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 6
  • 1
    Steel, Malcolm Lamont
    Product Director born in May 1979
    Individual (3 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
    Mr Malcolm Lamont Steel
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bell, Catherine Anne
    Operations Director born in November 1974
    Individual (4 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
    Mrs Catherine Anne Bell
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ms Margaret Lamont Mearns
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Brown, Graeme Alexander
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Mcinally, Graeme
    Director born in January 1991
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 6
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    375,055 GBP2024-04-30
    Person with significant control
    2024-06-27 ~ 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 1
  • Mearns, Margaret Lamont
    Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2024-06-27
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTBOX REWARD LIMITED

Previous name
BENEFIT HUB LIMITED - 2016-03-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-04-30
Property, Plant & Equipment
1,468 GBP2024-04-30
848 GBP2023-09-30
Fixed Assets
1,468 GBP2024-04-30
848 GBP2023-09-30
Debtors
4,874 GBP2024-04-30
5,775 GBP2023-09-30
Cash at bank and in hand
9,857 GBP2024-04-30
25,036 GBP2023-09-30
Current Assets
14,731 GBP2024-04-30
30,811 GBP2023-09-30
Creditors
Current
236,707 GBP2024-04-30
230,985 GBP2023-09-30
Net Current Assets/Liabilities
-221,976 GBP2024-04-30
-200,174 GBP2023-09-30
Total Assets Less Current Liabilities
-220,508 GBP2024-04-30
-199,326 GBP2023-09-30
Creditors
Non-current
-75,000 GBP2024-04-30
-75,000 GBP2023-09-30
Net Assets/Liabilities
-295,787 GBP2024-04-30
-274,326 GBP2023-09-30
Equity
Called up share capital
105 GBP2024-04-30
105 GBP2023-09-30
Share premium
14,997 GBP2024-04-30
14,997 GBP2023-09-30
Retained earnings (accumulated losses)
-310,889 GBP2024-04-30
-289,428 GBP2023-09-30
Equity
-295,787 GBP2024-04-30
-274,326 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-04-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
10,340 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,340 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,642 GBP2024-04-30
4,642 GBP2023-09-30
Computers
3,087 GBP2024-04-30
6,226 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,729 GBP2024-04-30
10,868 GBP2023-09-30
Property, Plant & Equipment - Disposals
Computers
-4,196 GBP2023-10-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-4,196 GBP2023-10-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,212 GBP2024-04-30
3,992 GBP2023-09-30
Computers
2,049 GBP2024-04-30
6,028 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,261 GBP2024-04-30
10,020 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
220 GBP2023-10-01 ~ 2024-04-30
Computers
217 GBP2023-10-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
437 GBP2023-10-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,196 GBP2023-10-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,196 GBP2023-10-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
430 GBP2024-04-30
650 GBP2023-09-30
Computers
1,038 GBP2024-04-30
198 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,112 GBP2024-04-30
1,179 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
3,762 GBP2024-04-30
4,596 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
4,874 GBP2024-04-30
5,775 GBP2023-09-30
Trade Creditors/Trade Payables
Current
10,916 GBP2024-04-30
8,523 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,691 GBP2024-04-30
3,747 GBP2023-09-30
Other Creditors
Current
222,100 GBP2024-04-30
218,715 GBP2023-09-30
Non-current
75,000 GBP2024-04-30
75,000 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
279 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-21,461 GBP2023-10-01 ~ 2024-04-30
Profit/Loss
-21,461 GBP2023-10-01 ~ 2024-04-30
  • LIGHTBOX REWARD LIMITED
    Info
    BENEFIT HUB LIMITED - 2016-03-30
    Registered number SC459485
    112 Commercial Street, Edinburgh EH6 6NF
    Private Limited Company incorporated on 2013-09-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.