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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.

Parent entities and officers
Active 5
  • 1
    Hounslow, Sean Keith
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Rowley Rees
    Born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Michael Myer
    Born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Connolly, Catherine Anne
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 5
    HAMSARD 3509 LIMITED - 2018-09-14
    icon of addressUnit 13, Gateway Trading Estate, Hythe Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,498,465 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1992-10-12
    OF - Nominee Director → CIF 0
  • 2
    Wilkes, Duncan Stewart
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2025-07-16
    OF - Director → CIF 0
  • 3
    Weaver, Simon David
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2023-05-03
    OF - Director → CIF 0
  • 4
    Cole, Tina Louise
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 2018-12-11
    OF - Director → CIF 0
    Cole, Tina Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-12 ~ 2018-12-11
    OF - Secretary → CIF 0
    Mrs Tina Louise Cole
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Spencer, Martin
    Financial Consultant born in August 1933
    Individual
    Officer
    icon of calendar 1993-02-28 ~ 1994-05-13
    OF - Director → CIF 0
  • 6
    Parr, Russell
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Madgwick, Guy Charles Alexander
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2023-03-13
    OF - Director → CIF 0
  • 8
    Mr Michael Myer Cole
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Khesro, Miran
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2020-11-05
    OF - Director → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-10-09 ~ 1992-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIME LIGHT ELECTRICAL LIMITED

Previous name
CAVERNPOWER LIMITED - 1992-10-29
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
202023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets
150,170 GBP2023-12-31
205,719 GBP2022-12-31
Property, Plant & Equipment
67,800 GBP2023-12-31
99,361 GBP2022-12-31
Fixed Assets
217,970 GBP2023-12-31
305,080 GBP2022-12-31
Total Inventories
997,451 GBP2023-12-31
1,151,391 GBP2022-12-31
Debtors
Current
3,708,101 GBP2023-12-31
2,125,631 GBP2022-12-31
Cash at bank and in hand
579,255 GBP2023-12-31
736,708 GBP2022-12-31
Current Assets
5,284,807 GBP2023-12-31
4,013,730 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,811,226 GBP2022-12-31
Net Current Assets/Liabilities
2,467,274 GBP2023-12-31
2,202,504 GBP2022-12-31
Total Assets Less Current Liabilities
2,685,244 GBP2023-12-31
2,507,584 GBP2022-12-31
Net Assets/Liabilities
2,591,494 GBP2023-12-31
2,507,584 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,566,494 GBP2023-12-31
2,482,584 GBP2022-12-31
Equity
2,591,494 GBP2023-12-31
2,507,584 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
420,000 GBP2023-12-31
420,000 GBP2022-12-31
Computer software
33,577 GBP2023-12-31
33,577 GBP2022-12-31
Goodwill
51,320 GBP2023-12-31
51,320 GBP2022-12-31
Intangible Assets - Gross Cost
524,897 GBP2023-12-31
524,897 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
294,075 GBP2023-12-31
252,075 GBP2022-12-31
Goodwill
51,320 GBP2023-12-31
48,814 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
374,728 GBP2023-12-31
319,178 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
55,550 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
125,925 GBP2023-12-31
167,925 GBP2022-12-31
Goodwill
2,506 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,360 GBP2023-12-31
201,781 GBP2022-12-31
Motor vehicles
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Furniture and fittings
208,086 GBP2023-12-31
208,086 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
426,443 GBP2023-12-31
549,864 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-126,706 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-126,706 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
141,629 GBP2022-12-31
Motor vehicles
30,328 GBP2022-12-31
Furniture and fittings
187,775 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
450,504 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
23,699 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,456 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
30,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-122,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-122,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,152 GBP2023-12-31
Motor vehicles
31,496 GBP2023-12-31
Furniture and fittings
190,231 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
358,643 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
35,208 GBP2023-12-31
60,152 GBP2022-12-31
Motor vehicles
3,504 GBP2023-12-31
4,672 GBP2022-12-31
Furniture and fittings
17,855 GBP2023-12-31
20,311 GBP2022-12-31
Raw materials and consumables
997,451 GBP2023-12-31
1,151,391 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,627,168 GBP2023-12-31
1,758,204 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,817,687 GBP2023-12-31
120,832 GBP2022-12-31
Other Debtors
Current
28,907 GBP2023-12-31
21,365 GBP2022-12-31
Prepayments/Accrued Income
Current
234,339 GBP2023-12-31
225,230 GBP2022-12-31
Bank Borrowings
Current
375,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
998,306 GBP2023-12-31
1,233,077 GBP2022-12-31
Amounts owed to group undertakings
Current
64,018 GBP2022-12-31
Corporation Tax Payable
Current
109,432 GBP2022-12-31
Taxation/Social Security Payable
Current
342,914 GBP2023-12-31
308,671 GBP2022-12-31
Other Creditors
Current
16,126 GBP2023-12-31
5,137 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
155,832 GBP2023-12-31
90,891 GBP2022-12-31
Creditors
Current
2,817,533 GBP2023-12-31
1,811,226 GBP2022-12-31
Bank Borrowings
Non-current
93,750 GBP2023-12-31
Creditors
Non-current
93,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-12-31
25,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
142,000 GBP2023-12-31
146,330 GBP2022-12-31
Between one and five year
485,165 GBP2023-12-31
621,974 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
627,165 GBP2023-12-31
768,304 GBP2022-12-31
Related profiles found in government register
  • PRIME LIGHT ELECTRICAL LIMITED
    Info
    CAVERNPOWER LIMITED - 1992-10-29
    Registered number 02754353
    icon of addressUnit 13 Gateway Trading Estate, Hythe Road, London NW10 6RJ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-09 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • PRIME LIGHT ELECTRICAL LIMITED
    S
    Registered number 02754353
    icon of address13, Hythe Road, London, England, NW10 6RJ
    Private Limited Company in England & Wales Registrar, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARVEST INTERNATIONAL TWO LIMITED - 2017-11-22
    icon of address13 Gateway Trading Estate, Hythe Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    icon of calendar 2018-12-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.