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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Knight, Felix Leo Bridgeman
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2017-08-17 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Felix Leo Bridgeman Knight
    Born in July 1990
    Individual (4 offsprings)
    Person with significant control
    2017-08-17 ~ 2017-08-17
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Storey, Craig
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Knight, David John
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2017-08-17 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Dedeken, Nina
    Born in January 1987
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2017-08-17
    OF - Director → CIF 0
    Ms Nina Dedeken
    Born in January 1987
    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
    Jones, David Stephen
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2017-08-17
    OF - Director → CIF 0
    Mr David Stephen Jones
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Vida, Arpad Gergely
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Gal, Lorand
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    MF KNIGHT LIMITED
    10796115
    Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    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

Period: 2013-04-23 ~ now
Company number: 07648599
Registered names
LIGHTWARE VISUAL ENGINEERING UK LIMITED - now
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Class 2 ordinary share
12024-10-01 ~ 2025-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Turnover/Revenue
6,038,753 GBP2024-10-01 ~ 2025-09-30
5,396,466 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-5,154,229 GBP2024-10-01 ~ 2025-09-30
-4,741,626 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
884,524 GBP2024-10-01 ~ 2025-09-30
654,840 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-1,526,439 GBP2024-10-01 ~ 2025-09-30
-1,077,268 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-641,915 GBP2024-10-01 ~ 2025-09-30
-390,559 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
5,866 GBP2024-10-01 ~ 2025-09-30
1,377 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-5,725 GBP2024-10-01 ~ 2025-09-30
-1,917 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-641,774 GBP2024-10-01 ~ 2025-09-30
-391,099 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-126 GBP2024-10-01 ~ 2025-09-30
76,490 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-641,900 GBP2024-10-01 ~ 2025-09-30
-314,609 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
167,517 GBP2025-09-30
183,232 GBP2024-09-30
Total Inventories
317,011 GBP2025-09-30
736,060 GBP2024-09-30
Debtors
1,081,549 GBP2025-09-30
1,590,100 GBP2024-09-30
Cash at bank and in hand
488,200 GBP2025-09-30
864,471 GBP2024-09-30
Current Assets
1,886,760 GBP2025-09-30
3,190,631 GBP2024-09-30
Creditors
Current
2,490,418 GBP2025-09-30
3,138,132 GBP2024-09-30
Net Current Assets/Liabilities
-603,658 GBP2025-09-30
52,499 GBP2024-09-30
Total Assets Less Current Liabilities
-436,141 GBP2025-09-30
235,731 GBP2024-09-30
Creditors
Non-current
61,377 GBP2025-09-30
91,447 GBP2024-09-30
Net Assets/Liabilities
-497,518 GBP2025-09-30
144,284 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-497,618 GBP2025-09-30
144,282 GBP2024-09-30
458,891 GBP2023-09-30
Equity
-497,518 GBP2025-09-30
144,284 GBP2024-09-30
458,893 GBP2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-641,900 GBP2024-10-01 ~ 2025-09-30
-314,609 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-641,900 GBP2024-10-01 ~ 2025-09-30
-314,609 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
98 GBP2024-10-01 ~ 2025-09-30
Issue of Equity Instruments
98 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
122024-10-01 ~ 2025-09-30
112023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
36,663 GBP2024-10-01 ~ 2025-09-30
27,303 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
105,180 GBP2025-09-30
94,814 GBP2024-09-30
Motor vehicles
97,472 GBP2025-09-30
97,472 GBP2024-09-30
Computers
68,089 GBP2025-09-30
48,866 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
281,598 GBP2025-09-30
241,152 GBP2024-09-30
Plant and equipment
10,857 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,836 GBP2025-09-30
28,952 GBP2024-09-30
Motor vehicles
21,120 GBP2025-09-30
1,622 GBP2024-09-30
Computers
40,454 GBP2025-09-30
27,346 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,081 GBP2025-09-30
57,920 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,671 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
20,884 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
19,498 GBP2024-10-01 ~ 2025-09-30
Computers
13,108 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,161 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,671 GBP2025-09-30
Property, Plant & Equipment
Plant and equipment
8,186 GBP2025-09-30
Furniture and fittings
55,344 GBP2025-09-30
65,862 GBP2024-09-30
Motor vehicles
76,352 GBP2025-09-30
95,850 GBP2024-09-30
Computers
27,635 GBP2025-09-30
21,520 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
97,472 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
1,622 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
19,498 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
76,352 GBP2025-09-30
95,850 GBP2024-09-30
Merchandise
317,011 GBP2025-09-30
736,060 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
793,811 GBP2025-09-30
1,044,249 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
195,258 GBP2025-09-30
189,212 GBP2024-09-30
Other Debtors
Current
36,990 GBP2025-09-30
36,990 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
75 GBP2025-09-30
55,058 GBP2024-09-30
Prepayments
Current
52,545 GBP2025-09-30
48,181 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
1,081,549 GBP2025-09-30
1,590,100 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
10,397 GBP2025-09-30
10,000 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
19,533 GBP2025-09-30
19,533 GBP2024-09-30
Trade Creditors/Trade Payables
Current
33,242 GBP2025-09-30
32,092 GBP2024-09-30
Amounts owed to group undertakings
Current
2,057,891 GBP2025-09-30
2,599,052 GBP2024-09-30
Other Taxation & Social Security Payable
Current
54,522 GBP2025-09-30
62,496 GBP2024-09-30
Accrued Liabilities
Current
59,577 GBP2025-09-30
65,647 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
4,407 GBP2025-09-30
Between one and two years, Non-current
10,000 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
56,970 GBP2025-09-30
76,502 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-09-30
Class 2 ordinary share
25 shares2025-09-30
  • LIGHTWARE VISUAL ENGINEERING UK LIMITED
    Info
    TRUE BLUE REPRESENTATION LIMITED - 2013-04-23
    Registered number 07648599
    The Print Rooms, 164-180 Union Street, London, Greater London SE1 0LH
    PRIVATE LIMITED COMPANY incorporated on 2011-05-26 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.