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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 26
  • 1
    Shew, John David William
    Customer Service Director born in March 1959
    Individual (3 offsprings)
    Officer
    2008-06-03 ~ 2013-09-13
    OF - Director → CIF 0
  • 2
    Harris, Braden Lee
    Finance Director born in May 1981
    Individual (28 offsprings)
    Officer
    2016-07-14 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Cumper, David Arthur
    Company Director born in December 1953
    Individual (11 offsprings)
    Officer
    ~ 2011-03-11
    OF - Director → CIF 0
  • 4
    Van Der Meer, Geert Jan, Dr
    Manager born in November 1965
    Individual (5 offsprings)
    Officer
    2017-05-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Wood, Michael
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2016-04-15 ~ 2025-12-23
    OF - Director → CIF 0
  • 6
    Marchant, Luke John
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Hawkins, Alex
    Customer Service Director born in August 1974
    Individual (1 offspring)
    Officer
    2014-07-14 ~ 2020-01-03
    OF - Director → CIF 0
  • 8
    Mccarthy, Lee
    Technical Director born in September 1975
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 9
    Praloran, Stéphanie
    Born in July 1980
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Tilling, Steven Edward
    Born in March 1971
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Browne, Antony Osborne
    Managing Director born in July 1964
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Barton, Paul Bernard
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    2011-03-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Green, Roy George
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 14
    Muir, Philip George
    Born in March 1969
    Individual (1 offspring)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 15
    Robey, Brian John
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Cumper, Michael John
    Company Director born in March 1963
    Individual (20 offsprings)
    Officer
    ~ 2011-03-11
    OF - Director → CIF 0
    Cumper, Michael John
    Individual (20 offsprings)
    Officer
    ~ 2011-03-11
    OF - Secretary → CIF 0
  • 17
    Proctor, David Spencer
    Sales Director born in March 1953
    Individual (2 offsprings)
    Officer
    1998-04-14 ~ 2005-05-13
    OF - Director → CIF 0
  • 18
    Lester, Alan Mark Denis
    Managing Director born in July 1965
    Individual (6 offsprings)
    Officer
    2013-01-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Barber, Ian Goulder
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    ~ 1998-04-09
    OF - Director → CIF 0
  • 20
    Williamson, Paul David
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2004-08-25 ~ 2014-11-28
    OF - Director → CIF 0
  • 21
    Johnson, Alastair Raymond
    Production Director born in October 1952
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2004-08-25
    OF - Director → CIF 0
  • 22
    Barnes, David Kevin
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
  • 23
    Sonesson, Bodil
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 24
    WallstÉn, Oscar
    Born in June 1969
    Individual (1 offspring)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 25
    1, Avagen, Habo, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    Avagen 1, Se-566 80, Habo, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DESIGNPLAN LIGHTING LIMITED

Period: 1963-12-11 ~ now
Company number: 00784246
Registered name
DESIGNPLAN LIGHTING LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Cost of Sales
-7,945,122 GBP2024-01-01 ~ 2024-12-31
-9,698,457 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,205,586 GBP2024-01-01 ~ 2024-12-31
-1,165,857 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,074,428 GBP2024-01-01 ~ 2024-12-31
-6,774,650 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
91,832 GBP2024-01-01 ~ 2024-12-31
93,278 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,418,545 GBP2024-01-01 ~ 2024-12-31
1,982,527 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
36,361 GBP2024-12-31
81,799 GBP2023-12-31
Property, Plant & Equipment
1,682,263 GBP2024-12-31
1,969,652 GBP2023-12-31
Fixed Assets - Investments
21,151 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,739,775 GBP2024-12-31
2,051,451 GBP2023-12-31
Debtors
4,325,072 GBP2024-12-31
2,997,868 GBP2023-12-31
Cash at bank and in hand
789,210 GBP2024-12-31
1,672,068 GBP2023-12-31
Current Assets
6,302,112 GBP2024-12-31
6,199,976 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,635,133 GBP2024-12-31
