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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
    Phillips, Jane Claire
    Individual (8 offsprings)
    Officer
    2001-06-29 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 2
    Birch, Julian Guy
    Sales Director born in April 1961
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2009-10-06
    OF - Director → CIF 0
  • 3
    Voller, Richard Edward
    Technical Director born in January 1958
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Watkinson, Graham
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Leo, Brenda Christine
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 6
    Jost, Werner
    Lighting Manufacturer born in May 1955
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Turner, Christopher Michael Godsell
    Director born in July 1943
    Individual (6 offsprings)
    Officer
    ~ 2003-06-27
    OF - Director → CIF 0
  • 8
    Phillips, John Patrick
    Lighting Consultant born in March 1955
    Individual (8 offsprings)
    Officer
    ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Morrish, Jonathan Christopher
    Sales Director born in May 1964
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2004-03-12
    OF - Director → CIF 0
  • 10
    Riches, Simon James
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Director → CIF 0
    Riches, Simon James
    Individual (5 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Secretary → CIF 0
  • 11
    AFTER DARK INVESTMENT LIMITED
    - now 04308771
    MC206 LIMITED - 2001-11-09
    14, Barton Lane, Abingdon, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTELMA LIGHTING (UK) LIMITED

Period: 1989-08-24 ~ now
Company number: 02124005
Registered names
OPTELMA LIGHTING (UK) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
36,972 GBP2025-06-30
56,432 GBP2024-06-30
Total Inventories
489,557 GBP2025-06-30
399,869 GBP2024-06-30
Debtors
Current
1,842,483 GBP2025-06-30
1,060,039 GBP2024-06-30
Cash at bank and in hand
312,912 GBP2025-06-30
235,062 GBP2024-06-30
Current Assets
2,644,952 GBP2025-06-30
1,694,970 GBP2024-06-30
Net Current Assets/Liabilities
1,434,626 GBP2025-06-30
897,864 GBP2024-06-30
Total Assets Less Current Liabilities
1,471,598 GBP2025-06-30
954,296 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-3,630 GBP2025-06-30
Net Assets/Liabilities
1,458,725 GBP2025-06-30
926,654 GBP2024-06-30
Average Number of Employees
252024-07-01 ~ 2025-06-30
182023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
135,873 GBP2025-06-30
135,873 GBP2024-06-30
Tools/Equipment for furniture and fittings
128,248 GBP2025-06-30
128,248 GBP2024-06-30
Motor vehicles
11,700 GBP2025-06-30
21,450 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
275,821 GBP2025-06-30
285,571 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-9,750 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-9,750 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
135,873 GBP2025-06-30
135,873 GBP2024-06-30
Tools/Equipment for furniture and fittings
97,126 GBP2025-06-30
80,591 GBP2024-06-30
Motor vehicles
5,850 GBP2025-06-30
12,675 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,849 GBP2025-06-30
229,139 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,535 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
2,925 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,460 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,750 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,750 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
31,122 GBP2025-06-30
47,657 GBP2024-06-30
Motor vehicles
5,850 GBP2025-06-30
8,775 GBP2024-06-30
Other types of inventories not specified separately
489,557 GBP2025-06-30
399,869 GBP2024-06-30
Trade Debtors/Trade Receivables
1,691,920 GBP2025-06-30
954,650 GBP2024-06-30
Amounts Owed By Related Parties
21,213 GBP2025-06-30
Prepayments
33,674 GBP2025-06-30
22,429 GBP2024-06-30
Other Debtors
95,676 GBP2025-06-30
82,960 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,842,483 GBP2025-06-30
1,060,039 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
10,648 GBP2025-06-30
10,648 GBP2024-06-30
Non-current, Amounts falling due after one year
3,630 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-06-30
50,000 shares2024-06-30
Bank Borrowings
Non-current
3,630 GBP2025-06-30
14,279 GBP2024-06-30
Current
10,648 GBP2025-06-30
10,648 GBP2024-06-30
Dividend per share (interim)
0.80812024-07-01 ~ 2025-06-30
1.542023-07-01 ~ 2024-06-30
Director Remuneration
273,030 GBP2024-07-01 ~ 2025-06-30
291,472 GBP2023-07-01 ~ 2024-06-30
  • OPTELMA LIGHTING (UK) LIMITED
    Info
    COTTON COLLECTION LIMITED(THE) - 1989-08-24
    Registered number 02124005
    14 Napier Court, The Science Park, Abingdon, Oxon OX14 3NB
    PRIVATE LIMITED COMPANY incorporated on 1987-04-16 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    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.