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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 2
  • 1
    Mclaren, Wayne Mark
    Born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5th Floor One New Change, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Frame, Janice
    Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2012-07-13
    OF - Director → CIF 0
    Frame, Janice
    Marine Engineering born in April 1955
    Individual
    OF - Director → CIF 0
    Frame, Janice
    Individual
    Officer
    icon of calendar ~ 2012-07-13
    OF - Secretary → CIF 0
  • 2
    Simons, Robert John
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Reilly, Michael Andrew
    Chief Accounting Officer & Vp, Finance born in October 1969
    Individual
    Officer
    icon of calendar 2021-04-20 ~ 2021-09-14
    OF - Director → CIF 0
  • 4
    Nurkin, John Webster
    Executive Officer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Harris, James Everette
    Executive Officer born in June 1962
    Individual
    Officer
    icon of calendar 2021-04-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Frame, Robert George
    Sales Manager born in October 1950
    Individual
    Officer
    icon of calendar ~ 2012-07-16
    OF - Director → CIF 0
  • 7
    Procter, Jeffery Kenneth
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 2012-07-13 ~ 2021-04-20
    OF - Director → CIF 0
    Mr Jeffery Kenneth Procter
    Born in September 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-20
    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
  • 8
    Procter, Christopher Paul
    Chief Executive Officer born in September 1978
    Individual
    Officer
    icon of calendar 2012-07-13 ~ 2021-04-20
    OF - Director → CIF 0
    Mr Christopher Paul Procter
    Born in September 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-20
    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
    Brothers, Nicholas Stanley
    Managing Director born in September 1959
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2015-05-27
    OF - Director → CIF 0
  • 10
    Gorman, Robert
    General Manager born in May 1977
    Individual
    Officer
    icon of calendar 2021-09-14 ~ 2025-09-22
    OF - Director → CIF 0
  • 11
    icon of address5th Floor, One, New Change, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-04-20 ~ 2024-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    icon of addressSuite 400, 6325 Ardrey Kell Road, Charlotte, Nc 28277, United States
    Corporate
    Person with significant control
    2021-04-20 ~ 2021-04-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPX AIDS TO NAVIGATION LIMITED

Previous names
PELANGI INTERNATIONAL LIMITED - 2013-07-01
SEALITE UNITED KINGDOM LIMITED - 2023-05-15
SPEED 678 LIMITED - 1990-11-21
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,014 GBP2020-06-30
14,967 GBP2019-06-30
Total Inventories
519,215 GBP2020-06-30
558,388 GBP2019-06-30
Debtors
382,370 GBP2020-06-30
325,797 GBP2019-06-30
Cash at bank and in hand
338,349 GBP2020-06-30
332,694 GBP2019-06-30
Current Assets
1,239,934 GBP2020-06-30
1,216,879 GBP2019-06-30
Net Current Assets/Liabilities
418,578 GBP2020-06-30
314,084 GBP2019-06-30
Total Assets Less Current Liabilities
427,592 GBP2020-06-30
329,051 GBP2019-06-30
Net Assets/Liabilities
422,592 GBP2020-06-30
324,051 GBP2019-06-30
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
422,492 GBP2020-06-30
323,951 GBP2019-06-30
Equity
422,592 GBP2020-06-30
324,051 GBP2019-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002019-07-01 ~ 2020-06-30
Motor vehicles
20.002019-07-01 ~ 2020-06-30
Computers
20.002019-07-01 ~ 2020-06-30
Average Number of Employees
162019-07-01 ~ 2020-06-30
182018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
29,608 GBP2020-06-30
41,777 GBP2019-06-30
Plant and equipment
64,419 GBP2020-06-30
80,607 GBP2019-06-30
Motor vehicles
20,502 GBP2020-06-30
20,502 GBP2019-06-30
Computers
19,857 GBP2020-06-30
49,996 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
134,386 GBP2020-06-30
192,882 GBP2019-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-12,169 GBP2019-07-01 ~ 2020-06-30
Plant and equipment
-21,401 GBP2019-07-01 ~ 2020-06-30
Computers
-26,769 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Disposals
-60,339 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-5,213 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,608 GBP2020-06-30
41,777 GBP2019-06-30
Plant and equipment
60,618 GBP2020-06-30
70,496 GBP2019-06-30
Motor vehicles
16,764 GBP2020-06-30
15,647 GBP2019-06-30
Computers
18,382 GBP2020-06-30
49,995 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,372 GBP2020-06-30
177,915 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,310 GBP2019-07-01 ~ 2020-06-30
Motor vehicles
1,117 GBP2019-07-01 ~ 2020-06-30
Computers
369 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,796 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-12,169 GBP2019-07-01 ~ 2020-06-30
Plant and equipment
-21,401 GBP2019-07-01 ~ 2020-06-30
Computers
-26,769 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,339 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Plant and equipment
3,801 GBP2020-06-30
10,111 GBP2019-06-30
Motor vehicles
3,738 GBP2020-06-30
4,855 GBP2019-06-30
Computers
1,475 GBP2020-06-30
1 GBP2019-06-30
Trade Debtors/Trade Receivables
315,505 GBP2020-06-30
227,728 GBP2019-06-30
Other Debtors
66,865 GBP2020-06-30
98,069 GBP2019-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
617,559 GBP2020-06-30
873,654 GBP2019-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
17,171 GBP2020-06-30
17,171 GBP2019-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
27,832 GBP2020-06-30
Other Creditors
Amounts falling due within one year
158,794 GBP2020-06-30
11,970 GBP2019-06-30
Par Value of Share
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-06-30
100 shares2019-06-30
  • SPX AIDS TO NAVIGATION LIMITED
    Info
    PELANGI INTERNATIONAL LIMITED - 2013-07-01
    SEALITE UNITED KINGDOM LIMITED - 2013-07-01
    SPEED 678 LIMITED - 2013-07-01
    Registered number 02544881
    icon of address11 Pinbush Road, Lowestoft, Suffolk NR33 7NL
    PRIVATE LIMITED COMPANY incorporated on 1990-10-01 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.