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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Campbell Smith, Catherine Margaret
    Accounts Secretary born in November 1962
    Individual (1 offspring)
    Officer
    1991-09-26 ~ 2012-09-01
    OF - Director → CIF 0
    Campbell Smith, Catherine Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    1991-09-26 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 2
    Panayiotou, Natalie Marie
    Born in May 1979
    Individual (1 offspring)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Deirdre Mary
    Secretary born in August 1930
    Individual (1 offspring)
    Officer
    1991-09-26 ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    Gossage, Peter Winwood
    Invest Manager Non Exec Dir born in July 1948
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2014-06-05
    OF - Director → CIF 0
  • 5
    Prong, Adrian Anthony
    Born in March 1973
    Individual (1 offspring)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Campbell Smith, David
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ now
    OF - Director → CIF 0
    Mr David Campbell-smith
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Elliott, Mark Joseph
    Born in March 1964
    Individual (1 offspring)
    Officer
    2004-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Paul Raymond
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2020-04-21
    OF - Director → CIF 0
  • 9
    Kirrage, Jason Kevin
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 10
    3-5 Fanny Street, Cardiff
    Corporate (24 offsprings)
    Officer
    1991-09-26 ~ 1991-09-26
    OF - Nominee Secretary → CIF 0
  • 11
    3-5 Fanny Street, Cardiff
    Corporate (23 offsprings)
    Officer
    1991-09-26 ~ 1991-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONSUMER DIRECT LIGHTING LIMITED

Period: 1991-09-26 ~ now
Company number: 02649089
Registered name
CONSUMER DIRECT LIGHTING LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
232,933 GBP2025-05-31
177,520 GBP2024-05-31
Fixed Assets
232,933 GBP2025-05-31
177,520 GBP2024-05-31
Total Inventories
30,387 GBP2025-05-31
26,181 GBP2024-05-31
Debtors
515,258 GBP2025-05-31
559,347 GBP2024-05-31
Cash at bank and in hand
1,125,130 GBP2025-05-31
970,552 GBP2024-05-31
Current Assets
1,670,775 GBP2025-05-31
1,556,080 GBP2024-05-31
Net Current Assets/Liabilities
1,016,709 GBP2025-05-31
995,388 GBP2024-05-31
Total Assets Less Current Liabilities
1,249,642 GBP2025-05-31
1,172,908 GBP2024-05-31
Creditors
Non-current
-80,049 GBP2025-05-31
-52,116 GBP2024-05-31
Net Assets/Liabilities
1,155,298 GBP2025-05-31
1,109,354 GBP2024-05-31
Equity
Called up share capital
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,145,298 GBP2025-05-31
1,099,354 GBP2024-05-31
Average Number of Employees
232024-06-01 ~ 2025-05-31
262023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,324 GBP2025-05-31
69,324 GBP2024-05-31
Motor vehicles
596,472 GBP2025-05-31
541,088 GBP2024-05-31
Furniture and fittings
123,705 GBP2025-05-31
123,705 GBP2024-05-31
Computers
178,519 GBP2025-05-31
173,533 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
968,020 GBP2025-05-31
907,650 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-109,777 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-109,777 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,324 GBP2025-05-31
69,324 GBP2024-05-31
Motor vehicles
378,206 GBP2025-05-31
379,645 GBP2024-05-31
Furniture and fittings
116,023 GBP2025-05-31
112,783 GBP2024-05-31
Computers
171,534 GBP2025-05-31
168,378 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
735,087 GBP2025-05-31
730,130 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
108,338 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
3,240 GBP2024-06-01 ~ 2025-05-31
Computers
3,156 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,734 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-109,777 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-109,777 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
218,266 GBP2025-05-31
161,443 GBP2024-05-31
Furniture and fittings
7,682 GBP2025-05-31
10,922 GBP2024-05-31
Computers
6,985 GBP2025-05-31
5,155 GBP2024-05-31
Other types of inventories not specified separately
30,387 GBP2025-05-31
26,181 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
482,200 GBP2025-05-31
522,725 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
85,099 GBP2025-05-31
71,413 GBP2024-05-31
Trade Creditors/Trade Payables
Current
147,865 GBP2025-05-31
61,242 GBP2024-05-31
Other Taxation & Social Security Payable
Current
290,688 GBP2025-05-31
330,943 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
80,049 GBP2025-05-31
52,116 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
85,099 GBP2025-05-31
71,413 GBP2024-05-31
Between one and five year
80,049 GBP2025-05-31
52,116 GBP2024-05-31
Minimum gross finance lease payments owing
165,148 GBP2025-05-31
123,529 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
165,148 GBP2025-05-31
123,529 GBP2024-05-31
  • CONSUMER DIRECT LIGHTING LIMITED
    Info
    Registered number 02649089
    1 Burr Road, London SW18 4SQ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-26 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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.