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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 14
  • 1
    Cole, Michael Myer
    Born in April 1957
    Individual (14 offsprings)
    Officer
    1992-10-12 ~ now
    OF - Director → CIF 0
    Mr Michael Myer Cole
    Born in April 1957
    Individual (14 offsprings)
    Person with significant control
    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
  • 2
    Khesro, Miran
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ 2020-11-05
    OF - Director → CIF 0
  • 3
    Wilkes, Duncan Stewart
    Director born in April 1958
    Individual (69 offsprings)
    Officer
    2021-01-13 ~ 2025-07-16
    OF - Director → CIF 0
  • 4
    Weaver, Simon David
    Director born in December 1969
    Individual (38 offsprings)
    Officer
    2020-12-09 ~ 2023-05-03
    OF - Director → CIF 0
  • 5
    Cole, Tina Louise
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    1993-08-01 ~ 2018-12-11
    OF - Director → CIF 0
    Cole, Tina Louise
    Individual (6 offsprings)
    Officer
    1992-10-12 ~ 2018-12-11
    OF - Secretary → CIF 0
    Mrs Tina Louise Cole
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    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
  • 6
    Brown, Rowley Rees
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Hounslow, Sean Keith
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ 2026-01-15
    OF - Director → CIF 0
  • 8
    Parr, Russell
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1992-10-09 ~ 1992-10-12
    OF - Nominee Director → CIF 0
  • 10
    Madgwick, Guy Charles Alexander
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2021-01-13 ~ 2023-03-13
    OF - Director → CIF 0
  • 11
    Spencer, Martin
    Financial Consultant born in August 1933
    Individual (3 offsprings)
    Officer
    1993-02-28 ~ 1994-05-13
    OF - Director → CIF 0
  • 12
    Connolly, Catherine Anne
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 13
    HELIOS BIDCO LIMITED
    - now 11426036 11426022
    HAMSARD 3509 LIMITED - 2018-09-14
    Unit 13, Gateway Trading Estate, Hythe Road, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-12-11 ~ 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
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1992-10-09 ~ 1992-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIME LIGHT ELECTRICAL LIMITED

Period: 1992-10-29 ~ now
Company number: 02754353
Registered names
PRIME LIGHT ELECTRICAL LIMITED - now
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
212024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets
98,219 GBP2024-12-31
150,170 GBP2023-12-31
Property, Plant & Equipment
114,299 GBP2024-12-31
67,800 GBP2023-12-31
Fixed Assets
212,518 GBP2024-12-31
217,970 GBP2023-12-31
Total Inventories
959,220 GBP2024-12-31
997,451 GBP2023-12-31
Debtors
Current
3,320,762 GBP2024-12-31
3,708,101 GBP2023-12-31
Cash at bank and in hand
250,005 GBP2024-12-31
579,255 GBP2023-12-31
Current Assets
4,529,987 GBP2024-12-31
5,284,807 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,817,533 GBP2023-12-31
Net Current Assets/Liabilities
2,972,758 GBP2024-12-31
2,467,274 GBP2023-12-31
Total Assets Less Current Liabilities
3,185,276 GBP2024-12-31
2,685,244 GBP2023-12-31
Net Assets/Liabilities
3,185,276 GBP2024-12-31
2,591,494 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,160,276 GBP2024-12-31
2,566,494 GBP2023-12-31
Equity
3,185,276 GBP2024-12-31
2,591,494 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
420,000 GBP2024-12-31
420,000 GBP2023-12-31
Computer software
33,577 GBP2024-12-31
33,577 GBP2023-12-31
Goodwill
51,320 GBP2024-12-31
51,320 GBP2023-12-31
Intangible Assets - Gross Cost
524,897 GBP2024-12-31
524,897 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
336,075 GBP2024-12-31
294,075 GBP2023-12-31
Goodwill
51,320 GBP2024-12-31
51,320 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
426,678 GBP2024-12-31
374,728 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
51,950 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
83,925 GBP2024-12-31
125,925 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,840 GBP2024-12-31
78,360 GBP2023-12-31
Motor vehicles
68,826 GBP2024-12-31
35,000 GBP2023-12-31
Furniture and fittings
232,034 GBP2024-12-31
208,086 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
510,697 GBP2024-12-31
426,443 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-35,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-35,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
358,643 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
37,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
389 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
389 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,226 GBP2024-12-31
Motor vehicles
43,356 GBP2024-12-31
Furniture and fittings
195,439 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,398 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
43,614 GBP2024-12-31
35,208 GBP2023-12-31
Motor vehicles
25,470 GBP2024-12-31
3,504 GBP2023-12-31
Furniture and fittings
36,595 GBP2024-12-31
17,855 GBP2023-12-31
Raw materials and consumables
959,220 GBP2024-12-31
997,451 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,391,975 GBP2024-12-31
1,627,168 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,708,834 GBP2024-12-31
1,817,687 GBP2023-12-31
Other Debtors
Current
16,621 GBP2024-12-31
28,907 GBP2023-12-31
Prepayments/Accrued Income
Current
203,332 GBP2024-12-31
234,339 GBP2023-12-31
Bank Borrowings
Current
93,750 GBP2024-12-31
375,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
849,769 GBP2024-12-31
998,306 GBP2023-12-31
Taxation/Social Security Payable
Current
266,761 GBP2024-12-31
342,914 GBP2023-12-31
Other Creditors
Current
24,644 GBP2024-12-31
16,126 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
48,770 GBP2024-12-31
155,832 GBP2023-12-31
Creditors
Current
1,557,229 GBP2024-12-31
2,817,533 GBP2023-12-31
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 shares2024-12-31
25,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
142,000 GBP2024-12-31
142,000 GBP2023-12-31
Between one and five year
343,165 GBP2024-12-31
485,165 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
485,165 GBP2024-12-31
627,165 GBP2023-12-31
Related profiles found in government register
  • PRIME LIGHT ELECTRICAL LIMITED
    Info
    CAVERNPOWER LIMITED - 1992-10-29
    Registered number 02754353
    Parbrook House, Natts Lane, Billingshurst RH14 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-09 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • PRIME LIGHT ELECTRICAL LIMITED
    S
    Registered number 02754353
    13, Hythe Road, London, England, NW10 6RJ
    Private Limited Company in England & Wales Registrar, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALTER LOGAN & COMPANY LIMITED
    - now 10740814 01228899
    HARVEST INTERNATIONAL TWO LIMITED - 2017-11-22
    13 Gateway Trading Estate, Hythe Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.