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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bell, Catherine Anne
    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
  • 2
    Mearns, Margaret Lamont
    Managing Director born in September 1947
    Individual (3 offsprings)
    Officer
    2013-09-19 ~ 2024-06-27
    OF - Director → CIF 0
    Ms Margaret Lamont Mearns
    Born in September 1947
    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
  • 3
    Steel, Malcolm Lamont
    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
  • 4
    Mcinally, Graeme
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Graeme Alexander
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 6
    SIXTY SEVEN GROUP LIMITED
    SC735008
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LIGHTBOX REWARD LIMITED

Period: 2016-03-30 ~ now
Company number: SC459485
Registered names
LIGHTBOX REWARD LIMITED - now
BENEFIT HUB LIMITED - 2016-03-30
Standard Industrial Classification
63120 - Web Portals
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
1,677 GBP2025-04-30
1,468 GBP2024-04-30
Fixed Assets
1,677 GBP2025-04-30
1,468 GBP2024-04-30
Debtors
3,139 GBP2025-04-30
4,874 GBP2024-04-30
Cash at bank and in hand
13,568 GBP2025-04-30
9,857 GBP2024-04-30
Current Assets
16,707 GBP2025-04-30
14,731 GBP2024-04-30
Creditors
Current
337,869 GBP2025-04-30
236,707 GBP2024-04-30
Net Current Assets/Liabilities
-321,162 GBP2025-04-30
-221,976 GBP2024-04-30
Total Assets Less Current Liabilities
-319,485 GBP2025-04-30
-220,508 GBP2024-04-30
Creditors
Non-current
-75,000 GBP2024-04-30
Net Assets/Liabilities
-319,833 GBP2025-04-30
-295,787 GBP2024-04-30
Equity
Called up share capital
105 GBP2025-04-30
105 GBP2024-04-30
Share premium
14,997 GBP2025-04-30
14,997 GBP2024-04-30
Retained earnings (accumulated losses)
-334,935 GBP2025-04-30
-310,889 GBP2024-04-30
Equity
-319,833 GBP2025-04-30
-295,787 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-10-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
10,340 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,340 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,642 GBP2025-04-30
4,642 GBP2024-04-30
Computers
2,215 GBP2025-04-30
3,087 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
6,857 GBP2025-04-30
7,729 GBP2024-04-30
Property, Plant & Equipment - Disposals
Computers
-2,060 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-2,060 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,385 GBP2025-04-30
4,212 GBP2024-04-30
Computers
795 GBP2025-04-30
2,049 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,180 GBP2025-04-30
6,261 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
173 GBP2024-05-01 ~ 2025-04-30
Computers
425 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
598 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,679 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,679 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
257 GBP2025-04-30
430 GBP2024-04-30
Computers
1,420 GBP2025-04-30
1,038 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
907 GBP2025-04-30
Amounts falling due within one year, Current
1,112 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
2,232 GBP2025-04-30
Amounts falling due within one year, Current
3,762 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
3,139 GBP2025-04-30
Amounts falling due within one year, Current
4,874 GBP2024-04-30
Trade Creditors/Trade Payables
Current
113 GBP2025-04-30
10,916 GBP2024-04-30
Other Taxation & Social Security Payable
Current
5,472 GBP2025-04-30
3,691 GBP2024-04-30
Other Creditors
Current
332,284 GBP2025-04-30
222,100 GBP2024-04-30
Non-current
75,000 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
348 GBP2025-04-30
279 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
-24,046 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
-24,046 GBP2024-05-01 ~ 2025-04-30
  • 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 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.