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 6
  • 1
    Stewart, Anthony Roy
    Managing Director born in October 1945
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Stewart, Richard Paul
    Company Director born in October 1976
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    French, Nathan Malcolm
    Sales And Marketing Director born in August 1975
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Karen
    Accountant born in November 1970
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Thomas, Karen
    Individual (7 offsprings)
    Officer
    2000-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Finelli, Jon Charles William
    Sales & Marketing Director born in January 1956
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Julie Mary
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
  • 6
    C/o Asd Lighting Plc, Mangham Road, Greasbrough, Rotherham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,342,714 GBP2020-06-30
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Stewart, Joan
    Individual
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 2
    Pickles, Michael
    Finanacial Director born in March 1959
    Individual (3 offsprings)
    Officer
    1996-08-30 ~ 2000-04-07
    OF - Director → CIF 0
    Pickles, Michael
    Finanacial Director
    Individual (3 offsprings)
    Officer
    1996-08-30 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 3
    Cotterill, Gary
    Financial Director born in October 1956
    Individual
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
    Cotterill, Gary
    Financial Director
    Individual
    Officer
    1992-07-01 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 4
    Clark, Darrell
    Director born in February 1966
    Individual
    Officer
    2017-02-01 ~ 2023-07-05
    OF - Director → CIF 0
  • 5
    Wright, Philip
    Technical Director born in April 1938
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ASD LIGHTING PLC

Previous names
APPLIED SECURITY DESIGN LIMITED - 2001-10-16
HUSHSOUND LIMITED - 1983-03-15
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Cost of Sales
-12,783,538 GBP2023-07-01 ~ 2024-06-30
-13,144,516 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-7,649,649 GBP2023-07-01 ~ 2024-06-30
-7,663,808 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
730,575 GBP2023-07-01 ~ 2024-06-30
586,834 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
130,892 GBP2023-07-01 ~ 2024-06-30
1,039,667 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
276,476 GBP2023-07-01 ~ 2024-06-30
754,667 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,127,903 GBP2024-06-30
2,819,036 GBP2023-06-30
Debtors
12,160,663 GBP2024-06-30
7,289,585 GBP2023-06-30
Cash at bank and in hand
5,535,921 GBP2024-06-30
9,229,384 GBP2023-06-30
Current Assets
32,528,168 GBP2024-06-30
32,163,394 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,535,955 GBP2024-06-30
-3,003,790 GBP2023-06-30
Net Current Assets/Liabilities
29,992,213 GBP2024-06-30
29,159,604 GBP2023-06-30
Total Assets Less Current Liabilities
32,120,116 GBP2024-06-30
31,978,640 GBP2023-06-30
Net Assets/Liabilities
32,015,116 GBP2024-06-30
31,738,640 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Share premium
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Capital redemption reserve
149,000 GBP2024-06-30
149,000 GBP2023-06-30
149,000 GBP2022-06-30
Retained earnings (accumulated losses)
31,815,116 GBP2024-06-30
31,538,640 GBP2023-06-30
30,783,973 GBP2022-06-30
Equity
32,015,116 GBP2024-06-30
31,738,640 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
276,476 GBP2023-07-01 ~ 2024-06-30
754,667 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
17,500 GBP2023-07-01 ~ 2024-06-30
18,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1622023-07-01 ~ 2024-06-30
1632022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-135,000 GBP2023-07-01 ~ 2024-06-30
60,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,771,407 GBP2024-06-30
2,771,407 GBP2023-06-30
Improvements to leasehold property
414,838 GBP2024-06-30
414,838 GBP2023-06-30
Plant and equipment
6,601,550 GBP2024-06-30
6,520,089 GBP2023-06-30
Computers
5,341,840 GBP2024-06-30
5,250,063 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
15,129,635 GBP2024-06-30
14,956,397 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-34,900 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-34,900 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,049,573 GBP2024-06-30
1,938,717 GBP2023-06-30
Improvements to leasehold property
408,812 GBP2024-06-30
401,579 GBP2023-06-30
Plant and equipment
6,001,986 GBP2024-06-30
5,576,436 GBP2023-06-30
Computers
4,541,361 GBP2024-06-30
4,220,629 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,001,732 GBP2024-06-30
12,137,361 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
110,856 GBP2023-07-01 ~ 2024-06-30
Improvements to leasehold property
7,233 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
453,680 GBP2023-07-01 ~ 2024-06-30
Computers
320,732 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
892,501 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-28,130 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,130 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
721,834 GBP2024-06-30
832,690 GBP2023-06-30
Improvements to leasehold property
6,026 GBP2024-06-30
13,259 GBP2023-06-30
Plant and equipment
599,564 GBP2024-06-30
943,653 GBP2023-06-30
Computers
800,479 GBP2024-06-30
1,029,434 GBP2023-06-30
Finished Goods/Goods for Resale
182,996 GBP2024-06-30
249,465 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,157,166 GBP2024-06-30
2,819,885 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
7,484,859 GBP2024-06-30
3,209,272 GBP2023-06-30
Other Debtors
Current
1,148,411 GBP2024-06-30
955,624 GBP2023-06-30
Prepayments/Accrued Income
Current
370,227 GBP2024-06-30
304,804 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
12,160,663 GBP2024-06-30
7,289,585 GBP2023-06-30
Other Debtors
Non-current
11,913,944 GBP2024-06-30
12,313,943 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,025,083 GBP2024-06-30
1,633,524 GBP2023-06-30
Corporation Tax Payable
Current
-192,078 GBP2024-06-30
-181,494 GBP2023-06-30
Other Taxation & Social Security Payable
Current
435,168 GBP2024-06-30
671,786 GBP2023-06-30
Other Creditors
Current
59,900 GBP2024-06-30
58,934 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
207,882 GBP2024-06-30
821,040 GBP2023-06-30
Creditors
Current
2,535,955 GBP2024-06-30
3,003,790 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
261,171 GBP2024-06-30
311,062 GBP2023-06-30
Between two and five year
143,661 GBP2024-06-30
155,503 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
404,832 GBP2024-06-30
466,565 GBP2023-06-30
  • ASD LIGHTING PLC
    Info
    APPLIED SECURITY DESIGN LIMITED - 2001-10-16
    HUSHSOUND LIMITED - 1983-03-15
    Registered number 01677887
    Mangham Road, Barbot Hall Industrial Estate, Rotherham S61 4RJ
    Public Limited Company incorporated on 1982-11-12 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.