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
    Eskildsen, Søren Mygind, Ceo
    Ceo born in April 1972
    Individual (1 offspring)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Hansen, Allan Toft
    Individual (1 offspring)
    Officer
    2020-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Rothoff, Tommy, Mr.
    Sales Director born in February 1976
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Gammel Strans 28, 1202, Gammel Strand 28, Copenhagen, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Hansen, Lene Bech
    Individual
    Officer
    2015-03-30 ~ 2021-08-23
    OF - Secretary → CIF 0
  • 2
    Rathsach, Peter
    Sales Director born in September 1961
    Individual
    Officer
    2019-02-21 ~ 2020-08-01
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1996-09-23 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 4
    Andersen, Egon
    Chief Financial Officer born in December 1945
    Individual
    Officer
    1997-11-05 ~ 2001-01-23
    OF - Director → CIF 0
    Andersen, Egon
    Individual
    Officer
    1997-11-05 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 5
    Holm, Erik Preben
    Chief Executive Officer born in July 1960
    Individual
    Officer
    1997-11-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Le FÉvre, Peter, Cfo
    Cfo born in May 1965
    Individual
    Officer
    2015-07-01 ~ 2019-02-20
    OF - Director → CIF 0
  • 7
    Engsted, Christian
    Ceo born in October 1963
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Thornton, Alison Jane
    Individual (3 offsprings)
    Officer
    ~ 1997-11-05
    OF - Secretary → CIF 0
  • 9
    Lindeberg, Hans
    Vice President Sales & Marketi born in June 1957
    Individual
    Officer
    2001-01-23 ~ 2011-09-23
    OF - Director → CIF 0
    Lindeberg, Hans
    Vice President Sales & Marketing born in June 1957
    Individual
    2012-05-17 ~ 2015-06-30
    OF - Director → CIF 0
    Lindeberg, Hans
    Individual
    Officer
    2001-01-23 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 10
    Clausen, Allan
    Cfo/Finance Director born in September 1959
    Individual
    Officer
    2014-09-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 11
    Cunningham, Mark
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2012-07-06
    OF - Director → CIF 0
  • 12
    Benevolo, Federico
    Sales And Marketing Director born in September 1969
    Individual
    Officer
    2011-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Coleman, Lesley Ann
    Accountant born in January 1958
    Individual (1 offspring)
    Officer
    2014-09-05 ~ 2014-10-31
    OF - Director → CIF 0
    Coleman, Lesley Ann
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 14
    Anderson, David
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2010-11-23
    OF - Director → CIF 0
  • 15
    Norcini, Fabio
    Chief Financial Officer born in September 1968
    Individual
    Officer
    2010-12-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 16
    Thornton, Christopher Bruce
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    ~ 1998-07-28
    OF - Director → CIF 0
parent relation
Company in focus

LOUIS POULSEN UK LIMITED

Previous names
TARGETTI POULSEN UK LIMITED - 2014-09-09
LOUIS POULSEN UK LIMITED - 2008-01-08
OUTDOOR LIGHTING (OLS) LIMITED - 1998-08-20
OUTDOOR LIGHTING (OSL) LIMITED - 1996-10-11
GARDEN LIGHTING COMPANY LIMITED(THE) - 1996-09-30
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Turnover/Revenue
1,522,688 GBP2022-01-01 ~ 2022-12-31
1,543,277 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,291,742 GBP2022-01-01 ~ 2022-12-31
-1,334,241 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
230,946 GBP2022-01-01 ~ 2022-12-31
209,036 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-185,604 GBP2022-01-01 ~ 2022-12-31
-147,767 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
45,342 GBP2022-01-01 ~ 2022-12-31
61,269 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,305 GBP2022-01-01 ~ 2022-12-31
5,002 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-2 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
51,645 GBP2022-01-01 ~ 2022-12-31
66,271 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
38,835 GBP2022-01-01 ~ 2022-12-31
55,264 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
7,076 GBP2022-12-31
2,059 GBP2021-12-31
Debtors
373,764 GBP2022-12-31
446,271 GBP2021-12-31
Cash at bank and in hand
161,336 GBP2022-12-31
94,588 GBP2021-12-31
Current Assets
535,100 GBP2022-12-31
540,859 GBP2021-12-31
Net Current Assets/Liabilities
304,177 GBP2022-12-31
270,359 GBP2021-12-31
Net Assets/Liabilities
311,253 GBP2022-12-31
272,418 GBP2021-12-31
Equity
Called up share capital
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
211,253 GBP2022-12-31
172,418 GBP2021-12-31
Equity
311,253 GBP2022-12-31
272,418 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,073 GBP2022-01-01 ~ 2022-12-31
1,398 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
9,813 GBP2022-01-01 ~ 2022-12-31
12,591 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,582 GBP2022-12-31
6,722 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,506 GBP2022-12-31
4,663 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,843 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,076 GBP2022-12-31
2,059 GBP2021-12-31
Trade Debtors/Trade Receivables
170,899 GBP2022-12-31
241,215 GBP2021-12-31
Amounts Owed By Related Parties
194,412 GBP2022-12-31
194,412 GBP2021-12-31
Other Debtors
4,699 GBP2022-12-31
4,817 GBP2021-12-31
Debtors
Current
373,764 GBP2022-12-31
446,271 GBP2021-12-31
Trade Creditors/Trade Payables
4,806 GBP2022-12-31
5,561 GBP2021-12-31
Taxation/Social Security Payable
75,797 GBP2022-12-31
92,091 GBP2021-12-31
Amounts Owed to Related Parties
119,720 GBP2022-12-31
141,862 GBP2021-12-31
Other Creditors
8,434 GBP2022-12-31
8,291 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0.102022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2022-12-31
1,000,000 shares2021-12-31
  • LOUIS POULSEN UK LIMITED
    Info
    TARGETTI POULSEN UK LIMITED - 2014-09-09
    LOUIS POULSEN UK LIMITED - 2008-01-08
    OUTDOOR LIGHTING (OLS) LIMITED - 1998-08-20
    OUTDOOR LIGHTING (OSL) LIMITED - 1996-10-11
    GARDEN LIGHTING COMPANY LIMITED(THE) - 1996-09-30
    Registered number 01895479
    24 Old Queen Street 24 Old Queen Street, C/o Goodwille Limited, London, Sw1h 9hp SW1H 9HP
    Private Limited Company incorporated on 1985-03-14 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.