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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 10
  • 1
    Terry, Raymond Michael
    Non Executive born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1991-01-25) ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Terry, Simon Robert Victor
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2003-03-29 ~ now
    OF - Director → CIF 0
    Terry, Simon Robert Victor
    Individual (7 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Simon Terry
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Terry, John Victor
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    (before 1991-01-25) ~ 2011-03-18
    OF - Director → CIF 0
    Terry, John Victor
    Individual (5 offsprings)
    Officer
    (before 1991-01-25) ~ 2002-07-11
    OF - Secretary → CIF 0
  • 4
    Wade, Adam
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Gilbert, Ashley
    Sales Director born in October 1977
    Individual (4 offsprings)
    Officer
    2014-03-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 6
    Drakeley, Jane
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 7
    Purnell, John Lawrence
    Chartered Engineer born in June 1973
    Individual (5 offsprings)
    Officer
    2013-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Sellwood, Richard John
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ 2017-03-15
    OF - Director → CIF 0
    Mr Richard Sellwood
    Born in August 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Wakley, James Richard
    Finance Director born in November 1975
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Terry, Heather
    Teacher
    Individual (4 offsprings)
    Officer
    2003-10-17 ~ 2017-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLEPOISE HOLDINGS LIMITED

Period: 2005-01-11 ~ now
Company number: 01228089
Registered names
ANGLEPOISE HOLDINGS LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Fixed Assets - Investments
122,017 GBP2025-04-30
122,017 GBP2024-04-30
Fixed Assets
122,017 GBP2025-04-30
122,017 GBP2024-04-30
Debtors
291,385 GBP2025-04-30
180,212 GBP2024-04-30
Cash at bank and in hand
10,666 GBP2025-04-30
114,243 GBP2024-04-30
Current Assets
302,051 GBP2025-04-30
294,455 GBP2024-04-30
Net Current Assets/Liabilities
11,682 GBP2025-04-30
13,753 GBP2024-04-30
Total Assets Less Current Liabilities
133,699 GBP2025-04-30
135,770 GBP2024-04-30
Equity
Called up share capital
60,500 GBP2025-04-30
60,500 GBP2024-04-30
Capital redemption reserve
35,758 GBP2025-04-30
35,758 GBP2024-04-30
Retained earnings (accumulated losses)
37,441 GBP2025-04-30
39,512 GBP2024-04-30
Equity
133,699 GBP2025-04-30
135,770 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
140,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
140,000 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
122,017 GBP2024-04-30
Investments in Group Undertakings
122,017 GBP2025-04-30
122,017 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
163,705 GBP2025-04-30
54,030 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
111,241 GBP2025-04-30
114,191 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
16,439 GBP2025-04-30
11,991 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
291,385 GBP2025-04-30
180,212 GBP2024-04-30
Trade Creditors/Trade Payables
Current
130,421 GBP2025-04-30
64,064 GBP2024-04-30
Amounts owed to group undertakings
Current
135,136 GBP2025-04-30
68,018 GBP2024-04-30
Other Taxation & Social Security Payable
Current
5,898 GBP2025-04-30
12,057 GBP2024-04-30
Other Creditors
Current
18,914 GBP2025-04-30
136,563 GBP2024-04-30

Related profiles found in government register
  • ANGLEPOISE HOLDINGS LIMITED
    Info
    ANGLEPOISE LIMITED - 2005-01-11
    ANGLEPOISE LIGHTING LIMITED - 2005-01-11
    Registered number 01228089
    Birch House Forest Road, Denmead, Waterlooville PO7 6XP
    PRIVATE LIMITED COMPANY incorporated on 1975-09-29 (50 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • ANGLEPOISE HOLDINGS LTD
    S
    Registered number 01228089
    Anglepoise 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 1
  • 1
    ANGLEPOISE LIMITED
    - now 05045384 01228089
    TEMPLECO 620 LIMITED - 2005-01-11
    Birch House Forest Road, Denmead, Waterlooville, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.