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
Norrish, Victoria Jayne
Born in May 1979Individual (13 offsprings)Officer
2021-03-15 ~ nowOF - Director → CIF 0 - 2
Moghaddam, Alidad
Born in June 1978Individual (13 offsprings)Officer 2023-08-03 ~ nowOF - Director → CIF 0 - 3
Charnwood Edge Business Park, Syston Road, Cossington, Leicester, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-02-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Saywood, Sebastian James Mason
Investor born in September 1980Individual (3 offsprings)Officer 2019-01-30 ~ 2022-02-22OF - Director → CIF 0 - 2
Garrett, Colin
Non-Executive Director born in March 1957Individual (4 offsprings)Officer 2019-01-31 ~ 2022-02-22OF - Director → CIF 0 - 3
Dalby, Thomas James
Director born in October 1985Individual (8 offsprings)Officer 2008-04-30 ~ 2023-08-03OF - Director → CIF 0Mr Thomas James Dalby
Born in October 1985Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2022-02-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Collins, Andrew James
Company Director born in March 1986IndividualOfficer 2020-05-01 ~ 2025-08-26OF - Director → CIF 0 - 5
Martin, Thomas
Individual (3 offsprings)Officer 2008-04-30 ~ 2013-04-12OF - Secretary → CIF 0 - 6
Denny, Stephen Charles
Director born in November 1985Individual (7 offsprings)Officer 2008-04-30 ~ 2023-08-03OF - Director → CIF 0Mr Stephen Charles Denny
Born in November 1985Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2022-02-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 713 - 15, York Buildings, London, EnglandActive Corporate (3 parents, 77 offsprings)Person with significant control2019-01-30 ~ 2022-02-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BLUE LIGHT CARD LTD
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical 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.
Property, Plant & Equipment
572,536 GBP2018-04-30
554,659 GBP2017-04-30
Total Inventories
129,088 GBP2018-04-30
21,905 GBP2017-04-30
Debtors
389,111 GBP2018-04-30
270,256 GBP2017-04-30
Cash at bank and in hand
1,291,389 GBP2018-04-30
449,938 GBP2017-04-30
Current Assets
1,809,588 GBP2018-04-30
742,099 GBP2017-04-30
Net Current Assets/Liabilities
1,377,731 GBP2018-04-30
565,151 GBP2017-04-30
Total Assets Less Current Liabilities
1,950,267 GBP2018-04-30
1,119,810 GBP2017-04-30
Creditors
Non-current, Amounts falling due after one year
-292,677 GBP2017-04-30
Net Assets/Liabilities
1,668,872 GBP2018-04-30
796,890 GBP2017-04-30
Equity
Called up share capital
800 GBP2018-04-30
1,000 GBP2017-04-30
Capital redemption reserve
200 GBP2018-04-30
Retained earnings (accumulated losses)
1,667,872 GBP2018-04-30
795,890 GBP2017-04-30
Equity
1,668,872 GBP2018-04-30
796,890 GBP2017-04-30
Average Number of Employees
72017-05-01 ~ 2018-04-30
62016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
441,659 GBP2018-04-30
395,489 GBP2017-04-30
Tools/Equipment for furniture and fittings
1,882 GBP2018-04-30
1,882 GBP2017-04-30
Motor vehicles
18,650 GBP2018-04-30
18,650 GBP2017-04-30
Other
145,390 GBP2018-04-30
145,098 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
661,535 GBP2018-04-30
597,491 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
905 GBP2018-04-30
579 GBP2017-04-30
Motor vehicles
18,650 GBP2018-04-30
14,920 GBP2017-04-30
Other
43,931 GBP2018-04-30
10,140 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,999 GBP2018-04-30
42,832 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
326 GBP2017-05-01 ~ 2018-04-30
Motor vehicles
3,730 GBP2017-05-01 ~ 2018-04-30
Other
33,791 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,167 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Land and buildings
441,659 GBP2018-04-30
395,489 GBP2017-04-30
Tools/Equipment for furniture and fittings
977 GBP2018-04-30
1,303 GBP2017-04-30
Other
101,459 GBP2018-04-30
134,958 GBP2017-04-30
Motor vehicles
3,730 GBP2017-04-30
Other types of inventories not specified separately
129,088 GBP2018-04-30
21,905 GBP2017-04-30
Trade Debtors/Trade Receivables
389,111 GBP2018-04-30
269,648 GBP2017-04-30
Other Debtors
608 GBP2017-04-30
Debtors
Current
389,111 GBP2018-04-30
270,256 GBP2017-04-30
Amounts Owed to Related Parties
6,193 GBP2018-04-30
8,095 GBP2017-04-30
Taxation/Social Security Payable
86,974 GBP2018-04-30
52,366 GBP2017-04-30
Accrued Liabilities
4,141 GBP2018-04-30
5,176 GBP2017-04-30
Other Creditors
299,495 GBP2018-04-30
76,866 GBP2017-04-30
Total Borrowings
Non-current, Amounts falling due after one year
292,677 GBP2017-04-30
Par Value of Share
Class 1 ordinary share
12017-05-01 ~ 2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2018-04-30
1,000 shares2017-04-30
Bank Borrowings
Non-current
192,079 GBP2018-04-30
204,792 GBP2017-04-30
Finance Lease Liabilities - Total Present Value
Non-current
64,449 GBP2018-04-30
87,885 GBP2017-04-30
Total Borrowings
Non-current
256,528 GBP2018-04-30
292,677 GBP2017-04-30
Bank Borrowings
Current
11,618 GBP2018-04-30
11,009 GBP2017-04-30
Finance Lease Liabilities - Total Present Value
Current
23,436 GBP2018-04-30
23,436 GBP2017-04-30
Total Borrowings
Current
35,054 GBP2018-04-30
34,445 GBP2017-04-30
- Registered number 06581540
BLUE LIGHT CARD LTD
InfoCharnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire LE7 4UZPRIVATE LIMITED COMPANY incorporated on 2008-04-30 (17 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 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.