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

CONSUMER DIRECT LIGHTING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
133,921 GBP2023-05-31
164,429 GBP2022-05-31
Total Inventories
25,443 GBP2023-05-31
28,642 GBP2022-05-31
Debtors
723,874 GBP2023-05-31
777,308 GBP2022-05-31
Cash at bank and in hand
388,823 GBP2023-05-31
343,427 GBP2022-05-31
Current Assets
1,138,140 GBP2023-05-31
1,149,377 GBP2022-05-31
Creditors
Amounts falling due within one year
406,519 GBP2023-05-31
330,042 GBP2022-05-31
Net Current Assets/Liabilities
731,621 GBP2023-05-31
819,335 GBP2022-05-31
Total Assets Less Current Liabilities
865,542 GBP2023-05-31
983,764 GBP2022-05-31
Net Assets/Liabilities
819,707 GBP2023-05-31
874,783 GBP2022-05-31
Equity
Called up share capital
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Retained earnings (accumulated losses)
809,707 GBP2023-05-31
864,783 GBP2022-05-31
Equity
819,707 GBP2023-05-31
874,783 GBP2022-05-31
Average number of employees in administration and support functions
0.102022-06-01 ~ 2023-05-31
0.092021-06-01 ~ 2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
925,092 GBP2023-05-31
915,026 GBP2022-05-31
Property, Plant & Equipment - Disposals
-44,600 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
791,171 GBP2023-05-31
750,597 GBP2022-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,600 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,174 GBP2022-06-01 ~ 2023-05-31
Fixed Assets
133,921 GBP2023-05-31
164,429 GBP2022-05-31
Debtors
Amounts falling due within one year
723,874 GBP2023-05-31
777,308 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
56,181 GBP2023-05-31
40,552 GBP2022-05-31

  • CONSUMER DIRECT LIGHTING LIMITED
    Info
    Registered number 02649089
    1 Burr Road, London SW18 4SQ
    Private Limited Company incorporated on 1991-09-26 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.