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 2
  • 1
    Morris, James Richard Allen
    Director born in July 1975
    Individual (15 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 2
    TLC TOPCO LIMITED - 2024-07-24
    6, Kingly Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Harries, Stewart John
    Finance Director born in October 1960
    Individual (7 offsprings)
    Officer
    2015-02-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Sullivan, John Christopher
    Director born in January 1951
    Individual (10 offsprings)
    Officer
    2014-09-10 ~ 2024-10-08
    OF - Director → CIF 0
  • 3
    Otway, Miles Daniel
    Investment Director born in October 1983
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ 2019-04-17
    OF - Director → CIF 0
  • 4
    Drabble, Damian
    Director born in August 1970
    Individual
    Officer
    2016-02-15 ~ 2018-10-11
    OF - Director → CIF 0
  • 5
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2013-12-20 ~ 2014-01-30
    OF - Director → CIF 0
  • 6
    Palmer, Tom Francis Geoffrey
    Finance Director born in March 1978
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Hughes, Adam Douglas
    Cfo born in June 1979
    Individual
    Officer
    2022-07-04 ~ 2023-11-24
    OF - Director → CIF 0
  • 8
    Gowers, Gemma
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2015-08-10 ~ 2017-11-14
    OF - Director → CIF 0
  • 9
    Pullinger, Keith
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2014-09-10 ~ 2024-10-08
    OF - Director → CIF 0
  • 10
    Burke, Simon Paul
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2015-02-19 ~ 2024-10-08
    OF - Director → CIF 0
  • 11
    Barham, Scott William
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2024-10-08
    OF - Director → CIF 0
  • 12
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-12-20 ~ 2014-01-30
    PE - Director → CIF 0
  • 13
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (23 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    PE - Has significant influence or control → CIF 0
  • 14
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-12-20 ~ 2014-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

LIGHT CINEMAS GROUP LIMITED

Previous names
THE LIGHT CINEMAS (HOLDINGS) LIMITED - 2024-08-01
ENSCO 1038 LIMITED - 2014-12-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Other miscellaneous reserve
5,500,850 GBP2021-07-29
Intangible Assets
Other
40,056 GBP2023-07-27
10,327 GBP2022-07-28
Property, Plant & Equipment
335,804 GBP2023-07-27
255,591 GBP2022-07-28
Fixed Assets - Investments
18,802 GBP2023-07-27
18,802 GBP2022-07-28
Fixed Assets
394,662 GBP2023-07-27
284,720 GBP2022-07-28
Debtors
4,179,183 GBP2023-07-27
5,318,537 GBP2022-07-28
Cash at bank and in hand
279,386 GBP2023-07-27
1,564,076 GBP2022-07-28
Current Assets
4,458,569 GBP2023-07-27
6,882,613 GBP2022-07-28
Net Assets/Liabilities
-11,088,222 GBP2023-07-27
-7,819,703 GBP2022-07-28
Equity
Called up share capital
4,951,431 GBP2023-07-27
4,951,431 GBP2022-07-28
4,951,431 GBP2021-07-29
Share premium
1,485 GBP2023-07-27
1,485 GBP2022-07-28
1,485 GBP2021-07-29
Capital redemption reserve
1,000 GBP2023-07-27
1,000 GBP2022-07-28
1,000 GBP2021-07-29
Retained earnings (accumulated losses)
-16,042,138 GBP2023-07-27
-12,773,619 GBP2022-07-28
-10,684,746 GBP2021-07-29
Equity
-11,088,222 GBP2023-07-27
-14,309,555 GBP2021-07-29
Profit/Loss
-3,268,519 GBP2022-07-29 ~ 2023-07-27
-2,088,873 GBP2021-07-30 ~ 2022-07-28
Average Number of Employees
352022-07-29 ~ 2023-07-27
302021-07-30 ~ 2022-07-28
Wages/Salaries
1,762,893 GBP2022-07-29 ~ 2023-07-27
1,850,157 GBP2021-07-30 ~ 2022-07-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,739 GBP2022-07-29 ~ 2023-07-27
27,936 GBP2021-07-30 ~ 2022-07-28
Staff Costs/Employee Benefits Expense
