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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 8
  • 1
    Cutting, Joanna
    Piano Teacher born in December 1961
    Individual (1 offspring)
    Officer
    1991-06-13 ~ 1991-09-02
    OF - Director → CIF 0
    Cutting, Joanna
    Piano Teacher
    Individual (1 offspring)
    Officer
    1991-06-13 ~ 1991-09-02
    OF - Secretary → CIF 0
  • 2
    Cutting, Philip
    Born in February 1960
    Individual (5 offsprings)
    Officer
    1991-06-13 ~ now
    OF - Director → CIF 0
    Mr Philip Cutting
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Lawrence, Howard
    Sales Director born in August 1962
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Madgwick, Guy Charles Alexander
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Pitt, Leonard George
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    1991-09-02 ~ 1992-11-01
    OF - Director → CIF 0
    Pitt, Leonard George
    Company Director
    Individual (4 offsprings)
    Officer
    1991-09-02 ~ 1992-09-25
    OF - Secretary → CIF 0
  • 6
    Falstein, Donald Derek
    Born in April 1959
    Individual (5 offsprings)
    Officer
    1991-09-02 ~ now
    OF - Director → CIF 0
    Falstein, Donald Derek
    Individual (5 offsprings)
    Officer
    1992-09-25 ~ now
    OF - Secretary → CIF 0
    Mr Donald Derek Falstein
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-05-30 ~ 1991-06-13
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1991-05-30 ~ 1991-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMMERCIAL LIGHTING SYSTEMS LTD.

Period: 1991-06-21 ~ now
Company number: 02615882
Registered names
COMMERCIAL LIGHTING SYSTEMS LTD. - now
HAWKMACE LIMITED - 1991-06-21
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Class 2 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
164,660 GBP2025-12-31
172,073 GBP2024-12-31
Fixed Assets
164,660 GBP2025-12-31
172,073 GBP2024-12-31
Total Inventories
420,954 GBP2025-12-31
405,886 GBP2024-12-31
Debtors
182,712 GBP2025-12-31
177,187 GBP2024-12-31
Cash at bank and in hand
220,390 GBP2025-12-31
449,644 GBP2024-12-31
Current Assets
824,056 GBP2025-12-31
1,032,717 GBP2024-12-31
Creditors
Current
376,339 GBP2025-12-31
314,133 GBP2024-12-31
Net Current Assets/Liabilities
447,717 GBP2025-12-31
718,584 GBP2024-12-31
Total Assets Less Current Liabilities
612,377 GBP2025-12-31
890,657 GBP2024-12-31
Creditors
Non-current
-1,145 GBP2025-12-31
Net Assets/Liabilities
611,232 GBP2025-12-31
868,994 GBP2024-12-31
Equity
Called up share capital
33,003 GBP2025-12-31
33,003 GBP2024-12-31
Share premium
60,340 GBP2025-12-31
60,340 GBP2024-12-31
Capital redemption reserve
141,134 GBP2025-12-31
141,134 GBP2024-12-31
Retained earnings (accumulated losses)
376,755 GBP2025-12-31
634,517 GBP2024-12-31
Equity
611,232 GBP2025-12-31
868,994 GBP2024-12-31
Average Number of Employees
212025-01-01 ~ 2025-12-31
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
326,727 GBP2025-12-31
326,727 GBP2024-12-31
Furniture and fittings
244,658 GBP2025-12-31
244,658 GBP2024-12-31
Motor vehicles
231,110 GBP2025-12-31
262,461 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
802,495 GBP2025-12-31
833,846 GBP2024-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-111,290 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-111,290 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
300,840 GBP2025-12-31
290,434 GBP2024-12-31
Furniture and fittings
240,317 GBP2025-12-31
237,919 GBP2024-12-31
Motor vehicles
96,678 GBP2025-12-31
133,420 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
637,835 GBP2025-12-31
661,773 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,406 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
2,398 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
50,548 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,352 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-87,290 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-87,290 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
25,887 GBP2025-12-31
36,293 GBP2024-12-31
Furniture and fittings
4,341 GBP2025-12-31
6,739 GBP2024-12-31
Motor vehicles
134,432 GBP2025-12-31
129,041 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
67,392 GBP2025-12-31
Current, Amounts falling due within one year
120,112 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
115,320 GBP2025-12-31
Current, Amounts falling due within one year
57,075 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
182,712 GBP2025-12-31
Current, Amounts falling due within one year
177,187 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
13,122 GBP2025-12-31
9,704 GBP2024-12-31
Trade Creditors/Trade Payables
Current
93,600 GBP2025-12-31
117,371 GBP2024-12-31
Other Taxation & Social Security Payable
Current
64,304 GBP2025-12-31
114,789 GBP2024-12-31
Other Creditors
Current
108,131 GBP2025-12-31
37,871 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,145 GBP2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,000 shares2025-12-31
Class 2 ordinary share
3 shares2025-12-31

  • COMMERCIAL LIGHTING SYSTEMS LTD.
    Info
    HAWKMACE LIMITED - 1991-06-21
    Registered number 02615882
    Unit 17, Chandlers Way, Parkgate Business Centre, Swanwick, Hampshire SO31 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1991-05-30 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.