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 7
  • 1
    Grote, Ralph Edwin
    Managing Director born in February 1970
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Mr Ralph Edwin Grote
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2017-05-12 ~ now
    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
  • 2
    Hirst, Benjamin John
    Non-Executive Director born in March 1978
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Tearne, Andrew Donald
    Finance Director born in July 1978
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
    Tearne, Andrew Donald
    Individual (2 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Horsfield, Shaun Michael
    Technical Director born in December 1972
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Holt, Philip
    Sales Director born in June 1980
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Grote, Trevor Michael
    Managing Director born in April 1972
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Mr Trevor Michael Grote
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2017-05-12 ~ now
    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
  • 7
    Grote, Michael Edwin
    Engineer born in June 1937
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Edwin Grote
    Born in June 1937
    Individual (1 offspring)
    Person with significant control
    2017-05-12 ~ now
    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
Ceased 11
  • 1
    Barnes, David Kevin
    Electrical Engineer born in February 1968
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 2
    Knott, John
    Company Director born in February 1944
    Individual
    Officer
    1992-06-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Laming, Donald
    Director born in July 1935
    Individual
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 4
    Grote, Edwin Whitcombe
    Director born in August 1904
    Individual
    Officer
    ~ 1992-12-13
    OF - Director → CIF 0
  • 5
    Beresford, Andrew James
    Technical Director born in April 1962
    Individual
    Officer
    1994-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Head, Richard John
    Accountant born in June 1959
    Individual
    Officer
    2008-08-27 ~ 2022-02-08
    OF - Director → CIF 0
  • 7
    Grote, Phillis Ruth Helena
    Director born in October 1914
    Individual
    Officer
    ~ 1995-12-02
    OF - Director → CIF 0
  • 8
    Simons, Ian James
    Operations Director born in August 1965
    Individual
    Officer
    2023-06-26 ~ 2024-05-18
    OF - Director → CIF 0
  • 9
    Smith, Stanley Terence
    Director born in October 1925
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Leggett, Brian
    Director born in August 1942
    Individual
    Officer
    ~ 2007-08-09
    OF - Director → CIF 0
    Leggett, Brian
    Individual
    Officer
    ~ 2007-08-09
    OF - Secretary → CIF 0
  • 11
    Mr Michael Edwin Grote
    Born in June 1937
    Individual (1 offspring)
    Person with significant control
    2016-07-11 ~ 2017-05-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BRITISH ELECTRIC LAMPS LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
2,440,332 GBP2023-03-31
467,135 GBP2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
2,440,333 GBP2023-03-31
467,136 GBP2022-03-31
Debtors
9,810,626 GBP2023-03-31
8,734,489 GBP2022-03-31
Cash at bank and in hand
6,749,382 GBP2023-03-31
4,874,618 GBP2022-03-31
Current Assets
25,839,204 GBP2023-03-31
24,692,833 GBP2022-03-31
Net Assets/Liabilities
17,600,618 GBP2023-03-31
14,461,948 GBP2022-03-31
Equity
Called up share capital
6,201 GBP2023-03-31
6,201 GBP2022-03-31
6,201 GBP2021-03-31
Share premium
6 GBP2023-03-31
6 GBP2022-03-31
6 GBP2021-03-31
Capital redemption reserve
3,801 GBP2023-03-31
3,801 GBP2022-03-31
3,801 GBP2021-03-31
Retained earnings (accumulated losses)
17,590,610 GBP2023-03-31
14,451,940 GBP2022-03-31
13,218,726 GBP2021-03-31
Profit/Loss
3,138,670 GBP2022-04-01 ~ 2023-03-31
3,733,214 GBP2021-04-01 ~ 2022-03-31
Equity
17,600,618 GBP2023-03-31
Average Number of Employees
932022-04-01 ~ 2023-03-31
832021-04-01 ~ 2022-03-31
Wages/Salaries
3,516,300 GBP2022-04-01 ~ 2023-03-31
2,964,160 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,159 GBP2022-04-01 ~ 2023-03-31
137,012 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,988,333 GBP2022-04-01 ~ 2023-03-31
3,402,548 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-03-31
76,307 GBP2022-03-31
Improvements to leasehold property
1,969,305 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
1,397,283 GBP2023-03-31
1,319,200 GBP2022-03-31
Motor vehicles
674,514 GBP2023-03-31
571,350 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
4,041,102 GBP2023-03-31
1,966,857 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-23,105 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-104,502 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-203,914 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-03-31
76,307 GBP2022-03-31
Improvements to leasehold property
0 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
1,211,165 GBP2023-03-31
1,095,596 GBP2022-03-31
Motor vehicles
389,605 GBP2023-03-31
327,819 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,600,770 GBP2023-03-31
1,499,722 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-04-01 ~ 2023-03-31
Improvements to leasehold property
0 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
131,488 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
162,057 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
293,545 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,919 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-100,271 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-192,497 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-03-31
0 GBP2022-03-31
Improvements to leasehold property
1,969,305 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
186,118 GBP2023-03-31
223,604 GBP2022-03-31
Motor vehicles
284,909 GBP2023-03-31
243,531 GBP2022-03-31
Investments in Subsidiaries
1 GBP2023-03-31
1 GBP2022-03-31
Finished Goods/Goods for Resale
9,279,196 GBP2023-03-31
11,083,726 GBP2022-03-31
Trade Debtors/Trade Receivables
8,702,946 GBP2023-03-31
7,911,510 GBP2022-03-31
Amount of corporation tax that is recoverable
447,191 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
6,910 GBP2023-03-31
1,870 GBP2022-03-31
Prepayments/Accrued Income
Current
653,579 GBP2023-03-31
821,109 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
185,428 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
9,734 GBP2022-03-31
Creditors
Current
10,672,336 GBP2023-03-31
10,665,039 GBP2022-03-31
Related profiles found in government register
  • BRITISH ELECTRIC LAMPS LIMITED
    Info
    Registered number 00167205
    Bell House Foxbridge Way, Normanton Industrial Estate, Normanton WF6 1TN
    Private Limited Company incorporated on 1920-05-07 (105 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • BRITISH ELECTRIC LAMPS LIMITED
    S
    Registered number 00167205
    Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1TN
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bell House Foxbridge Way, Normanton Industrial Estate, Normanton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Bell House Foxbridge Way, Normanton Industrial Estate, Normanton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.