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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 3
  • 1
    Buxton, Robert Andrew
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Lyon, Simon James
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ now
    OF - Director → CIF 0
  • 3
    LGX HOLDINGS LIMITED
    icon of address20, Bourne Road, Crayford, Dartford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,486,715 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mchale, Ellie-anne Georgia
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 2
    Darby, John Oliver Robertson
    Chartered Accountant born in January 1930
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 2009-02-18
    OF - Director → CIF 0
    Darby, John Oliver Robertson
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 3
    Hargreaves, Richard
    Engineer born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Richard Hargreaves
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-27
    PE - Has significant influence or controlCIF 0
  • 4
    Cole, Barbara
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 1997-05-19
    OF - Director → CIF 0
    Cole, Barbara
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 5
    Mr Robert Andrew Buxton
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-27
    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
  • 6
    Harris, Stanley David
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Mr Simon James Lyon
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-27
    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
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1996-03-15 ~ 1996-03-15
    PE - Nominee Director → CIF 0
  • 9
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-03-15 ~ 1996-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTGRAPHIX LIMITED

Previous name
CHARTER TRADING EC LIMITED - 1996-06-21
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Average Number of Employees
872023-04-01 ~ 2024-03-31
862022-04-01 ~ 2023-03-31
Intangible Assets
97,648 GBP2024-03-31
62,311 GBP2023-03-31
Property, Plant & Equipment
203,591 GBP2024-03-31
157,244 GBP2023-03-31
Fixed Assets
301,239 GBP2024-03-31
219,555 GBP2023-03-31
Total Inventories
1,239,725 GBP2024-03-31
1,139,449 GBP2023-03-31
Debtors
Current
1,387,602 GBP2024-03-31
946,241 GBP2023-03-31
Cash at bank and in hand
2,102,492 GBP2024-03-31
1,897,539 GBP2023-03-31
Current Assets
4,729,819 GBP2024-03-31
3,983,229 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,074,443 GBP2024-03-31
-1,425,346 GBP2023-03-31
Net Current Assets/Liabilities
2,655,376 GBP2024-03-31
2,557,883 GBP2023-03-31
Total Assets Less Current Liabilities
2,956,615 GBP2024-03-31
2,777,438 GBP2023-03-31
Net Assets/Liabilities
2,907,741 GBP2024-03-31
2,741,299 GBP2023-03-31
Equity
Called up share capital
5,100 GBP2024-03-31
5,100 GBP2023-03-31
Share premium
11,570 GBP2024-03-31
11,570 GBP2023-03-31
Capital redemption reserve
3,400 GBP2024-03-31
3,400 GBP2023-03-31
Retained earnings (accumulated losses)
2,887,671 GBP2024-03-31
2,721,229 GBP2023-03-31
Equity
2,907,741 GBP2024-03-31
2,741,299 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
114,045 GBP2024-03-31
62,725 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
16,397 GBP2024-03-31
414 GBP2023-03-31
Intangible Assets
Development expenditure
97,648 GBP2024-03-31
62,311 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
291,967 GBP2024-03-31
253,411 GBP2023-03-31
Motor vehicles
19,999 GBP2024-03-31
8,490 GBP2023-03-31
Furniture and fittings
104,147 GBP2024-03-31
98,881 GBP2023-03-31
Office equipment
288,354 GBP2024-03-31
316,971 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
731,438 GBP2024-03-31
677,753 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,814 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-8,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-51,419 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
186,762 GBP2023-03-31
Motor vehicles
8,490 GBP2023-03-31
Furniture and fittings
91,209 GBP2023-03-31
Office equipment
234,048 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
520,509 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
24,138 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
3,750 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
4,793 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
25,138 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
57,819 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,221 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-8,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,481 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
208,679 GBP2024-03-31
Motor vehicles
3,750 GBP2024-03-31
Furniture and fittings
96,002 GBP2024-03-31
Office equipment
219,416 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
527,847 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
83,288 GBP2024-03-31
66,649 GBP2023-03-31
Motor vehicles
16,249 GBP2024-03-31
Furniture and fittings
8,145 GBP2024-03-31
7,672 GBP2023-03-31
Office equipment
68,938 GBP2024-03-31
82,923 GBP2023-03-31
Raw materials and consumables
1,239,725 GBP2024-03-31
1,139,449 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
628,850 GBP2024-03-31
580,404 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
563,844 GBP2024-03-31
156,475 GBP2023-03-31
Other Debtors
Current
650 GBP2024-03-31
103,225 GBP2023-03-31
Prepayments/Accrued Income
Current
194,258 GBP2024-03-31
106,137 GBP2023-03-31
Cash and Cash Equivalents
2,102,492 GBP2024-03-31
1,897,539 GBP2023-03-31
Trade Creditors/Trade Payables
Current
624,718 GBP2024-03-31
540,150 GBP2023-03-31
Corporation Tax Payable
Current
125,213 GBP2024-03-31
Taxation/Social Security Payable
Current
147,229 GBP2024-03-31
127,992 GBP2023-03-31
Other Creditors
Current
32,339 GBP2024-03-31
29,518 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,144,944 GBP2024-03-31
727,686 GBP2023-03-31
Creditors
Current
2,074,443 GBP2024-03-31
1,425,346 GBP2023-03-31
Net Deferred Tax Liability/Asset
-48,874 GBP2024-03-31
48,874 GBP2024-03-31
-36,139 GBP2023-03-31
36,139 GBP2023-03-31
-44,975 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,735 GBP2023-04-01 ~ 2024-03-31
8,836 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
48,874 GBP2024-03-31
36,139 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2024-03-31
51,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.102023-04-01 ~ 2024-03-31

  • LIGHTGRAPHIX LIMITED
    Info
    CHARTER TRADING EC LIMITED - 1996-06-21
    Registered number 03173628
    icon of addressUnit 20 Bourne Ind. Park, Bourne Road, Crayford, Kent DA1 4BZ
    Private Limited Company incorporated on 1996-03-15 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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