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
    Dammers, Willem
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2014-03-03 ~ now
    OF - director → CIF 0
    Dammers, Willem
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - secretary → CIF 0
  • 2
    Geiger, Joachim
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 3
    Cross, Philip
    Managing Director born in January 1972
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Kreutz, Guenther
    Export Manager born in September 1953
    Individual
    Officer
    ~ 1994-03-08
    OF - director → CIF 0
    Kreutz, Guenther
    Company Director born in September 1953
    Individual
    ~ 2014-03-03
    OF - director → CIF 0
    Kreutz, Guenther
    Individual
    Officer
    ~ 2004-05-21
    OF - secretary → CIF 0
  • 2
    Holt, Richard Kersey
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2022-06-30
    OF - director → CIF 0
    Holt, Richard Kersey
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2022-06-30
    OF - secretary → CIF 0
  • 3
    Schulte, Fritz
    Finance Director born in July 1945
    Individual
    Officer
    ~ 1997-02-07
    OF - director → CIF 0
  • 4
    Sack, Dietmar
    Director born in March 1955
    Individual
    Officer
    2003-03-25 ~ 2014-03-03
    OF - director → CIF 0
    Sack, Rolf Dietmar
    Individual
    Officer
    2004-05-21 ~ 2014-03-03
    OF - secretary → CIF 0
  • 5
    Hale, Kenneth William James
    Company Director born in November 1950
    Individual
    Officer
    ~ 2003-03-25
    OF - director → CIF 0
  • 6
    Fairfield House 7 Fairfield Avenue, Staines, Middlesex
    Corporate (1 offspring)
    Officer
    ~ 1991-09-24
    PE - secretary → CIF 0
parent relation
Company in focus

TRILUX LIGHTING LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Average Number of Employees
512020-01-01 ~ 2020-12-31
532019-01-01 ~ 2019-12-31
Turnover/Revenue
22,581,405 GBP2020-01-01 ~ 2020-12-31
19,755,701 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-18,678,989 GBP2020-01-01 ~ 2020-12-31
-16,427,405 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
3,902,416 GBP2020-01-01 ~ 2020-12-31
3,328,296 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-3,498,777 GBP2020-01-01 ~ 2020-12-31
-3,606,333 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,048,682 GBP2020-01-01 ~ 2020-12-31
-854,598 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-922,534 GBP2020-01-01 ~ 2020-12-31
-1,130,276 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,638 GBP2020-01-01 ~ 2020-12-31
22,771 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,081,853 GBP2020-01-01 ~ 2020-12-31
-1,220,979 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-1,080,251 GBP2020-01-01 ~ 2020-12-31
-1,144,025 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-1,080,251 GBP2020-01-01 ~ 2020-12-31
-1,144,025 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
232,739 GBP2020-12-31
222,624 GBP2019-12-31
Fixed Assets
232,739 GBP2020-12-31
222,624 GBP2019-12-31
Total Inventories
1,507,045 GBP2020-12-31
927,674 GBP2019-12-31
Debtors
Current
9,297,591 GBP2020-12-31
6,518,318 GBP2019-12-31
Cash at bank and in hand
87,178 GBP2020-12-31
361,860 GBP2019-12-31
Current Assets
10,891,814 GBP2020-12-31
7,807,852 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-10,679,196 GBP2020-12-31
-7,424,206 GBP2019-12-31
Net Current Assets/Liabilities
212,618 GBP2020-12-31
383,646 GBP2019-12-31
Total Assets Less Current Liabilities
445,357 GBP2020-12-31
606,270 GBP2019-12-31
Net Assets/Liabilities
137,275 GBP2020-12-31
302,526 GBP2019-12-31
Equity
Called up share capital
2,600,000 GBP2020-12-31
2,600,000 GBP2019-12-31
2,600,000 GBP2019-01-01
Retained earnings (accumulated losses)
-2,462,725 GBP2020-12-31
-2,297,474 GBP2019-12-31
-1,153,449 GBP2019-01-01
Equity
137,275 GBP2020-12-31
302,526 GBP2019-12-31
1,446,551 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,080,251 GBP2020-01-01 ~ 2020-12-31
-1,144,025 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,080,251 GBP2020-01-01 ~ 2020-12-31
-1,144,025 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
39,924 GBP2020-01-01 ~ 2020-12-31
34,500 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
3,785,714 GBP2020-01-01 ~ 2020-12-31
3,626,954 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,782 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-205,552 GBP2020-01-01 ~ 2020-12-31
-231,986 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
292,206 GBP2020-12-31
288,277 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,064,544 GBP2020-12-31
999,753 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
272,675 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
777,129 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
9,750 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
54,676 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
282,425 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
831,805 GBP2020-12-31
Property, Plant & Equipment
Office equipment
9,781 GBP2020-12-31
15,602 GBP2019-12-31
Raw materials and consumables
2,638 GBP2020-12-31
8,190 GBP2019-12-31
Value of work in progress
90,158 GBP2020-12-31
4,794 GBP2019-12-31
Finished Goods/Goods for Resale
1,414,249 GBP2020-12-31
914,690 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
8,912,281 GBP2020-12-31
5,918,318 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
90,270 GBP2020-12-31
471,137 GBP2019-12-31
Other Debtors
Current
1,602 GBP2020-12-31
Prepayments/Accrued Income
Current
224,948 GBP2020-12-31
128,863 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
68,490 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,225,867 GBP2020-12-31
937,921 GBP2019-12-31
Amounts owed to group undertakings
Current
7,878,008 GBP2020-12-31
5,104,992 GBP2019-12-31
Corporation Tax Payable
Current
1,625 GBP2019-12-31
Taxation/Social Security Payable
Current
516,869 GBP2020-12-31
500,112 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,058,452 GBP2020-12-31
879,556 GBP2019-12-31
Creditors
Current
10,679,196 GBP2020-12-31
7,424,206 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,600,000 shares2020-12-31
2,600,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,600,000 GBP2020-01-01 ~ 2020-12-31
2,600,000 GBP2019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
229,341 GBP2020-12-31
141,014 GBP2019-12-31
Between one and five year
589,762 GBP2020-12-31
607,220 GBP2019-12-31
More than five year
57,813 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
819,103 GBP2020-12-31
806,047 GBP2019-12-31
  • TRILUX LIGHTING LIMITED
    Info
    Registered number 02292596
    Trilux House, Winsford Way, Chelmsford, Essex CM2 5PD
    Private Limited Company incorporated on 1988-09-02 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.