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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
Active 2
  • 1
    Terry, Simon Robert Victor
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-29 ~ now
    OF - Director → CIF 0
    Terry, Simon Robert Victor
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Simon Terry
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wade, Adam
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Purnell, John Lawrence
    Chartered Engineer born in June 1973
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Terry, Raymond Michael
    Non Executive born in November 1941
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Sellwood, Richard John
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2017-03-15
    OF - Director → CIF 0
    Mr Richard Sellwood
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Terry, John Victor
    Director born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-03-18
    OF - Director → CIF 0
    Terry, John Victor
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-07-11
    OF - Secretary → CIF 0
  • 5
    Drakeley, Jane
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 6
    Gilbert, Ashley
    Sales Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 7
    Terry, Heather
    Teacher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 8
    Wakley, James Richard
    Finance Director born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2024-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ANGLEPOISE HOLDINGS LIMITED

Previous names
ANGLEPOISE LIMITED - 2005-01-11
ANGLEPOISE LIGHTING LIMITED - 1992-11-24
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Intangible Assets
28,000 GBP2023-04-30
Fixed Assets - Investments
122,017 GBP2024-04-30
100,650 GBP2023-04-30
Fixed Assets
122,017 GBP2024-04-30
128,650 GBP2023-04-30
Debtors
180,212 GBP2024-04-30
321,206 GBP2023-04-30
Cash at bank and in hand
114,243 GBP2024-04-30
71,783 GBP2023-04-30
Current Assets
294,455 GBP2024-04-30
392,989 GBP2023-04-30
Net Current Assets/Liabilities
13,753 GBP2024-04-30
75,803 GBP2023-04-30
Total Assets Less Current Liabilities
135,770 GBP2024-04-30
204,453 GBP2023-04-30
Equity
Called up share capital
60,500 GBP2024-04-30
63,450 GBP2023-04-30
Capital redemption reserve
35,758 GBP2024-04-30
32,808 GBP2023-04-30
Retained earnings (accumulated losses)
39,512 GBP2024-04-30
108,195 GBP2023-04-30
Equity
135,770 GBP2024-04-30
204,453 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
140,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
140,000 GBP2024-04-30
112,000 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
28,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
28,000 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
122,017 GBP2024-04-30
100,650 GBP2023-04-30
Additions to investments
21,367 GBP2024-04-30
Investments in Group Undertakings
122,017 GBP2024-04-30
100,650 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,030 GBP2024-04-30
196,453 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
114,191 GBP2024-04-30
114,191 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
11,991 GBP2024-04-30
10,562 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
180,212 GBP2024-04-30
321,206 GBP2023-04-30
Trade Creditors/Trade Payables
Current
64,064 GBP2024-04-30
119,835 GBP2023-04-30
Amounts owed to group undertakings
Current
68,018 GBP2024-04-30
74,394 GBP2023-04-30
Other Taxation & Social Security Payable
Current
12,057 GBP2024-04-30
13,353 GBP2023-04-30
Other Creditors
Current
136,563 GBP2024-04-30
109,604 GBP2023-04-30

Related profiles found in government register
  • ANGLEPOISE HOLDINGS LIMITED
    Info
    ANGLEPOISE LIMITED - 2005-01-11
    ANGLEPOISE LIGHTING LIMITED - 2005-01-11
    Registered number 01228089
    icon of addressBirch House Forest Road, Denmead, Waterlooville PO7 6XP
    PRIVATE LIMITED COMPANY incorporated on 1975-09-29 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • ANGLEPOISE HOLDINGS LTD
    S
    Registered number 01228089
    icon of addressAnglepoise Limited, Unit A10, Railway Triangle, Walton Road, Portsmouth, England, PO6 1TN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEMPLECO 620 LIMITED - 2005-01-11
    icon of addressBirch House Forest Road, Denmead, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    720,588 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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