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 3
  • 1
    Cicero, Jason Luis Ricardo
    Director born in April 1966
    Individual (22 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Appleton, Jonathan David George
    Divisional Director born in June 1973
    Individual (8 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    GCH CAPITAL LIMITED - 2017-11-14
    2, Station Road, Hampton, England
    Active Corporate (3 parents, 14 offsprings)
    Profit/Loss (Company account)
    639,650 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Hudgell, Patrick Anthony
    Chartered Engineer born in July 1955
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Shields, John David
    Managing Director born in November 1965
    Individual
    Officer
    2018-12-19 ~ 2019-08-23
    OF - Director → CIF 0
  • 3
    Hutchings, Cassie Olivia
    Company Director born in September 1983
    Individual (5 offsprings)
    Officer
    2014-12-12 ~ 2018-12-19
    OF - Director → CIF 0
  • 4
    Kitching, Adrian Philip
    Managing Director born in March 1969
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 5
    Will, Andrew Charles
    Managing Director born in August 1960
    Individual
    Officer
    2019-08-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Hiscoe, Andrew
    Operations Manager born in October 1965
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2014-09-23
    OF - Director → CIF 0
  • 7
    Brown, Stephen
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 8
    Hudgell, Gillian Anne
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 9
    Gwyer, David Paul
    Director born in May 1963
    Individual
    Officer
    2014-09-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Nominee Director → 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
447 GBP2023-12-31
4,586 GBP2022-12-31
Debtors
287,342 GBP2023-12-31
285,029 GBP2022-12-31
Cash at bank and in hand
159,241 GBP2023-12-31
186,562 GBP2022-12-31
Current Assets
446,583 GBP2023-12-31
471,591 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-130,048 GBP2023-12-31
-119,491 GBP2022-12-31
Net Current Assets/Liabilities
316,535 GBP2023-12-31
352,100 GBP2022-12-31
Total Assets Less Current Liabilities
316,982 GBP2023-12-31
356,686 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
316,882 GBP2023-12-31
356,586 GBP2022-12-31
Equity
316,982 GBP2023-12-31
356,686 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
80,644 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,644 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,741 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,294 GBP2023-12-31
49,155 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,139 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
447 GBP2023-12-31
4,586 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
40,582 GBP2023-12-31
35,152 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
13,760 GBP2022-12-31
Amounts Owed By Related Parties
243,368 GBP2023-12-31
Current
231,808 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,828 GBP2023-12-31
2,974 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
287,342 GBP2023-12-31
285,029 GBP2022-12-31
Trade Creditors/Trade Payables
Current
62,456 GBP2023-12-31
53,438 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,542 GBP2023-12-31
33,649 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
34,050 GBP2023-12-31
32,404 GBP2022-12-31
Creditors
Current
130,048 GBP2023-12-31
119,491 GBP2022-12-31
  • LIGHTBULBS DIRECT LIMITED
    Info
    Registered number 04678891
    Unit 2 Marrtree Business Park, Bowling Back Lane, Bradford BD4 8QE
    Private Limited Company incorporated on 2003-02-26 (22 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.