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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
    Walton, Josephine
    Individual (1 offspring)
    Officer
    1992-02-04 ~ 1993-03-19
    OF - Secretary → CIF 0
  • 2
    Stuart, Guy Leon
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Walton, Jeffrey
    Engineer born in August 1941
    Individual (1 offspring)
    Officer
    1992-02-04 ~ 1993-03-19
    OF - Director → CIF 0
  • 4
    Stuart-harrop, Maria
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Boldy, Gloria Viveen
    Secretary born in October 1941
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 1994-04-06
    OF - Director → CIF 0
    Boldy, Gloria Viveen
    Secretary
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 1994-04-07
    OF - Secretary → CIF 0
  • 6
    Boldy, Russell
    Production Director born in February 1939
    Individual (2 offsprings)
    Officer
    1993-03-19 ~ 1998-01-20
    OF - Director → CIF 0
  • 7
    Stuart, Andrew
    Born in August 1962
    Individual (7 offsprings)
    Officer
    1994-04-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Stuart
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Fisher, Craig
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Stuart, Sharon
    Born in August 1961
    Individual (7 offsprings)
    Officer
    1998-01-20 ~ now
    OF - Director → CIF 0
    Stuart, Sharon
    Individual (7 offsprings)
    Officer
    1994-04-07 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Stuart
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-02-04 ~ 1992-02-07
    OF - Nominee Secretary → CIF 0
  • 11
    SOUTHGATE GROUP LIMITED
    16176074
    No.2, Silkwood Office Park, Fryers Way, Ossett, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SOUTHGATE LIGHTING LIMITED

Period: 1993-02-15 ~ now
Company number: 02685144
Registered names
SOUTHGATE LIGHTING LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Administrative Expenses
-2,807,140 GBP2024-02-01 ~ 2025-01-31
-2,678,077 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
404 GBP2024-02-01 ~ 2025-01-31
3,763 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
481,533 GBP2024-02-01 ~ 2025-01-31
1,341,136 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
343,180 GBP2024-02-01 ~ 2025-01-31
1,035,697 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
488,904 GBP2025-01-31
121,680 GBP2024-01-31
Investment Property
315,096 GBP2025-01-31
810,658 GBP2024-01-31
Fixed Assets - Investments
0 GBP2025-01-31
100,000 GBP2024-01-31
Fixed Assets
804,000 GBP2025-01-31
1,032,338 GBP2024-01-31
Debtors
2,397,711 GBP2025-01-31
2,532,945 GBP2024-01-31
Cash at bank and in hand
2,769,997 GBP2025-01-31
2,856,396 GBP2024-01-31
Current Assets
5,247,260 GBP2025-01-31
5,448,341 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,358,609 GBP2025-01-31
-1,320,957 GBP2024-01-31
Net Current Assets/Liabilities
3,888,651 GBP2025-01-31
4,127,384 GBP2024-01-31
Total Assets Less Current Liabilities
4,692,651 GBP2025-01-31
5,159,722 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
-18,333 GBP2024-01-31
Net Assets/Liabilities
4,679,876 GBP2025-01-31
5,140,307 GBP2024-01-31
Equity
Called up share capital
150 GBP2025-01-31
150 GBP2024-01-31
150 GBP2023-01-31
Retained earnings (accumulated losses)
4,679,726 GBP2025-01-31
5,140,157 GBP2024-01-31
4,246,460 GBP2023-01-31
Equity
4,679,876 GBP2025-01-31
5,140,307 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
343,180 GBP2024-02-01 ~ 2025-01-31
1,035,697 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-142,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-803,611 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
15,850 GBP2024-02-01 ~ 2025-01-31
14,925 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
502024-02-01 ~ 2025-01-31
482023-02-01 ~ 2024-01-31
Wages/Salaries
1,851,896 GBP2024-02-01 ~ 2025-01-31
1,743,497 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,660 GBP2024-02-01 ~ 2025-01-31
28,464 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,083,163 GBP2024-02-01 ~ 2025-01-31
1,941,260 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
354,650 GBP2024-02-01 ~ 2025-01-31
381,909 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,693 GBP2024-02-01 ~ 2025-01-31
-7,014 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
40,020 GBP2024-01-31
Plant and equipment
61,155 GBP2025-01-31
41,155 GBP2024-01-31
Furniture and fittings
162,145 GBP2025-01-31
158,202 GBP2024-01-31
Motor vehicles
156,050 GBP2025-01-31
77,054 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
723,928 GBP2025-01-31
316,431 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-40,020 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
344,578 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,467 GBP2024-01-31
Plant and equipment
30,947 GBP2025-01-31
20,962 GBP2024-01-31
Furniture and fittings
150,621 GBP2025-01-31
137,828 GBP2024-01-31
Motor vehicles
53,456 GBP2025-01-31
34,494 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,024 GBP2025-01-31
194,751 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,985 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
12,793 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
18,962 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,940 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,667 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
344,578 GBP2025-01-31
38,553 GBP2024-01-31
Plant and equipment
30,208 GBP2025-01-31
20,193 GBP2024-01-31
Furniture and fittings
11,524 GBP2025-01-31
20,374 GBP2024-01-31
Motor vehicles
102,594 GBP2025-01-31
42,560 GBP2024-01-31
Investment Property - Fair Value Model
315,096 GBP2025-01-31
810,658 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-495,562 GBP2024-02-01 ~ 2025-01-31
Finished Goods/Goods for Resale
79,552 GBP2025-01-31
59,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,762,733 GBP2025-01-31
1,917,478 GBP2024-01-31
Other Debtors
Current
620,505 GBP2025-01-31
599,816 GBP2024-01-31
Prepayments/Accrued Income
Current
14,473 GBP2025-01-31
15,651 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
10,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
538,385 GBP2025-01-31
411,293 GBP2024-01-31
Amounts owed to group undertakings
Current
0 GBP2025-01-31
99,591 GBP2024-01-31
Corporation Tax Payable
Current
126,660 GBP2025-01-31
312,453 GBP2024-01-31
Other Taxation & Social Security Payable
Current
134,455 GBP2025-01-31
218,124 GBP2024-01-31
Other Creditors
Current
401,982 GBP2025-01-31
110,501 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
157,127 GBP2025-01-31
158,995 GBP2024-01-31
Creditors
Current
1,358,609 GBP2025-01-31
1,320,957 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-01-31
18,333 GBP2024-01-31
Bank Borrowings
0 GBP2025-01-31
28,333 GBP2024-01-31
Total Borrowings
Current
0 GBP2025-01-31
10,000 GBP2024-01-31
Non-current
0 GBP2025-01-31
18,333 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-01-31
150 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,112 GBP2025-01-31
62,460 GBP2024-01-31
Between two and five year
14,388 GBP2025-01-31
53,741 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,500 GBP2025-01-31
116,201 GBP2024-01-31
Related profiles found in government register
  • SOUTHGATE LIGHTING LIMITED
    Info
    SOUTHGATE MARKETING LIMITED - 1993-02-15
    Registered number 02685144
    Southgate House, Moorland Road Drighlington, West Yorkshire BD11 1JY
    PRIVATE LIMITED COMPANY incorporated on 1992-02-07 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • SOUTHGATE LIGHTING LIMITED
    S
    Registered number 2685144
    Southgate House, Moorland Road, Drighlington, Bradford, England, BD11 1JY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SONDIA LIGHTING LIMITED
    - now 10117833
    SONDIA LIMITED
    - 2016-08-12 10117833
    Moorland Road, Drighlington, Bradford, West Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-11 ~ 2025-01-17
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.