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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 7
  • 1
    Egan, Lisa Jayne
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Steven Craig
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Nicholas Peter
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ now
    OF - Director → CIF 0
    Martin, Nicholas Peter
    Telecoms
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Egan, Kevin Stanley
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Jane Myra
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Julie Amanda
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
  • 7
    BODIAM ASSET BASED LENDING LIMITED - 2022-05-12
    ELS CLABEE LIMITED - 2022-05-11
    icon of address97, Kingsley Way, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    29,509 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Mr Nicholas Peter Martin
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-19
    PE - Right to appoint or remove directors → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LSDL REALISATIONS LIMITED

Previous name
LIGHT SOURCE DESIGN LIMITED - 2023-02-24
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Class 2 ordinary share
12016-04-01 ~ 2017-03-31
Class 3 ordinary share
12016-04-01 ~ 2017-03-31
Class 4 ordinary share
12016-04-01 ~ 2017-03-31
Property, Plant & Equipment
440,953 GBP2017-03-31
191,521 GBP2016-03-31
Debtors
5,775,102 GBP2017-03-31
437,595 GBP2016-03-31
Cash at bank and in hand
456,317 GBP2017-03-31
150,407 GBP2016-03-31
Current Assets
6,231,419 GBP2017-03-31
588,002 GBP2016-03-31
Net Current Assets/Liabilities
2,796,958 GBP2017-03-31
23,280 GBP2016-03-31
Total Assets Less Current Liabilities
3,237,911 GBP2017-03-31
214,801 GBP2016-03-31
Net Assets/Liabilities
2,994,980 GBP2017-03-31
102,422 GBP2016-03-31
Equity
Called up share capital
240 GBP2017-03-31
240 GBP2016-03-31
Retained earnings (accumulated losses)
2,994,740 GBP2017-03-31
102,182 GBP2016-03-31
Equity
2,994,980 GBP2017-03-31
102,422 GBP2016-03-31
Average Number of Employees
602016-04-01 ~ 2017-03-31
372015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
720,091 GBP2017-03-31
350,054 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
279,138 GBP2017-03-31
158,533 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
120,605 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
440,953 GBP2017-03-31
191,521 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
272,889 GBP2016-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
319,567 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
537,908 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
115,094 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
89,994 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
177,182 GBP2017-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
360,726 GBP2017-03-31
157,795 GBP2016-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,751,341 GBP2017-03-31
Current, Amounts falling due within one year
425,474 GBP2016-03-31
Other Debtors
Amounts falling due within one year, Current
23,761 GBP2017-03-31
Current, Amounts falling due within one year
12,121 GBP2016-03-31
Debtors
Amounts falling due within one year, Current
5,775,102 GBP2017-03-31
Current, Amounts falling due within one year
437,595 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Current
156,960 GBP2017-03-31
71,364 GBP2016-03-31
Trade Creditors/Trade Payables
Current
1,811,756 GBP2017-03-31
Other Taxation & Social Security Payable
Current
1,411,962 GBP2017-03-31
401,399 GBP2016-03-31
Other Creditors
Current
53,783 GBP2017-03-31
91,959 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Non-current
192,244 GBP2017-03-31
63,031 GBP2016-03-31
Other Creditors
Non-current
11,864 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
156,960 GBP2017-03-31
Between one and five year, hire purchase agreements
63,031 GBP2016-03-31
hire purchase agreements
349,204 GBP2017-03-31
134,395 GBP2016-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,452 GBP2017-03-31
Between one and five year
58,356 GBP2017-03-31
All periods
77,808 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2017-03-31
Class 2 ordinary share
30 shares2017-03-31
Class 3 ordinary share
30 shares2017-03-31
Class 4 ordinary share
30 shares2017-03-31
  • LSDL REALISATIONS LIMITED
    Info
    LIGHT SOURCE DESIGN LIMITED - 2023-02-24
    Registered number 04111628
    icon of addressC/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 (25 years). The company status is In administration.
    The last date of confirmation statement was made at 2022-12-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.