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 4
  • 1
    Aitkenhead, Gayle
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - director → CIF 0
  • 2
    Franklyn, Stephen
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2003-09-10 ~ now
    OF - director → CIF 0
    Franklyn, Stephen
    Director
    Individual (5 offsprings)
    Officer
    2003-09-10 ~ now
    OF - secretary → CIF 0
    Mr Stephen Franklyn
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Aitkenhead, George Findlay
    Business Executive born in February 1968
    Individual (4 offsprings)
    Officer
    2003-09-10 ~ now
    OF - director → CIF 0
    Mr George Findlay Aitkenhead
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Franklyn, Karen June
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2003-09-10 ~ 2003-09-10
    PE - nominee-director → CIF 0
    2003-09-10 ~ 2003-09-10
    PE - nominee-secretary → CIF 0
  • 2
    27 Lauriston Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2003-09-10 ~ 2003-09-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

LITHIUM SYSTEMS LIMITED

Previous name
LITHIUM SYSTEMS LTD. - 2005-06-13
Standard Industrial Classification
33120 - Repair Of Machinery
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
62,668 GBP2024-03-31
48,262 GBP2023-03-31
Total Inventories
16,286 GBP2024-03-31
17,397 GBP2023-03-31
Debtors
Current
140,709 GBP2024-03-31
179,628 GBP2023-03-31
Cash at bank and in hand
132,062 GBP2024-03-31
120,807 GBP2023-03-31
Current Assets
289,057 GBP2024-03-31
317,832 GBP2023-03-31
Net Current Assets/Liabilities
59,399 GBP2024-03-31
92,724 GBP2023-03-31
Total Assets Less Current Liabilities
122,067 GBP2024-03-31
140,986 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-30,096 GBP2024-03-31
-9,890 GBP2023-03-31
Net Assets/Liabilities
78,184 GBP2024-03-31
121,926 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
78,034 GBP2024-03-31
121,776 GBP2023-03-31
Equity
78,184 GBP2024-03-31
121,926 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,696 GBP2024-03-31
12,696 GBP2023-03-31
Office equipment
48,001 GBP2024-03-31
40,501 GBP2023-03-31
Motor vehicles
136,252 GBP2024-03-31
100,923 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
196,949 GBP2024-03-31
154,120 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,496 GBP2024-03-31
8,284 GBP2023-03-31
Office equipment
44,251 GBP2024-03-31
38,953 GBP2023-03-31
Motor vehicles
80,534 GBP2024-03-31
58,621 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,281 GBP2024-03-31
105,858 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,212 GBP2023-04-01 ~ 2024-03-31
Office equipment
5,298 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
21,913 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,423 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,200 GBP2024-03-31
4,412 GBP2023-03-31
Office equipment
3,750 GBP2024-03-31
1,548 GBP2023-03-31
Motor vehicles
55,718 GBP2024-03-31
42,302 GBP2023-03-31
Other types of inventories not specified separately
16,286 GBP2024-03-31
17,397 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,317 GBP2024-03-31
25,919 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
95,079 GBP2024-03-31
148,937 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
140,709 GBP2024-03-31
179,628 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
2,826 GBP2024-03-31
9,890 GBP2023-03-31
Non-current, Amounts falling due after one year
30,096 GBP2024-03-31
9,890 GBP2023-03-31

  • LITHIUM SYSTEMS LIMITED
    Info
    LITHIUM SYSTEMS LTD. - 2005-06-13
    Registered number SC255743
    Unit 3-5 Carsebridge Court, Alloa FK10 3LQ
    Private Limited Company incorporated on 2003-09-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.