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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 28
  • 1
    Birt, Giles
    Company Director born in February 1963
    Individual (22 offsprings)
    Officer
    2006-07-21 ~ 2018-04-03
    OF - Director → CIF 0
  • 2
    Walker, Philip George
    Uk Group Managing Director born in June 1960
    Individual (12 offsprings)
    Officer
    2013-04-17 ~ 2018-04-03
    OF - Director → CIF 0
  • 3
    Wilson, Robert Marshall
    Director born in April 1949
    Individual (10 offsprings)
    Officer
    (before 1992-04-02) ~ 2007-10-30
    OF - Director → CIF 0
  • 4
    Elliott, Craig Lee
    Product Manager born in July 1961
    Individual (8 offsprings)
    Officer
    1995-08-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Paget, Daniel James
    Individual (5 offsprings)
    Officer
    2016-03-17 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 6
    Bricknell, Stephen Charles
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Fitzgerald, Louis
    Chairman born in July 1937
    Individual (15 offsprings)
    Officer
    2005-04-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 8
    Connell, Alistair Douglas
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Hartley, William
    Financial Director born in January 1953
    Individual (8 offsprings)
    Officer
    (before 1992-04-02) ~ 2010-09-20
    OF - Director → CIF 0
    Hartley, William
    Individual (8 offsprings)
    Officer
    (before 1992-04-02) ~ 2010-09-20
    OF - Secretary → CIF 0
  • 10
    Thompson, Kenneth
    Dir General Manager born in March 1942
    Individual (6 offsprings)
    Officer
    1995-08-04 ~ 2004-07-30
    OF - Director → CIF 0
  • 11
    Mr William Stephen Charles Carter
    Born in January 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Woodley, Richard Gordon
    Managing Director born in August 1970
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2018-04-03
    OF - Director → CIF 0
  • 13
    Arnot, Marcelle Gerda
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2018-04-04 ~ 2026-04-01
    OF - Director → CIF 0
    Mrs Marcelle Gerda Arnot
    Born in February 1952
    Individual (5 offsprings)
    Person with significant control
    2022-07-27 ~ 2026-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Mr Gerald John Peters
    Born in June 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 15
    Cunliffe, Russell Glen
    Individual (5 offsprings)
    Officer
    2016-06-06 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 16
    Mason, Roy
    Group Managing Director born in September 1962
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 17
    Morren, Kim
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ 2019-05-01
    OF - Director → CIF 0
  • 18
    Carter, Miles Graham
    Managing Director born in April 1969
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 19
    Dormon, Patrick Brian
    Group Managing Director born in March 1964
    Individual (21 offsprings)
    Officer
    2014-03-10 ~ 2015-10-30
    OF - Director → CIF 0
  • 20
    Arnot, Cranstoun Bruce
    Born in March 1948
    Individual (9 offsprings)
    Officer
    2018-04-04 ~ 2026-04-01
    OF - Director → CIF 0
    Mr Cranstoun Bruce Arnot
    Born in March 1948
    Individual (9 offsprings)
    Person with significant control
    2022-07-27 ~ 2026-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    Mr Trevor Paul Brueton
    Born in August 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 22
    Trevor Jones, Hugh Philip
    Company Director born in February 1958
    Individual (22 offsprings)
    Officer
    2006-07-21 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Hugh Philip Trevor-jones
    Born in February 1958
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    Collum, Peter
    Director born in October 1945
    Individual (8 offsprings)
    Officer
    2005-04-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Morren, Aiden
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Morren, Aiden
    Director born in March 1973
    Individual (8 offsprings)
    2018-04-04 ~ 2019-05-01
    OF - Director → CIF 0
  • 25
    Swift, Kevin Patrick
    Managing Director born in May 1961
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 26
    Kinder, Rachael Elizabeth
    Individual (7 offsprings)
    Officer
    2010-09-20 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 27
    RAZOO LTD
    17134349
    Unit 3, Drake Business Park, Drake House Crescent, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    THE LIGHTING AND POWER GROUP LIMITED
    - now 10405663
    POWERLITE GROUP LIMITED - 2019-05-17 10405663
