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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.

Parent entities and officers
Active 6
  • 1
    Joos, Astrid Simonsen
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Haukedal, Geir
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Peterson, Meelis
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, David Edward
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Taleghani, Koorosh Hojatollah
    Born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Rusten, Knut Syltevig
    Born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Myles, Philip Henry
    General Manager born in October 1955
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2004-10-31
    OF - Director → CIF 0
  • 2
    Goodman, John
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2014-06-24
    OF - Director → CIF 0
    Goodman, John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-01 ~ 1996-01-22
    OF - Secretary → CIF 0
    Goodman, John
    Accountant
    Individual (1 offspring)
    icon of calendar 2000-06-01 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 3
    Dyson, Jane Elizabeth
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 4
    Hardman, John
    General Manager born in October 1947
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-07-12
    OF - Director → CIF 0
  • 5
    Morgan, Brian
    Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1996-09-15
    OF - Director → CIF 0
  • 6
    Shelton, Neil Trevis
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-04-06
    OF - Director → CIF 0
  • 7
    Marthinussen, Rune Edvin
    Chief Executive born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Lindberg, Thomas
    Chief Finance Officer born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Lowin, David Reginald
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 10
    Tavare, John, Sir
    Director born in July 1920
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Ramsay, Allan Webster
    Finance Director born in March 1944
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-05-31
    OF - Director → CIF 0
    Ramsay, Allan Webster
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 12
    Wherry, Martyn
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Tavare, Nicholas
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2021-02-18
    OF - Director → CIF 0
    Mr Nicholas Tavaré
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    Lennon, Rosemary
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Secretary → CIF 0
  • 15
    Batsford, Tina-louise
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2022-02-01
    OF - Director → CIF 0
    Batsford, Tina-louise
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 16
    Vincent, Andrew Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-23 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 17
    Conboy, Raymond Joseph
    Sales Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Swingler, Michael
    Chairman born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    icon of address17, Priestley Road, Basingstoke, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,046,324 GBP2020-12-31
    Person with significant control
    2017-04-06 ~ 2023-08-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GLAMOX LIMITED

Previous names
GLAMOX LUXONIC LIMITED - 2024-04-17
LUXONIC LIGHTING LIMITED - 2020-06-02
LUXONIC LIGHTING PLC - 2017-02-27
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
20,313,283 GBP2022-01-01 ~ 2022-12-31
20,380,025 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-17,652,525 GBP2022-01-01 ~ 2022-12-31
-18,764,996 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
2,660,758 GBP2022-01-01 ~ 2022-12-31
1,615,029 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-378,603 GBP2022-01-01 ~ 2022-12-31
-261,687 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-4,278,557 GBP2022-01-01 ~ 2022-12-31
-4,714,796 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-1,996,402 GBP2022-01-01 ~ 2022-12-31
-3,343,987 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,653 GBP2022-01-01 ~ 2022-12-31
291 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,039,415 GBP2022-01-01 ~ 2022-12-31
-3,408,726 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-2,039,415 GBP2022-01-01 ~ 2022-12-31
-3,473,942 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-969,519 GBP2022-01-01 ~ 2022-12-31
-3,473,942 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
6,091,559 GBP2022-12-31
5,292,134 GBP2021-12-31
Fixed Assets - Investments
3,991,276 GBP2022-12-31
3,669,200 GBP2021-12-31
Fixed Assets
10,082,835 GBP2022-12-31
8,961,334 GBP2021-12-31
Total Inventories
3,675,285 GBP2022-12-31
3,152,167 GBP2021-12-31
Debtors
2,691,497 GBP2022-12-31
3,791,956 GBP2021-12-31
Cash at bank and in hand
1,058,930 GBP2022-12-31
2,805,320 GBP2021-12-31
Current Assets
7,425,712 GBP2022-12-31
9,749,443 GBP2021-12-31
Creditors
Current
16,397,034 GBP2022-12-31
5,245,783 GBP2021-12-31
Net Current Assets/Liabilities
-8,971,322 GBP2022-12-31
4,503,660 GBP2021-12-31
Total Assets Less Current Liabilities
1,111,513 GBP2022-12-31
13,464,994 GBP2021-12-31
Net Assets/Liabilities
-987,173 GBP2022-12-31
-17,654 GBP2021-12-31
Equity
Called up share capital
58,824 GBP2022-12-31
58,824 GBP2021-12-31
58,824 GBP2020-12-31
Share premium
262,721 GBP2022-12-31
262,721 GBP2021-12-31
262,721 GBP2020-12-31
Revaluation reserve
3,427,330 GBP2022-12-31
2,357,434 GBP2021-12-31
2,357,434 GBP2020-12-31
Retained earnings (accumulated losses)
-4,736,048 GBP2022-12-31
-2,696,633 GBP2021-12-31
777,309 GBP2020-12-31
Equity
-987,173 GBP2022-12-31
-17,654 GBP2021-12-31
3,456,288 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,039,415 GBP2022-01-01 ~ 2022-12-31