-3,328,842 GBP2023-12-31
Net Current Assets/Liabilities
3,666,979 GBP2024-12-31
2,871,134 GBP2023-12-31
Total Assets Less Current Liabilities
5,406,754 GBP2024-12-31
4,922,585 GBP2023-12-31
Net Assets/Liabilities
4,802,255 GBP2024-12-31
4,133,710 GBP2023-12-31
Equity
Called up share capital
360,300 GBP2024-12-31
360,300 GBP2023-12-31
360,300 GBP2022-12-31
Capital redemption reserve
214,575 GBP2024-12-31
214,575 GBP2023-12-31
214,575 GBP2022-12-31
Retained earnings (accumulated losses)
4,227,380 GBP2024-12-31
3,558,835 GBP2023-12-31
3,826,308 GBP2022-12-31
Equity
4,802,255 GBP2024-12-31
4,133,710 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,418,545 GBP2024-01-01 ~ 2024-12-31
1,982,527 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,250,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-750,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
106,425 GBP2024-01-01 ~ 2024-12-31
109,300 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1272024-01-01 ~ 2024-12-31
1242023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
182,033 GBP2024-01-01 ~ 2024-12-31
173,834 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
630,318 GBP2024-01-01 ~ 2024-12-31
560,952 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-42,420 GBP2024-01-01 ~ 2024-12-31
61,036 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
443,031 GBP2024-01-01 ~ 2024-12-31
663,496 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,861,576 GBP2024-01-01 ~ 2024-12-31
2,646,023 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
490,791 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
454,430 GBP2024-12-31
408,992 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
78,576 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
36,361 GBP2024-12-31
81,799 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
913,643 GBP2024-12-31
913,643 GBP2023-12-31
Plant and equipment
4,827,448 GBP2024-12-31
4,702,160 GBP2023-12-31
Computers
1,134,379 GBP2024-12-31
1,032,305 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,875,470 GBP2024-12-31
6,648,108 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-16,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-16,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
546,745 GBP2024-12-31
493,941 GBP2023-12-31
Plant and equipment
3,695,720 GBP2024-12-31
3,318,503 GBP2023-12-31
Computers
950,742 GBP2024-12-31
866,012 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,193,207 GBP2024-12-31
4,678,456 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
52,804 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
332,511 GBP2024-01-01 ~ 2024-12-31
Computers
103,146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
488,461 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-6,848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
366,898 GBP2024-12-31
Plant and equipment
1,131,728 GBP2024-12-31
1,383,657 GBP2023-12-31
Computers
183,637 GBP2024-12-31
166,293 GBP2023-12-31
Finished Goods/Goods for Resale
148,962 GBP2024-12-31
171,851 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,964,862 GBP2024-12-31
2,025,759 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
60,570 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,862,319 GBP2024-12-31
474,611 GBP2023-12-31
Other Debtors
Current
7,589 GBP2024-12-31
367 GBP2023-12-31
Prepayments/Accrued Income
Current
490,302 GBP2024-12-31
436,561 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,325,072 GBP2024-12-31
2,997,868 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,212,268 GBP2024-12-31
1,454,460 GBP2023-12-31
Amounts owed to group undertakings
Current
11,263 GBP2024-12-31
17,158 GBP2023-12-31
Other Creditors
Current
25,584 GBP2024-12-31
29,323 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,109,897 GBP2024-12-31
1,629,619 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360,300 shares2024-12-31
360,300 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,066,523 GBP2024-12-31
Between two and five year
3,837,428 GBP2024-12-31
More than five year
4,124,060 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,028,011 GBP2024-12-31
Related profiles found in government register
  • DESIGNPLAN LIGHTING LIMITED
    Info
    Registered number 00784246
    16 Kimpton Park Way, Sutton, Surrey SM3 9QS
    PRIVATE LIMITED COMPANY incorporated on 1963-12-11 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • DESIGNPLAN LIGHTING LTD
    S
    Registered number 00784246
    16, Kimpton Park Way, Sutton, England, SM3 9QS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DESIGNPLAN INTERNATIONAL LIMITED
    02182306
    16 Kimpton Park Way, Sutton, Surrey
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.