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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
    Powell, Michael James Severn
    Technical Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Buck, John Paul David
    Director born in July 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
    Mr John Paul David Buck
    Born in July 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Done, Andrew Donald
    Director born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LA SYSTEMS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,280,820 GBP2024-12-31
3,280,820 GBP2023-12-31
Fixed Assets
3,280,820 GBP2024-12-31
3,280,820 GBP2023-12-31
Debtors
Current
750 GBP2023-12-31
Current Assets
750 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,574,711 GBP2024-12-31
Net Current Assets/Liabilities
-2,574,711 GBP2024-12-31
-2,574,711 GBP2023-12-31
Total Assets Less Current Liabilities
706,109 GBP2024-12-31
706,109 GBP2023-12-31
Net Assets/Liabilities
706,109 GBP2024-12-31
706,109 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
717,449 GBP2024-12-31
717,449 GBP2023-12-31
Retained earnings (accumulated losses)
-12,340 GBP2024-12-31
-12,340 GBP2023-12-31
Equity
706,109 GBP2024-12-31
706,109 GBP2023-12-31
Other Debtors
Current
750 GBP2023-12-31
Amounts owed to group undertakings
Current
320,000 GBP2024-12-31
50,000 GBP2023-12-31
Other Creditors
Current
1,629,482 GBP2024-12-31
1,899,482 GBP2023-12-31
Creditors
Current
2,574,711 GBP2024-12-31
2,575,461 GBP2023-12-31

Related profiles found in government register
  • LA SYSTEMS GROUP LIMITED
    Info
    Registered number 14551626
    icon of addressSite 1 Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire DE75 7SJ
    Private Limited Company incorporated on 2022-12-20 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • LA SYSTEMS GROUP LIMITED
    S
    Registered number 14551626
    icon of addressSite 1, Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, England, DE75 7SJ
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSite 1 Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-04 ~ 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

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