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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 2
  • 1
    Bell, Martin Stuart
    Electrician born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Martin Stuart Bell
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bell, Dinah Annette
    Secretary born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Bell, Dinah Annette
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Bell, Marie Dawn
    Catering Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-10 ~ 2003-09-10
    OF - Director → CIF 0
  • 2
    Bell, Roland John
    Electrician born in October 1930
    Individual
    Officer
    icon of calendar ~ 2009-08-02
    OF - Director → CIF 0
parent relation
Company in focus

OFFSHORE LIGHTING LIMITED

Previous name
MARTIN BELL (COMMERCIAL & MARINE) ELECTRICAL ENGINEERS LIMITED - 2005-05-25
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
1,485,784 GBP2024-09-30
1,477,649 GBP2023-09-30
Fixed Assets - Investments
455,369 GBP2024-09-30
455,369 GBP2023-09-30
Fixed Assets
1,941,153 GBP2024-09-30
1,933,018 GBP2023-09-30
Total Inventories
43,868 GBP2024-09-30
52,852 GBP2023-09-30
Debtors
1,924,440 GBP2024-09-30
2,016,380 GBP2023-09-30
Cash at bank and in hand
3,337,006 GBP2024-09-30
3,556,518 GBP2023-09-30
Creditors
Current
46,962 GBP2024-09-30
141,630 GBP2023-09-30
Net Current Assets/Liabilities
5,258,352 GBP2024-09-30
Total Assets Less Current Liabilities
7,199,505 GBP2024-09-30
7,417,138 GBP2023-09-30
Net Assets/Liabilities
7,199,505 GBP2024-09-30
7,402,386 GBP2023-09-30
Equity
Called up share capital
500 GBP2024-09-30
500 GBP2023-09-30
Equity
7,199,505 GBP2024-09-30
7,402,386 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
1,450,006 GBP2024-09-30
1,450,006 GBP2023-09-30
Furniture and fittings
11,146 GBP2024-09-30
12,481 GBP2023-09-30
Tools and equipment
64 GBP2024-09-30
95 GBP2023-09-30
Motor cars
24,568 GBP2024-09-30
15,067 GBP2023-09-30
Finished Goods/Goods for Resale
43,868 GBP2024-09-30
52,852 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
Number of shares allotted
Class 1 ordinary share
500 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • OFFSHORE LIGHTING LIMITED
    Info
    MARTIN BELL (COMMERCIAL & MARINE) ELECTRICAL ENGINEERS LIMITED - 2005-05-25
    Registered number 02048214
    icon of addressBay Tree Cottage, Crabbswood Lane, Sway, Lymington, Hampshire SO41 6EQ
    Private Limited Company incorporated on 1986-08-20 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • OFFSHORE LIGHTING LIMITED
    S
    Registered number 02048214
    icon of addressBay Tree Cottage, Crabbswood Lane, Sway, Lymington, England, SO41 6EQ
    Company Limited By Shares in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBay Tree Cottage Crabbswood Lane, Sway, Lymington, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    98,271 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.