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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 16
  • 1
    Dixon, Michael
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-05) ~ 1992-06-18
    OF - Director → CIF 0
  • 2
    Telfer, Mark Ross
    Born in July 1952
    Individual (25 offsprings)
    Officer
    1992-06-18 ~ 1996-05-06
    OF - Director → CIF 0
  • 3
    Wisby, Joan Theresa
    Born in October 1949
    Individual (4 offsprings)
    Officer
    1992-06-18 ~ 2013-03-28
    OF - Director → CIF 0
    Wisby, Joan Theresa
    Individual (4 offsprings)
    Officer
    1997-09-18 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 4
    Carr, Michael David
    Born in April 1954
    Individual (3 offsprings)
    Officer
    (before 1991-05-05) ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Amies, Georgina
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Pettman, Michael George
    Individual (16 offsprings)
    Officer
    (before 1991-05-05) ~ 1992-05-19
    OF - Secretary → CIF 0
  • 7
    Manella, Michael John
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Bowles, Julia Rae
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2024-05-09 ~ 2025-07-28
    OF - Director → CIF 0
    Bowles, Julia Rae
    Individual (6 offsprings)
    Officer
    2013-03-28 ~ 2025-07-28
    OF - Secretary → CIF 0
    Mrs Julia Rae Bowles
    Born in October 1957
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
    2024-03-28 ~ 2025-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Shorey, David William
    Individual (9 offsprings)
    Officer
    1992-06-18 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 10
    Hipkins, Ian Chisolm
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-05) ~ 2002-12-04
    OF - Director → CIF 0
    Hipkins, Ian Chisolm
    Individual (1 offspring)
    Officer
    1992-05-19 ~ 1992-06-18
    OF - Secretary → CIF 0
  • 11
    Wisby, Patrick James
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1992-06-18 ~ 2013-03-28
    OF - Director → CIF 0
  • 12
    James, Oliver Graham
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 13
    Bowles, Charles Edward Peter
    Born in March 1986
    Individual (19 offsprings)
    Officer
    2013-03-28 ~ 2025-07-28
    OF - Director → CIF 0
    Bowles, Peter Robert
    Born in January 1957
    Individual (19 offsprings)
    Officer
    2013-03-28 ~ 2025-07-28
    OF - Director → CIF 0
    Mr Peter Robert Bowles
    Born in January 1957
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
    2024-03-28 ~ 2025-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    ORIGINAL B.T.C. LIMITED 03650223
    Curo House, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-03-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    CAV ACQUISITION LIMITED
    - now 14942701
    CHANGE ACQUISITION LIMITED - 2024-02-24
    Unit 1a Linden Park, Number One Industrial Estate, Consett, County Durham, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-07-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    TELECTRA CONTROLS LIMITED
    - now 02663787
    P.J. AND J.T. WISBY (UK) LIMITED - 1999-06-22 02663787
    OBJECTIVE COMMUNICATIONS (UK) LIMITED - 1997-05-16 02663787
    FRABRIA LIMITED - 1991-12-30
    Claremont House, Deans Court, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1992-06-18 ~ 2013-03-28
    OF - Director → CIF 0
parent relation
Company in focus

BEADLIGHT LIMITED

Period: 2006-03-08 ~ now
Company number: 02127821 04922976
Registered names
BEADLIGHT LIMITED - now 04922976
REFLEX SC LIMITED - 1997-08-08
SANDYPLAN LIMITED - 1987-06-23
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Intangible Assets
117,600 GBP2024-12-31
34,837 GBP2023-12-31
Property, Plant & Equipment
164,798 GBP2024-12-31
119,961 GBP2023-12-31
Fixed Assets
282,398 GBP2024-12-31
154,798 GBP2023-12-31
Total Inventories
1,738,980 GBP2024-12-31
1,588,445 GBP2023-12-31
Debtors
1,365,027 GBP2024-12-31
636,294 GBP2023-12-31
Cash at bank and in hand
142,847 GBP2024-12-31
195,856 GBP2023-12-31
Current Assets
3,246,854 GBP2024-12-31
2,420,595 GBP2023-12-31
Net Current Assets/Liabilities
1,683,034 GBP2024-12-31
942,553 GBP2023-12-31
Total Assets Less Current Liabilities
1,965,432 GBP2024-12-31
1,097,351 GBP2023-12-31
Creditors
Non-current
-26,225 GBP2024-12-31
Net Assets/Liabilities
1,904,855 GBP2024-12-31
1,067,383 GBP2023-12-31
Equity
Called up share capital
164,286 GBP2024-12-31
164,286 GBP2023-12-31
Retained earnings (accumulated losses)
1,740,569 GBP2024-12-31
903,097 GBP2023-12-31
Equity
1,904,855 GBP2024-12-31
1,067,383 GBP2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
258,585 GBP2024-12-31
163,237 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
140,985 GBP2024-12-31
128,400 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
12,585 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
117,600 GBP2024-12-31
34,837 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
651,240 GBP2024-12-31
591,022 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-49,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
486,442 GBP2024-12-31
471,061 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,470 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-31,422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
164,798 GBP2024-12-31
119,961 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,243,381 GBP2024-12-31
553,353 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
121,646 GBP2024-12-31
82,941 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,365,027 GBP2024-12-31
636,294 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
11,460 GBP2024-12-31
22,668 GBP2023-12-31
Trade Creditors/Trade Payables
Current
429,742 GBP2024-12-31
505,189 GBP2023-12-31
Amounts owed to group undertakings
Current
903,585 GBP2023-12-31
Other Taxation & Social Security Payable
Current
170,303 GBP2024-12-31
25,716 GBP2023-12-31
Other Creditors
Current
952,315 GBP2024-12-31
20,884 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
26,225 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2023-12-31
  • BEADLIGHT LIMITED
    Info
    TELECTRA LIMITED - 2006-03-08
    REFLEX SC LIMITED - 2006-03-08
    REFLEX SYNTHESISERS CONTROLLERS LIMITED - 2006-03-08
    SANDYPLAN LIMITED - 2006-03-08
    Registered number 02127821
    Unit 31(b) Avenue One, Witney, Oxfordshire OX28 4XZ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-05 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.