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
    Anderson, Mark Richard
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 2
    Mrs Wendy Hosie
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Hosie, Graeme David
    Manager born in July 1962
    Individual (10 offsprings)
    Officer
    2011-04-28 ~ 2015-12-01
    OF - director → CIF 0
  • 2
    Dykes, Colin
    Lighting Consultant born in April 1969
    Individual
    Officer
    2015-09-21 ~ 2018-07-12
    OF - director → CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2011-04-28 ~ 2011-04-28
    OF - director → CIF 0
  • 4
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2011-04-28 ~ 2011-04-28
    PE - secretary → CIF 0
parent relation
Company in focus

LIGHTBOX LTD

Previous name
CARBETHECO LTD. - 2015-08-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,287 GBP2024-07-31
19,049 GBP2023-07-31
Fixed Assets
14,287 GBP2024-07-31
19,049 GBP2023-07-31
Total Inventories
15,000 GBP2024-07-31
12,000 GBP2023-07-31
Debtors
294,521 GBP2024-07-31
421,389 GBP2023-07-31
Cash at bank and in hand
133,504 GBP2024-07-31
118,703 GBP2023-07-31
Current Assets
443,025 GBP2024-07-31
552,092 GBP2023-07-31
Creditors
-326,234 GBP2024-07-31
-441,055 GBP2023-07-31
Net Current Assets/Liabilities
116,791 GBP2024-07-31
111,037 GBP2023-07-31
Total Assets Less Current Liabilities
131,078 GBP2024-07-31
130,086 GBP2023-07-31
Creditors
Non-current
-9,919 GBP2024-07-31
-19,828 GBP2023-07-31
Net Assets/Liabilities
121,159 GBP2024-07-31
110,258 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
121,158 GBP2024-07-31
110,257 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,498 GBP2024-07-31
12,498 GBP2023-07-31
Furniture and fittings
20,973 GBP2024-07-31
20,973 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
33,471 GBP2024-07-31
33,471 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,779 GBP2024-07-31
8,873 GBP2023-07-31
Furniture and fittings
9,405 GBP2024-07-31
5,549 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,184 GBP2024-07-31
14,422 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
906 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
3,856 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,762 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
2,719 GBP2024-07-31
3,625 GBP2023-07-31
Furniture and fittings
11,568 GBP2024-07-31
15,424 GBP2023-07-31
Other types of inventories not specified separately
15,000 GBP2024-07-31
12,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
271,576 GBP2024-07-31
302,522 GBP2023-07-31
Other Debtors
Current
85,956 GBP2023-07-31
Other Taxation & Social Security Payable
Current
45 GBP2024-07-31
45 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
1,456 GBP2023-07-31
Trade Creditors/Trade Payables
Current
109,290 GBP2024-07-31
222,415 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
9,669 GBP2024-07-31
9,669 GBP2023-07-31
Corporation Tax Payable
Current
3,664 GBP2024-07-31
3,097 GBP2023-07-31
Amount of value-added tax that is payable
Current
6,609 GBP2024-07-31
19,416 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
195,207 GBP2024-07-31
183,207 GBP2023-07-31
Creditors
Current
326,234 GBP2024-07-31
441,055 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
9,919 GBP2024-07-31
19,828 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,456 GBP2023-07-31
  • LIGHTBOX LTD
    Info
    CARBETHECO LTD. - 2015-08-13
    Registered number SC398575
    Gallone & Co Ltd, Newton Place, Glasgow G3 7PY
    Private Limited Company incorporated on 2011-04-28 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.