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 5
  • 1
    Penman, Matthew Joseph Tyler
    General Manager born in November 1989
    Individual (2 offsprings)
    Officer
    2018-08-28 ~ now
    OF - director → CIF 0
    Mr Matthew Joseph Tyler Penman
    Born in November 1989
    Individual (2 offsprings)
    Person with significant control
    2024-03-04 ~ now
    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
  • 2
    Waller, Toby
    Sales Manager born in January 1990
    Individual (7 offsprings)
    Officer
    2021-11-18 ~ now
    OF - director → CIF 0
  • 3
    Penman, Alan, Mr.
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    1991-05-01 ~ now
    OF - director → CIF 0
    Mr Alan Penman
    Born in January 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Penman, Jacqueline
    Director born in February 1962
    Individual (1 offspring)
    Officer
    1994-07-25 ~ now
    OF - director → CIF 0
    Penman, Jacqueline
    Training Officer
    Individual (1 offspring)
    Officer
    1991-07-21 ~ now
    OF - secretary → CIF 0
  • 5
    Penman, Jordan
    Logistics Manager born in January 1988
    Individual (2 offsprings)
    Officer
    2018-08-28 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Ferguson, Donald Ross
    Director born in July 1956
    Individual
    Officer
    1992-10-30 ~ 2008-12-31
    OF - director → CIF 0
  • 2
    Ralph, Gordon Henry
    General Manager born in May 1946
    Individual
    Officer
    1991-09-30 ~ 1993-04-29
    OF - director → CIF 0
  • 3
    Aird, Ian Malcolm
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    1991-05-01 ~ 1991-07-11
    OF - director → CIF 0
    Aird, Ian Malcolm
    Director
    Individual (5 offsprings)
    Officer
    1991-05-01 ~ 1991-07-11
    OF - secretary → CIF 0
  • 4
    Surridge, Philip Kenneth Louis
    Engineer born in July 1951
    Individual
    Officer
    2001-08-01 ~ 2003-06-30
    OF - director → CIF 0
  • 5
    Mrs Jacqueline Penman
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-04
    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
  • 6
    Watson, Graham David
    Engineer born in March 1961
    Individual
    Officer
    2001-08-01 ~ 2010-05-31
    OF - director → CIF 0
  • 7
    Versi, Hasnain
    Accountant born in June 1951
    Individual
    Officer
    1991-04-19 ~ 1991-05-01
    OF - director → CIF 0
    Versi, Hasnain
    Accountant
    Individual
    Officer
    1991-04-19 ~ 1991-05-01
    OF - secretary → CIF 0
  • 8
    Scott, George Berwick
    Industrial Engineer born in January 1929
    Individual
    Officer
    1993-04-22 ~ 1994-07-30
    OF - director → CIF 0
  • 9
    Dominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1991-04-18 ~ 1991-05-01
    PE - nominee-director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1991-04-18 ~ 1991-05-01
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VICTORY LIGHTING (UK) LIMITED

Previous name
LOXTRONIC LIMITED - 1991-05-23
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
1,610,132 GBP2023-10-31
1,303,773 GBP2022-10-31
Fixed Assets - Investments
100 GBP2023-10-31
186 GBP2022-10-31
Fixed Assets
1,610,232 GBP2023-10-31
1,303,959 GBP2022-10-31
Debtors
3,303,459 GBP2023-10-31
2,759,617 GBP2022-10-31
Cash at bank and in hand
2,798,930 GBP2023-10-31
3,223,171 GBP2022-10-31
Current Assets
7,252,343 GBP2023-10-31
7,384,345 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,305,657 GBP2023-10-31
-1,197,731 GBP2022-10-31
Net Current Assets/Liabilities
5,946,686 GBP2023-10-31
6,186,614 GBP2022-10-31
Total Assets Less Current Liabilities
7,556,918 GBP2023-10-31
7,490,573 GBP2022-10-31
Net Assets/Liabilities
7,333,437 GBP2023-10-31
7,342,932 GBP2022-10-31
Equity
Called up share capital
4,988 GBP2023-10-31
4,988 GBP2022-10-31
Revaluation reserve
437,654 GBP2023-10-31
310,666 GBP2022-10-31
Retained earnings (accumulated losses)
6,890,795 GBP2023-10-31
