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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 2
  • 1
    Williams, Simon Justin Colin
    Accountant born in March 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Zara Alison
    Company Director born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-22 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Williams, Simon Justin Colin
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-11-30 ~ 2015-07-01
    OF - Secretary → CIF 0
    Mr Simon Justin Colin Williams
    Born in March 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-07-14 ~ 2017-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dixon, Andrew Henry Warde
    Solicitor born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2012-08-14
    OF - Director → CIF 0
  • 3
    Williams, Janet
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Williams, Ann
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2016-03-09
    OF - Director → CIF 0
  • 5
    Williams, Jessica
    Teacher born in March 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2021-04-18
    OF - Director → CIF 0
  • 6
    Harris, Amy Jane
    Bookkeeper born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2008-11-30
    OF - Director → CIF 0
    Harris, Amy Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-07-14 ~ 2006-07-14
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressNo 1, Seaton Place, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-07-14 ~ 2018-03-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LIGHTHOUSE PROPERTY ESTATES LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,024,419 GBP2024-12-31
2,378,260 GBP2023-12-31
Fixed Assets
2,024,569 GBP2024-12-31
2,378,410 GBP2023-12-31
Debtors
Current
2,251,168 GBP2024-12-31
2,441,414 GBP2023-12-31
Cash at bank and in hand
591,589 GBP2024-12-31
14,246 GBP2023-12-31
Current Assets
2,842,757 GBP2024-12-31
2,455,660 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-142,635 GBP2023-12-31
Net Current Assets/Liabilities
2,634,938 GBP2024-12-31
2,313,025 GBP2023-12-31
Net Assets/Liabilities
4,659,507 GBP2024-12-31
4,691,435 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,303,030 GBP2023-12-31
Plant and equipment
208,330 GBP2024-12-31
186,287 GBP2023-12-31
Motor vehicles
34,706 GBP2024-12-31
34,706 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-59,631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,985,166 GBP2024-12-31
Furniture and fittings
-59,631 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,630 GBP2024-12-31
122,632 GBP2023-12-31
Motor vehicles
26,814 GBP2024-12-31
23,131 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,998 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-22,292 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
-22,292 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,985,166 GBP2024-12-31
Furniture and fittings
-37,339 GBP2024-12-31
Plant and equipment
68,700 GBP2024-12-31
63,655 GBP2023-12-31
Motor vehicles
7,892 GBP2024-12-31
11,575 GBP2023-12-31
Owned/Freehold, Land and buildings
2,303,030 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,168,571 GBP2024-12-31
2,524,023 GBP2023-12-31
Property, Plant & Equipment - Disposals
-377,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,152 GBP2024-12-31
145,763 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,681 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,292 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
259,492 GBP2024-12-31
Current, Amounts falling due within one year
12,188 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,987,831 GBP2024-12-31
Current, Amounts falling due within one year
2,429,226 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,251,168 GBP2024-12-31
Current, Amounts falling due within one year
2,441,414 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,985,838 shares2024-12-31
3,985,838 shares2023-12-31
Director Remuneration
2,102 GBP2024-01-01 ~ 2024-12-31
33,000 GBP2023-01-01 ~ 2023-12-31
  • LIGHTHOUSE PROPERTY ESTATES LIMITED
    Info
    Registered number 05876904
    icon of addressThe Lighthouse, Tytherington, Frome, Somerset BA11 5BW
    Private Limited Company incorporated on 2006-07-14 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.