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
Keegan, Matthew James
Chartered Accountant born in August 1972Individual (6 offsprings)Officer
2022-07-01 ~ dissolvedOF - Director → CIF 0 - 2
Mason, Christine Ann
Individual (1 offspring)Officer 2020-04-17 ~ dissolvedOF - Secretary → CIF 0 - 3
Traynor, Paul Alexander, Mr.
Lighting Designer born in June 1965Individual (4 offsprings)Officer 2005-01-17 ~ dissolvedOF - Director → CIF 0 - 4
169 99, Stockholm, SwedenCorporate (4 offsprings)Person with significant control 2017-10-01 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Theydon Nominees Limited
IndividualOfficer 2005-01-17 ~ 2005-01-17OF - Nominee Director → CIF 0 - 2
Ruberg, Allan
Company Director born in November 1967IndividualOfficer 2018-12-31 ~ 2020-01-18OF - Director → CIF 0 - 3
Mr. Paul Alexander Traynor
Born in June 1965Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2017-10-01PE - Ownership of shares – 75% or more → CIF 0 - 4
Mellegard Djarf, Karin Margareta
Company Director born in September 1973IndividualOfficer 2018-12-31 ~ 2022-06-30OF - Director → CIF 0 - 5
Traynor, Rosalind Candice
Individual (2 offsprings)Officer 2005-01-17 ~ 2018-01-10OF - Secretary → CIF 0 - 625 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 69 offsprings)Equity (Company account)2 GBP2024-09-30Officer2005-01-17 ~ 2005-01-17PE - Secretary → CIF 0
- 7KEFA INTERNATIONAL LIMITED - 2001-01-08H T CORPORATE SERVICES LIMITED - 2017-07-11HERTZ & PARTNERS LIMITED - 2001-04-25Innovation Centre, Gallows Hill, Warwick, United KingdomActive Corporate (5 parents, 482 offsprings)Equity (Company account)2,813 GBP2024-12-31Officer2018-01-10 ~ 2020-04-16PE - Secretary → CIF 0
Company in focus
LIGHT BUREAU LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
371,140 GBP2022-01-01 ~ 2022-12-31
818,540 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
69,271 GBP2022-01-01 ~ 2022-12-31
114,615 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
301,869 GBP2022-01-01 ~ 2022-12-31
703,925 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
404,609 GBP2022-01-01 ~ 2022-12-31
1,031,320 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
40,331 GBP2022-01-01 ~ 2022-12-31
-141,088 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,334 GBP2022-01-01 ~ 2022-12-31
4,015 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
44,665 GBP2022-01-01 ~ 2022-12-31
-137,073 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,998 GBP2022-01-01 ~ 2022-12-31
6,405 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
41,667 GBP2022-01-01 ~ 2022-12-31
-143,478 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
41,667 GBP2022-01-01 ~ 2022-12-31
-143,478 GBP2021-01-01 ~ 2021-12-31
Debtors
284,955 GBP2022-12-31
339,044 GBP2021-12-31
Creditors
Current
454 GBP2022-12-31
95,737 GBP2021-12-31
Net Current Assets/Liabilities
284,501 GBP2022-12-31
243,307 GBP2021-12-31
Total Assets Less Current Liabilities
284,501 GBP2022-12-31
243,307 GBP2021-12-31
Net Assets/Liabilities
284,501 GBP2022-12-31
242,834 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
284,401 GBP2022-12-31
242,734 GBP2021-12-31
636,212 GBP2020-12-31
Equity
284,501 GBP2022-12-31
242,834 GBP2021-12-31
636,312 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-250,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
41,667 GBP2022-01-01 ~ 2022-12-31
-143,478 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
216,215 GBP2022-01-01 ~ 2022-12-31
544,789 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
24,169 GBP2022-01-01 ~ 2022-12-31
60,757 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,487 GBP2022-01-01 ~ 2022-12-31
10,923 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
244,871 GBP2022-01-01 ~ 2022-12-31
616,469 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
112021-01-01 ~ 2021-12-31
Director Remuneration
62,500 GBP2022-01-01 ~ 2022-12-31
150,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
7,500 GBP2022-01-01 ~ 2022-12-31
9,000 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
7,508 GBP2022-01-01 ~ 2022-12-31
5,142 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
550,000 GBP2021-12-31
Development expenditure
1 GBP2021-12-31
Intangible Assets - Gross Cost
550,001 GBP2021-12-31
Intangible assets - Disposals
Net goodwill
-550,000 GBP2022-01-01 ~ 2022-12-31
Intangible assets - Disposals
-550,001 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
550,000 GBP2021-12-31
Development expenditure
1 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
550,001 GBP2021-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-550,000 GBP2022-01-01 ~ 2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-550,001 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,476 GBP2021-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-61,476 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,476 GBP2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-61,476 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
129,428 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
284,955 GBP2022-12-31
153,501 GBP2021-12-31
Other Debtors
Current
49,875 GBP2021-12-31
Prepayments/Accrued Income
Current
6,240 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
284,955 GBP2022-12-31
339,044 GBP2021-12-31
Trade Creditors/Trade Payables
Current
8,281 GBP2021-12-31
Amounts owed to group undertakings
Current
454 GBP2022-12-31
13,256 GBP2021-12-31
Corporation Tax Payable
Current
-180 GBP2021-12-31
Other Taxation & Social Security Payable
Current
16,610 GBP2021-12-31
Other Creditors
Current
3,271 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
45,016 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,781 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
473 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
41,667 GBP2022-01-01 ~ 2022-12-31
- Registered number 05333484
LIGHT BUREAU LIMITED
InfoIngate Works 4 Ingate Place, Battersea, London SW8 3NSPRIVATE LIMITED COMPANY incorporated on 2005-01-17 and dissolved on 2025-07-01 (20 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2025-01-17CIF 0
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.