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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.

Parent entities and officers
Active 4
  • 1
    Vida, Arpad Gergely
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Gal, Lorand
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Storey, Craig
    Born in May 1987
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dedeken, Nina
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Knight, Felix Leo Bridgeman
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Knight, David John
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2017-08-17 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Jones, David Stephen
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    747,543 GBP2024-05-31
    Person with significant control
    2017-08-17 ~ 2023-11-30
    PE - Ownership of shares – 75% or moreCIF 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
Turnover/Revenue
5,396,466 GBP2023-10-01 ~ 2024-09-30
8,014,090 GBP2022-06-01 ~ 2023-09-30
Cost of Sales
4,741,626 GBP2023-10-01 ~ 2024-09-30
6,280,095 GBP2022-06-01 ~ 2023-09-30
Gross Profit/Loss
654,840 GBP2023-10-01 ~ 2024-09-30
1,733,995 GBP2022-06-01 ~ 2023-09-30
Administrative Expenses
1,077,268 GBP2023-10-01 ~ 2024-09-30
1,499,855 GBP2022-06-01 ~ 2023-09-30
Operating Profit/Loss
-390,559 GBP2023-10-01 ~ 2024-09-30
234,140 GBP2022-06-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,377 GBP2023-10-01 ~ 2024-09-30
6 GBP2022-06-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
1,917 GBP2023-10-01 ~ 2024-09-30
1,528 GBP2022-06-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-391,099 GBP2023-10-01 ~ 2024-09-30
232,618 GBP2022-06-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-76,490 GBP2023-10-01 ~ 2024-09-30
88,687 GBP2022-06-01 ~ 2023-09-30
Profit/Loss
-314,609 GBP2023-10-01 ~ 2024-09-30
143,931 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment
183,232 GBP2024-09-30
86,026 GBP2023-09-30
Total Inventories
736,060 GBP2024-09-30
591,156 GBP2023-09-30
Debtors
1,590,100 GBP2024-09-30
1,452,337 GBP2023-09-30
Cash at bank and in hand
864,471 GBP2024-09-30
531,695 GBP2023-09-30
Current Assets
3,190,631 GBP2024-09-30
2,575,188 GBP2023-09-30
Creditors
Current
3,138,132 GBP2024-09-30
2,155,981 GBP2023-09-30
Net Current Assets/Liabilities
52,499 GBP2024-09-30
419,207 GBP2023-09-30
Total Assets Less Current Liabilities
235,731 GBP2024-09-30
505,233 GBP2023-09-30
Net Assets/Liabilities
144,284 GBP2024-09-30
458,893 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
144,282 GBP2024-09-30
458,891 GBP2023-09-30
Equity
144,284 GBP2024-09-30
458,893 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
102022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
27,303 GBP2023-10-01 ~ 2024-09-30
20,935 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,814 GBP2024-09-30
72,547 GBP2023-09-30
Computers
48,866 GBP2024-09-30
42,474 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
241,152 GBP2024-09-30
115,021 GBP2023-09-30
Motor vehicles
97,472 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,952 GBP2024-09-30
11,325 GBP2023-09-30
Computers
27,346 GBP2024-09-30
17,670 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,920 GBP2024-09-30
28,995 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,627 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
1,622 GBP2023-10-01 ~ 2024-09-30
Computers
9,676 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,925 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,622 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
65,862 GBP2024-09-30
61,222 GBP2023-09-30
Motor vehicles
95,850 GBP2024-09-30
Computers
21,520 GBP2024-09-30
24,804 GBP2023-09-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
97,472 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
97,472 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
1,622 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
1,622 GBP2024-09-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
95,850 GBP2024-09-30
Merchandise
736,060 GBP2024-09-30
591,156 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,044,249 GBP2024-09-30
986,264 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
189,212 GBP2024-09-30
200,000 GBP2023-09-30
Other Debtors
Current
36,990 GBP2024-09-30
36,930 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
55,058 GBP2024-09-30
Prepayments
Current
48,181 GBP2024-09-30
14,168 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,590,100 GBP2024-09-30
1,452,337 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
19,533 GBP2024-09-30
Trade Creditors/Trade Payables
Current
32,092 GBP2024-09-30
23,065 GBP2023-09-30
Amounts owed to group undertakings
Current
2,599,052 GBP2024-09-30
1,637,809 GBP2023-09-30
Corporation Tax Payable
Current
69,756 GBP2023-09-30
Other Taxation & Social Security Payable
Current
62,496 GBP2024-09-30
56,961 GBP2023-09-30
Accrued Liabilities
Current
65,647 GBP2024-09-30
48,833 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-09-30
Between one and two years, Non-current
10,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
76,502 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,507 GBP2023-09-30

  • 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 9 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.