logo
explain how to read the page

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 4
  • 1
    Lucchi, Paul
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Karen Audrey
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Kupchella, Brian Michael
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Willing, Robert
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Pfingsten, Stephan
    Vp Of Finance & Admin Europe born in February 1966
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2012-04-02
    OF - Director → CIF 0
  • 2
    Walton, Trevor
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 2002-04-05
    OF - Director → CIF 0
  • 3
    Halliwell, Philip Neville
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 4
    Groves, Robert Leslie
    Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Sibley, Neil Edward
    Managing Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-06-24
    OF - Director → CIF 0
  • 6
    Baker, Lynne Kathleen
    Personnel born in May 1954
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2009-07-24
    OF - Director → CIF 0
  • 7
    Pietrini, Andrew
    Corporate Officer born in February 1937
    Individual
    Officer
    icon of calendar ~ 2003-10-09
    OF - Director → CIF 0
  • 8
    Shanahan, Germaine Rosalie
    Vice President born in November 1950
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2009-03-19
    OF - Director → CIF 0
  • 9
    Lebensfield, Harry
    Corporate Officer born in August 1904
    Individual
    Officer
    icon of calendar ~ 1994-06-26
    OF - Director → CIF 0
  • 10
    Rylance, Aaron
    Ceo born in September 1973
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2017-10-20
    OF - Director → CIF 0
  • 11
    Zorich, Bruce
    Ceo born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 12
    Walz, Ludwig
    Engineer born in August 1947
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Cunning, Dennis Walter
    Managing Director born in September 1954
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2009-02-01
    OF - Director → CIF 0
    Cunning, Dennis Walter
    Managing Director
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 14
    Chater, David Alan
    Accountant born in December 1958
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2009-02-05
    OF - Director → CIF 0
  • 15
    Swainsbury, Kenneth John Leslie
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 2001-06-10
    OF - Director → CIF 0
    Swainsbury, Kenneth John Leslie
    Individual
    Officer
    icon of calendar ~ 2001-04-10
    OF - Secretary → CIF 0
  • 16
    Speed, Mark James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 17
    Lloyd, Adrian Joseph
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 18
    Saunders, Zoe Suzanna
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 19
    Dickson, Charles
    Cfo born in September 1954
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 20
    Hamilton, John Henry
    European Operations Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Fink, Scott
    Cfo born in August 1974
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2014-12-01
    OF - Director → CIF 0
  • 22
    Arrigo, Joseph
    Corporate Officer born in November 1931
    Individual
    Officer
    icon of calendar ~ 2003-10-09
    OF - Director → CIF 0
  • 23
    Turner, Duncan
    Director Of Human Resources born in December 1975
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2012-04-27
    OF - Director → CIF 0
  • 24
    Spencer, Melvin
    Corporate Officer born in May 1924
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 25
    icon of address20600 Civic Centre Drive, 48076, Southfield, Michigan, United States
    Corporate
    Person with significant control
    2020-12-31 ~ 2022-06-15
    PE - Has significant influence or control → CIF 0
  • 26
    icon of addressTruck-lite Co Llc, 310 E Elmwood Ave, Falconer, Ny 14733, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

TRUCK-LITE EUROPE LIMITED

Previous name
FLEXIBLE LAMPS LIMITED - 2007-02-19
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Cost of Sales
-17,000 GBP2024-01-01 ~ 2024-12-31
-31,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
23,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
31,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
8,000 GBP2024-12-31
6,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
19,000 GBP2024-12-31
15,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2024-12-31
Net Current Assets/Liabilities
13,000 GBP2024-12-31
7,000 GBP2023-12-31
Total Assets Less Current Liabilities
43,000 GBP2024-12-31
13,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,000 GBP2023-12-31
Net Assets/Liabilities
-13,000 GBP2024-12-31
-17,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-24,000 GBP2024-12-31
-28,000 GBP2023-12-31
-28,000 GBP2022-12-31
Equity
-13,000 GBP2024-12-31
-17,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2122024-01-01 ~ 2024-12-31
3062023-01-01 ~ 2023-12-31
Wages/Salaries
7,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
24,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Improvements to leasehold property
1,000 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Furniture and fittings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,000 GBP2024-12-31
19,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Furniture and fittings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,000 GBP2024-12-31
13,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Improvements to leasehold property
1,000 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,000 GBP2024-12-31
Amounts falling due within one year, Current
6,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
6,000 GBP2024-12-31
8,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
38,000 GBP2024-12-31
8,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,731,000 shares2024-12-31
19,731,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • TRUCK-LITE EUROPE LIMITED
    Info
    FLEXIBLE LAMPS LIMITED - 2007-02-19
    Registered number 00195431
    icon of addressBarrows Road, Harlow, Essex CM19 5FA
    PRIVATE LIMITED COMPANY incorporated on 1924-01-31 (101 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • TRUCK-LITE EUROPE LIMITED
    S
    Registered number 00195431
    icon of addressTruck-lite Europe, Barrows Road, Harlow, England, CM19 5FA
    Private Limited Company in Companies House, England
    CIF 1
  • TRUCK-LITE EUROPE LIMITED
    S
    Registered number 00195431
    icon of addressTruck-lite Europe Limited, Barrows Road, Harlow, England, CM19 5FA
    Private Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBarrows Road, Harlow, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDurite Works, Valley Road, Dovercourt, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,655,379 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressBarrows Road, Harlow, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of addressBarrows Road, Harlow, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.