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
Panayiotou, Natalie Marie
Born in May 1979Individual (1 offspring)Officer
2006-12-06 ~ nowOF - Director → CIF 0 - 2
Elliott, Mark Joseph
Born in March 1964Individual (1 offspring)Officer 2004-06-03 ~ nowOF - Director → CIF 0 - 3
Prong, Adrian Anthony
Born in March 1973Individual (1 offspring)Officer 2002-06-01 ~ nowOF - Director → CIF 0 - 4
Campbell Smith, David
Born in August 1955Individual (1 offspring)Officer 1995-09-01 ~ nowOF - Director → CIF 0Mr David Campbell-smith
Born in August 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Kirrage, Jason Kevin
Director born in March 1971IndividualOfficer 2000-03-01 ~ 2001-05-01OF - Director → CIF 0 - 2
Barclay, Deirdre Mary
Secretary born in August 1930IndividualOfficer 1991-09-26 ~ 1995-08-31OF - Director → CIF 0 - 3
Campbell Smith, Catherine Margaret
Accounts Secretary born in November 1962IndividualOfficer 1991-09-26 ~ 2012-09-01OF - Director → CIF 0Campbell Smith, Catherine Margaret
Company SecretaryIndividualOfficer 1991-09-26 ~ 2012-09-01OF - Secretary → CIF 0 - 4
Gossage, Peter Winwood
Invest Manager Non Exec Dir born in July 1948IndividualOfficer 2005-01-01 ~ 2014-06-05OF - Director → CIF 0 - 5
Clark, Paul Raymond
Managing Director born in September 1957IndividualOfficer 2000-03-01 ~ 2020-04-21OF - Director → CIF 0 - 6
3-5 Fanny Street, CardiffCorporateOfficer1991-09-26 ~ 1991-09-26PE - Nominee Secretary → CIF 0 - 73-5 Fanny Street, CardiffCorporateOfficer1991-09-26 ~ 1991-09-26PE - Nominee Director → CIF 0
Company in focus
CONSUMER DIRECT LIGHTING LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
177,520 GBP2024-05-31
133,921 GBP2023-05-31
Fixed Assets
177,520 GBP2024-05-31
133,921 GBP2023-05-31
Total Inventories
26,181 GBP2024-05-31
25,443 GBP2023-05-31
Debtors
559,347 GBP2024-05-31
723,874 GBP2023-05-31
Cash at bank and in hand
970,552 GBP2024-05-31
388,823 GBP2023-05-31
Current Assets
1,556,080 GBP2024-05-31
1,138,140 GBP2023-05-31
Net Current Assets/Liabilities
995,388 GBP2024-05-31
731,621 GBP2023-05-31
Total Assets Less Current Liabilities
1,172,908 GBP2024-05-31
865,542 GBP2023-05-31
Creditors
Non-current
-52,116 GBP2024-05-31
-43,547 GBP2023-05-31
Net Assets/Liabilities
1,109,354 GBP2024-05-31
819,707 GBP2023-05-31
Equity
Called up share capital
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,099,354 GBP2024-05-31
809,707 GBP2023-05-31
Average Number of Employees
262023-06-01 ~ 2024-05-31
262022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,324 GBP2024-05-31
69,324 GBP2023-05-31
Motor vehicles
541,088 GBP2024-05-31
576,139 GBP2023-05-31
Furniture and fittings
123,705 GBP2024-05-31
110,755 GBP2023-05-31
Computers
173,533 GBP2024-05-31
168,874 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
907,650 GBP2024-05-31
925,092 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-140,747 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-140,747 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,324 GBP2024-05-31
69,324 GBP2023-05-31
Motor vehicles
379,645 GBP2024-05-31
445,296 GBP2023-05-31
Furniture and fittings
112,783 GBP2024-05-31
110,755 GBP2023-05-31
Computers
168,378 GBP2024-05-31
165,796 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
730,130 GBP2024-05-31
791,171 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
75,096 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
2,028 GBP2023-06-01 ~ 2024-05-31
Computers
2,582 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,706 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-140,747 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-140,747 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
161,443 GBP2024-05-31
130,843 GBP2023-05-31
Furniture and fittings
10,922 GBP2024-05-31
Computers
5,155 GBP2024-05-31
3,078 GBP2023-05-31
Other types of inventories not specified separately
26,181 GBP2024-05-31
25,443 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
522,725 GBP2024-05-31
686,103 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
71,413 GBP2024-05-31
56,181 GBP2023-05-31
Trade Creditors/Trade Payables
Current
61,242 GBP2024-05-31
80,409 GBP2023-05-31
Other Taxation & Social Security Payable
Current
330,943 GBP2024-05-31
177,781 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
52,116 GBP2024-05-31
43,547 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
71,413 GBP2024-05-31
56,181 GBP2023-05-31
Between one and five year
52,116 GBP2024-05-31
43,547 GBP2023-05-31
Minimum gross finance lease payments owing
123,529 GBP2024-05-31
99,728 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
123,529 GBP2024-05-31
99,728 GBP2023-05-31
- Registered number 02649089
CONSUMER DIRECT LIGHTING LIMITED
Info1 Burr Road, London SW18 4SQPRIVATE LIMITED COMPANY incorporated on 1991-09-26 (34 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.