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
    Mallia, Phillip David Brian
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 2
    Shapley, Nicholas Charles Edward
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ now
    OF - director → CIF 0
    Shapley, Nicholas Charles Edward
    Individual (3 offsprings)
    Officer
    2000-05-14 ~ now
    OF - secretary → CIF 0
  • 3
    Gordon, Derri Anthony
    Director born in March 1981
    Individual (12 offsprings)
    Officer
    2018-11-27 ~ now
    OF - director → CIF 0
  • 4
    Capstick, Phillip Robert
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2013-08-02 ~ now
    OF - director → CIF 0
  • 5
    A.C. LIGHTING (HOLDINGS) LIMITED - 2022-04-12
    Centauri House, Hillbottom Road, High Wycombe, Bucks, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    8,324,263 GBP2024-01-31
    Person with significant control
    2022-05-17 ~ 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 9
  • 1
    Mr Nicholas Charles Edward Shapley
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    PE - Has significant influence or control → CIF 0
  • 2
    Tonks, Mark Graham
    Director born in September 1963
    Individual
    Officer
    2013-08-02 ~ 2018-11-27
    OF - director → CIF 0
  • 3
    Kerr, Graham
    Director born in July 1950
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2018-08-01
    OF - director → CIF 0
    Mr Graham Kerr
    Born in July 1950
    Individual (1 offspring)
    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
    Officer
    1999-07-12 ~ 2001-10-08
    OF - director → CIF 0
  • 5
    Spofforth, Alexander James
    Accountant born in June 1961
    Individual (11 offsprings)
    Officer
    1999-04-13 ~ 1999-08-31
    OF - director → CIF 0
    Spofforth, Alexander James
    Individual (11 offsprings)
    Officer
    1999-04-23 ~ 2000-05-14
    OF - secretary → CIF 0
  • 6
    Heywood, Mark Carl
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    1999-04-23 ~ 2000-01-14
    OF - director → CIF 0
  • 7
    Harris Shaw, Anne May Verrill
    Individual
    Officer
    1999-04-13 ~ 1999-04-23
    OF - secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-13 ~ 1999-04-13
    PE - nominee-secretary → CIF 0
  • 9
    A.C. WORLDWIDE GROUP LIMITED - now
    A.C. LIGHTING (HOLDINGS) LIMITED - 2022-04-12
    Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    8,324,263 GBP2024-01-31
    Person with significant control
    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

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46900 - Non-specialised Wholesale Trade
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Cost of Sales
-10,115,774 GBP2023-02-01 ~ 2024-01-31
-13,151,787 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-1,742,504 GBP2023-02-01 ~ 2024-01-31
-2,168,542 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
18,292 GBP2023-02-01 ~ 2024-01-31
20 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
2,431,934 GBP2023-02-01 ~ 2024-01-31
2,443,590 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,873,340 GBP2023-02-01 ~ 2024-01-31
1,909,921 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
137,252 GBP2024-01-31
79,241 GBP2023-01-31
Debtors
2,287,938 GBP2024-01-31
5,844,276 GBP2023-01-31
Cash at bank and in hand
3,377,888 GBP2024-01-31
308,626 GBP2023-01-31
Current Assets
7,331,203 GBP2024-01-31
8,880,540 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,468,099 GBP2024-01-31
-4,801,831 GBP2023-01-31
Net Current Assets/Liabilities
5,863,104 GBP2024-01-31
4,078,709 GBP2023-01-31
Total Assets Less Current Liabilities
6,000,356 GBP2024-01-31
4,157,950 GBP2023-01-31
Net Assets/Liabilities
5,993,725 GBP2024-01-31
4,120,385 GBP2023-01-31
Equity
Called up share capital
100,000 GBP2024-01-31
100,000 GBP2023-01-31
100,000 GBP2022-01-31
Retained earnings (accumulated losses)
5,893,725 GBP2024-01-31
4,020,385 GBP2023-01-31
3,610,464 GBP2022-01-31
Equity
5,993,725 GBP2024-01-31
