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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.

Parent entities and officers 9
  • 1
    Everett, Kevin
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Everett
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Tonks, Mark Graham
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2012-11-12 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Capstick, Phillip Robert
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2009-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Major, Donald Cecil
    Born in May 1933
    Individual (1 offspring)
    Officer
    (before 1991-02-15) ~ 2009-07-24
    OF - Director → CIF 0
  • 5
    Major, Betty Mavis
    Born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-02-15) ~ 2002-03-14
    OF - Director → CIF 0
    Major, Betty Mavis
    Individual (1 offspring)
    Officer
    (before 1991-02-15) ~ 2009-07-24
    OF - Secretary → CIF 0
  • 6
    Edwards, John
    Born in April 1934
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 2008-06-23
    OF - Director → CIF 0
  • 7
    Major, Ian Michael
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 2013-10-25
    OF - Director → CIF 0
    Major, Ian Michael
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 8
    Searles, Peter Charles
    Born in June 1950
    Individual (11 offsprings)
    Officer
    2009-07-24 ~ 2012-11-12
    OF - Director → CIF 0
  • 9
    A.C. WORLDWIDE GROUP LIMITED
    - now 04513462 12131977
    A.C. LIGHTING (HOLDINGS) LIMITED - 2022-04-12 04513462 12131977
    Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, Bucks, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2022-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-04-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRO UV LAMPS LIMITED

Period: 2014-08-19 ~ now
Company number: 01070672
Registered names
PRO UV LAMPS LIMITED - now 08140296
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
1,124 GBP2024-01-31
2,869 GBP2023-01-31
Debtors
44,406 GBP2024-01-31
38,266 GBP2023-01-31
Cash at bank and in hand
323,685 GBP2024-01-31
279,298 GBP2023-01-31
Current Assets
558,741 GBP2024-01-31
555,913 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-163,605 GBP2023-01-31
Net Current Assets/Liabilities
462,899 GBP2024-01-31
392,308 GBP2023-01-31
Total Assets Less Current Liabilities
464,023 GBP2024-01-31
395,177 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Retained earnings (accumulated losses)
454,023 GBP2024-01-31
385,177 GBP2023-01-31
Equity
464,023 GBP2024-01-31
395,177 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
4,725 GBP2024-01-31
5,930 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Other
-1,205 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,601 GBP2024-01-31
3,061 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
540 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
1,124 GBP2024-01-31
2,869 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
40,182 GBP2024-01-31
33,764 GBP2023-01-31
Prepayments/Accrued Income
Current
4,224 GBP2024-01-31
4,502 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
44,406 GBP2024-01-31
Current, Amounts falling due within one year
38,266 GBP2023-01-31
Trade Creditors/Trade Payables
Current
19,241 GBP2024-01-31
78,041 GBP2023-01-31
Amounts owed to group undertakings
Current
1,389 GBP2024-01-31
9,724 GBP2023-01-31
Corporation Tax Payable
Current
5,042 GBP2024-01-31
120 GBP2023-01-31
Other Taxation & Social Security Payable
Current
15,838 GBP2024-01-31
20,533 GBP2023-01-31
Other Creditors
Current
339 GBP2024-01-31
0 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
53,993 GBP2024-01-31
55,187 GBP2023-01-31
Creditors
Current
95,842 GBP2024-01-31
163,605 GBP2023-01-31

  • PRO UV LAMPS LIMITED
    Info
    PRIMARC (MARKETING) LIMITED - 2014-08-19
    Registered number 01070672
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Bucks HP12 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1972-09-08 (53 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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 March 2026 and licensed under the Open Government Licence v3.0.