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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 9
  • 1
    Adams, Derek
    Lighting Consultant born in December 1940
    Individual (1 offspring)
    Officer
    1992-06-03 ~ 2001-06-01
    OF - Director → CIF 0
  • 2
    Phillips, Benjamin Rodney
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Lynne Joyce
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1992-06-03
    OF - Secretary → CIF 0
  • 4
    Phillips, Jennifer Rebecca
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
    Phillips, Jennifer Rebecca
    Individual (3 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Terrence John
    Director born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Phillips, Graham Rodney
    Lighting Consultant born in March 1959
    Individual (2 offsprings)
    Officer
    1992-06-03 ~ 2020-01-24
    OF - Director → CIF 0
    Phillips, Graham Rodney
    Lighting Consultant
    Individual (2 offsprings)
    Officer
    1992-06-03 ~ 2003-02-12
    OF - Secretary → CIF 0
    Mr Graham Rodney Phillips
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2017-06-01 ~ 2020-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Phillips, Thomas William
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, Carolyn Alice
    Finance Director born in January 1958
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ 2024-03-06
    OF - Director → CIF 0
    Phillips, Carolyn Alice
    Individual (3 offsprings)
    Officer
    2003-02-13 ~ 2024-03-06
    OF - Secretary → CIF 0
  • 9
    SPECIALS LIGHTING DESIGN HOLDINGS LIMITED
    12381663 02391093
    Mead Works, Moreton Road, Fyfield, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPECIALS LIGHTING DESIGN LTD.

Period: 2001-11-23 ~ now
Company number: 02391093 12381663
Registered names
SPECIALS LIGHTING DESIGN LTD. - now 12381663
ANGLES LIMITED - 1992-06-16
Standard Industrial Classification
74100 - Specialised Design Activities
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
41,857 GBP2025-05-31
85,923 GBP2024-05-31
Fixed Assets
41,857 GBP2025-05-31
85,923 GBP2024-05-31
Total Inventories
10,000 GBP2025-05-31
39,491 GBP2024-05-31
Debtors
223,632 GBP2025-05-31
151,491 GBP2024-05-31
Cash at bank and in hand
1,066,037 GBP2025-05-31
769,906 GBP2024-05-31
Current Assets
1,299,669 GBP2025-05-31
960,888 GBP2024-05-31
Creditors
Amounts falling due within one year
-439,584 GBP2025-05-31
-415,801 GBP2024-05-31
Net Current Assets/Liabilities
860,085 GBP2025-05-31
545,087 GBP2024-05-31
Total Assets Less Current Liabilities
901,942 GBP2025-05-31
631,010 GBP2024-05-31
Creditors
Amounts falling due after one year
-29,548 GBP2024-05-31
Net Assets/Liabilities
885,615 GBP2025-05-31
585,393 GBP2024-05-31
Equity
Called up share capital
700 GBP2025-05-31
700 GBP2024-05-31
Retained earnings (accumulated losses)
884,915 GBP2025-05-31
584,693 GBP2024-05-31
Equity
885,615 GBP2025-05-31
585,393 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
212,591 GBP2025-05-31
210,569 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,734 GBP2025-05-31
124,646 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,088 GBP2024-06-01 ~ 2025-05-31

  • SPECIALS LIGHTING DESIGN LTD.
    Info
    SPECIALS LIGHTING LIMITED - 2001-11-23
    ANGLES LIMITED - 2001-11-23
    Registered number 02391093
    Mead Works, Moreton Road, Fyfield, Essex CM5 0RB
    PRIVATE LIMITED COMPANY incorporated on 1989-06-01 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.