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 7
  • 1
    Mcdonald, Iain
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Sebastian Christopher
    Director born in August 1974
    Individual (38 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Beighton, Nick
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Sharma, Ravi
    Director born in August 1981
    Individual (26 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Griffin, Christopher
    Ceo born in July 1969
    Individual (7 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Purt, Matthew Adrian Timothy
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 7
    SECRET BIDCO LTD - 2019-08-13
    22, Charterhouse Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40 GBP2024-03-31
    Person with significant control
    2020-10-22 ~ 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 11
  • 1
    Howard, Rosa Kathleen
    Ms born in April 1974
    Individual (44 offsprings)
    Officer
    2018-08-16 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Mcdonald, Iain
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2021-06-11 ~ 2021-06-11
    OF - Director → CIF 0
  • 3
    Gibbons, Kevin James
    Director Consultants born in December 1981
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Thorpe, Hannah
    Director born in June 1993
    Individual
    Officer
    2017-02-28 ~ 2018-08-16
    OF - Director → CIF 0
  • 5
    Mr Christopher Griffin
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2020-10-22 ~ 2021-06-11
    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
  • 6
    Tofts, Stuart
    Director Consultant born in April 1976
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ 2018-08-16
    OF - Director → CIF 0
    Tofts, Stuart
    Director Consultant
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ 2018-08-16
    OF - Secretary → CIF 0
    Stuart Paul Tofts
    Born in April 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Fairhurst, Kristina Marie
    Chief Executive born in May 1975
    Individual (8 offsprings)
    Officer
    2018-08-16 ~ 2020-02-27
    OF - Director → CIF 0
  • 8
    Found Studios, 1 Lindsey Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    750,083 GBP2023-09-30
    Person with significant control
    2018-08-16 ~ 2020-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-05-31 ~ 2007-05-31
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    PE - Nominee Director → CIF 0
  • 11
    SECRET BIDCO LTD - 2019-08-13
    22, Charterhouse Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40 GBP2024-03-31
    Person with significant control
    2020-02-28 ~ 2020-10-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LRG ONLINE LIMITED

Previous names
WHITE DIGITAL LIMITED - 2020-02-28
SEOPTIMISE LIMITED - 2014-09-02
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Turnover/Revenue
10,181,828 GBP2022-10-01 ~ 2023-09-30
7,019,715 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-1,240,677 GBP2022-10-01 ~ 2023-09-30
-982,057 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
8,941,151 GBP2022-10-01 ~ 2023-09-30
6,037,658 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-14,213,306 GBP2022-10-01 ~ 2023-09-30
-13,292,641 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
16,154 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-5,256,001 GBP2022-10-01 ~ 2023-09-30
-7,254,983 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-5,256,001 GBP2022-10-01 ~ 2023-09-30
-6,813,946 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
3,624,667 GBP2023-09-30
2,752,287 GBP2022-09-30
Property, Plant & Equipment
45,219 GBP2023-09-30
42,466 GBP2022-09-30
Fixed Assets
3,669,886 GBP2023-09-30
2,794,753 GBP2022-09-30
Debtors
1,419,021 GBP2023-09-30
1,536,653 GBP2022-09-30
Cash at bank and in hand
4,876,604 GBP2023-09-30
1,743,856 GBP2022-09-30
Current Assets
6,295,625 GBP2023-09-30
3,280,509 GBP2022-09-30
Net Current Assets/Liabilities
-1,267,873 GBP2023-09-30
-1,703,591 GBP2022-09-30
Net Assets/Liabilities
2,402,013 GBP2023-09-30
1,091,162 GBP2022-09-30
Equity
Called up share capital
91 GBP2023-09-30
79 GBP2022-09-30
71 GBP2021-09-30
Share premium
20,147,866 GBP2023-09-30
13,581,026 GBP2022-09-30
8,724,528 GBP2021-09-30
Retained earnings (accumulated losses)
