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 1
  • Symes, Benjamin James
    Sales Director born in June 1997
    Individual (13 offsprings)
    Officer
    2023-04-22 ~ now
    OF - director → CIF 0
Ceased 1
  • Davies, Laurentt Thomas
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    2010-06-25 ~ 2023-05-23
    OF - director → CIF 0
parent relation
Company in focus

LIGHTHOUSE VENTURE HOLDINGS LIMITED

Previous name
LIGHTHOUSE VENDING HOLDINGS LIMITED - 2023-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
5,560,007 GBP2024-03-31
5,617,481 GBP2023-03-31
Fixed Assets - Investments
102 GBP2024-03-31
102 GBP2023-03-31
Fixed Assets
5,560,109 GBP2024-03-31
5,617,583 GBP2023-03-31
Total Inventories
370,000 GBP2024-03-31
370,000 GBP2023-03-31
Debtors
218,516 GBP2024-03-31
332,413 GBP2023-03-31
Cash at bank and in hand
257 GBP2024-03-31
244 GBP2023-03-31
Current Assets
588,773 GBP2024-03-31
702,657 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,282,405 GBP2024-03-31
-1,577,988 GBP2023-03-31
Net Current Assets/Liabilities
-693,632 GBP2024-03-31
-875,331 GBP2023-03-31
Total Assets Less Current Liabilities
4,866,477 GBP2024-03-31
4,742,252 GBP2023-03-31
Creditors
Amounts falling due after one year
-52,245 GBP2024-03-31
-67,157 GBP2023-03-31
Net Assets/Liabilities
4,594,789 GBP2024-03-31
4,523,241 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
4,942,024 GBP2024-03-31
4,942,024 GBP2023-03-31
Retained earnings (accumulated losses)
-347,335 GBP2024-03-31
-418,883 GBP2023-03-31
Equity
4,594,789 GBP2024-03-31
4,523,241 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
8,164,166 GBP2024-03-31
8,022,886 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,604,159 GBP2024-03-31
2,405,405 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,754 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • LIGHTHOUSE VENTURE HOLDINGS LIMITED
    Info
    LIGHTHOUSE VENDING HOLDINGS LIMITED - 2023-05-24
    Registered number 07295595
    Bradley House, Bradley Road, Stourbridge DY8 1UZ
    Private Limited Company incorporated on 2010-06-25 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • LIGHTHOUSE VENDING HOLDING LIMITED
    S
    Registered number 7295595
    Aston House, 5 Aston Road North, Birmingham, United Kingdom, B6 4DS
    Limited in England Company Registry, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MY ESPRESSO STATION LIMITED - 2023-06-21
    Bradley House Bradley House, Bradley Road, Stourbridge, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2021-02-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LIGHTHOUSE MORTGAGES LIMITED - 2021-04-20
    Bradley House, Bradley Road, Stourbridge, England
    Corporate (4 parents)
    Equity (Company account)
    -72 GBP2024-03-31
    Person with significant control
    2023-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ESPRESSO STOP LIMITED - 2023-01-27
    Bradley House, Bradley Road, Stourbridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    MY COFFEE STATION EVENTS LTD - 2023-11-21
    MY ANTI BAC STATION LIMITED - 2022-05-16
    MY TEA STATION LIMITED - 2020-05-19
    Bradley House, Bradley Road, Stourbridge, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-11-01 ~ 2024-01-12
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LIGHTHOUSE CAFE LIMITED - 2021-06-08
    Bradley House, Bradley Road, Stourbridge, England
    Corporate (3 parents)
    Equity (Company account)
    98,774 GBP2024-03-31
    Person with significant control
    2021-02-16 ~ 2023-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MY ESPRESSO STOP LIMITED - 2024-12-18
    Bradley House, Bradley Road, Stourbridge, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2021-02-16 ~ 2024-12-18
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.