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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 4
  • 1
    Jones, Paul
    Born in February 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Sharee
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ now
    OF - Director → CIF 0
    Jones, Sharee
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ now
    OF - Secretary → CIF 0
    Mrs Sharee Jones
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Jones, Ian
    Born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ now
    OF - Director → CIF 0
    Mr Ian Jones
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Jones, Simon
    Born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2002-03-05
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-03-01 ~ 2002-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUTTERWORTH SOUND & VISION LIMITED

Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Property, Plant & Equipment
74,385 GBP2024-08-31
68,958 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
74,485 GBP2024-08-31
69,058 GBP2023-08-31
Total Inventories
247,710 GBP2024-08-31
250,557 GBP2023-08-31
Debtors
34,926 GBP2024-08-31
21,649 GBP2023-08-31
Current assets - Investments
49,501 GBP2024-08-31
44,347 GBP2023-08-31
Cash at bank and in hand
122,703 GBP2024-08-31
99,934 GBP2023-08-31
Current Assets
454,840 GBP2024-08-31
416,487 GBP2023-08-31
Creditors
Current
236,600 GBP2024-08-31
184,672 GBP2023-08-31
Net Current Assets/Liabilities
218,240 GBP2024-08-31
231,815 GBP2023-08-31
Total Assets Less Current Liabilities
292,725 GBP2024-08-31
300,873 GBP2023-08-31
Net Assets/Liabilities
278,956 GBP2024-08-31
288,553 GBP2023-08-31
Equity
Called up share capital
50,000 GBP2024-08-31
50,000 GBP2023-08-31
Revaluation reserve
32,423 GBP2024-08-31
32,423 GBP2023-08-31
Retained earnings (accumulated losses)
196,533 GBP2024-08-31
206,130 GBP2023-08-31
Equity
278,956 GBP2024-08-31
288,553 GBP2023-08-31
Average Number of Employees
122023-09-01 ~ 2024-08-31
102022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
171,330 GBP2024-08-31
170,913 GBP2023-08-31
Motor vehicles
63,409 GBP2024-08-31
39,357 GBP2023-08-31
Computers
82,230 GBP2024-08-31
74,679 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
316,969 GBP2024-08-31
284,949 GBP2023-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,350 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-2,350 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
136,710 GBP2024-08-31
124,120 GBP2023-08-31
Motor vehicles
36,238 GBP2024-08-31
28,785 GBP2023-08-31
Computers
69,636 GBP2024-08-31
63,086 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,584 GBP2024-08-31
215,991 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,470 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
7,453 GBP2023-09-01 ~ 2024-08-31
Computers
6,550 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,473 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,880 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,880 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
34,620 GBP2024-08-31
46,793 GBP2023-08-31
Motor vehicles
27,171 GBP2024-08-31
10,572 GBP2023-08-31
Computers
12,594 GBP2024-08-31
11,593 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-08-31
Investments in Group Undertakings
100 GBP2024-08-31
100 GBP2023-08-31
Merchandise
247,710 GBP2024-08-31
250,557 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,672 GBP2024-08-31
Current, Amounts falling due within one year
13,955 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
137 GBP2024-08-31
237 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
11,117 GBP2024-08-31
Current, Amounts falling due within one year
7,457 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
34,926 GBP2024-08-31
Current, Amounts falling due within one year
21,649 GBP2023-08-31
Trade Creditors/Trade Payables
Current
107,729 GBP2024-08-31
78,661 GBP2023-08-31
Other Taxation & Social Security Payable
Current
8,510 GBP2024-08-31
15,953 GBP2023-08-31
Other Creditors
Current
60,823 GBP2024-08-31
25,368 GBP2023-08-31
Related profiles found in government register
  • LUTTERWORTH SOUND & VISION LIMITED
    Info
    Registered number 04385620
    icon of address2 Church Street, Lutterworth, Leicestershire LE17 4AW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-01 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • LUTTERWORTH SOUND & VISION LIMITED
    S
    Registered number 04385620
    icon of address2, Church Street, Lutterworth, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Bitteswell Road, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,178 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.