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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.

Parent entities and officers
Active 4
  • 1
    Phillips, Thomas William
    Lighting Design/Sales born in August 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Benjamin Rodney
    Lighting Designer/Engineer born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Jennifer Rebecca
    Lighting Designer/Engineer born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
    Phillips, Jennifer Rebecca
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMead Works, Moreton Road, Fyfield, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    587,950 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jones, Terrence John
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Jones, Lynne Joyce
    Individual
    Officer
    icon of calendar ~ 1992-06-03
    OF - Secretary → CIF 0
  • 3
    Phillips, Carolyn Alice
    Finance Director born in January 1958
    Individual
    Officer
    icon of calendar 2020-01-24 ~ 2024-03-06
    OF - Director → CIF 0
    Phillips, Carolyn Alice
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2024-03-06
    OF - Secretary → CIF 0
  • 4
    Adams, Derek
    Lighting Consultant born in December 1940
    Individual
    Officer
    icon of calendar 1992-06-03 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Phillips, Graham Rodney
    Lighting Consultant born in March 1959
    Individual
    Officer
    icon of calendar 1992-06-03 ~ 2020-01-24
    OF - Director → CIF 0
    Phillips, Graham Rodney
    Lighting Consultant
    Individual
    Officer
    icon of calendar 1992-06-03 ~ 2003-02-12
    OF - Secretary → CIF 0
    Mr Graham Rodney Phillips
    Born in March 1959
    Individual
    Person with significant control
    icon of calendar 2017-06-01 ~ 2020-01-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPECIALS LIGHTING DESIGN LTD.

Previous names
SPECIALS LIGHTING LIMITED - 2001-11-23
ANGLES LIMITED - 1992-06-16
Standard Industrial Classification
74100 - Specialised Design Activities
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
85,923 GBP2024-05-31
133,223 GBP2023-05-31
Fixed Assets
85,923 GBP2024-05-31
133,223 GBP2023-05-31
Total Inventories
39,491 GBP2024-05-31
103,106 GBP2023-05-31
Debtors
151,491 GBP2024-05-31
423,292 GBP2023-05-31
Cash at bank and in hand
769,906 GBP2024-05-31
1,452,652 GBP2023-05-31
Current Assets
960,888 GBP2024-05-31
1,979,050 GBP2023-05-31
Creditors
Amounts falling due within one year
-415,801 GBP2024-05-31
-506,656 GBP2023-05-31
Net Current Assets/Liabilities
545,087 GBP2024-05-31
1,472,394 GBP2023-05-31
Total Assets Less Current Liabilities
631,010 GBP2024-05-31
1,605,617 GBP2023-05-31
Creditors
Amounts falling due after one year
-29,548 GBP2024-05-31
-60,667 GBP2023-05-31
Net Assets/Liabilities
585,393 GBP2024-05-31
1,523,877 GBP2023-05-31
Equity
Called up share capital
700 GBP2024-05-31
700 GBP2023-05-31
Retained earnings (accumulated losses)
584,693 GBP2024-05-31
1,523,177 GBP2023-05-31
Equity
585,393 GBP2024-05-31
1,523,877 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
210,569 GBP2024-05-31
244,331 GBP2023-05-31
Property, Plant & Equipment - Disposals
-37,649 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,646 GBP2024-05-31
111,108 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,774 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,236 GBP2023-06-01 ~ 2024-05-31

  • SPECIALS LIGHTING DESIGN LTD.
    Info
    SPECIALS LIGHTING LIMITED - 2001-11-23
    ANGLES LIMITED - 2001-11-23
    Registered number 02391093
    icon of addressMead Works, Moreton Road, Fyfield, Essex CM5 0RB
    Private Limited Company incorporated on 1989-06-01 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.