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
    Hanson, David Luke
    Managing Director born in January 1978
    Individual (4 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Guillaume, Hervé
    Managing Director born in June 1972
    Individual (1 offspring)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Heil, Christian Antoine Andre
    President / Founder born in July 1955
    Individual (3 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 4
    13, Rue Levacher-cintrat, Marcoussis, France
    Corporate (2 offsprings)
    Person with significant control
    2019-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Keating, Paul James
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    ~ 2024-06-26
    OF - Director → CIF 0
    Mr Paul James Keating
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Callin, Andrew Michael
    Audio Consultant born in October 1954
    Individual (3 offsprings)
    Officer
    2009-09-25 ~ 2013-04-26
    OF - Director → CIF 0
  • 3
    Cooper, Deborah
    General Manager born in September 1965
    Individual
    Officer
    2003-09-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 4
    Jackson, Andrew Paul
    Engineer born in June 1967
    Individual
    Officer
    1999-01-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Bell, Jonathan Edward
    Rentals Manager born in September 1967
    Individual
    Officer
    2003-03-28 ~ 2017-03-20
    OF - Director → CIF 0
  • 6
    Cathcart, William Neagle
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 7
    Bonner, Mark Raymond
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    ~ 2022-11-17
    OF - Director → CIF 0
    Bonner, Mark Raymond
    Individual (8 offsprings)
    Officer
    ~ 2022-11-17
    OF - Secretary → CIF 0
    Mr Mark Raymond Bonner
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Lambert, James
    Project Manager born in June 1967
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2007-02-14
    OF - Director → CIF 0
parent relation
Company in focus

LACD UK LIMITED

Previous names
DELTA LIVE LIMITED - 2022-12-28
DELTA SOUND INCORPORATED (UK) LIMITED - 2019-12-11
SD TWENTYSEVEN LIMITED - 1988-11-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
292023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,966,809 GBP2023-12-31
1,654,393 GBP2022-12-31
Fixed Assets
1,966,809 GBP2023-12-31
1,654,393 GBP2022-12-31
Total Inventories
75,935 GBP2023-12-31
73,113 GBP2022-12-31
Debtors
459,333 GBP2023-12-31
853,149 GBP2022-12-31
Cash at bank and in hand
155,919 GBP2023-12-31
697,131 GBP2022-12-31
Current Assets
691,187 GBP2023-12-31
1,623,393 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,466,069 GBP2023-12-31
-1,904,707 GBP2022-12-31
Net Current Assets/Liabilities
-774,882 GBP2023-12-31
-281,314 GBP2022-12-31
Total Assets Less Current Liabilities
1,191,927 GBP2023-12-31
1,373,079 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-459,657 GBP2023-12-31
-440,844 GBP2022-12-31
Net Assets/Liabilities
446,072 GBP2023-12-31
614,386 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
445,072 GBP2023-12-31
613,386 GBP2022-12-31
Equity
446,072 GBP2023-12-31
614,386 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-01-01 ~ 2023-12-31
Motor vehicles
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,680,621 GBP2023-12-31
7,649,683 GBP2022-12-31
Motor vehicles
44,893 GBP2023-12-31
44,893 GBP2022-12-31
Office equipment
442,860 GBP2023-12-31
413,214 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,268,258 GBP2023-12-31
8,192,733 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-806,173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-806,173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,107,655 GBP2022-12-31
Motor vehicles
10,462 GBP2022-12-31
Office equipment
376,303 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,538,340 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
246,232 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
2,480 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
10,869 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
268,950 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
39,636 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
4,407 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
44,043 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-549,884 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-549,884 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
6,301,449 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,836,982 GBP2023-12-31
1,542,028 GBP2022-12-31
Motor vehicles
27,544 GBP2023-12-31
34,431 GBP2022-12-31
Office equipment
55,688 GBP2023-12-31
36,911 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
816,889 GBP2023-12-31
428,366 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
17,629 GBP2023-12-31
22,036 GBP2022-12-31
Under hire purchased contracts or finance leases
834,518 GBP2023-12-31
450,402 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
299,402 GBP2023-12-31
505,660 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,091 GBP2022-12-31
Other Debtors
Current
8,439 GBP2023-12-31
18,212 GBP2022-12-31
Prepayments/Accrued Income
Current
151,492 GBP2023-12-31
279,186 GBP2022-12-31
Debtors
Current
459,333 GBP2023-12-31
853,149 GBP2022-12-31
Bank Overdrafts
-29 GBP2022-12-31
Cash and Cash Equivalents
155,919 GBP2023-12-31
697,102 GBP2022-12-31
Bank Overdrafts
Current
29 GBP2022-12-31
Bank Borrowings
Current
48,611 GBP2023-12-31
116,666 GBP2022-12-31
Trade Creditors/Trade Payables
Current
318,234 GBP2023-12-31
204,342 GBP2022-12-31
Amounts owed to group undertakings
Current
469,783 GBP2023-12-31
851,277 GBP2022-12-31
Corporation Tax Payable
Current
2,593 GBP2023-12-31
2,593 GBP2022-12-31
Taxation/Social Security Payable
Current
157,390 GBP2023-12-31
158,026 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
84,960 GBP2023-12-31
96,625 GBP2022-12-31
Other Creditors
Current
17,148 GBP2023-12-31
3,743 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
367,350 GBP2023-12-31
471,406 GBP2022-12-31
Creditors
Current
1,466,069 GBP2023-12-31
1,904,707 GBP2022-12-31
Bank Borrowings
Non-current
48,612 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
136,560 GBP2023-12-31
113,099 GBP2022-12-31
Amounts owed to group undertakings
Non-current
323,097 GBP2023-12-31
279,133 GBP2022-12-31
Creditors
Non-current
459,657 GBP2023-12-31
440,844 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
48,611 GBP2023-12-31
116,666 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
48,611 GBP2023-12-31
116,666 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
48,612 GBP2022-12-31
Total Borrowings
48,611 GBP2023-12-31
165,278 GBP2022-12-31
Minimum gross finance lease payments owing
221,520 GBP2023-12-31
209,724 GBP2022-12-31
Net Deferred Tax Liability/Asset
-286,198 GBP2023-12-31
-317,849 GBP2022-12-31
-208,746 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
31,651 GBP2023-01-01 ~ 2023-12-31
-109,103 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-480,053 GBP2023-12-31
-388,523 GBP2022-12-31
Related profiles found in government register
  • LACD UK LIMITED
    Info
    DELTA LIVE LIMITED - 2022-12-28
    DELTA SOUND INCORPORATED (UK) LIMITED - 2019-12-11
    SD TWENTYSEVEN LIMITED - 1988-11-28
    Registered number 02284222
    21 Island Farm Avenue, West Molesey, Surrey KT8 2UZ
    Private Limited Company incorporated on 1988-08-04 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • DELTA SOUND INCORPORATED (UK) LTD
    S
    Registered number 02284222
    Unit C, Imber Court Trading Estate, Orchard Lane, East Molesey, Surrey, United Kingdom, KT8 0BY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B & H PRODUCTION SERVICES LIMITED - 1999-09-10
    21 Island Farm Avenue, West Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-25 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.