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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 5
  • 1
    Sherwin, David Walter
    Born in June 1937
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2004-05-01
    OF - Director → CIF 0
  • 2
    Pattison, Lee
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
    Pattison, Lee
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2004-05-01
    OF - Secretary → CIF 0
    Mr Lee Pattison
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Isaacs, Zoe
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUX PHOTODIGITAL LIMITED

Period: 2000-04-26 ~ now
Company number: 03980781
Registered name
LUX PHOTODIGITAL LIMITED - now
Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Property, Plant & Equipment
90,731 GBP2025-04-30
114,042 GBP2024-04-30
Fixed Assets
90,731 GBP2025-04-30
114,042 GBP2024-04-30
Debtors
212,799 GBP2025-04-30
228,128 GBP2024-04-30
Cash at bank and in hand
108,859 GBP2025-04-30
108,848 GBP2024-04-30
Current Assets
321,658 GBP2025-04-30
336,976 GBP2024-04-30
Net Current Assets/Liabilities
219,028 GBP2025-04-30
220,341 GBP2024-04-30
Total Assets Less Current Liabilities
309,759 GBP2025-04-30
334,383 GBP2024-04-30
Net Assets/Liabilities
309,759 GBP2025-04-30
334,383 GBP2024-04-30
Equity
Called up share capital
73 GBP2025-04-30
73 GBP2024-04-30
Share premium
998 GBP2025-04-30
998 GBP2024-04-30
Retained earnings (accumulated losses)
308,656 GBP2025-04-30
333,280 GBP2024-04-30
Equity
309,759 GBP2025-04-30
334,383 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
111,833 GBP2025-04-30
111,833 GBP2024-04-30
Plant and equipment
225,542 GBP2025-04-30
211,928 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
337,375 GBP2025-04-30
323,761 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
100,650 GBP2025-04-30
89,467 GBP2024-04-30
Plant and equipment
145,994 GBP2025-04-30
120,252 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,644 GBP2025-04-30
209,719 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,183 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
25,742 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,925 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
11,183 GBP2025-04-30
22,366 GBP2024-04-30
Plant and equipment
79,548 GBP2025-04-30
91,676 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
163,435 GBP2025-04-30
168,395 GBP2024-04-30
Other Debtors
Amounts falling due within one year
46,672 GBP2025-04-30
53,318 GBP2024-04-30
Prepayments/Accrued Income
Amounts falling due within one year
1,132 GBP2025-04-30
3,376 GBP2024-04-30
Debtors
Amounts falling due within one year
212,799 GBP2025-04-30
228,128 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
28,244 GBP2025-04-30
18,066 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
62,643 GBP2025-04-30
71,086 GBP2024-04-30
Other Creditors
Amounts falling due within one year
7,893 GBP2025-04-30
24,433 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,850 GBP2025-04-30
3,050 GBP2024-04-30
Advances or credits given to directors
41,350 GBP2025-04-30
53,319 GBP2024-04-30
Advances or credits made to directors during the period
53,732 GBP2024-05-01 ~ 2025-04-30
Advances or credits repaid by directors
65,701 GBP2024-05-01 ~ 2025-04-30

  • LUX PHOTODIGITAL LIMITED
    Info
    Registered number 03980781
    42 Lytton Road, Barnet EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.