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, Benjamin Rodney
    Lighting Designer/Engineer born in January 1982
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Jennifer Rebecca
    Lighting Designer/Engineer 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
  • 3
    Phillips, Thomas William
    Lighting Design/Sales born in August 1988
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Mead Works, Moreton Road, Fyfield, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    587,805 GBP2023-12-31
    Person with significant control
    2020-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Adams, Derek
    Lighting Consultant born in December 1940
    Individual
    Officer
    1992-06-03 ~ 2001-06-01
    OF - Director → CIF 0
  • 2
    Jones, Terrence John
    Director born in December 1943
    Individual
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Jones, Lynne Joyce
    Individual
    Officer
    ~ 1992-06-03
    OF - Secretary → CIF 0
  • 4
    Phillips, Carolyn Alice
    Finance Director born in January 1958
    Individual
    Officer
    2020-01-24 ~ 2024-03-06
    OF - Director → CIF 0
    Phillips, Carolyn Alice
    Individual
    Officer
    2003-02-13 ~ 2024-03-06
    OF - Secretary → CIF 0
  • 5
    Phillips, Graham Rodney
    Lighting Consultant born in March 1959
    Individual
    Officer
    1992-06-03 ~ 2020-01-24
    OF - Director → CIF 0
    Phillips, Graham Rodney
    Lighting Consultant
    Individual
    Officer
    1992-06-03 ~ 2003-02-12
    OF - Secretary → CIF 0
    Mr Graham Rodney Phillips
    Born in March 1959
    Individual
    Person with significant control
    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
27400 - Manufacture Of Electric Lighting Equipment
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
133,223 GBP2023-05-31
130,977 GBP2022-05-31
Fixed Assets
133,223 GBP2023-05-31
130,977 GBP2022-05-31
Total Inventories
103,106 GBP2023-05-31
138,239 GBP2022-05-31
Debtors
423,292 GBP2023-05-31
331,994 GBP2022-05-31
Cash at bank and in hand
1,452,652 GBP2023-05-31
1,041,332 GBP2022-05-31
Current Assets
1,979,050 GBP2023-05-31
1,511,565 GBP2022-05-31
Creditors
Amounts falling due within one year
-506,656 GBP2023-05-31
-382,497 GBP2022-05-31
Net Current Assets/Liabilities
1,472,394 GBP2023-05-31
1,129,068 GBP2022-05-31
Total Assets Less Current Liabilities
1,605,617 GBP2023-05-31
1,260,045 GBP2022-05-31
Creditors
Amounts falling due after one year
-60,667 GBP2023-05-31
-62,890 GBP2022-05-31
Net Assets/Liabilities
1,523,877 GBP2023-05-31
1,181,140 GBP2022-05-31
Equity
Called up share capital
700 GBP2023-05-31
700 GBP2022-05-31
Retained earnings (accumulated losses)
1,523,177 GBP2023-05-31
1,180,440 GBP2022-05-31
Equity
1,523,877 GBP2023-05-31
1,181,140 GBP2022-05-31
Average Number of Employees
62022-06-01 ~ 2023-05-31
62021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
244,331 GBP2023-05-31
199,733 GBP2022-05-31
Property, Plant & Equipment - Disposals
-10,262 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,108 GBP2023-05-31
68,756 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,050 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,698 GBP2022-06-01 ~ 2023-05-31

  • SPECIALS LIGHTING DESIGN LTD.
    Info
    SPECIALS LIGHTING LIMITED - 2001-11-23
    ANGLES LIMITED - 1992-06-16
    Registered number 02391093
    Mead Works, Moreton Road, Fyfield, Essex CM5 0RB
    Private Limited Company incorporated on 1989-06-01 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.