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 3
  • 1
    Riches, Simon James
    Operations Director born in December 1977
    Individual (2 offsprings)
    Officer
    2009-03-05 ~ now
    OF - director → CIF 0
    Riches, Simon James
    Individual (2 offsprings)
    Officer
    2001-12-04 ~ now
    OF - secretary → CIF 0
  • 2
    Watkinson, Graham
    Sales Director born in October 1980
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ now
    OF - director → CIF 0
  • 3
    MC206 LIMITED - 2001-11-09
    14, Barton Lane, Abingdon, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    550,130 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Phillips, Jane Claire
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2001-12-31
    OF - secretary → CIF 0
  • 2
    Leo, Brenda Christine
    Individual
    Officer
    1995-05-01 ~ 2001-06-30
    OF - secretary → CIF 0
  • 3
    Phillips, John Patrick
    Lighting Consultant born in March 1955
    Individual (1 offspring)
    Officer
    ~ 2021-03-31
    OF - director → CIF 0
  • 4
    Jost, Werner
    Lighting Manufacturer born in May 1955
    Individual
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
  • 5
    Morrish, Jonathan Christopher
    Sales Director born in May 1964
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2004-03-12
    OF - director → CIF 0
  • 6
    Voller, Richard Edward
    Technical Director born in January 1958
    Individual
    Officer
    1999-07-01 ~ 2007-06-30
    OF - director → CIF 0
  • 7
    Birch, Julian Guy
    Sales Director born in April 1961
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-10-06
    OF - director → CIF 0
  • 8
    Turner, Christopher Michael Godsell
    Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ 2003-06-27
    OF - director → CIF 0
parent relation
Company in focus

OPTELMA LIGHTING (UK) LIMITED

Previous name
COTTON COLLECTION LIMITED(THE) - 1989-08-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,893 GBP2023-06-30
10,008 GBP2022-06-30
Total Inventories
197,170 GBP2023-06-30
169,600 GBP2022-06-30
Debtors
Current
1,303,675 GBP2023-06-30
662,462 GBP2022-06-30
Cash at bank and in hand
201,295 GBP2023-06-30
323,331 GBP2022-06-30
Current Assets
1,702,140 GBP2023-06-30
1,155,393 GBP2022-06-30
Net Current Assets/Liabilities
750,357 GBP2023-06-30
476,407 GBP2022-06-30
Total Assets Less Current Liabilities
754,250 GBP2023-06-30
486,415 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-24,315 GBP2023-06-30
-33,815 GBP2022-06-30
Net Assets/Liabilities
729,935 GBP2023-06-30
452,600 GBP2022-06-30
Average Number of Employees
132022-07-01 ~ 2023-06-30
122021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
135,873 GBP2023-06-30
135,873 GBP2022-06-30
Tools/Equipment for furniture and fittings
67,036 GBP2023-06-30
63,336 GBP2022-06-30
Motor vehicles
9,750 GBP2023-06-30
9,750 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
212,659 GBP2023-06-30
208,959 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
134,961 GBP2023-06-30
125,865 GBP2022-06-30
Tools/Equipment for furniture and fittings
64,055 GBP2023-06-30
63,336 GBP2022-06-30
Motor vehicles
9,750 GBP2023-06-30
9,750 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,766 GBP2023-06-30
198,951 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,096 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
719 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,815 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
912 GBP2023-06-30
10,008 GBP2022-06-30
Tools/Equipment for furniture and fittings
2,981 GBP2023-06-30
Other types of inventories not specified separately
197,170 GBP2023-06-30
169,600 GBP2022-06-30
Trade Debtors/Trade Receivables
1,162,819 GBP2023-06-30
494,364 GBP2022-06-30
Prepayments
13,928 GBP2023-06-30
12,560 GBP2022-06-30
Other Debtors
126,928 GBP2023-06-30
155,538 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,303,675 GBP2023-06-30
662,462 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
21,998 GBP2023-06-30
10,648 GBP2022-06-30
Non-current, Amounts falling due after one year
24,315 GBP2023-06-30
33,815 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-06-30
50,000 shares2022-06-30
Bank Borrowings
Non-current
24,315 GBP2023-06-30
33,815 GBP2022-06-30
Current
10,648 GBP2023-06-30
10,648 GBP2022-06-30
Bank Overdrafts
Current
11,350 GBP2023-06-30
Total Borrowings
Current
21,998 GBP2023-06-30
10,648 GBP2022-06-30
Dividend per share (interim)
0.662022-07-01 ~ 2023-06-30
0.562021-07-01 ~ 2022-06-30
Director Remuneration
280,881 GBP2022-07-01 ~ 2023-06-30
169,000 GBP2021-07-01 ~ 2022-06-30

  • 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 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.