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
Franklyn, Karen June
Born in June 1963Individual (1 offspring)Officer
2011-09-01 ~ nowOF - Director → CIF 0 - 2
Aitkenhead, George Findlay
Born in February 1968Individual (4 offsprings)Officer 2003-09-10 ~ nowOF - Director → CIF 0Mr George Findlay Aitkenhead
Born in February 1968Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Aitkenhead, Gayle
Born in March 1969Individual (1 offspring)Officer 2011-09-01 ~ nowOF - Director → CIF 0 - 4
Franklyn, Stephen
Born in May 1964Individual (6 offsprings)Officer 2003-09-10 ~ nowOF - Director → CIF 0Franklyn, Stephen
DirectorIndividual (6 offsprings)Officer 2003-09-10 ~ nowOF - Secretary → CIF 0Mr Stephen Franklyn
Born in May 1964Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
2
- 1
27 Lauriston Street, EdinburghActive Corporate (1 parent, 11 offsprings)Equity (Company account)2 GBP2025-01-31Officer2003-09-10 ~ 2003-09-10PE - Nominee Director → CIF 02003-09-10 ~ 2003-09-10PE - Nominee Secretary → CIF 0 - 227 Lauriston Street, EdinburghActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,433 GBP2024-03-31Officer2003-09-10 ~ 2003-09-10PE - Nominee Director → CIF 0
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
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
39,759 GBP2025-03-31
62,668 GBP2024-03-31
Total Inventories
12,901 GBP2025-03-31
16,286 GBP2024-03-31
Debtors
Current
164,252 GBP2025-03-31
140,709 GBP2024-03-31
Cash at bank and in hand
146,197 GBP2025-03-31
132,062 GBP2024-03-31
Current Assets
323,350 GBP2025-03-31
289,057 GBP2024-03-31
Net Current Assets/Liabilities
81,474 GBP2025-03-31
59,399 GBP2024-03-31
Total Assets Less Current Liabilities
121,233 GBP2025-03-31
122,067 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-18,451 GBP2025-03-31
Net Assets/Liabilities
94,035 GBP2025-03-31
78,184 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
93,885 GBP2025-03-31
78,034 GBP2024-03-31
Equity
94,035 GBP2025-03-31
78,184 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,429 GBP2025-03-31
12,696 GBP2024-03-31
Office equipment
52,847 GBP2025-03-31
48,001 GBP2024-03-31
Motor vehicles
136,252 GBP2025-03-31
136,252 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
202,528 GBP2025-03-31
196,949 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,664 GBP2025-03-31
9,496 GBP2024-03-31
Office equipment
50,424 GBP2025-03-31
44,251 GBP2024-03-31
Motor vehicles
101,681 GBP2025-03-31
80,534 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,769 GBP2025-03-31
134,281 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,168 GBP2024-04-01 ~ 2025-03-31
Office equipment
6,173 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
21,147 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,488 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,765 GBP2025-03-31
3,200 GBP2024-03-31
Office equipment
2,423 GBP2025-03-31
3,750 GBP2024-03-31
Motor vehicles
34,571 GBP2025-03-31
55,718 GBP2024-03-31
Other types of inventories not specified separately
12,901 GBP2025-03-31
16,286 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
58,196 GBP2025-03-31
38,317 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
96,362 GBP2025-03-31
95,079 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
164,252 GBP2025-03-31
140,709 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
4,331 GBP2025-03-31
2,826 GBP2024-03-31
Non-current, Amounts falling due after one year
18,451 GBP2025-03-31
LITHIUM SYSTEMS LIMITED
InfoLITHIUM SYSTEMS LTD. - 2005-06-13Registered number SC255743Unit 3-5 Carsebridge Court, Alloa FK10 3LQPRIVATE LIMITED COMPANY incorporated on 2003-09-10 (22 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-10CIF 0
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.