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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 3
  • 1
    Buck, John Paul David
    Director born in July 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Done, Andrew Donald
    Company Director born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSite 1, Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    706,109 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ms Jane Done
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-26 ~ 2023-05-04
    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
  • 2
    Mr Andrew Donald Done
    Born in March 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ 2023-05-04
    PE - Right to appoint or remove directorsCIF 0
    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

L.A. SYSTEMS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current
320,000 GBP2024-12-31
50,000 GBP2023-12-31
Current Assets
320,000 GBP2024-12-31
50,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-50,000 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
320,000 GBP2024-12-31
50,000 GBP2023-12-31
Amounts owed to group undertakings
Current
320,000 GBP2024-12-31
50,000 GBP2023-12-31
Creditors
Current
320,000 GBP2024-12-31
50,000 GBP2023-12-31

Related profiles found in government register
  • L.A. SYSTEMS (HOLDINGS) LIMITED
    Info
    Registered number 12869291
    icon of addressSite 1 Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire DE75 7SJ
    Private Limited Company incorporated on 2020-09-09 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • L.A. SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 12869291
    icon of addressSite 1, Heanor Gate Industrial Estate, Delves Road, Heanor, England, DE75 7SJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • L.A. SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 12869291
    icon of addressSite 1, Heanor Gate Industrial Estate, Heanor, England, DE75 7SJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAGECROFT LIMITED - 2001-09-03
    icon of addressSite 1, Delves Road, Heanor Gate Industrial Estate, Heanor, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,062,118 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSite 1, Delves Road, Heanor Gate Industrial Estate, Heanor, England
    Active Corporate (3 parents)
    Equity (Company account)
    -152,242 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.