    MAKILE CO LIMITED - 2018-05-10 10405663
    RED ARROW HOLDINGS LIMITED - 2018-04-20 10405663
    Riplingham House, Westoby Lane, Riplingham, East Riding Of Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-04-04 ~ 2022-07-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLE LIGHTING AND POWER LIMITED

Period: 2013-04-17 ~ now
Company number: 00934071
Registered names
BLE LIGHTING AND POWER LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Intangible Assets
9,889 GBP2025-04-30
3,239 GBP2024-04-30
Property, Plant & Equipment
102,491 GBP2025-04-30
144,461 GBP2024-04-30
Fixed Assets
112,380 GBP2025-04-30
147,700 GBP2024-04-30
Total Inventories
1,105,651 GBP2025-04-30
1,077,900 GBP2024-04-30
Debtors
631,944 GBP2025-04-30
1,428,445 GBP2024-04-30
Cash at bank and in hand
2,185 GBP2025-04-30
43,574 GBP2024-04-30
Current Assets
1,739,780 GBP2025-04-30
2,549,919 GBP2024-04-30
Net Current Assets/Liabilities
188,643 GBP2025-04-30
649,296 GBP2024-04-30
Total Assets Less Current Liabilities
301,023 GBP2025-04-30
796,996 GBP2024-04-30
Net Assets/Liabilities
-475,042 GBP2025-04-30
41,726 GBP2024-04-30
Equity
Called up share capital
400,000 GBP2025-04-30
400,000 GBP2024-04-30
Share premium
800,000 GBP2025-04-30
800,000 GBP2024-04-30
Retained earnings (accumulated losses)
-1,675,042 GBP2025-04-30
-1,158,274 GBP2024-04-30
Equity
-475,042 GBP2025-04-30
41,726 GBP2024-04-30
Average Number of Employees
302024-05-01 ~ 2025-04-30
292023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
11,950 GBP2025-04-30
4,417 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,061 GBP2025-04-30
1,178 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
883 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
9,889 GBP2025-04-30
3,239 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,815 GBP2025-04-30
3,815 GBP2024-04-30
Plant and equipment
407,557 GBP2025-04-30
431,607 GBP2024-04-30
Motor vehicles
138,122 GBP2025-04-30
119,789 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
549,494 GBP2025-04-30
555,211 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-26,000 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-4,746 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-30,746 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,815 GBP2025-04-30
3,815 GBP2024-04-30
Plant and equipment
380,960 GBP2025-04-30
374,601 GBP2024-04-30
Motor vehicles
62,228 GBP2025-04-30
32,334 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,003 GBP2025-04-30
410,750 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,317 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
30,685 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,002 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,958 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-791 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,749 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
26,597 GBP2025-04-30
57,006 GBP2024-04-30
Motor vehicles
75,894 GBP2025-04-30
87,455 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
111,568 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
31,011 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
23,638 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
56,919 GBP2025-04-30
Under hire purchased contracts or finance leases, Motor vehicles
80,557 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
587,805 GBP2025-04-30
965,351 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
44,139 GBP2025-04-30
463,094 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
631,944 GBP2025-04-30
1,428,445 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
195,288 GBP2025-04-30
312,314 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
21,538 GBP2025-04-30
21,538 GBP2024-04-30
Trade Creditors/Trade Payables
Current
166,689 GBP2025-04-30
575,657 GBP2024-04-30
Other Taxation & Social Security Payable
Current
189,798 GBP2025-04-30
196,068 GBP2024-04-30
Other Creditors
Current
977,824 GBP2025-04-30
795,046 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
885 GBP2025-04-30
11,369 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
40,269 GBP2025-04-30
61,808 GBP2024-04-30
Other Creditors
Non-current
734,911 GBP2025-04-30
682,093 GBP2024-04-30
Total Borrowings
Secured
568,084 GBP2025-04-30
803,532 GBP2024-04-30
  • BLE LIGHTING AND POWER LIMITED
    Info
    BRADLEY LOMAS ELECTRICAL LIMITED - 2013-04-17
    BRADLEY & LOMAS (ELECTRICAL) LTD - 2013-04-17
    Registered number 00934071
    Unit 3, Drake Business Park, Drake House Crescent, Sheffield S20 7HT
    PRIVATE LIMITED COMPANY incorporated on 1968-06-19 (57 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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