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
    Parker, Philip John
    Director born in January 1979
    Individual (29 offsprings)
    Officer
    2022-07-07 ~ now
    OF - director → CIF 0
  • 2
    Porter, Alan Fraser
    Individual (22 offsprings)
    Officer
    2024-05-13 ~ now
    OF - secretary → CIF 0
  • 3
    Unit 7, Croft Court, Moss Industrial Estate, St Helenss Road, Leigh, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,500,236 GBP2023-04-30
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Pollard, Michael James
    Company Director born in July 1965
    Individual (9 offsprings)
    Officer
    1991-08-16 ~ 2022-07-07
    OF - director → CIF 0
    Mr Michael James Pollard
    Born in July 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pollard, James Herbert
    Company Director born in January 1938
    Individual
    Officer
    1991-08-16 ~ 2018-03-17
    OF - director → CIF 0
    Mr James Herbert Pollard
    Born in January 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pratt, Michael Richard
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    2022-07-07 ~ 2025-03-03
    OF - director → CIF 0
  • 4
    Chow, Derek
    Company Director born in September 1954
    Individual
    Officer
    1991-09-19 ~ 1992-10-26
    OF - director → CIF 0
  • 5
    Wright, Andrew John
    Director born in October 1966
    Individual (12 offsprings)
    Officer
    2022-07-07 ~ 2024-05-01
    OF - director → CIF 0
  • 6
    Pollard, Brenda
    Company Secretary
    Individual (1 offspring)
    Officer
    1991-09-19 ~ 2022-07-07
    OF - secretary → CIF 0
    Mrs Brenda Pollard
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Watkins, Eric
    Individual (33 offsprings)
    Officer
    2022-07-07 ~ 2024-05-13
    OF - secretary → CIF 0
  • 8
    Pollard, Hayley
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ 2022-07-07
    OF - director → CIF 0
parent relation
Company in focus

PKE LIGHTING LIMITED

Previous name
SLATERSHELFCO 221 LIMITED - 1991-08-27
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-1,033,145 GBP2022-05-01 ~ 2023-04-30
4,043,315 GBP2021-10-01 ~ 2022-04-30
Equity
Retained earnings (accumulated losses)
16,293,970 GBP2023-04-30
16,973,239 GBP2022-04-30
13,736,265 GBP2021-09-30
Cost of Sales
-3,866,552 GBP2022-05-01 ~ 2023-04-30
-2,305,638 GBP2021-10-01 ~ 2022-04-30
Administrative Expenses
-641,072 GBP2022-05-01 ~ 2023-04-30
-2,019,757 GBP2021-10-01 ~ 2022-04-30
Interest Payable/Similar Charges (Finance Costs)
-92,598 GBP2022-05-01 ~ 2023-04-30
-41,635 GBP2021-10-01 ~ 2022-04-30
Profit/Loss
-679,269 GBP2022-05-01 ~ 2023-04-30
3,236,974 GBP2021-10-01 ~ 2022-04-30
Property, Plant & Equipment
0 GBP2023-04-30
12,677,179 GBP2022-04-30
Debtors
16,323,970 GBP2023-04-30
4,397,779 GBP2022-04-30
Cash at bank and in hand
0 GBP2023-04-30
5,095,915 GBP2022-04-30
Current Assets
16,323,970 GBP2023-04-30
9,493,694 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-04-30
-4,223,300 GBP2022-04-30
Net Current Assets/Liabilities
16,323,970 GBP2023-04-30
5,270,394 GBP2022-04-30
Total Assets Less Current Liabilities
16,323,970 GBP2023-04-30
17,947,573 GBP2022-04-30
Net Assets/Liabilities
16,323,970 GBP2023-04-30
17,003,239 GBP2022-04-30
Equity
Called up share capital
30,000 GBP2023-04-30
30,000 GBP2022-04-30
30,000 GBP2021-09-30
Equity
16,323,970 GBP2023-04-30
17,003,239 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-679,269 GBP2022-05-01 ~ 2023-04-30
3,236,974 GBP2021-10-01 ~ 2022-04-30
Audit Fees/Expenses
11,000 GBP2022-05-01 ~ 2023-04-30
16,000 GBP2021-10-01 ~ 2022-04-30
Average Number of Employees
442022-05-01 ~ 2023-04-30
392021-10-01 ~ 2022-04-30
Wages/Salaries
321,018 GBP2022-05-01 ~ 2023-04-30
646,381 GBP2021-10-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,357 GBP2022-05-01 ~ 2023-04-30
49,382 GBP2021-10-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
380,787 GBP2022-05-01 ~ 2023-04-30
756,040 GBP2021-10-01 ~ 2022-04-30
Director Remuneration
4,711 GBP2022-05-01 ~ 2023-04-30
29,837 GBP2021-10-01 ~ 2022-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-640,944 GBP2022-05-01 ~ 2023-04-30
101,740 GBP2021-10-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-04-30
0 GBP2022-04-30
Plant and equipment
0 GBP2023-04-30
23,885,309 GBP2022-04-30
Furniture and fittings
0 GBP2023-04-30
220,766 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
0 GBP2023-04-30
24,106,075 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,527,654 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
-225,348 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-25,957,991 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-04-30
0 GBP2022-04-30
Plant and equipment
0 GBP2023-04-30
11,263,696 GBP2022-04-30
Furniture and fittings
0 GBP2023-04-30
165,200 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-04-30
11,428,896 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
367,791 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
2,120 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
369,911 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,501,046 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
-167,320 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,668,366 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-04-30
0 GBP2022-04-30
Plant and equipment
0 GBP2023-04-30
12,621,613 GBP2022-04-30
Furniture and fittings
0 GBP2023-04-30
55,566 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-04-30
1,382,640 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
16,323,970 GBP2023-04-30
0 GBP2022-04-30
Other Debtors
Current
0 GBP2023-04-30
1,353,515 GBP2022-04-30
Prepayments/Accrued Income
Current
0 GBP2023-04-30
1,661,624 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
16,323,970 GBP2023-04-30
4,397,779 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-04-30
1,116,785 GBP2022-04-30
Trade Creditors/Trade Payables
Current
0 GBP2023-04-30
1,051,525 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-04-30
1,953,161 GBP2022-04-30
Other Taxation & Social Security Payable
Current
0 GBP2023-04-30
98,829 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-04-30
3,000 GBP2022-04-30
Creditors
Current
0 GBP2023-04-30
4,223,300 GBP2022-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-04-30
1,116,785 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-04-30
42,341 GBP2022-04-30
Between two and five year
0 GBP2023-04-30
137,439 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-04-30
179,780 GBP2022-04-30
  • PKE LIGHTING LIMITED
    Info
    SLATERSHELFCO 221 LIMITED - 1991-08-27
    Registered number 02602430
    100 Cheapside, London EC2V 6DT
    Private Limited Company incorporated on 1991-04-17 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.