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
Heil, Christian Antoine Andre
Born in July 1955Individual (3 offsprings)Officer
2019-09-12 ~ nowOF - Director → CIF 0 - 2
Guillaume, Hervé
Born in June 1972Individual (1 offspring)Officer 2019-09-12 ~ nowOF - Director → CIF 0 - 3
Hanson, David Luke
Born in January 1978Individual (4 offsprings)Officer 2023-05-04 ~ nowOF - Director → CIF 0 - 4
13, Rue Levacher-cintrat, Marcoussis, FranceCorporate (2 offsprings)Person with significant control 2019-09-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Bell, Jonathan Edward
Rentals Manager born in September 1967IndividualOfficer 2003-03-28 ~ 2017-03-20OF - Director → CIF 0 - 2
Callin, Andrew Michael
Audio Consultant born in October 1954Individual (3 offsprings)Officer 2009-09-25 ~ 2013-04-26OF - Director → CIF 0 - 3
Keating, Paul James
Director born in June 1964Individual (8 offsprings)Officer ~ 2024-06-26OF - Director → CIF 0Mr Paul James Keating
Born in June 1964Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2019-09-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Cooper, Deborah
General Manager born in September 1965IndividualOfficer 2003-09-01 ~ 2016-09-05OF - Director → CIF 0 - 5
Lambert, James
Project Manager born in June 1967Individual (1 offspring)Officer 1999-01-01 ~ 2007-02-14OF - Director → CIF 0 - 6
Bonner, Mark Raymond
Director born in May 1959Individual (7 offsprings)Officer ~ 2022-11-17OF - Director → CIF 0Bonner, Mark Raymond
Individual (7 offsprings)Officer ~ 2022-11-17OF - Secretary → CIF 0Mr Mark Raymond Bonner
Born in May 1959Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2019-09-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Jackson, Andrew Paul
Engineer born in June 1967IndividualOfficer 1999-01-01 ~ 2002-10-31OF - Director → CIF 0 - 8
Cathcart, William Neagle
Director born in June 1953Individual (3 offsprings)Officer ~ 1992-02-29OF - Director → CIF 0
Company in focus
LACD UK LIMITED
Previous names
SD TWENTYSEVEN LIMITED - 1988-11-28
DELTA LIVE LIMITED - 2022-12-28
DELTA SOUND INCORPORATED (UK) LIMITED - 2019-12-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
272024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,010,776 GBP2024-12-31
1,966,809 GBP2023-12-31
Fixed Assets
2,010,776 GBP2024-12-31
1,966,809 GBP2023-12-31
Total Inventories
9,539 GBP2024-12-31
75,935 GBP2023-12-31
Debtors
483,989 GBP2024-12-31
661,399 GBP2023-12-31
Cash at bank and in hand
241,182 GBP2024-12-31
155,919 GBP2023-12-31
Current Assets
734,710 GBP2024-12-31
893,253 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,659,955 GBP2024-12-31
Net Current Assets/Liabilities
-925,245 GBP2024-12-31
-581,026 GBP2023-12-31
Total Assets Less Current Liabilities
1,085,531 GBP2024-12-31
1,385,783 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-551,970 GBP2024-12-31
Net Assets/Liabilities
43,322 GBP2024-12-31
446,072 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
42,322 GBP2024-12-31
445,072 GBP2023-12-31
Equity
43,322 GBP2024-12-31
446,072 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,595,335 GBP2024-12-31
7,680,621 GBP2023-12-31
Motor vehicles
54,593 GBP2024-12-31
44,893 GBP2023-12-31
Office equipment
449,319 GBP2024-12-31
442,860 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,228,026 GBP2024-12-31
8,268,258 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,461,581 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,461,581 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,843,639 GBP2023-12-31
Motor vehicles
17,349 GBP2023-12-31
Office equipment
387,172 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,301,449 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
203,875 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
229,610 GBP2024-01-01 ~ 2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
68,478 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
4,819 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
73,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,387,106 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,387,106 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,728,886 GBP2024-12-31
Motor vehicles
24,151 GBP2024-12-31
Office equipment
399,278 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,217,250 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,866,449 GBP2024-12-31
1,836,982 GBP2023-12-31
Motor vehicles
30,442 GBP2024-12-31
27,544 GBP2023-12-31
Office equipment
50,041 GBP2024-12-31
55,688 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
824,826 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
804,549 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
22,510 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
17,629 GBP2023-12-31
Under hire purchased contracts or finance leases
847,336 GBP2024-12-31
822,178 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
167,985 GBP2024-12-31
299,402 GBP2023-12-31
Other Debtors
Current
133,856 GBP2024-12-31
202,295 GBP2023-12-31
Prepayments/Accrued Income
Current
182,148 GBP2024-12-31
159,702 GBP2023-12-31
Debtors
Current
483,989 GBP2024-12-31
661,399 GBP2023-12-31
Bank Overdrafts
-99 GBP2024-12-31
Cash and Cash Equivalents
241,083 GBP2024-12-31
155,919 GBP2023-12-31
Bank Overdrafts
Current
99 GBP2024-12-31
Bank Borrowings
Current
48,611 GBP2023-12-31
Trade Creditors/Trade Payables
Current
411,500 GBP2024-12-31
318,234 GBP2023-12-31
Amounts owed to group undertakings
Current
720,500 GBP2024-12-31
469,783 GBP2023-12-31
Corporation Tax Payable
Current
2,593 GBP2024-12-31
2,593 GBP2023-12-31
Taxation/Social Security Payable
Current
173,765 GBP2024-12-31
157,390 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
105,291 GBP2024-12-31
84,960 GBP2023-12-31
Other Creditors
Current
28,287 GBP2024-12-31
25,358 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
217,920 GBP2024-12-31
367,350 GBP2023-12-31
Creditors
Current
1,659,955 GBP2024-12-31
1,474,279 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
130,233 GBP2024-12-31
136,560 GBP2023-12-31
Amounts owed to group undertakings
Non-current
421,737 GBP2024-12-31
323,097 GBP2023-12-31
Creditors
Non-current
551,970 GBP2024-12-31
459,657 GBP2023-12-31
Minimum gross finance lease payments owing
235,524 GBP2024-12-31
221,520 GBP2023-12-31
Net Deferred Tax Liability/Asset
-490,239 GBP2024-12-31
-480,054 GBP2023-12-31
-388,523 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,185 GBP2024-01-01 ~ 2024-12-31
-91,531 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-490,239 GBP2024-12-31
-480,054 GBP2023-12-31
Related profiles found in government register
LACD UK LIMITED
InfoSD TWENTYSEVEN LIMITED - 1988-11-28DELTA LIVE LIMITED - 1988-11-28DELTA SOUND INCORPORATED (UK) LIMITED - 1988-11-28Registered number 0228422221 Island Farm Avenue, West Molesey, Surrey KT8 2UZPRIVATE LIMITED COMPANY incorporated on 1988-08-04 (37 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0DELTA SOUND INCORPORATED (UK) LTD
SRegistered number 02284222Unit C, Imber Court Trading Estate, Orchard Lane, East Molesey, Surrey, United Kingdom, KT8 0BYUNITED KINGDOMCIF 1
Offspring entities and appointments
Active
1
SOUND BY DESIGN LTD
- nowB & H PRODUCTION SERVICES LIMITED - 1999-09-1021 Island Farm Avenue, West Molesey, Surrey, EnglandDissolved Corporate (3 parents)Officer 2009-09-25 ~ dissolvedCIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.