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 4
  • 1
    Gal, Lorand
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Storey, Craig
    Ceo born in May 1987
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Vida, Arpad Gergely
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Peterdy 15, H-1071, Budapest, Hungary
    Corporate (1 offspring)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Knight, Felix Leo Bridgeman
    Managing Director born in July 1990
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Felix Leo Bridgeman Knight
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    2017-08-17 ~ 2017-08-17
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Knight, David John
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2017-08-17 ~ 2022-07-14
    OF - Director → CIF 0
  • 3
    Dedeken, Nina
    Director born in January 1987
    Individual
    Officer
    2011-05-26 ~ 2017-08-17
    OF - Director → CIF 0
    Ms Nina Dedeken
    Born in January 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Jones, David Stephen
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2017-08-17
    OF - Director → CIF 0
    Mr David Stephen Jones
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-17 ~ 2023-11-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LIGHTWARE VISUAL ENGINEERING UK LIMITED

Previous name
TRUE BLUE REPRESENTATION LIMITED - 2013-04-23
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
86,026 GBP2023-09-30
10,305 GBP2022-05-31
Total Inventories
591,156 GBP2023-09-30
439,046 GBP2022-05-31
Debtors
1,452,336 GBP2023-09-30
996,534 GBP2022-05-31
Cash at bank and in hand
531,695 GBP2023-09-30
506,838 GBP2022-05-31
Current Assets
2,575,187 GBP2023-09-30
1,942,418 GBP2022-05-31
Creditors
Current
2,155,980 GBP2023-09-30
1,597,106 GBP2022-05-31
Net Current Assets/Liabilities
419,207 GBP2023-09-30
345,312 GBP2022-05-31
Total Assets Less Current Liabilities
505,233 GBP2023-09-30
355,617 GBP2022-05-31
Net Assets/Liabilities
458,893 GBP2023-09-30
314,962 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-05-31
Retained earnings (accumulated losses)
458,891 GBP2023-09-30
314,960 GBP2022-05-31
Equity
458,893 GBP2023-09-30
314,962 GBP2022-05-31
Average Number of Employees
102022-06-01 ~ 2023-09-30
52021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Computers
42,474 GBP2023-09-30
18,365 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
115,021 GBP2023-09-30
18,365 GBP2022-05-31
Furniture and fittings
72,547 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,670 GBP2023-09-30
8,060 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,995 GBP2023-09-30
8,060 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,325 GBP2022-06-01 ~ 2023-09-30
Computers
9,610 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,935 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,325 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
61,222 GBP2023-09-30
Computers
24,804 GBP2023-09-30
10,305 GBP2022-05-31
Merchandise
591,156 GBP2023-09-30
439,046 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
986,263 GBP2023-09-30
752,487 GBP2022-05-31
Other Debtors
Current
36,930 GBP2023-09-30
Prepayments
Current
14,168 GBP2023-09-30
29,072 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,452,336 GBP2023-09-30
996,534 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
9,566 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,660,873 GBP2023-09-30
1,274,837 GBP2022-05-31
Corporation Tax Payable
Current
69,756 GBP2023-09-30
48,924 GBP2022-05-31
Other Taxation & Social Security Payable
Current
56,961 GBP2023-09-30
36,106 GBP2022-05-31
Other Creditors
Current
1,512 GBP2022-05-31
Accrued Liabilities
Current
48,833 GBP2023-09-30
36,549 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2023-09-30
9,808 GBP2022-05-31
  • LIGHTWARE VISUAL ENGINEERING UK LIMITED
    Info
    TRUE BLUE REPRESENTATION LIMITED - 2013-04-23
    Registered number 07648599
    34 Lime Street, London EC3M 7AT
    Private Limited Company incorporated on 2011-05-26 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.