7,027,278 GBP2022-10-31
Equity
7,333,437 GBP2023-10-31
7,342,932 GBP2022-10-31
Average Number of Employees
162022-11-01 ~ 2023-10-31
182021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,400,000 GBP2023-10-31
1,200,000 GBP2022-10-31
Plant and equipment
240,303 GBP2023-10-31
240,303 GBP2022-10-31
Furniture and fittings
214,119 GBP2023-10-31
212,456 GBP2022-10-31
Computers
102,700 GBP2023-10-31
101,469 GBP2022-10-31
Motor vehicles
239,757 GBP2023-10-31
200,333 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,196,879 GBP2023-10-31
1,954,561 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-167,340 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-167,340 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
200,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-10-31
0 GBP2022-10-31
Plant and equipment
236,127 GBP2023-10-31
231,122 GBP2022-10-31
Furniture and fittings
194,437 GBP2023-10-31
176,798 GBP2022-10-31
Computers
101,879 GBP2023-10-31
101,292 GBP2022-10-31
Motor vehicles
54,304 GBP2023-10-31
141,576 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
586,747 GBP2023-10-31
650,788 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
5,005 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
17,639 GBP2022-11-01 ~ 2023-10-31
Computers
587 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
46,588 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,819 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-133,860 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-133,860 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,400,000 GBP2023-10-31
1,200,000 GBP2022-10-31
Plant and equipment
4,176 GBP2023-10-31
9,181 GBP2022-10-31
Furniture and fittings
19,682 GBP2023-10-31
35,658 GBP2022-10-31
Computers
821 GBP2023-10-31
177 GBP2022-10-31
Motor vehicles
185,453 GBP2023-10-31
58,757 GBP2022-10-31
Investments in group undertakings and participating interests
100 GBP2023-10-31
186 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,023,683 GBP2023-10-31
849,047 GBP2022-10-31
Amounts Owed By Related Parties
1,097,569 GBP2023-10-31
Current
1,010,255 GBP2022-10-31
Other Debtors
Amounts falling due within one year
48,498 GBP2023-10-31
37,203 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,169,750 GBP2023-10-31
1,896,505 GBP2022-10-31
Other Debtors
Amounts falling due after one year
903,275 GBP2023-10-31
675,726 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,088,374 GBP2023-10-31
933,285 GBP2022-10-31
Corporation Tax Payable
Current
90,049 GBP2023-10-31
175,514 GBP2022-10-31
Other Taxation & Social Security Payable
Current
111,933 GBP2023-10-31
76,827 GBP2022-10-31
Other Creditors
Current
15,301 GBP2023-10-31
12,105 GBP2022-10-31
Creditors
Current
1,305,657 GBP2023-10-31
1,197,731 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,500 GBP2023-10-31
71,500 GBP2022-10-31
Related profiles found in government register
  • VICTORY LIGHTING (UK) LIMITED
    Info
    LOXTRONIC LIMITED - 1991-05-23
    Registered number 02602874
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    Private Limited Company incorporated on 1991-04-18 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • VICTORY LIGHTING (UK) LIMITED
    S
    Registered number 2602874
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • VICTORY LIGHTING (UK) LIMITED
    S
    Registered number 02602874
    Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3FG
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -31,390 GBP2019-10-31
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ASM DIMATEC LTD - 2008-04-16
    WATERCOURSE DESIGNS LIMITED - 2007-05-09
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,122 GBP2024-03-31
    Person with significant control
    2024-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -18,024 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2017-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.