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.

Parent entities and officers
Active 4
  • 1
    Willson-brandtner, Kimi
    Born in November 2002
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Willson, Aaron Zed
    Born in April 1990
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Willson, Ronan Peter
    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
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Willson, Peter Eugene
    Director born in August 1918
    Individual
    Officer
    ~ 2007-01-13
    OF - Director → CIF 0
  • 2
    Pantazis, Christopher
    Director born in February 1962
    Individual (12 offsprings)
    Officer
    1994-03-02 ~ 2025-04-24
    OF - Director → CIF 0
    Pantazis, Christopher
    Company Secretary
    Individual (12 offsprings)
    Officer
    1996-07-24 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 3
    Panico, Antonio
    General Manager born in June 1955
    Individual
    Officer
    1991-06-25 ~ 1997-12-12
    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
    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
  • 7
    Williamson, Timothy James
    Director born in June 1962
    Individual
    Officer
    1996-05-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Denison, Barry
    Sales Director born in October 1967
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2015-07-07
    OF - Director → CIF 0
    Denison, Barry Lee
    Sales Director born in June 1978
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2016-07-08
    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
0 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
200 GBP2024-12-31
201 GBP2023-12-31
Debtors
826,634 GBP2024-12-31
1,405,585 GBP2023-12-31
Cash at bank and in hand
32,042 GBP2024-12-31
18,398 GBP2023-12-31
Current Assets
858,676 GBP2024-12-31
1,423,983 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-249,918 GBP2024-12-31
-101,651 GBP2023-12-31
Net Current Assets/Liabilities
608,758 GBP2024-12-31
1,322,332 GBP2023-12-31
Total Assets Less Current Liabilities
608,958 GBP2024-12-31
1,322,533 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Share premium
1,994 GBP2024-12-31
1,994 GBP2023-12-31
Retained earnings (accumulated losses)
506,964 GBP2024-12-31
1,220,539 GBP2023-12-31
Equity
608,958 GBP2024-12-31
1,322,533 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
16,750 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,750 GBP2024-12-31
16,749 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,555 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,555 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
200 GBP2023-12-31
Amounts Owed By Related Parties
323,696 GBP2024-12-31
Current
363,697 GBP2023-12-31
Other Debtors
Amounts falling due within one year
502,938 GBP2024-12-31
1,041,888 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
826,634 GBP2024-12-31
1,405,585 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,958 GBP2024-12-31
43,581 GBP2023-12-31
Amounts owed to group undertakings
Current
219,805 GBP2024-12-31
3,932 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
53,549 GBP2023-12-31
Other Creditors
Current
2,155 GBP2024-12-31
589 GBP2023-12-31
Creditors
Current
249,918 GBP2024-12-31
101,651 GBP2023-12-31
Related profiles found in government register
  • ELSTREE LIGHT & POWER LTD
    Info
    ELSTREE LIGHT & POWER PLC - 2006-11-26
    TRILOGY ENTERTAINMENTS PLC - 2006-11-26
    METEORLITES PRODUCTIONS LIMITED - 2006-11-26
    Registered number 01389687
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire MK44 2YA
    PRIVATE LIMITED COMPANY incorporated on 1978-09-19 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → 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 (5 parents, 1 offspring)
    Equity (Company account)
    7,535,447 GBP2024-12-31
    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

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 9 February 2026 and licensed under the Open Government Licence v3.0.