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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 5
  • 1
    Haughton, Simon David
    Born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Vidal Mascarell, Alfonso
    Born in December 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Alegre Sala, Jordi
    Born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Coppin, Daniel
    Born in July 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Mas Ingresa, Francisco Jose
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    O'donnell, Gerrard
    Finance Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Scott, Andrew John
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 3
    Scott, Ian Bruce
    Business Consultant born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Turner, Kevin Iain
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 5
    Barnett, David Clive Emanuel
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 2022-06-29
    OF - Director → CIF 0
    Mr David Clive Emanuel Barnett
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Notehurst Limited
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1994-05-16
    OF - Nominee Director → CIF 0
  • 7
    Tenzer, Russell Paul
    Accountant born in November 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 2022-06-29
    OF - Director → CIF 0
  • 8
    Barnett, Judith Corrine
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 9
    Barnett, Charles
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 2024-05-09
    OF - Director → CIF 0
    Mr Charles Barnett
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Barrett, Gavin Michael
    Commercial Director born in March 1973
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 11
    Perez Martin, Jose
    Cfo born in July 1986
    Individual
    Officer
    icon of calendar 2022-06-29 ~ 2025-08-31
    OF - Director → CIF 0
  • 12
    Batchelor, Peter Readwin Michael
    Non-Executive Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2004-08-26
    OF - Director → CIF 0
  • 13
    Heywood, Michelle Ann
    Sales & Marketing Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Staffiere, Mark
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2013-01-22 ~ 2022-06-29
    OF - Director → CIF 0
  • 15
    icon of address6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1994-04-27 ~ 1994-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LYCO GROUP LIMITED

Previous names
LYCO DIRECT LIMITED - 2015-07-15
AMBINA LIMITED - 1994-06-24
LIGHTING DIRECT LIMITED - 1994-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
12,650,056 GBP2020-01-01 ~ 2020-12-31
11,047,827 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-8,958,698 GBP2020-01-01 ~ 2020-12-31
-8,305,212 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
3,691,358 GBP2020-01-01 ~ 2020-12-31
2,742,615 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-2,938,079 GBP2020-01-01 ~ 2020-12-31
-2,855,792 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
825,745 GBP2020-01-01 ~ 2020-12-31
-113,177 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,118 GBP2020-01-01 ~ 2020-12-31
4,038 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,428 GBP2020-01-01 ~ 2020-12-31
-13,581 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
816,435 GBP2020-01-01 ~ 2020-12-31
-122,720 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
659,026 GBP2020-01-01 ~ 2020-12-31
-120,688 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
69,080 GBP2020-12-31
100,480 GBP2019-12-31
Dividends Paid on Shares
100,480 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
447,237 GBP2020-12-31
540,424 GBP2019-12-31
Fixed Assets
516,317 GBP2020-12-31
640,904 GBP2019-12-31
Total Inventories
1,344,505 GBP2020-12-31
1,136,019 GBP2019-12-31
Debtors
584,845 GBP2020-12-31
586,990 GBP2019-12-31
Cash at bank and in hand
3,492,854 GBP2020-12-31
1,488,123 GBP2019-12-31
Current Assets
5,422,204 GBP2020-12-31
3,211,132 GBP2019-12-31
Net Current Assets/Liabilities
2,384,645 GBP2020-12-31
1,127,602 GBP2019-12-31
Total Assets Less Current Liabilities
2,900,962 GBP2020-12-31
1,768,506 GBP2019-12-31
Net Assets/Liabilities
2,221,502 GBP2020-12-31
1,562,476 GBP2019-12-31
Equity
Called up share capital
62,400 GBP2020-12-31
62,400 GBP2019-12-31
Share premium
35,450 GBP2020-12-31
35,450 GBP2019-12-31
Capital redemption reserve
452,350 GBP2020-12-31
452,350 GBP2019-12-31
Retained earnings (accumulated losses)
1,671,302 GBP2020-12-31
1,012,276 GBP2019-12-31
Equity
2,221,502 GBP2020-12-31
1,562,476 GBP2019-12-31
Average Number of Employees
532020-01-01 ~ 2020-12-31
492019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,405 GBP2020-01-01 ~ 2020-12-31
-2,032 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
12,000 GBP2019-12-31
Other than goodwill
180,932 GBP2019-12-31
Intangible Assets - Gross Cost
192,932 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,000 GBP2020-12-31
12,000 GBP2019-12-31
Other than goodwill
111,852 GBP2020-12-31
80,452 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
123,852 GBP2020-12-31
92,452 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2020-01-01 ~ 2020-12-31
Other than goodwill
31,400 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
31,400 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Other than goodwill
69,080 GBP2020-12-31
100,480 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Other
773,659 GBP2020-12-31
738,157 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
326,422 GBP2020-12-31
197,733 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
128,689 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
447,237 GBP2020-12-31
540,424 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
230,530 GBP2020-12-31
304,414 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2020-12-31
5,115 GBP2019-12-31
Other Debtors
Amounts falling due within one year
354,315 GBP2020-12-31
277,461 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
584,845 GBP2020-12-31
586,990 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
73,163 GBP2020-12-31
62,744 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,866,445 GBP2020-12-31
1,609,883 GBP2019-12-31
Corporation Tax Payable
134,004 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
669,597 GBP2020-12-31
224,899 GBP2019-12-31
Other Creditors
Current
294,350 GBP2020-12-31
186,004 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
623,429 GBP2020-12-31
166,469 GBP2019-12-31
Other Creditors
Non-current
6,531 GBP2020-12-31
13,466 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
490,500 GBP2020-12-31
708,500 GBP2019-12-31
Related profiles found in government register
  • LYCO GROUP LIMITED
    Info
    LYCO DIRECT LIMITED - 2015-07-15
    AMBINA LIMITED - 2015-07-15
    LIGHTING DIRECT LIMITED - 2015-07-15
    Registered number 02923542
    icon of addressC/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey GU1 4YD
    PRIVATE LIMITED COMPANY incorporated on 1994-04-27 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • LYCO GROUP LIMITED
    S
    Registered number 2923542
    icon of addressC/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD
    Limited Company in England & Wales
    CIF 1
    Limited Company in United Kingdom
    CIF 2
    Limited Liability Company in Companies House, Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    242,836 GBP2020-08-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ENVIROLIGHT LIGHTING LIMITED - 2020-11-06
    LIGHTING FOR HOMES LIMITED - 2020-08-18
    icon of addressC/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-02-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.