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 5
  • 1
    Willson-brandtner, Kimi
    Directors born in November 2002
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Willson, Aaron Zed
    Director born in April 1990
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Willson, Ronan Peter
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ronan Peter Willson
    Born in December 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Smith-willson, Marcus Jay
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Pantazis, Christopher
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    1994-03-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Curtis, Stephen Langford
    Individual
    Officer
    1994-03-02 ~ 1994-03-31
    OF - Secretary → CIF 0
    1994-03-14 ~ 1996-07-24
    OF - Secretary → CIF 0
  • 2
    Willson, Peter Eugene
    Director born in August 1918
    Individual
    Officer
    ~ 2007-01-13
    OF - Director → CIF 0
  • 3
    Denison, Barry
    Sales Director born in October 1967
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2015-07-07
    OF - Director → CIF 0
    Denison, Barry Lee
    Sales Director born in June 1978
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2016-07-08
    OF - Director → CIF 0
  • 4
    Willson, Jonathon Mark
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 5
    Fletcher, Darren Mark
    Sales Director born in October 1967
    Individual
    Officer
    2014-11-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 6
    Williamson, Timothy James
    Director born in June 1962
    Individual
    Officer
    1996-05-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Pantazis, Christopher
    Company Secretary
    Individual (15 offsprings)
    Officer
    1996-07-24 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 8
    Panico, Antonio
    General Manager born in June 1955
    Individual
    Officer
    1991-06-25 ~ 1997-12-12
    OF - Director → CIF 0
parent relation
Company in focus

ELSTREE LIGHT & POWER LTD

Previous names
ELSTREE LIGHT & POWER PLC - 2006-11-26
TRILOGY ENTERTAINMENTS PLC - 2000-06-30
METEORLITES PRODUCTIONS LIMITED - 1994-06-30
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
201 GBP2023-12-31
201 GBP2022-12-31
Debtors
1,405,585 GBP2023-12-31
2,030,179 GBP2022-12-31
Cash at bank and in hand
18,398 GBP2023-12-31
13,179 GBP2022-12-31
Current Assets
1,423,983 GBP2023-12-31
2,043,358 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-101,651 GBP2023-12-31
-467,294 GBP2022-12-31
Net Current Assets/Liabilities
1,322,332 GBP2023-12-31
1,576,064 GBP2022-12-31
Total Assets Less Current Liabilities
1,322,533 GBP2023-12-31
1,576,265 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
1,994 GBP2023-12-31
1,994 GBP2022-12-31
Retained earnings (accumulated losses)
1,220,539 GBP2023-12-31
1,474,271 GBP2022-12-31
Equity
1,322,533 GBP2023-12-31
1,576,265 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
16,750 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,749 GBP2022-12-31
Intangible Assets
Net goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,555 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,555 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
200 GBP2023-12-31
200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
446 GBP2022-12-31
Amounts Owed By Related Parties
363,697 GBP2023-12-31
Current
2,027,565 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,041,888 GBP2023-12-31
2,168 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,405,585 GBP2023-12-31
2,030,179 GBP2022-12-31
Trade Creditors/Trade Payables
Current
43,581 GBP2023-12-31
4,683 GBP2022-12-31
Amounts owed to group undertakings
Current
3,932 GBP2023-12-31
289,286 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
80,995 GBP2022-12-31
Other Taxation & Social Security Payable
Current
53,549 GBP2023-12-31
77,152 GBP2022-12-31
Other Creditors
Current
589 GBP2023-12-31
15,178 GBP2022-12-31
Creditors
Current
101,651 GBP2023-12-31
467,294 GBP2022-12-31
Related profiles found in government register
  • ELSTREE LIGHT & POWER LTD
    Info
    ELSTREE LIGHT & POWER PLC - 2006-11-26
    TRILOGY ENTERTAINMENTS PLC - 2000-06-30
    METEORLITES PRODUCTIONS LIMITED - 1994-06-30
    Registered number 01389687
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire MK44 2YA
    Private Limited Company incorporated on 1978-09-19 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • ELSTREE LIGHT & POWER LTD
    S
    Registered number 01389687
    Bedford Technology Park, Thurleigh Airfield Business Park, Thurleigh, Bedford, England, MK44 2YP
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    GRADAV HIRE AND SALES LIMITED - 2016-05-31
    GRADAV THEATRE SERVICES LIMITED - 2001-02-05
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,127 GBP2022-12-31
    Person with significant control
    2022-12-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Bedford Technology Park, Thurleigh, Bedford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PROMASTER DESIGNS LIMITED - 1993-08-24
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,027,001 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Bedford Technology Park, Thurleigh, Bedford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.