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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
    Richardson, David Conway
    Born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Appleton, Jonathan David George
    Born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson, David William
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    GCH CAPITAL LIMITED - 2017-11-14
    icon of address2, Station Road, Hampton, England
    Active Corporate (3 parents, 15 offsprings)
    Profit/Loss (Company account)
    639,650 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Kitching, Adrian Philip
    Managing Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Hiscoe, Andrew
    Operations Manager born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2014-09-23
    OF - Director → CIF 0
  • 3
    Will, Andrew Charles
    Managing Director born in August 1960
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Brown, Stephen
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 5
    Hudgell, Gillian Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-26 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 6
    Hudgell, Patrick Anthony
    Chartered Engineer born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2010-03-01
    OF - Director → CIF 0
  • 7
    Cicero, Jason Luis Ricardo
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2025-07-29
    OF - Director → CIF 0
  • 8
    Gwyer, David Paul
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Hutchings, Cassie Olivia
    Company Director born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2018-12-19
    OF - Director → CIF 0
  • 10
    Shields, John David
    Managing Director born in November 1965
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2019-08-23
    OF - Director → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTBULBS DIRECT LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
447 GBP2023-12-31
Debtors
286,617 GBP2024-12-31
287,342 GBP2023-12-31
Cash at bank and in hand
164,688 GBP2024-12-31
159,241 GBP2023-12-31
Current Assets
451,305 GBP2024-12-31
446,583 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-160,067 GBP2024-12-31
-130,048 GBP2023-12-31
Net Current Assets/Liabilities
291,238 GBP2024-12-31
316,535 GBP2023-12-31
Total Assets Less Current Liabilities
291,238 GBP2024-12-31
316,982 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
291,138 GBP2024-12-31
316,882 GBP2023-12-31
Equity
291,238 GBP2024-12-31
316,982 GBP2023-12-31
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
7,698 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
80,644 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,644 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,741 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,741 GBP2024-12-31
53,294 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
447 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
31,873 GBP2024-12-31
40,582 GBP2023-12-31
Amounts Owed By Related Parties
252,139 GBP2024-12-31
Current
243,368 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,231 GBP2024-12-31
1,828 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
286,617 GBP2024-12-31
287,342 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,124 GBP2024-12-31
62,456 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,774 GBP2024-12-31
33,542 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
66,169 GBP2024-12-31
34,050 GBP2023-12-31
Creditors
Current
160,067 GBP2024-12-31
130,048 GBP2023-12-31
  • LIGHTBULBS DIRECT LIMITED
    Info
    Registered number 04678891
    icon of addressUnit 2 Marrtree Business Park, Bowling Back Lane, Bradford BD4 8QE
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.