4,120,385 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,873,340 GBP2023-02-01 ~ 2024-01-31
1,909,921 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
19,750 GBP2023-02-01 ~ 2024-01-31
8,700 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
72022-02-01 ~ 2023-01-31
Wages/Salaries
1,190,469 GBP2023-02-01 ~ 2024-01-31
1,407,204 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,167 GBP2023-02-01 ~ 2024-01-31
4,469 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
1,344,712 GBP2023-02-01 ~ 2024-01-31
1,579,275 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
953,199 GBP2023-02-01 ~ 2024-01-31
1,116,433 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-30,934 GBP2023-02-01 ~ 2024-01-31
46,544 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,085 GBP2024-01-31
91,085 GBP2023-01-31
Furniture and fittings
81,056 GBP2024-01-31
79,882 GBP2023-01-31
Computers
84,293 GBP2024-01-31
93,997 GBP2023-01-31
Motor vehicles
172,227 GBP2024-01-31
123,832 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
428,661 GBP2024-01-31
388,796 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
-13,861 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-83,605 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-97,466 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,990 GBP2024-01-31
86,615 GBP2023-01-31
Furniture and fittings
71,530 GBP2024-01-31
63,629 GBP2023-01-31
Computers
74,739 GBP2024-01-31
85,963 GBP2023-01-31
Motor vehicles
56,150 GBP2024-01-31
73,348 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291,409 GBP2024-01-31
309,555 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,375 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
7,901 GBP2023-02-01 ~ 2024-01-31
Computers
2,637 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
25,156 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,069 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
-13,861 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-42,354 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,215 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
2,095 GBP2024-01-31
4,470 GBP2023-01-31
Furniture and fittings
9,526 GBP2024-01-31
16,253 GBP2023-01-31
Computers
9,554 GBP2024-01-31
8,034 GBP2023-01-31
Motor vehicles
116,077 GBP2024-01-31
50,484 GBP2023-01-31
Finished Goods/Goods for Resale
1,665,377 GBP2024-01-31
2,727,638 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,723,842 GBP2024-01-31
3,688,982 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
434,747 GBP2024-01-31
1,669,835 GBP2023-01-31
Other Debtors
Current
36,277 GBP2024-01-31
0 GBP2023-01-31
Prepayments/Accrued Income
Current
93,044 GBP2024-01-31
39,687 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,287,910 GBP2024-01-31
5,844,248 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
14,857 GBP2024-01-31
0 GBP2023-01-31
Other Remaining Borrowings
Current
0 GBP2024-01-31
1,042,429 GBP2023-01-31
Trade Creditors/Trade Payables
Current
465,151 GBP2024-01-31
1,324,555 GBP2023-01-31
Amounts owed to group undertakings
Current
154,225 GBP2024-01-31
448,785 GBP2023-01-31
Corporation Tax Payable
Current
313,685 GBP2024-01-31
368,791 GBP2023-01-31
Other Taxation & Social Security Payable
Current
24,394 GBP2024-01-31
46,929 GBP2023-01-31
Other Creditors
Current
1,310 GBP2024-01-31
15,476 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
494,477 GBP2024-01-31
1,554,866 GBP2023-01-31
Creditors
Current
1,468,099 GBP2024-01-31
4,801,831 GBP2023-01-31
Bank Overdrafts
14,857 GBP2024-01-31
0 GBP2023-01-31
Total Borrowings
14,857 GBP2024-01-31
1,042,429 GBP2023-01-31
Current
14,857 GBP2024-01-31
1,042,429 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,673 GBP2024-01-31
0 GBP2023-01-31
Between two and five year
54,959 GBP2024-01-31
0 GBP2023-01-31
More than five year
9,445 GBP2024-01-31
0 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,077 GBP2024-01-31
0 GBP2023-01-31
  • 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 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.