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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
    Lord, Stephen John
    Born in September 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Griffiths, William Carl
    Born in October 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    MACHINE & TOOLING GROUP LIMITED - now
    HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
    MTTG LTD - 2017-07-18
    icon of addressPerfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    853,234 GBP2021-06-30
    Officer
    icon of calendar 2015-06-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-05-22 ~ dissolved
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 7
  • 1
    Grubb, Terry
    Born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2018-11-14
    OF - LLP Designated Member → CIF 0
  • 2
    Moore, Howard Jonathan
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2018-11-14
    OF - LLP Designated Member → CIF 0
  • 3
    Wardle, Peter James
    Born in August 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2011-06-03
    OF - LLP Designated Member → CIF 0
  • 4
    Hicks, Jane
    Born in May 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2011-06-03
    OF - LLP Designated Member → CIF 0
  • 5
    Larsen, Jonathan Paul
    Born in May 1949
    Individual
    Officer
    icon of calendar 2011-06-03 ~ 2018-11-14
    OF - LLP Designated Member → CIF 0
  • 6
    Macnair-smith, Henry
    Born in October 1961
    Individual
    Officer
    icon of calendar 2011-06-03 ~ 2012-02-28
    OF - LLP Designated Member → CIF 0
  • 7
    icon of addressChelsea Works, St. Michaels Road, Kettering, Northamptonshire, Great Britain
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-03 ~ 2015-06-04
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

LASER SYSTEM DEVELOPMENTS LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
599 GBP2018-06-30
599 GBP2017-06-30
Debtors
188,763 GBP2018-06-30
188,763 GBP2017-06-30
Cash at bank and in hand
301 GBP2018-06-30
301 GBP2017-06-30
Current Assets
189,064 GBP2018-06-30
189,064 GBP2017-06-30
Creditors
Amounts falling due within one year
268,319 GBP2018-06-30
268,319 GBP2017-06-30
Net Current Assets/Liabilities
79,255 GBP2018-06-30
79,255 GBP2017-06-30
Total Assets Less Current Liabilities
-78,656 GBP2018-06-30
-78,656 GBP2017-06-30
Net Assets/Liabilities
-78,656 GBP2018-06-30
-78,656 GBP2017-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002017-07-01 ~ 2018-06-30
Furniture and fittings
20.002017-07-01 ~ 2018-06-30
Computers
33.002017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,817 GBP2018-06-30
Furniture and fittings
565 GBP2018-06-30
Computers
657 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
3,039 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,361 GBP2018-06-30
Furniture and fittings
422 GBP2018-06-30
Computers
657 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,440 GBP2018-06-30
Property, Plant & Equipment
Plant and equipment
456 GBP2018-06-30
456 GBP2017-06-30
Furniture and fittings
143 GBP2018-06-30
143 GBP2017-06-30
Amounts owed by group undertakings and participating interests
50,385 GBP2018-06-30
50,385 GBP2017-06-30
Other Debtors
138,378 GBP2018-06-30
138,378 GBP2017-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,440 GBP2018-06-30
1,440 GBP2017-06-30
Other Creditors
Amounts falling due within one year
266,879 GBP2018-06-30
266,879 GBP2017-06-30

  • LASER SYSTEM DEVELOPMENTS LLP
    Info
    Registered number OC365200
    icon of address1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire B77 4BF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-06-03 and dissolved on 2019-11-05 (8 years 5 months). The company status is Dissolved.
    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.