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 4
  • 1
    Cutting, Philip
    Managing Director born in February 1960
    Individual (4 offsprings)
    Officer
    1991-06-13 ~ now
    OF - Director → CIF 0
    Mr Philip Cutting
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Madgwick, Guy Charles Alexander
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Howard
    Sales Director born in August 1962
    Individual (1 offspring)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Falstein, Donald Derek
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    1991-09-02 ~ now
    OF - Director → CIF 0
    Falstein, Donald Derek
    Individual (3 offsprings)
    Officer
    1992-09-25 ~ now
    OF - Secretary → CIF 0
    Mr Donald Derek Falstein
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Pitt, Leonard George
    Company Director born in April 1953
    Individual
    Officer
    1991-09-02 ~ 1992-11-01
    OF - Director → CIF 0
    Pitt, Leonard George
    Company Director
    Individual
    Officer
    1991-09-02 ~ 1992-09-25
    OF - Secretary → CIF 0
  • 2
    Cutting, Joanna
    Piano Teacher born in December 1961
    Individual
    Officer
    1991-06-13 ~ 1991-09-02
    OF - Director → CIF 0
    Cutting, Joanna
    Piano Teacher
    Individual
    Officer
    1991-06-13 ~ 1991-09-02
    OF - Secretary → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-05-30 ~ 1991-06-13
    PE - Nominee Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-05-30 ~ 1991-06-13
    PE - Nominee Secretary → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
2,089,307 GBP2023-01-01 ~ 2023-12-31
2,198,580 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,217,329 GBP2023-01-01 ~ 2023-12-31
1,328,256 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
871,978 GBP2023-01-01 ~ 2023-12-31
870,324 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
805,450 GBP2023-01-01 ~ 2023-12-31
717,616 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
69,398 GBP2023-01-01 ~ 2023-12-31
161,613 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,357 GBP2023-01-01 ~ 2023-12-31
3,485 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,652 GBP2023-01-01 ~ 2023-12-31
337 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
83,103 GBP2023-01-01 ~ 2023-12-31
164,761 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
24,479 GBP2023-01-01 ~ 2023-12-31
35,380 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
58,624 GBP2023-01-01 ~ 2023-12-31
129,381 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
154,611 GBP2023-12-31
118,536 GBP2022-12-31
Total Inventories
439,460 GBP2023-12-31
472,899 GBP2022-12-31
Debtors
226,715 GBP2023-12-31
348,846 GBP2022-12-31
Cash at bank and in hand
301,180 GBP2023-12-31
642,091 GBP2022-12-31
Current Assets
967,355 GBP2023-12-31
1,463,836 GBP2022-12-31
Creditors
Current
249,325 GBP2023-12-31
510,790 GBP2022-12-31
Net Current Assets/Liabilities
718,030 GBP2023-12-31
953,046 GBP2022-12-31
Total Assets Less Current Liabilities
872,641 GBP2023-12-31
1,071,582 GBP2022-12-31
Creditors
Non-current
-9,704 GBP2023-12-31
-20,700 GBP2022-12-31
Net Assets/Liabilities
837,104 GBP2023-12-31
1,031,400 GBP2022-12-31
Equity
Called up share capital
33,003 GBP2023-12-31
38,501 GBP2022-12-31
38,501 GBP2021-12-31
Share premium
60,340 GBP2023-12-31
201,474 GBP2022-12-31
201,474 GBP2021-12-31
Capital redemption reserve
141,134 GBP2023-12-31
Retained earnings (accumulated losses)
602,627 GBP2023-12-31
791,425 GBP2022-12-31
692,044 GBP2021-12-31
Equity
837,104 GBP2023-12-31
1,031,400 GBP2022-12-31
932,019 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-33,000 GBP2023-01-01 ~ 2023-12-31
-30,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-33,000 GBP2023-01-01 ~ 2023-12-31
-30,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
58,624 GBP2023-01-01 ~ 2023-12-31
129,381 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
58,624 GBP2023-01-01 ~ 2023-12-31
129,381 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
52,243 GBP2023-01-01 ~ 2023-12-31
50,589 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
18,128 GBP2023-01-01 ~ 2023-12-31
25,202 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
326,502 GBP2023-12-31
292,031 GBP2022-12-31
Furniture and fittings
238,463 GBP2023-12-31
237,485 GBP2022-12-31
Motor vehicles
261,733 GBP2023-12-31
215,738 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
826,698 GBP2023-12-31
745,254 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
279,126 GBP2023-12-31
279,835 GBP2022-12-31
Furniture and fittings
236,004 GBP2023-12-31
234,754 GBP2022-12-31
Motor vehicles
156,957 GBP2023-12-31
112,129 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
672,087 GBP2023-12-31
626,718 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,165 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,250 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
44,828 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,243 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
47,376 GBP2023-12-31
12,196 GBP2022-12-31
Furniture and fittings
2,459 GBP2023-12-31
2,731 GBP2022-12-31
Motor vehicles
104,776 GBP2023-12-31
103,609 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
156,982 GBP2023-12-31
229,686 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
69,733 GBP2023-12-31
119,160 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
226,715 GBP2023-12-31
348,846 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,996 GBP2023-12-31
10,330 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,945 GBP2023-12-31
112,121 GBP2022-12-31
Other Taxation & Social Security Payable
Current
81,896 GBP2023-12-31
160,752 GBP2022-12-31
Other Creditors
Current
59,947 GBP2023-12-31
84,937 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,704 GBP2023-12-31
20,700 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,000 shares2023-12-31
Class 2 ordinary share
3 shares2023-12-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.