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
    Hall, Zara Alison
    Company Director born in September 1970
    Individual (10 offsprings)
    Officer
    2024-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Simon Justin Colin
    Accountant born in March 1972
    Individual (14 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Williams, Janet
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2007-07-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Williams, Ann
    Company Director born in December 1942
    Individual
    Officer
    2006-07-14 ~ 2016-03-09
    OF - Director → CIF 0
  • 3
    Williams, Jessica
    Teacher born in March 1997
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ 2021-04-18
    OF - Director → CIF 0
  • 4
    Williams, Simon Justin Colin
    Accountant
    Individual (14 offsprings)
    Officer
    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
    2016-07-14 ~ 2017-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Harris, Amy Jane
    Bookkeeper born in November 1981
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2008-11-30
    OF - Director → CIF 0
    Harris, Amy Jane
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 6
    Dixon, Andrew Henry Warde
    Solicitor born in April 1947
    Individual (6 offsprings)
    Officer
    2006-07-14 ~ 2012-08-14
    OF - Director → CIF 0
  • 7
    26, 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
    No 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
2,378,260 GBP2023-12-31
2,345,621 GBP2022-12-31
Fixed Assets
2,378,410 GBP2023-12-31
2,349,788 GBP2022-12-31
Debtors
Current
2,441,414 GBP2023-12-31
5,724,748 GBP2022-12-31
Cash at bank and in hand
14,246 GBP2023-12-31
1,071,729 GBP2022-12-31
Current Assets
2,455,660 GBP2023-12-31
6,796,477 GBP2022-12-31
Net Current Assets/Liabilities
2,313,025 GBP2023-12-31
2,393,573 GBP2022-12-31
Net Assets/Liabilities
4,691,435 GBP2023-12-31
4,743,361 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,303,030 GBP2023-12-31
2,298,303 GBP2022-12-31
Plant and equipment
186,287 GBP2023-12-31
129,919 GBP2022-12-31
Motor vehicles
34,706 GBP2023-12-31
34,706 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,524,023 GBP2023-12-31
2,462,928 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,632 GBP2023-12-31
97,859 GBP2022-12-31
Motor vehicles
23,131 GBP2023-12-31
19,448 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,763 GBP2023-12-31
117,307 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,773 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,683 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,456 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,303,030 GBP2023-12-31
2,298,303 GBP2022-12-31
Plant and equipment
63,655 GBP2023-12-31
32,060 GBP2022-12-31
Motor vehicles
11,575 GBP2023-12-31
15,258 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,188 GBP2023-12-31
7,078 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,429,226 GBP2023-12-31
5,717,670 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,441,414 GBP2023-12-31
5,724,748 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
32,617 GBP2023-12-31
48,726 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,985,838 shares2023-12-31
3,985,838 shares2022-12-31
Director Remuneration
33,000 GBP2023-01-01 ~ 2023-12-31
  • LIGHTHOUSE PROPERTY ESTATES LIMITED
    Info
    Registered number 05876904
    The Lighthouse, Tytherington, Frome, Somerset BA11 5BW
    Private Limited Company incorporated on 2006-07-14 (18 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.