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
Granlund, Hew Richard Paddison
Born in July 1943Individual (2 offsprings)Officer1999-04-01 ~ 2008-07-31OF - Director → CIF 0 - 2
Young, Nick John
Born in November 1959Individual (3 offsprings)Officer1998-10-01 ~ 2000-07-31OF - Director → CIF 0 - 3
Lucas, Stephen Foster
Born in January 1936Individual (4 offsprings)Officer(before 1991-08-15) ~ 2014-06-30OF - Director → CIF 0 - 4
Lucas, Jonathan Charles
Born in October 1962Individual (11 offsprings)Officer(before 1991-08-15) ~ nowOF - Director → CIF 0Lucas, Jonathan Charles
Individual (11 offsprings)Officer(before 1991-08-15) ~ nowOF - Secretary → CIF 0Mr Jonathan Charles Lucas
Born in October 1962Individual (11 offsprings)Person with significant control2016-08-14 ~ 2018-08-03PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 5
Lucas, Deborah
Born in November 1970Individual (6 offsprings)Officer2014-06-30 ~ nowOF - Director → CIF 0 - 6
ELSTEAD GROUP LIMITED
03821753Elstead House, Mill Lane, Alton, HampshireActive Corporate (6 parents, 3 offsprings)Person with significant control2018-08-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ELSTEAD LIGHTING LIMITED
Period: 1990-01-02 ~ now
Company number: 00965111
Registered names
ELSTEAD LIGHTING LIMITED - now
ELSTEAD FORGE LIMITED - 1990-01-02 02444174
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Average Number of Employees
642022-08-01 ~ 2023-07-31
632021-08-01 ~ 2022-07-31
Turnover/Revenue
10,120,082 GBP2022-08-01 ~ 2023-07-31
11,172,169 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-7,082,933 GBP2022-08-01 ~ 2023-07-31
-7,008,014 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
3,037,149 GBP2022-08-01 ~ 2023-07-31
4,164,155 GBP2021-08-01 ~ 2022-07-31
Distribution Costs
-398,157 GBP2022-08-01 ~ 2023-07-31
-414,697 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-3,134,969 GBP2022-08-01 ~ 2023-07-31
-2,598,159 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
-1,578,222 GBP2022-08-01 ~ 2023-07-31
417,694 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
30 GBP2022-08-01 ~ 2023-07-31
1,350 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
-1,606,974 GBP2022-08-01 ~ 2023-07-31
414,760 GBP2021-08-01 ~ 2022-07-31
Equity
Retained earnings (accumulated losses)
4,052,289 GBP2023-07-31
5,573,559 GBP2022-07-31
5,155,304 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
-1,521,270 GBP2022-08-01 ~ 2023-07-31
418,255 GBP2021-08-01 ~ 2022-07-31
Intangible Assets
74,952 GBP2023-07-31
96,527 GBP2022-07-31
Property, Plant & Equipment
388,057 GBP2023-07-31
349,154 GBP2022-07-31
Fixed Assets - Investments
22,936 GBP2023-07-31
1,084,783 GBP2022-07-31
Fixed Assets
485,945 GBP2023-07-31
1,530,464 GBP2022-07-31
Total Inventories
2,724,008 GBP2023-07-31
3,082,699 GBP2022-07-31
Debtors
Non-current
8,583 GBP2022-07-31
Current
4,414,859 GBP2023-07-31
4,069,177 GBP2022-07-31
Cash at bank and in hand
312,408 GBP2023-07-31
686,235 GBP2022-07-31
Current Assets
7,451,275 GBP2023-07-31
7,846,694 GBP2022-07-31
Net Current Assets/Liabilities
3,621,305 GBP2023-07-31
4,321,458 GBP2022-07-31
Total Assets Less Current Liabilities
4,107,250 GBP2023-07-31
5,851,922 GBP2022-07-31
Net Assets/Liabilities
4,053,129 GBP2023-07-31
5,574,399 GBP2022-07-31
Equity
Called up share capital
80 GBP2023-07-31
80 GBP2022-07-31
Share premium
760 GBP2023-07-31
760 GBP2022-07-31
Equity
4,053,129 GBP2023-07-31
5,574,399 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-08-01 ~ 2023-07-31
Motor vehicles
252022-08-01 ~ 2023-07-31
Furniture and fittings
152022-08-01 ~ 2023-07-31
Computers
332022-08-01 ~ 2023-07-31
Wages/Salaries
2,022,052 GBP2022-08-01 ~ 2023-07-31
1,918,714 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
178,404 GBP2022-08-01 ~ 2023-07-31
178,067 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
2,245,368 GBP2022-08-01 ~ 2023-07-31