-3,473,942 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
5,886,623 GBP2022-01-01 ~ 2022-12-31
6,203,663 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
671,185 GBP2022-01-01 ~ 2022-12-31
621,749 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
555,419 GBP2022-01-01 ~ 2022-12-31
539,273 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
7,113,227 GBP2022-01-01 ~ 2022-12-31
7,364,685 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1282022-01-01 ~ 2022-12-31
1332021-01-01 ~ 2021-12-31
Director Remuneration
332,421 GBP2022-01-01 ~ 2022-12-31
316,680 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
270,471 GBP2022-01-01 ~ 2022-12-31
328,253 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
37,000 GBP2022-01-01 ~ 2022-12-31
34,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-387,489 GBP2022-01-01 ~ 2022-12-31
-647,658 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,399,808 GBP2022-12-31
1,452,472 GBP2021-12-31
Furniture and fittings
369,083 GBP2022-12-31
369,083 GBP2021-12-31
Motor vehicles
53,809 GBP2022-12-31
53,809 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
7,722,700 GBP2022-12-31
7,425,364 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-52,664 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-52,664 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
350,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,232,913 GBP2022-12-31
1,231,702 GBP2021-12-31
Furniture and fittings
352,592 GBP2022-12-31
328,063 GBP2021-12-31
Motor vehicles
45,636 GBP2022-12-31
39,343 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,631,141 GBP2022-12-31
2,133,230 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,875 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
24,529 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
6,293 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
270,471 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-52,664 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,664 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
166,895 GBP2022-12-31
220,770 GBP2021-12-31
Furniture and fittings
16,491 GBP2022-12-31
41,020 GBP2021-12-31
Motor vehicles
8,173 GBP2022-12-31
14,466 GBP2021-12-31
Land and buildings, Long leasehold
5,015,878 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
3,991,276 GBP2022-12-31
3,669,200 GBP2021-12-31
Additions to investments
322,076 GBP2022-12-31
Investments in Group Undertakings
3,991,276 GBP2022-12-31
3,669,200 GBP2021-12-31
Raw Materials
2,728,156 GBP2022-12-31
2,205,038 GBP2021-12-31
Value of work in progress
39,898 GBP2022-12-31
39,898 GBP2021-12-31
Finished Goods
907,231 GBP2022-12-31
907,231 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,127,030 GBP2022-12-31
3,196,542 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
116,392 GBP2022-12-31
168,583 GBP2021-12-31
Other Debtors
Current
101,767 GBP2022-12-31
94,030 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
203,671 GBP2022-12-31
203,671 GBP2021-12-31
Prepayments/Accrued Income
Current
142,637 GBP2022-12-31
129,130 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,691,497 GBP2022-12-31
3,791,956 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
284,140 GBP2022-12-31
316,422 GBP2021-12-31
Other Remaining Borrowings
Current
11,946,355 GBP2022-12-31
584,155 GBP2021-12-31
Trade Creditors/Trade Payables
Current
988,583 GBP2022-12-31
1,607,548 GBP2021-12-31
Amounts owed to group undertakings
Current
1,820,906 GBP2022-12-31
1,828,818 GBP2021-12-31
Other Taxation & Social Security Payable
Current
441,562 GBP2022-12-31
358,225 GBP2021-12-31
Other Creditors
Current
191,617 GBP2022-12-31
27,737 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
723,871 GBP2022-12-31
517,557 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
15,831 GBP2022-12-31
312,519 GBP2021-12-31
Other Remaining Borrowings
Non-current
455,883 GBP2022-12-31
11,554,480 GBP2021-12-31
Other Creditors
Non-current
1,079,275 GBP2022-12-31
1,069,200 GBP2021-12-31
Bank Borrowings
Between two and five year, Non-current
15,831 GBP2022-12-31
312,519 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
196,322 GBP2022-12-31
332,257 GBP2021-12-31
Between one and five year
282,963 GBP2022-12-31
430,702 GBP2021-12-31
More than five year
192,000 GBP2022-12-31
240,000 GBP2021-12-31
All periods
671,285 GBP2022-12-31
1,002,959 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
339,549 GBP2022-12-31
339,549 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,824 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,039,415 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GLAMOX LIMITED
    Info
    GLAMOX LUXONIC LIMITED - 2024-04-17
    LUXONIC LIGHTING LIMITED - 2024-04-17
    LUXONIC LIGHTING PLC - 2024-04-17
    Registered number 02024289
    icon of address17 Priestley Road, Basingstoke, Hampshire RG24 9JP
    PRIVATE LIMITED COMPANY incorporated on 1986-05-30 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • GLAMOX LUXONIC LIMITED
    S
    Registered number missing
    icon of address17, Priestley Road, Basingstoke, Hampshire, England, RG24 9JP
    Limited Liability Company
    CIF 1
  • LUXONIC LIGHTING LIMITED
    S
    Registered number 02024289
    icon of address17, Priestley Road, Basingstoke, Hampshire, England, RG24 9JP
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MANDACO 757 LIMITED - 2013-03-20
    icon of addressUnit D Deacons Boat Yard Bridge Road, Bursledon, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    417,355 GBP2018-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LUXONIC ENGINEERING LTD - 1996-09-30
    KINAIN WORKSHOP LIMITED - 1989-12-07
    icon of address17 Priestley Road, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    59,667 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.