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
Symes, Benjamin James
Sales Director born in June 1997Individual (13 offsprings)Officer
2023-04-22 ~ nowOF - Director → CIF 0 - 2TRAFALGAR INTERNATIONAL PROPERTY CORPORATION LIMITED - nowLIGHTHOUSE STORAGE SOLUTIONS LIMITED - 2012-12-12WHEELS MOTORCYCLE TRAINING LIMITED - 2009-05-19BIRMINGHAM SCHOOL OF MOTORCYCLING LIMITED - 2009-04-09
Bradley House, Bradley Road, Stourbridge, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,304 GBP2024-10-30Person with significant control 2025-09-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3WORLDWIDE INVESTMENTS GROUP LTDUnit 2, Trinity Road, Piccadilly, Tamworth, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)2,279,303 GBP2024-02-29Person with significant control 2025-09-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Davies, Laurentt Thomas
Director born in December 1975Individual (8 offsprings)Officer 2010-06-25 ~ 2023-05-23OF - Director → CIF 0
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
InfoLIGHTHOUSE VENDING HOLDINGS LIMITED - 2023-05-24Registered number 07295595Bradley House, Bradley Road, Stourbridge DY8 1UZPrivate Limited Company incorporated on 2010-06-25 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0LIGHTHOUSE VENDING HOLDING LIMITED
SRegistered number 7295595Aston House, 5 Aston Road North, Birmingham, United Kingdom, B6 4DSLimited in England Company Registry, EnglandCIF 1 CIF 2LIGHTHOUSE VENTURE HOLDINGS LIMITED
SRegistered number 7295595Bradley House, Bradley Road, Stourbridge, England, DY8 1UZLimited in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1
COFFEE STATION LTD
- nowMY ESPRESSO STATION LIMITED - 2023-06-21Bradley House Bradley House, Bradley Road, Stourbridge, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Person with significant control 2021-02-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 2WHEELS MOTORCYCLE EVENTS HOLDINGS LIMITED - 2022-03-29Bradley House, Bradley Road, Stourbridge, EnglandActive Corporate (2 parents)Equity (Company account)8,121 GBP2024-03-31Person with significant control 2025-08-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 3MY ANTI BAC STATION LIMITED - 2022-05-16MY COFFEE STATION EVENTS LTD - 2023-11-21MY TEA STATION LIMITED - 2020-05-19Bradley House, Bradley Road, Stourbridge, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2025-08-27 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 4LIGHTHOUSE SOLICITORS LIMITED - 2015-02-13LIGHTHOUSE PROPERTY SERVICES (UK) LIMITED - 2007-08-13Bradley House, Bradley Road, Stourbridge, EnglandActive Corporate (2 parents)Equity (Company account)164,016 GBP2024-03-31Person with significant control 2025-08-27 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 5LIGHTHOUSE MORTGAGES LIMITED - 2021-04-20Bradley House, Bradley Road, Stourbridge, EnglandActive Corporate (4 parents)Equity (Company account)-72 GBP2024-03-31Person with significant control 2023-10-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 6
MY FINAL STATION LTD
- nowESPRESSO STOP LIMITED - 2023-01-27Bradley House, Bradley Road, Stourbridge, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2021-02-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 7MY ESPRESSO STOP LIMITED - 2024-12-18Bradley House, Bradley Road, Stourbridge, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2025-08-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
Ceased
3
- 1MY ANTI BAC STATION LIMITED - 2022-05-16MY COFFEE STATION EVENTS LTD - 2023-11-21MY TEA STATION LIMITED - 2020-05-19Bradley House, Bradley Road, Stourbridge, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2023-11-01 ~ 2024-01-12CIF 9 - Ownership of shares – 75% or more → OE
- 2LIGHTHOUSE CAFE LIMITED - 2021-06-08Bradley House, Bradley Road, Stourbridge, EnglandActive Corporate (3 parents)Equity (Company account)164,752 GBP2025-03-31Person with significant control 2021-02-16 ~ 2023-11-01CIF 4 - Ownership of shares – 75% or more → OE
- 3MY ESPRESSO STOP LIMITED - 2024-12-18Bradley House, Bradley Road, Stourbridge, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2021-02-16 ~ 2024-12-18CIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.