2,021,948 GBP2022-07-29 ~ 2023-07-27
2,066,774 GBP2021-07-30 ~ 2022-07-28
Intangible Assets - Gross Cost
Goodwill
494,546 GBP2023-07-27
494,546 GBP2022-07-28
Intangible Assets - Gross Cost
540,516 GBP2023-07-27
509,316 GBP2022-07-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
494,546 GBP2023-07-27
494,546 GBP2022-07-28
Intangible Assets - Accumulated Amortisation & Impairment
500,460 GBP2023-07-27
498,989 GBP2022-07-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-07-29 ~ 2023-07-27
Intangible Assets - Increase From Amortisation Charge for Year
1,471 GBP2022-07-29 ~ 2023-07-27
Intangible Assets
Goodwill
0 GBP2023-07-27
0 GBP2022-07-28
Intangible Assets
40,056 GBP2023-07-27
10,327 GBP2022-07-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
153,155 GBP2023-07-27
97,528 GBP2022-07-28
Furniture and fittings
324,279 GBP2023-07-27
265,449 GBP2022-07-28
Property, Plant & Equipment - Gross Cost
477,434 GBP2023-07-27
362,977 GBP2022-07-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
66,227 GBP2023-07-27
54,497 GBP2022-07-28
Furniture and fittings
75,403 GBP2023-07-27
52,889 GBP2022-07-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,630 GBP2023-07-27
107,386 GBP2022-07-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,730 GBP2022-07-29 ~ 2023-07-27
Furniture and fittings
22,514 GBP2022-07-29 ~ 2023-07-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,244 GBP2022-07-29 ~ 2023-07-27
Property, Plant & Equipment
Land and buildings, Owned/Freehold
86,928 GBP2023-07-27
43,031 GBP2022-07-28
Furniture and fittings
248,876 GBP2023-07-27
212,560 GBP2022-07-28
Investments in Subsidiaries
18,802 GBP2023-07-27
18,802 GBP2022-07-28
Finished Goods/Goods for Resale
0 GBP2023-07-27
0 GBP2022-07-28
Trade Debtors/Trade Receivables
0 GBP2023-07-27
0 GBP2022-07-28
Other Debtors
Current
125,832 GBP2023-07-27
68,079 GBP2022-07-28
Prepayments/Accrued Income
Current
51,167 GBP2023-07-27
116,498 GBP2022-07-28
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-07-27
0 GBP2022-07-28
Corporation Tax Payable
Current
-100 GBP2023-07-27
-100 GBP2022-07-28
Other Creditors
Current
0 GBP2023-07-27
0 GBP2022-07-28
Creditors
Current
9,959,250 GBP2023-07-27
2,241,380 GBP2022-07-28
Bank Borrowings
5,502,737 GBP2023-07-27
5,880,368 GBP2022-07-28
Total Borrowings
Current, Amounts falling due within one year
7,732,690 GBP2023-07-27
600,000 GBP2022-07-28
Non-current, Amounts falling due after one year
5,982,203 GBP2023-07-27
12,745,656 GBP2022-07-28
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-07-27
0 GBP2022-07-28
Related profiles found in government register
  • LIGHT CINEMAS GROUP LIMITED
    Info
    THE LIGHT CINEMAS (HOLDINGS) LIMITED - 2024-08-01
    ENSCO 1038 LIMITED - 2014-12-15
    Registered number 08822170
    6 Kingly Street, London W1B 5PF
    Private Limited Company incorporated on 2013-12-20 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • LIGHT CINEMAS GROUP LIMITED
    S
    Registered number 08822170
    6, Kingly Street, London, England, W1B 5PF
    Limited Company in Endland & Wales, United Kingdom
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Kingly Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    6 Kingly Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    1 George Square, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SF 2082 LIMITED - 2007-09-21
    1 George Square, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    THE LIGHT CINEMAS (LEISURE) LIMITED - 2024-07-24
    THE LIGHT CINEMAS (SKELMERSDALE) LIMITED - 2020-07-19
    6 Kingly Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2024-10-08
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    THE LIGHT CINEMAS (UK) LIMITED - 2024-07-24
    6 Kingly Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ 2024-10-08
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.