2,144,414 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
55,674 GBP2022-08-01 ~ 2023-07-31
54,332 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-223,402 GBP2022-08-01 ~ 2023-07-31
-8,148 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
-337,625 GBP2022-08-01 ~ 2023-07-31
78,804 GBP2021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Computer software
196,950 GBP2023-07-31
196,950 GBP2022-07-31
Goodwill
85,656 GBP2023-07-31
85,656 GBP2022-07-31
Intangible Assets - Gross Cost
282,606 GBP2023-07-31
282,606 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
37,117 GBP2023-07-31
28,551 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
207,654 GBP2023-07-31
186,079 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
21,575 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Goodwill
48,539 GBP2023-07-31
57,105 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,006,394 GBP2023-07-31
998,811 GBP2022-07-31
Motor vehicles
79,712 GBP2023-07-31
79,712 GBP2022-07-31
Furniture and fittings
55,118 GBP2023-07-31
52,773 GBP2022-07-31
Computers
158,437 GBP2023-07-31
154,523 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,810,076 GBP2023-07-31
1,695,637 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
881,496 GBP2022-07-31
Motor vehicles
58,227 GBP2022-07-31
Furniture and fittings
42,347 GBP2022-07-31
Computers
133,019 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,346,483 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
21,611 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
75,536 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
900,231 GBP2023-07-31
Motor vehicles
63,599 GBP2023-07-31
Furniture and fittings
44,263 GBP2023-07-31
Computers
154,630 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,422,019 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
106,163 GBP2023-07-31
117,315 GBP2022-07-31
Motor vehicles
16,113 GBP2023-07-31
21,485 GBP2022-07-31
Furniture and fittings
10,855 GBP2023-07-31
10,426 GBP2022-07-31
Computers
3,807 GBP2023-07-31
21,504 GBP2022-07-31
Finished Goods/Goods for Resale
2,724,008 GBP2023-07-31
3,082,699 GBP2022-07-31
Other Debtors
Non-current
8,583 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
855,108 GBP2023-07-31
873,937 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
3,297,935 GBP2023-07-31
2,818,551 GBP2022-07-31
Other Debtors
Current
92,346 GBP2023-07-31
94,706 GBP2022-07-31
Prepayments/Accrued Income
Current
108,225 GBP2023-07-31
281,983 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
61,245 GBP2023-07-31
Trade Creditors/Trade Payables
Current
438,562 GBP2023-07-31
557,548 GBP2022-07-31
Amounts owed to group undertakings
Current
2,883,316 GBP2023-07-31
1,863,457 GBP2022-07-31
Corporation Tax Payable
Current
272,662 GBP2022-07-31
Taxation/Social Security Payable
Current
294,067 GBP2023-07-31
490,336 GBP2022-07-31
Other Creditors
Current
100,123 GBP2023-07-31
122,868 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
113,902 GBP2023-07-31
218,365 GBP2022-07-31
Creditors
Current
3,829,970 GBP2023-07-31
3,525,236 GBP2022-07-31
Net Deferred Tax Liability/Asset
-54,121 GBP2023-07-31
-277,523 GBP2022-07-31
-285,671 GBP2021-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
223,402 GBP2022-08-01 ~ 2023-07-31
8,148 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-54,121 GBP2023-07-31
-75,977 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-07-31
80 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,309 GBP2023-07-31
73,864 GBP2022-07-31
Between one and five year
239,135 GBP2023-07-31
266,000 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
325,444 GBP2023-07-31
339,864 GBP2022-07-31
ELSTEAD LIGHTING LIMITED
InfoELSTEAD FORGE LIMITED - 1990-01-02Registered number 00965111Elstead House, Mill Lane, Alton, Hampshire GU34 2QJPRIVATE LIMITED COMPANY incorporated on 1969-10-30 (56 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.