logo
explain how to read the page

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 15
  • 1
    Ashley, Simon
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Kodai, Tomio
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Blackburn, Colin
    Sales Director born in April 1967
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 4
    Kaku, Yoshihiro
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Fesset, Helen Gillian
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ 2012-01-07
    OF - Director → CIF 0
    Fessey, Helen Gillian
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 6
    Yamamoto, Masahito
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Asami, Yasushi
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Fessey, Stephen John
    Managing Director born in December 1964
    Individual (5 offsprings)
    Officer
    2002-04-11 ~ 2018-12-31
    OF - Director → CIF 0
    Fessey, Stephen John
    Individual (5 offsprings)
    Officer
    2013-02-07 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 9
    Muraoka, Yoichi
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2020-06-26 ~ 2023-10-19
    OF - Director → CIF 0
  • 10
    Shiokawa, Hiroshi
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Kitaya, Akio
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Hisatomi, Makoto
    Born in October 1971
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Secretary → CIF 0
  • 14
    LIGHTHOUSE (UK) HOLDCO LIMITED
    - now 08126984 07660181
    NEWGRAND SOLUTIONS LIMITED - 2013-01-18
    3 Redman Court, Bell Street, Princes Risborough, Bucks, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,340,100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    6-6 Nihonbashi, Hakozaki, Cho Chuo Ku, Tokyo, Japan
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LIGHTHOUSE (UK) LIMITED

Standard Industrial Classification
28230 - Manufacture Of Office Machinery And Equipment (except Computers And Peripheral Equipment)
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
81,900 GBP2023-12-31
Property, Plant & Equipment
297,933 GBP2024-12-31
253,214 GBP2023-12-31
Fixed Assets - Investments
89 GBP2024-12-31
89 GBP2023-12-31
Fixed Assets
298,022 GBP2024-12-31
335,203 GBP2023-12-31
Total Inventories
1,302,482 GBP2024-12-31
1,710,705 GBP2023-12-31
Debtors
722,600 GBP2024-12-31
1,178,478 GBP2023-12-31
Cash at bank and in hand
21,246,631 GBP2024-12-31
17,243,315 GBP2023-12-31
Current Assets
23,271,713 GBP2024-12-31
20,132,498 GBP2023-12-31
Creditors
Current
898,170 GBP2024-12-31
906,030 GBP2023-12-31
Net Current Assets/Liabilities
22,373,543 GBP2024-12-31
19,226,468 GBP2023-12-31
Total Assets Less Current Liabilities
22,671,565 GBP2024-12-31
19,561,671 GBP2023-12-31
Net Assets/Liabilities
22,635,550 GBP2024-12-31
19,535,648 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
22,635,450 GBP2024-12-31
19,535,548 GBP2023-12-31
Equity
22,635,550 GBP2024-12-31
19,535,648 GBP2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
547,930 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
547,930 GBP2024-12-31
466,030 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
81,900 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
81,900 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
808,564 GBP2024-12-31
750,962 GBP2023-12-31
Plant and equipment
453,547 GBP2024-12-31
393,460 GBP2023-12-31
Furniture and fittings
38,277 GBP2024-12-31
35,792 GBP2023-12-31
Motor vehicles
251,340 GBP2024-12-31
248,288 GBP2023-12-31
Computers
65,400 GBP2024-12-31
73,422 GBP2023-12-31
Property, Plant & Equipment - Disposals
-56,827 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-34,653 GBP2024-01-01 ~ 2024-12-31
Computers
-22,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
510,631 GBP2024-12-31
497,748 GBP2023-12-31
Plant and equipment
319,919 GBP2024-12-31
299,529 GBP2023-12-31
Furniture and fittings
17,129 GBP2024-12-31
12,614 GBP2023-12-31
Motor vehicles
145,238 GBP2024-12-31
150,290 GBP2023-12-31
Computers
28,345 GBP2024-12-31
35,315 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,307 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
20,390 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,515 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
27,198 GBP2024-01-01 ~ 2024-12-31
Computers
15,204 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,424 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-32,250 GBP2024-01-01 ~ 2024-12-31
Computers
-22,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
133,628 GBP2024-12-31
93,931 GBP2023-12-31
Furniture and fittings
21,148 GBP2024-12-31
23,178 GBP2023-12-31
Motor vehicles
106,102 GBP2024-12-31
97,998 GBP2023-12-31
Computers
37,055 GBP2024-12-31
38,107 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
89 GBP2023-12-31
Investments in Group Undertakings
89 GBP2024-12-31
89 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
606,456 GBP2024-12-31
624,458 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
59,146 GBP2024-12-31
475,867 GBP2023-12-31
Prepayments
Current
56,998 GBP2024-12-31
78,153 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
722,600 GBP2024-12-31
Amounts falling due within one year, Current
1,178,478 GBP2023-12-31
Trade Creditors/Trade Payables
Current
108,367 GBP2024-12-31
205,954 GBP2023-12-31
Corporation Tax Payable
Current
319,024 GBP2024-12-31
255,263 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,484 GBP2024-12-31
35,507 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
307,330 GBP2024-12-31
259,827 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,700 GBP2024-12-31
84,700 GBP2023-12-31
Between one and five year
21,175 GBP2024-12-31
105,875 GBP2023-12-31
All periods
105,875 GBP2024-12-31
190,575 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
36,015 GBP2024-12-31
26,023 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,015 GBP2024-12-31
26,023 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • LIGHTHOUSE (UK) LIMITED
    Info
    Registered number 04414422
    1kille House Chinnor Road, Thame, Oxfordhire OX9 3NU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.