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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Steventon-barnes, Jeremy William Raymond
    Chief Technical Officer born in May 1970
    Individual (6 offsprings)
    Officer
    2021-03-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 2
    Axam, David Jonathan
    Chief Executive Office born in March 1965
    Individual (13 offsprings)
    Officer
    2021-03-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 3
    Conrad, Courtney Michelle
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    King, Joanne Claire
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2021-03-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 5
    Shepherd, Brett Edward
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Graham Robert
    Company Director born in October 1961
    Individual (55 offsprings)
    Officer
    2020-10-07 ~ 2023-07-20
    OF - Director → CIF 0
  • 7
    Hickey, Liam
    Born in May 1966
    Individual (16 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Berger, Bradley Scott
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 9
    Konnesky, Jeffery William
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 10
    Haines, Steven Paul
    Chief Executive Office born in December 1959
    Individual (9 offsprings)
    Officer
    2021-03-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 11
    STOCK SQUARE LTD - now
    LIGHTSPEED GROUP LTD
    - 2021-02-25 12588667
    LSA1 LTD - 2020-05-27
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2020-10-07 ~ 2020-11-12
    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
  • 12
    LIGHTSPEED FIBRE GROUP LTD
    13708580
    Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-11-05 ~ now
    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
  • 13
    HARTS LIMITED
    06675927 05815291... (more)
    10, Westminster House, Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Secretary → CIF 0
  • 14
    LIGHTSPEED FIBRE HOLDINGS LTD
    13013369
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    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
parent relation
Company in focus

LIGHTSPEED CENTRAL SERVICES LTD

Period: 2022-08-03 ~ now
Company number: 12935691
Registered names
LIGHTSPEED CENTRAL SERVICES LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
Brief company account
Intangible Assets
Other than goodwill
1,080,180 GBP2024-12-31
399,499 GBP2023-12-31
Property, Plant & Equipment
606,874 GBP2024-12-31
105,241 GBP2023-12-31
Fixed Assets
1,687,054 GBP2024-12-31
504,740 GBP2023-12-31
Debtors
5,071,176 GBP2024-12-31
673,882 GBP2023-12-31
Cash at bank and in hand
202,592 GBP2024-12-31
54,093 GBP2023-12-31
Current Assets
5,273,768 GBP2024-12-31
727,975 GBP2023-12-31
Net Current Assets/Liabilities
4,845,219 GBP2024-12-31
474,098 GBP2023-12-31
Total Assets Less Current Liabilities
6,532,273 GBP2024-12-31
978,838 GBP2023-12-31
Net Assets/Liabilities
352,908 GBP2024-12-31
173,471 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
352,808 GBP2024-12-31
173,371 GBP2023-12-31
43,289 GBP2022-12-31
Equity
352,908 GBP2024-12-31
173,471 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
179,437 GBP2024-01-01 ~ 2024-12-31
130,082 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
179,437 GBP2024-01-01 ~ 2024-12-31
130,082 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Director Remuneration
576,779 GBP2024-01-01 ~ 2024-12-31
500,244 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,071,013 GBP2024-12-31
389,313 GBP2023-12-31
Intangible Assets - Gross Cost
1,081,199 GBP2024-12-31
399,499 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,019 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,019 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
1,080,180 GBP2024-12-31
399,499 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
941 GBP2024-12-31
941 GBP2023-12-31
Computers
214,848 GBP2024-12-31
149,344 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
771,255 GBP2024-12-31
157,741 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
627 GBP2024-12-31
314 GBP2023-12-31
Computers
102,045 GBP2024-12-31
44,730 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,381 GBP2024-12-31
52,500 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
313 GBP2024-01-01 ~ 2024-12-31
Computers
57,315 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
314 GBP2024-12-31
627 GBP2023-12-31
Computers
112,803 GBP2024-12-31
104,614 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,912,956 GBP2024-12-31
587,121 GBP2023-12-31
Other Debtors
Current
75,829 GBP2024-12-31
13,853 GBP2023-12-31
Prepayments/Accrued Income
Current
82,391 GBP2024-12-31
72,908 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,496 GBP2024-12-31
70,574 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,711 GBP2024-12-31
40,581 GBP2023-12-31
Other Creditors
Current
15,382 GBP2024-12-31
11,839 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
311,960 GBP2024-12-31
130,883 GBP2023-12-31
Creditors
Current
428,549 GBP2024-12-31
253,877 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,179,365 GBP2024-12-31
805,367 GBP2023-12-31
Total Borrowings
Non-current
6,179,365 GBP2024-12-31
805,367 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
144,259 GBP2024-12-31
28,502 GBP2023-12-31
Between two and five year
315,432 GBP2024-12-31
499,630 GBP2023-12-31
More than five year
0 GBP2024-12-31
80,409 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
459,691 GBP2024-12-31
608,541 GBP2023-12-31
  • LIGHTSPEED CENTRAL SERVICES LTD
    Info
    LIGHTSPEED CONSTRUCTION LTD - 2022-08-03
    Registered number 12935691
    Office 2b, Westpoint, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-07 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.