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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Mallia, Phillip David Brian
    Born in August 1972
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Spofforth, Alexander James
    Born in June 1961
    Individual (41 offsprings)
    Officer
    1999-04-13 ~ 1999-08-31
    OF - Director → CIF 0
    Spofforth, Alexander James
    Individual (41 offsprings)
    Officer
    1999-04-23 ~ 2000-05-14
    OF - Secretary → CIF 0
  • 3
    Kerr, Graham
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    1999-07-12 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Graham Kerr
    Born in July 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or control → CIF 0
  • 4
    Maskell, Richard George
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2001-10-08
    OF - Director → CIF 0
  • 5
    Heywood, Mark Carl
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    1999-04-23 ~ 2000-01-14
    OF - Director → CIF 0
  • 6
    Harris Shaw, Anne May Verrill
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 7
    Capstick, Phillip Robert
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Tonks, Mark Graham
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2013-08-02 ~ 2018-11-27
    OF - Director → CIF 0
  • 9
    Gordon, Derri Anthony
    Born in March 1981
    Individual (12 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Shapley, Nicholas Charles Edward
    Born in January 1963
    Individual (13 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
    Shapley, Nicholas Charles Edward
    Individual (13 offsprings)
    Officer
    2000-05-14 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Charles Edward Shapley
    Born in January 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    PE - Has significant influence or control → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-04-13 ~ 1999-04-13
    OF - Nominee Secretary → CIF 0
  • 12
    A.C. WORLDWIDE GROUP LIMITED
    - now 04513462 12131977
    A.C. LIGHTING (HOLDINGS) LIMITED - 2022-04-12 04513462 12131977
    Centauri House, Hillbottom Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2022-05-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LCA LIGHTS CAMERA ACTION LIMITED

Period: 1999-04-13 ~ now
Company number: 03751454
Registered name
LCA LIGHTS CAMERA ACTION LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Administrative Expenses
-1,307,796 GBP2024-02-01 ~ 2025-01-31
-1,742,504 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
17,750 GBP2024-02-01 ~ 2025-01-31
18,292 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,101,832 GBP2024-02-01 ~ 2025-01-31
2,431,934 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
821,264 GBP2024-02-01 ~ 2025-01-31
1,873,340 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
101,946 GBP2025-01-31
137,252 GBP2024-01-31
Debtors
5,991,596 GBP2025-01-31
2,287,938 GBP2024-01-31
Cash at bank and in hand
332,577 GBP2025-01-31
3,377,888 GBP2024-01-31
Current Assets
8,986,869 GBP2025-01-31
7,331,203 GBP2024-01-31
Creditors
Amounts falling due within one year
-2,617,223 GBP2025-01-31
-1,468,099 GBP2024-01-31
Net Current Assets/Liabilities
6,369,646 GBP2025-01-31
5,863,104 GBP2024-01-31
Total Assets Less Current Liabilities
6,471,592 GBP2025-01-31
6,000,356 GBP2024-01-31
Net Assets/Liabilities
6,464,989 GBP2025-01-31
5,993,725 GBP2024-01-31
Equity
Called up share capital
100,000 GBP2025-01-31
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Retained earnings (accumulated losses)
6,364,989 GBP2025-01-31
5,893,725 GBP2024-01-31
4,020,385 GBP2023-01-31
Equity
6,464,989 GBP2025-01-31
5,993,725 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
821,264 GBP2024-02-01 ~ 2025-01-31
1,873,340 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-350,000 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
19,680 GBP2024-02-01 ~ 2025-01-31
19,750 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Wages/Salaries
836,061 GBP2024-02-01 ~ 2025-01-31
1,190,469 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,504 GBP2024-02-01 ~ 2025-01-31
7,167 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
937,769 GBP2024-02-01 ~ 2025-01-31
1,344,712 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
601,392 GBP2024-02-01 ~ 2025-01-31
953,199 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-02-01 ~ 2025-01-31
-30,934 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,085 GBP2025-01-31
91,085 GBP2024-01-31
Furniture and fittings
81,056 GBP2025-01-31
81,056 GBP2024-01-31
Computers
84,819 GBP2025-01-31
84,293 GBP2024-01-31
Motor vehicles
172,227 GBP2025-01-31
172,227 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
429,187 GBP2025-01-31
428,661 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,045 GBP2025-01-31
89,240 GBP2024-01-31
Furniture and fittings
73,809 GBP2025-01-31
71,530 GBP2024-01-31
Computers
77,218 GBP2025-01-31
74,739 GBP2024-01-31
Motor vehicles
85,169 GBP2025-01-31
56,150 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
327,241 GBP2025-01-31
291,659 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,805 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
2,279 GBP2024-02-01 ~ 2025-01-31
Computers
2,479 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
29,019 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,582 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
40 GBP2025-01-31
2,095 GBP2024-01-31
Furniture and fittings
7,247 GBP2025-01-31
9,526 GBP2024-01-31
Computers
7,601 GBP2025-01-31
9,554 GBP2024-01-31
Motor vehicles
87,058 GBP2025-01-31
116,077 GBP2024-01-31
Finished Goods/Goods for Resale
2,662,696 GBP2025-01-31
1,665,377 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
3,186,736 GBP2025-01-31
1,723,842 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
102,062 GBP2025-01-31
0 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
909,156 GBP2025-01-31
434,747 GBP2024-01-31
Other Debtors
Current
699,037 GBP2025-01-31
36,277 GBP2024-01-31
Prepayments/Accrued Income
Current
103,681 GBP2025-01-31
93,044 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
14,857 GBP2024-01-31
Trade Creditors/Trade Payables
Current
549,210 GBP2025-01-31
465,151 GBP2024-01-31
Amounts owed to group undertakings
Current
659,611 GBP2025-01-31
154,225 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
313,685 GBP2024-01-31
Other Taxation & Social Security Payable
Current
93,834 GBP2025-01-31
24,394 GBP2024-01-31
Other Creditors
Current
1,321 GBP2025-01-31
1,310 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,313,247 GBP2025-01-31
494,477 GBP2024-01-31
Creditors
Current
2,617,223 GBP2025-01-31
1,468,099 GBP2024-01-31
Bank Overdrafts
0 GBP2025-01-31
14,857 GBP2024-01-31
Total Borrowings
Current
0 GBP2025-01-31
14,857 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-01-31
100,000 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,673 GBP2024-01-31
Between two and five year
54,959 GBP2024-01-31
More than five year
0 GBP2025-01-31
9,445 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,077 GBP2024-01-31
  • LCA LIGHTS CAMERA ACTION LIMITED
    Info
    Registered number 03751454
    Centauri House, Hillbottom Road, High Wycombe, Bucks HP12 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-13 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.