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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 3
  • 1
    Matson, Robert
    Director born in September 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Bowers, Martin Ian
    Financial Advisor born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ now
    OF - Director → CIF 0
  • 3
    THE MOVE FACTORY LIMITED - 2006-10-03
    JIVE MANAGEMENT LIMITED - 1999-11-22
    icon of address1, Frances Way, Grove Park, Enderby, Leicester, Leicestershire, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Goodman, John Edward
    Solicitor born in September 1961
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Woodhouse, Neil James
    Solicitor born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2020-06-26
    OF - Director → CIF 0
    Woodhouse, Neil James
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2020-06-26
    OF - Secretary → CIF 0
    Neil James Woodhouse
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-19 ~ 2020-06-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Martin Ian Bowers
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-19 ~ 2020-06-26
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-18 ~ 2006-07-14
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-05-18 ~ 2006-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAMPTHINK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
52019-05-01 ~ 2020-04-30
52018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252019-05-01 ~ 2020-04-30
Office equipment
332019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Goodwill
17,625 GBP2020-04-30
17,625 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
17,625 GBP2020-04-30
17,625 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,575 GBP2020-04-30
8,575 GBP2019-04-30
Office equipment
4,515 GBP2020-04-30
4,515 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
13,090 GBP2020-04-30
13,090 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
8,304 GBP2019-04-30
Office equipment
4,515 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,819 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
68 GBP2019-05-01 ~ 2020-04-30
Owned/Freehold
68 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,372 GBP2020-04-30
Office equipment
4,515 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,887 GBP2020-04-30
Property, Plant & Equipment
Motor vehicles
203 GBP2020-04-30
271 GBP2019-04-30
Property, Plant & Equipment
203 GBP2020-04-30
271 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
495 GBP2019-04-30
Other Debtors
Current
1,000 GBP2020-04-30
1,000 GBP2019-04-30
Prepayments/Accrued Income
Current
600 GBP2020-04-30
2,480 GBP2019-04-30
Debtors
Current
1,600 GBP2020-04-30
3,975 GBP2019-04-30
Cash at bank and in hand
333,939 GBP2020-04-30
286,035 GBP2019-04-30
Corporation Tax Payable
Current
111,676 GBP2020-04-30
117,445 GBP2019-04-30
Taxation/Social Security Payable
Current
47,765 GBP2020-04-30
22,338 GBP2019-04-30
Other Creditors
Current
1,503 GBP2020-04-30
1,788 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
1,300 GBP2020-04-30
1,250 GBP2019-04-30
Creditors
Current
162,244 GBP2020-04-30
142,821 GBP2019-04-30
Other Taxation & Social Security Payable
Current
1,086 GBP2020-04-30
2,515 GBP2019-04-30
Amount of value-added tax that is payable
Current
46,679 GBP2020-04-30
19,824 GBP2019-04-30
Net Deferred Tax Liability/Asset
-5,800 GBP2019-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,800 GBP2019-05-01 ~ 2020-04-30

  • LAMPTHINK LIMITED
    Info
    Registered number 05820939
    icon of address68 Eltham High Street, London SE9 1BZ
    Private Limited Company incorporated on 2006-05-18 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.