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
    Fleming, Robert
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
    Mr Robert Fleming
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fleming, Denise
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Nuttall, Ronald Stuart
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    ~ 2004-12-09
    OF - Director → CIF 0
  • 2
    Fleming, Robert
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    ~ 2007-03-12
    OF - Director → CIF 0
  • 3
    Nuttall, Susan Jane
    Co Director born in July 1974
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2009-11-07
    OF - Director → CIF 0
parent relation
Company in focus

EVERLUX (ELECTRONICS) LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
536,031 GBP2024-03-31
530,508 GBP2023-03-31
Fixed Assets - Investments
110,000 GBP2024-03-31
110,000 GBP2023-03-31
Fixed Assets
646,031 GBP2024-03-31
640,508 GBP2023-03-31
Total Inventories
33,170 GBP2024-03-31
67,547 GBP2023-03-31
Debtors
196,620 GBP2024-03-31
144,807 GBP2023-03-31
Cash at bank and in hand
7,634 GBP2024-03-31
6,001 GBP2023-03-31
Current Assets
237,424 GBP2024-03-31
218,355 GBP2023-03-31
Net Current Assets/Liabilities
134,810 GBP2024-03-31
117,196 GBP2023-03-31
Total Assets Less Current Liabilities
780,841 GBP2024-03-31
757,704 GBP2023-03-31
Net Assets/Liabilities
780,841 GBP2024-03-31
757,704 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
780,741 GBP2024-03-31
757,604 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-03-31
1 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
529,491 GBP2024-03-31
529,491 GBP2023-03-31
Plant and equipment
4,670 GBP2024-03-31
4,670 GBP2023-03-31
Motor vehicles
51,123 GBP2024-03-31
26,124 GBP2023-03-31
Computers
1,308 GBP2024-03-31
1,308 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
586,592 GBP2024-03-31
561,593 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
31,769 GBP2024-03-31
21,180 GBP2023-03-31
Plant and equipment
4,427 GBP2024-03-31
4,366 GBP2023-03-31
Motor vehicles
13,105 GBP2024-03-31
4,599 GBP2023-03-31
Computers
1,260 GBP2024-03-31
940 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,561 GBP2024-03-31
31,085 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,589 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
61 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
8,506 GBP2023-04-01 ~ 2024-03-31
Computers
320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,476 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
497,722 GBP2024-03-31
508,311 GBP2023-03-31
Plant and equipment
243 GBP2024-03-31
304 GBP2023-03-31
Motor vehicles
38,018 GBP2024-03-31
21,525 GBP2023-03-31
Computers
48 GBP2024-03-31
368 GBP2023-03-31
Other types of inventories not specified separately
5,661 GBP2024-03-31
25,632 GBP2023-03-31
Value of work in progress
27,509 GBP2024-03-31
41,915 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
60,105 GBP2024-03-31
2,798 GBP2023-03-31
Prepayments/Accrued Income
Current
1,730 GBP2024-03-31
706 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
6,518 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,088 GBP2024-03-31
18,414 GBP2023-03-31
Amount of value-added tax that is payable
Current
9,553 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,780 GBP2024-03-31
8,800 GBP2023-03-31
Amounts owed to directors
Current
4,765 GBP2024-03-31
27,605 GBP2023-03-31
Related profiles found in government register
  • EVERLUX (ELECTRONICS) LIMITED
    Info
    Registered number 02068766
    Highcliffe Industrial Estate, Bruntcliffe Lane, Morley, West Yorkshire LS27 9LR
    Private Limited Company incorporated on 1986-10-30 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • EVERLUX ELECTRONICS LTD
    S
    Registered number 02068766
    Everlux Electronics Ltd, Highcliffe Industrial Estate, Bruntcliffe Lane, Morley, Leeds, England, LS27 9LR
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Roxy Venue, Wharf Street, Sowerby Bridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    130,589 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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