GBP2024-12-31
4,950,655 GBP2023-12-31
Net Current Assets/Liabilities
251,630 GBP2024-12-31
4,245,203 GBP2023-12-31
Total Assets Less Current Liabilities
3,442,364 GBP2024-12-31
6,053,556 GBP2023-12-31
Net Assets/Liabilities
-27,326,402 GBP2024-12-31
-19,319,238 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-27,326,502 GBP2024-12-31
-19,319,338 GBP2023-12-31
-12,887,565 GBP2022-12-31
Equity
-27,326,402 GBP2024-12-31
-19,319,238 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,007,164 GBP2024-01-01 ~ 2024-12-31
-6,431,773 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,340 GBP2024-01-01 ~ 2024-12-31
16,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Wages/Salaries
1,235,613 GBP2024-01-01 ~ 2024-12-31
1,049,206 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,274 GBP2024-01-01 ~ 2024-12-31
41,158 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,406,183 GBP2024-01-01 ~ 2024-12-31
1,192,484 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,261,017 GBP2024-12-31
958,032 GBP2023-12-31
Intangible Assets - Gross Cost
2,808,329 GBP2024-12-31
1,492,639 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,213 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,213 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
2,800,116 GBP2024-12-31
1,492,639 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,644 GBP2024-12-31
36,644 GBP2023-12-31
Computers
433,419 GBP2024-12-31
421,698 GBP2023-12-31
Motor vehicles
3,470 GBP2024-12-31
3,470 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,367,961 GBP2024-12-31
953,008 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,644 GBP2024-12-31
18,599 GBP2023-12-31
Computers
303,544 GBP2024-12-31
218,420 GBP2023-12-31
Motor vehicles
2,530 GBP2024-12-31
1,663 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
977,343 GBP2024-12-31
637,294 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
18,045 GBP2024-01-01 ~ 2024-12-31
Computers
85,124 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
340,049 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
18,045 GBP2023-12-31
Computers
129,875 GBP2024-12-31
203,278 GBP2023-12-31
Motor vehicles
940 GBP2024-12-31
1,807 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
89,127 GBP2024-12-31
73,153 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,767,697 GBP2024-12-31
4,779,822 GBP2023-12-31
Other Debtors
Current
81,526 GBP2024-12-31
16,988 GBP2023-12-31
Prepayments/Accrued Income
Current
30,950 GBP2024-12-31
15,380 GBP2023-12-31
Trade Creditors/Trade Payables
Current
159,249 GBP2024-12-31
44,075 GBP2023-12-31
Amounts owed to group undertakings
Current
2,113,950 GBP2024-12-31
212,955 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,687 GBP2024-12-31
22,836 GBP2023-12-31
Other Creditors
Current
11,985 GBP2024-12-31
33,658 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
581,389 GBP2024-12-31
391,928 GBP2023-12-31
Creditors
Current
2,923,260 GBP2024-12-31
705,452 GBP2023-12-31
Other Remaining Borrowings
Non-current
30,768,766 GBP2024-12-31
25,372,794 GBP2023-12-31
Total Borrowings
Non-current
30,768,766 GBP2024-12-31
25,372,794 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,826 GBP2024-12-31
27,233 GBP2023-12-31
Between two and five year
30,775 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,601 GBP2024-12-31
27,233 GBP2023-12-31
  • LIGHTSPEED BROADBAND LIMITED
    Info
    Registered number 12487672
    icon of addressOffice 2b, Westpoint, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-27 (5 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.