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
    Dennison, Mark William
    Financial Advisor born in August 1964
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Director → CIF 0
    Mr Mark William Dennison
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Dennison, Joanne Elizabeth
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Mrs Joanne Elizabeth Dennison
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    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
    Ms Colette Wylde
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Coleman, Michael Robert
    Financial Advisor born in June 1964
    Individual (12 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Director → CIF 0
    Mr Michael Robert Coleman
    Born in June 1964
    Individual (12 offsprings)
    Person with significant control
    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
Ceased 5
  • 1
    Harris, Gail Florence
    Director born in February 1949
    Individual
    Officer
    2007-12-03 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Harris, John
    Financial Advisor born in June 1948
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Mcdowell, Claire
    Individual
    Officer
    2004-09-13 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 4
    Coleman, Christine Louise
    Director born in November 1978
    Individual
    Officer
    2007-12-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-13 ~ 2004-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTBLUE UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,840 GBP2024-03-31
3,787 GBP2023-03-31
Fixed Assets - Investments
196,851 GBP2024-03-31
179,756 GBP2023-03-31
Fixed Assets
199,691 GBP2024-03-31
183,543 GBP2023-03-31
Debtors
148,144 GBP2024-03-31
185,197 GBP2023-03-31
Cash at bank and in hand
140,730 GBP2024-03-31
182,906 GBP2023-03-31
Current Assets
288,874 GBP2024-03-31
368,103 GBP2023-03-31
Creditors
Current
72,979 GBP2024-03-31
119,948 GBP2023-03-31
Net Current Assets/Liabilities
215,895 GBP2024-03-31
248,155 GBP2023-03-31
Total Assets Less Current Liabilities
415,586 GBP2024-03-31
431,698 GBP2023-03-31
Net Assets/Liabilities
373,598 GBP2024-03-31
380,862 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
299,316 GBP2024-03-31
333,648 GBP2023-03-31
Equity
373,598 GBP2024-03-31
380,862 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,903 GBP2023-03-31
Computers
7,801 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,704 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,660 GBP2024-03-31
2,245 GBP2023-03-31
Computers
6,204 GBP2024-03-31
5,672 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,864 GBP2024-03-31
7,917 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
415 GBP2023-04-01 ~ 2024-03-31
Computers
532 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
947 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,243 GBP2024-03-31
1,658 GBP2023-03-31
Computers
1,597 GBP2024-03-31
2,129 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
196,851 GBP2024-03-31
179,756 GBP2023-03-31
Other Investments Other Than Loans
196,851 GBP2024-03-31
179,756 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,539 GBP2024-03-31
6,924 GBP2023-03-31
Other Debtors
Current
48 GBP2023-03-31
Prepayments
Current
10,262 GBP2024-03-31
16,143 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
148,144 GBP2024-03-31
185,197 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,916 GBP2024-03-31
5,966 GBP2023-03-31
Corporation Tax Payable
Current
34,581 GBP2024-03-31
52,811 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,813 GBP2024-03-31
2,129 GBP2023-03-31
Other Creditors
Current
6,436 GBP2024-03-31
2,594 GBP2023-03-31
Accrued Liabilities
Current
6,629 GBP2024-03-31
5,830 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
710 GBP2024-03-31
919 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,423 GBP2024-03-31
8,358 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • LIGHTBLUE UK LIMITED
    Info
    Registered number 05228731
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ
    Private Limited Company incorporated on 2004-09-13 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • LIGHTBLUE UK LIMITED
    S
    Registered number 5228731
    4, Southbourne Grove, Westcliff-on-sea, Essex, SS0 9UR
    CIF 1
  • LIGHTBLUE UK LIMITED
    S
    Registered number 05228731
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England, CM12 0EQ
    Llp in Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    252,181 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-05-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.