logo
explain how to read the page

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 8
  • 1
    Watson, Elizabeth Emma
    Director born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1992-04-05
    OF - Director → CIF 0
  • 2
    Salter, Edward Anthony Deberry
    Managing Director born in July 1978
    Individual (11 offsprings)
    Officer
    2016-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Watson, Fergus William
    Company Director born in December 1932
    Individual (5 offsprings)
    Officer
    ~ 1992-04-05
    OF - Director → CIF 0
    Watson, Fergus William
    Individual (5 offsprings)
    Officer
    ~ 1992-04-05
    OF - Secretary → CIF 0
  • 4
    Watson, Andrew John Ronald
    Born in March 1962
    Individual (5 offsprings)
    Officer
    (before 1991-08-20) ~ now
    OF - Director → CIF 0
    Watson, Andrew John Ronald
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Ronald Watson
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Watson, Caroline Amanda Louise
    Born in August 1962
    Individual (2 offsprings)
    Officer
    (before 1991-08-20) ~ now
    OF - Director → CIF 0
    Mrs Caroline Amanda Louise Watson
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Gridley, Donna Juliet
    Sales & Design Director born in May 1966
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Meikle, Kenneth George
    Business Development Director born in May 1974
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2022-08-11
    OF - Director → CIF 0
  • 8
    Floyd, Kara Frances
    Commercial Director born in July 1973
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2018-06-07
    OF - Director → CIF 0
parent relation
Company in focus

G.B. LIGHTING LTD.

Period: 1989-11-16 ~ now
Company number: 01343559
Registered names
G.B. LIGHTING LTD. - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Intangible Assets
11,506 GBP2025-03-31
50,910 GBP2024-03-31
Property, Plant & Equipment
533,824 GBP2025-03-31
483,747 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
545,430 GBP2025-03-31
534,757 GBP2024-03-31
Total Inventories
950,759 GBP2025-03-31
867,781 GBP2024-03-31
Debtors
890,550 GBP2025-03-31
624,962 GBP2024-03-31
Cash at bank and in hand
1,615,556 GBP2025-03-31
1,696,836 GBP2024-03-31
Current Assets
3,456,865 GBP2025-03-31
3,189,579 GBP2024-03-31
Net Current Assets/Liabilities
1,375,961 GBP2025-03-31
1,268,407 GBP2024-03-31
Total Assets Less Current Liabilities
1,921,391 GBP2025-03-31
1,803,164 GBP2024-03-31
Net Assets/Liabilities
1,775,831 GBP2025-03-31
1,780,164 GBP2024-03-31
Equity
Called up share capital
4,250 GBP2025-03-31
4,250 GBP2024-03-31
Share premium
750 GBP2025-03-31
750 GBP2024-03-31
Retained earnings (accumulated losses)
1,770,831 GBP2025-03-31
1,775,164 GBP2024-03-31
Equity
1,775,831 GBP2025-03-31
1,780,164 GBP2024-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31
402023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
118,211 GBP2025-03-31
118,211 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
106,705 GBP2025-03-31
67,301 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
39,404 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
11,506 GBP2025-03-31
50,910 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
516,067 GBP2025-03-31
518,067 GBP2024-03-31
Plant and equipment
566,029 GBP2025-03-31
687,031 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,082,096 GBP2025-03-31
1,205,098 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,000 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-191,236 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-193,236 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
78,828 GBP2025-03-31
80,828 GBP2024-03-31
Plant and equipment
469,444 GBP2025-03-31
640,523 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
548,272 GBP2025-03-31
721,351 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,157 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,157 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-2,000 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-191,236 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-193,236 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
437,239 GBP2025-03-31
437,239 GBP2024-03-31
Plant and equipment
96,585 GBP2025-03-31
46,508 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
227,788 GBP2025-03-31
193,266 GBP2024-03-31
Other Debtors
662,762 GBP2025-03-31
431,696 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,717,857 GBP2025-03-31
1,472,581 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2025-03-31
100 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
26,877 GBP2025-03-31
56,648 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
110,515 GBP2025-03-31
134,902 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
644,095 GBP2025-03-31
467,532 GBP2024-03-31
Related profiles found in government register
  • G.B. LIGHTING LTD.
    Info
    GAYLIGHTS OF BROMLEY LIMITED - 1989-11-16
    Registered number 01343559
    Unit 1 Priory Road, Tonbridge TN9 2AF
    PRIVATE LIMITED COMPANY incorporated on 1977-12-12 (48 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • G B LIGHTING LIMITED
    S
    Registered number 1343559
    Unit 1, Priory Road, Tonbridge, England, TN9 2AF
    Companies Act 2006 in England
    CIF 1
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEATHFIELD AND COMPANY LIGHTING LTD
    - now 04447594
    CLIVE ROWLAND LIMITED - 2014-04-08
    BANDENE LIMITED - 2004-03-08
    Unit 1 Priory Road, Tonbridge, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LUUM LIMITED
    10324035
    Unit 1 Priory Road, Tonbridge, England
    Active Corporate (2 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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