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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Stewart, Richard Paul
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Stewart, Anthony Roy
    Born in October 1945
    Individual (11 offsprings)
    Officer
    (before 1991-11-28) ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Joan
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 3
    Wright, Philip
    Technical Director born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Hunt, Julie Mary
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Darrell
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2023-07-05
    OF - Director → CIF 0
  • 6
    Finelli, Jon Charles William
    Born in January 1956
    Individual (4 offsprings)
    Officer
    (before 1991-11-28) ~ now
    OF - Director → CIF 0
  • 7
    Cotterill, Gary
    Financial Director born in October 1956
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1996-08-30
    OF - Director → CIF 0
    Cotterill, Gary
    Financial Director
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 8
    French, Nathan Malcolm
    Sales And Marketing Director born in August 1975
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-07-29
    OF - Director → CIF 0
  • 9
    Thomas, Karen
    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
  • 10
    Pickles, Michael
    Finanacial Director born in March 1959
    Individual (5 offsprings)
    Officer
    1996-08-30 ~ 2000-04-07
    OF - Director → CIF 0
    Pickles, Michael
    Finanacial Director
    Individual (5 offsprings)
    Officer
    1996-08-30 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 11
    ASD LIGHTING HOLDINGS LIMITED
    07103873
    C/o Asd Lighting Plc, Mangham Road, Greasbrough, Rotherham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASD LIGHTING PLC

Period: 2001-10-16 ~ now
Company number: 01677887
Registered names
ASD LIGHTING PLC - now
HUSHSOUND LIMITED - 1983-03-15
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Administrative Expenses
-7,984,001 GBP2024-07-01 ~ 2025-06-30
-7,649,649 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
479,149 GBP2024-07-01 ~ 2025-06-30
730,575 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,116,126 GBP2024-07-01 ~ 2025-06-30
130,892 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-849,172 GBP2024-07-01 ~ 2025-06-30
276,476 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,585,108 GBP2025-06-30
2,127,903 GBP2024-06-30
Debtors
15,732,745 GBP2025-06-30
12,160,663 GBP2024-06-30
Cash at bank and in hand
1,866,316 GBP2025-06-30
5,535,921 GBP2024-06-30
Current Assets
32,305,853 GBP2025-06-30
32,528,168 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,725,017 GBP2025-06-30
-2,535,955 GBP2024-06-30
Net Current Assets/Liabilities
29,580,836 GBP2025-06-30
29,992,213 GBP2024-06-30
Total Assets Less Current Liabilities
31,165,944 GBP2025-06-30
32,120,116 GBP2024-06-30
Net Assets/Liabilities
31,165,944 GBP2025-06-30
32,015,116 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Share premium
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Capital redemption reserve
149,000 GBP2025-06-30
149,000 GBP2024-06-30
149,000 GBP2023-06-30
Retained earnings (accumulated losses)
30,965,944 GBP2025-06-30
31,815,116 GBP2024-06-30
31,538,640 GBP2023-06-30
Equity
31,165,944 GBP2025-06-30
32,015,116 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-849,172 GBP2024-07-01 ~ 2025-06-30
276,476 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
20,000 GBP2024-07-01 ~ 2025-06-30
17,500 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1592024-07-01 ~ 2025-06-30
1622023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-228,000 GBP2024-07-01 ~ 2025-06-30
-135,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,771,407 GBP2025-06-30
2,771,407 GBP2024-06-30
Improvements to leasehold property
414,838 GBP2025-06-30
414,838 GBP2024-06-30
Plant and equipment
6,554,995 GBP2025-06-30
6,601,550 GBP2024-06-30
Computers
5,420,022 GBP2025-06-30
5,341,840 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
15,161,262 GBP2025-06-30
15,129,635 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-79,900 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-79,900 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,160,429 GBP2025-06-30
2,049,573 GBP2024-06-30
Improvements to leasehold property
414,838 GBP2025-06-30
408,812 GBP2024-06-30
Plant and equipment
6,166,214 GBP2025-06-30
6,001,986 GBP2024-06-30
Computers
4,834,673 GBP2025-06-30
4,541,361 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,576,154 GBP2025-06-30
13,001,732 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
110,856 GBP2024-07-01 ~ 2025-06-30
Improvements to leasehold property
6,026 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
244,128 GBP2024-07-01 ~ 2025-06-30
Computers
293,312 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
654,322 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-79,900 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-79,900 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
610,978 GBP2025-06-30
721,834 GBP2024-06-30
Improvements to leasehold property
0 GBP2025-06-30
6,026 GBP2024-06-30
Plant and equipment
388,781 GBP2025-06-30
599,564 GBP2024-06-30
Computers
585,349 GBP2025-06-30
800,479 GBP2024-06-30
Finished Goods/Goods for Resale
258,413 GBP2025-06-30
182,996 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,631,680 GBP2025-06-30
3,157,166 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
231,033 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
11,747,933 GBP2025-06-30
7,484,859 GBP2024-06-30
Other Debtors
Current
692,035 GBP2025-06-30
1,148,411 GBP2024-06-30
Prepayments/Accrued Income
Current
430,064 GBP2025-06-30
370,227 GBP2024-06-30
Other Debtors
Non-current
11,913,944 GBP2025-06-30
11,913,944 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,767,215 GBP2025-06-30
2,025,083 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
-192,078 GBP2024-06-30
Other Taxation & Social Security Payable
Current
473,398 GBP2025-06-30
435,168 GBP2024-06-30
Other Creditors
Current
59,635 GBP2025-06-30
59,900 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
424,769 GBP2025-06-30
207,882 GBP2024-06-30
Creditors
Current
2,725,017 GBP2025-06-30
2,535,955 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-06-30
50,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
326,293 GBP2025-06-30
261,171 GBP2024-06-30
Between two and five year
864,022 GBP2025-06-30
143,661 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,190,315 GBP2025-06-30
404,832 GBP2024-06-30
  • ASD LIGHTING PLC
    Info
    APPLIED SECURITY DESIGN LIMITED - 2001-10-16
    HUSHSOUND LIMITED - 2001-10-16
    Registered number 01677887
    Mangham Road, Barbot Hall Industrial Estate, Rotherham S61 4RJ
    PUBLIC LIMITED COMPANY incorporated on 1982-11-12 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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