-17,745,944 GBP2023-09-30
-12,489,943 GBP2022-09-30
-5,675,997 GBP2021-09-30
Equity
2,402,013 GBP2023-09-30
1,091,162 GBP2022-09-30
3,048,602 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-5,256,001 GBP2022-10-01 ~ 2023-09-30
-6,813,946 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
12 GBP2022-10-01 ~ 2023-09-30
8 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
6,566,852 GBP2022-10-01 ~ 2023-09-30
4,856,506 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
22,664 GBP2022-10-01 ~ 2023-09-30
16,110 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
3,676,954 GBP2022-10-01 ~ 2023-09-30
3,088,783 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
427,840 GBP2022-10-01 ~ 2023-09-30
359,725 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
4,173,379 GBP2022-10-01 ~ 2023-09-30
3,521,333 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
752022-10-01 ~ 2023-09-30
Average number of employees in administration and support functions
402021-10-01 ~ 2022-09-30
Director Remuneration
419,840 GBP2022-10-01 ~ 2023-09-30
326,320 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
15,000 GBP2022-10-01 ~ 2023-09-30
12,500 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-1,156,752 GBP2022-10-01 ~ 2023-09-30
-1,378,447 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
1,549,042 GBP2023-09-30
1,549,042 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
49,514 GBP2023-09-30
25,168 GBP2022-09-30
Development expenditure
4,266,190 GBP2023-09-30
2,282,396 GBP2022-09-30
Intangible Assets - Gross Cost
5,864,746 GBP2023-09-30
3,856,606 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
554,859 GBP2023-09-30
399,955 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
8,316 GBP2023-09-30
3,469 GBP2022-09-30
Development expenditure
1,676,904 GBP2023-09-30
700,895 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
2,240,079 GBP2023-09-30
1,104,319 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
154,904 GBP2022-10-01 ~ 2023-09-30
Patents/Trademarks/Licences/Concessions
4,847 GBP2022-10-01 ~ 2023-09-30
Development expenditure
976,009 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,135,760 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
994,183 GBP2023-09-30
1,149,087 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
41,198 GBP2023-09-30
21,699 GBP2022-09-30
Development expenditure
2,589,286 GBP2023-09-30
1,581,501 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
86,255 GBP2023-09-30
60,991 GBP2022-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,331 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
41,036 GBP2023-09-30
18,525 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
22,682 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-171 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
45,219 GBP2023-09-30
42,466 GBP2022-09-30
Amounts Owed By Related Parties
3,944 GBP2023-09-30
3,636 GBP2022-09-30
Other Debtors
202,167 GBP2023-09-30
105,853 GBP2022-09-30
Prepayments
1,212,910 GBP2023-09-30
986,127 GBP2022-09-30
Amount of corporation tax that is recoverable
441,037 GBP2022-09-30
Trade Creditors/Trade Payables
6,458,944 GBP2023-09-30
4,193,331 GBP2022-09-30
Amounts Owed to Related Parties
8,467 GBP2023-09-30
13,642 GBP2022-09-30
Taxation/Social Security Payable
400,623 GBP2023-09-30
327,898 GBP2022-09-30
Other Creditors
197,931 GBP2023-09-30
56,555 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.0012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-09-30
50,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.0012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,204 shares2023-09-30
6,204 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.0012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,782 shares2023-09-30
5,782 shares2022-09-30
Par Value of Share
Class 4 ordinary share
0.0012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15,924 shares2023-09-30
15,924 shares2022-09-30
Number of Shares Issued (Fully Paid)
91,418 shares2023-09-30
78,818 shares2022-09-30
  • LRG ONLINE LIMITED
    Info
    WHITE DIGITAL LIMITED - 2020-02-28
    SEOPTIMISE LIMITED - 2014-09-02
    Registered number 06264879
    22 Charterhouse Square, London EC1M 6DX
    Private Limited Company incorporated on 2007-05-31 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.