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 3
  • 1
    Friend, Darryl John
    Software Engineer born in January 1986
    Individual (4 offsprings)
    Officer
    2019-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Avery, John Michael
    Graphic Designer born in June 1958
    Individual (8 offsprings)
    Officer
    1995-01-31 ~ now
    OF - Director → CIF 0
    Avery, Michael John
    Company Director born in June 1986
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    The Lightbox, Willoughby Road, Bracknell, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-03-17 ~ dissolved
    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 6
  • 1
    Carter, Paula
    Individual (3 offsprings)
    Officer
    2004-12-17 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 2
    Brenda Avery
    Born in November 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Michael Avery
    Born in June 1986
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr John Michael Avery
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Avery, Anita Yolanda
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-15 ~ 1995-01-31
    PE - Nominee Secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-15 ~ 1995-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOTHBURY BUSINESS SYSTEMS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-06-30
Property, Plant & Equipment
8,036 GBP2024-06-30
11,484 GBP2023-03-31
Debtors
29,971 GBP2024-06-30
114,380 GBP2023-03-31
Cash at bank and in hand
21,325 GBP2024-06-30
63,682 GBP2023-03-31
Current Assets
51,296 GBP2024-06-30
178,062 GBP2023-03-31
Creditors
Current
15,743 GBP2024-06-30
55,872 GBP2023-03-31
Net Current Assets/Liabilities
35,553 GBP2024-06-30
122,190 GBP2023-03-31
Total Assets Less Current Liabilities
43,589 GBP2024-06-30
133,674 GBP2023-03-31
Creditors
Non-current
-21,667 GBP2023-03-31
Net Assets/Liabilities
43,589 GBP2024-06-30
109,915 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-03-31
Retained earnings (accumulated losses)
43,289 GBP2024-06-30
109,615 GBP2023-03-31
Equity
43,589 GBP2024-06-30
109,915 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-06-30
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,018 GBP2024-06-30
74,930 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,200 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,982 GBP2024-06-30
63,446 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,445 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,909 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
8,036 GBP2024-06-30
11,484 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,440 GBP2024-06-30
87,296 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
26,531 GBP2024-06-30
27,084 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
29,971 GBP2024-06-30
114,380 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
769 GBP2024-06-30
7,094 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,488 GBP2024-06-30
8,035 GBP2023-03-31
Other Creditors
Current
11,486 GBP2024-06-30
30,743 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
21,667 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,092 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-06-30
Related profiles found in government register
  • LOTHBURY BUSINESS SYSTEMS LIMITED
    Info
    Registered number 02990456
    The Lightbox, Willoughby Road, Bracknell RG12 8FB
    Private Limited Company incorporated on 1994-11-15 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-20
    CIF 0
  • LOTHBURY BUSINESS SYSTEMS LIMITED
    S
    Registered number 02990456
    The Lightbox, Willoughby Road, Bracknell, United Kingdom, RG12 8FB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4th Floor 49 Carnaby Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -754,969 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-08-05 ~ 2023-03-17
    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

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