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
Cutting, Philip
Born in February 1960Individual (4 offsprings)Officer
1991-06-13 ~ nowOF - Director → CIF 0Mr Philip Cutting
Born in February 1960Individual (4 offsprings)Person with significant control 2016-06-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Falstein, Donald Derek
Born in April 1959Individual (3 offsprings)Officer 1991-09-02 ~ nowOF - Director → CIF 0Falstein, Donald Derek
Individual (3 offsprings)Officer 1992-09-25 ~ nowOF - Secretary → CIF 0Mr Donald Derek Falstein
Born in April 1959Individual (3 offsprings)Person with significant control 2016-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Madgwick, Guy Charles Alexander
Born in November 1963Individual (1 offspring)Officer 2023-09-29 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Cutting, Joanna
Piano Teacher born in December 1961IndividualOfficer 1991-06-13 ~ 1991-09-02OF - Director → CIF 0Cutting, Joanna
Piano TeacherIndividualOfficer 1991-06-13 ~ 1991-09-02OF - Secretary → CIF 0 - 2
Lawrence, Howard
Sales Director born in August 1962Individual (1 offspring)Officer 2003-11-01 ~ 2025-09-30OF - Director → CIF 0 - 3
Pitt, Leonard George
Company Director born in April 1953IndividualOfficer 1991-09-02 ~ 1992-11-01OF - Director → CIF 0Pitt, Leonard George
Company DirectorIndividualOfficer 1991-09-02 ~ 1992-09-25OF - Secretary → CIF 0 - 4
84 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer1991-05-30 ~ 1991-06-13PE - Nominee Secretary → CIF 0 - 584 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer1991-05-30 ~ 1991-06-13PE - Nominee Director → CIF 0
Company in focus
COMMERCIAL LIGHTING SYSTEMS LTD.
Previous name
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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
2,428,431 GBP2024-01-01 ~ 2024-12-31
2,089,307 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
1,419,867 GBP2024-01-01 ~ 2024-12-31
1,217,329 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,008,564 GBP2024-01-01 ~ 2024-12-31
871,978 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
949,221 GBP2024-01-01 ~ 2024-12-31
805,450 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
61,241 GBP2024-01-01 ~ 2024-12-31
69,398 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,205 GBP2024-01-01 ~ 2024-12-31
15,357 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
986 GBP2024-01-01 ~ 2024-12-31
1,652 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
68,460 GBP2024-01-01 ~ 2024-12-31
83,103 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,570 GBP2024-01-01 ~ 2024-12-31
24,479 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
49,890 GBP2024-01-01 ~ 2024-12-31
58,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
172,073 GBP2024-12-31
154,611 GBP2023-12-31
Fixed Assets
172,073 GBP2024-12-31
154,611 GBP2023-12-31
Total Inventories
405,886 GBP2024-12-31
439,460 GBP2023-12-31
Debtors
177,187 GBP2024-12-31
226,715 GBP2023-12-31
Cash at bank and in hand
449,644 GBP2024-12-31
301,180 GBP2023-12-31
Current Assets
1,032,717 GBP2024-12-31
967,355 GBP2023-12-31
Creditors
Current
314,133 GBP2024-12-31
249,325 GBP2023-12-31
Net Current Assets/Liabilities
718,584 GBP2024-12-31
718,030 GBP2023-12-31
Total Assets Less Current Liabilities
890,657 GBP2024-12-31
872,641 GBP2023-12-31
Creditors
Non-current
-9,704 GBP2023-12-31
Net Assets/Liabilities
868,994 GBP2024-12-31
837,104 GBP2023-12-31
Equity
Called up share capital
33,003 GBP2024-12-31
33,003 GBP2023-12-31
38,501 GBP2022-12-31
Share premium
60,340 GBP2024-12-31
60,340 GBP2023-12-31
201,474 GBP2022-12-31
Capital redemption reserve
141,134 GBP2024-12-31
141,134 GBP2023-12-31
Retained earnings (accumulated losses)
634,517 GBP2024-12-31
602,627 GBP2023-12-31
791,425 GBP2022-12-31
Equity
868,994 GBP2024-12-31
837,104 GBP2023-12-31
1,031,400 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-18,000 GBP2024-01-01 ~ 2024-12-31
-33,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-18,000 GBP2024-01-01 ~ 2024-12-31
-33,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
49,890 GBP2024-01-01 ~ 2024-12-31
58,624 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
49,890 GBP2024-01-01 ~ 2024-12-31
58,624 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Current Tax for the Period
22,740 GBP2024-01-01 ~ 2024-12-31
18,128 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
326,727 GBP2024-12-31
326,502 GBP2023-12-31
Furniture and fittings
244,658 GBP2024-12-31
238,463 GBP2023-12-31
Motor vehicles
262,461 GBP2024-12-31
261,733 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
833,846 GBP2024-12-31
826,698 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-66,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-66,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
290,434 GBP2024-12-31
279,126 GBP2023-12-31
Furniture and fittings
237,919 GBP2024-12-31
236,004 GBP2023-12-31
Motor vehicles
133,420 GBP2024-12-31
156,957 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
661,773 GBP2024-12-31
672,087 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,308 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,915 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
42,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,836 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-66,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
36,293 GBP2024-12-31
47,376 GBP2023-12-31
Furniture and fittings
6,739 GBP2024-12-31
2,459 GBP2023-12-31
Motor vehicles
129,041 GBP2024-12-31
104,776 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
120,112 GBP2024-12-31
156,982 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
57,075 GBP2024-12-31
69,733 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
177,187 GBP2024-12-31
226,715 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,704 GBP2024-12-31
10,996 GBP2023-12-31
Trade Creditors/Trade Payables
Current
117,371 GBP2024-12-31
60,945 GBP2023-12-31
Other Taxation & Social Security Payable
Current
114,789 GBP2024-12-31
81,896 GBP2023-12-31
Other Creditors
Current
37,871 GBP2024-12-31
59,947 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,704 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,000 shares2024-12-31
Class 2 ordinary share
3 shares2024-12-31
COMMERCIAL LIGHTING SYSTEMS LTD.
InfoHAWKMACE LIMITED - 1991-06-21Registered number 02615882Unit 17, Chandlers Way, Parkgate Business Centre, Swanwick, Hampshire SO31 1FQPRIVATE LIMITED COMPANY incorporated on 1991-05-30 (34 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.