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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
    Bowan, Lisa Jane
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Cotsford, Lee
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Simon Andrew
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Freeman, Thomas Mark
    Director born in June 1985
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2025-01-24
    OF - Director → CIF 0
    Mr Thomas Mark Freeman
    Born in June 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-24
    PE - Has significant influence or controlCIF 0
  • 2
    Freeman, Paul Stephen
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-21 ~ 2025-01-24
    OF - Director → CIF 0
    Mr Paul Stephen Freeman
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-24
    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
  • 3
    Mr Robert Paul Tweedale
    Born in July 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-24
    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
  • 4
    Farminer, Philip Ian
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ 2025-06-24
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTWAVE (UK) LIMITED

Previous name
L D S GLOBAL LIMITED - 2011-12-01
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Property, Plant & Equipment
3,510 GBP2024-10-31
4,680 GBP2023-10-31
Total Inventories
8,000 GBP2024-10-31
8,000 GBP2023-10-31
Debtors
4,945 GBP2024-10-31
11,954 GBP2023-10-31
Cash at bank and in hand
28,825 GBP2024-10-31
50,613 GBP2023-10-31
Current Assets
41,770 GBP2024-10-31
70,567 GBP2023-10-31
Net Current Assets/Liabilities
33,536 GBP2024-10-31
45,098 GBP2023-10-31
Net Assets/Liabilities
37,046 GBP2024-10-31
49,778 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
36,946 GBP2024-10-31
49,678 GBP2023-10-31
Equity
37,046 GBP2024-10-31
49,778 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
100 GBP2024-10-31
100 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100 GBP2024-10-31
100 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,196 GBP2024-10-31
13,196 GBP2023-10-31
Vehicles
5,947 GBP2024-10-31
5,947 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
19,143 GBP2024-10-31
19,143 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,049 GBP2024-10-31
9,000 GBP2023-10-31
Vehicles
5,584 GBP2024-10-31
5,463 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,633 GBP2024-10-31
14,463 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,049 GBP2023-11-01 ~ 2024-10-31
Vehicles
121 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,170 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
3,147 GBP2024-10-31
4,196 GBP2023-10-31
Vehicles
363 GBP2024-10-31
484 GBP2023-10-31
Trade Debtors/Trade Receivables
4,945 GBP2024-10-31
11,954 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,543 GBP2024-10-31
12,773 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
3,797 GBP2024-10-31
11,544 GBP2023-10-31
Other Creditors
Amounts falling due within one year
1,894 GBP2024-10-31
1,152 GBP2023-10-31

  • LIGHTWAVE (UK) LIMITED
    Info
    L D S GLOBAL LIMITED - 2011-12-01
    Registered number 07819904
    icon of addressDovecote 1 Barclay Farms Estate, Little Baldon, Oxfordshire OX44 9PU
    Private Limited Company incorporated on 2011-10-21 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.