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
    Sidwell, Lucie
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Dunk, Valerie Ann
    Pr Consultant born in March 1947
    Individual (4 offsprings)
    Officer
    1994-03-26 ~ now
    OF - Director → CIF 0
    Dunk, Valerie Ann
    Individual (4 offsprings)
    Officer
    1993-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunk, Michael James David
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    1993-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Unit 7-8 Great Cambridge Industrial Est, Lincoln Road, Enfield, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Valerie Ann Dunk
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Michael James David Dunk
    Born in July 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Excell, Benjamin Alan
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    1993-04-19 ~ 1998-05-12
    OF - Director → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-04-19 ~ 1993-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCENT LIGHTING LIMITED

Previous name
LUCENT LIGHTING (UK) LIMITED - 2015-03-14
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
11,005,810 GBP2023-01-01 ~ 2023-12-31
10,336,389 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
6,239,279 GBP2023-01-01 ~ 2023-12-31
6,111,791 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,766,531 GBP2023-01-01 ~ 2023-12-31
4,224,598 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,293,832 GBP2023-01-01 ~ 2023-12-31
3,777,266 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
472,699 GBP2023-01-01 ~ 2023-12-31
447,332 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
36,390 GBP2023-01-01 ~ 2023-12-31
17,265 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
436,309 GBP2023-01-01 ~ 2023-12-31
430,067 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
107,566 GBP2023-01-01 ~ 2023-12-31
102,399 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
328,743 GBP2023-01-01 ~ 2023-12-31
327,668 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
328,743 GBP2023-01-01 ~ 2023-12-31
327,668 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
443,422 GBP2023-12-31
273,206 GBP2022-12-31
Fixed Assets
443,422 GBP2023-12-31
273,206 GBP2022-12-31
Total Inventories
2,909,360 GBP2023-12-31
3,309,017 GBP2022-12-31
Debtors
2,619,969 GBP2023-12-31
1,957,297 GBP2022-12-31
Cash at bank and in hand
78,425 GBP2023-12-31
346,468 GBP2022-12-31
Current Assets
5,607,754 GBP2023-12-31
5,612,782 GBP2022-12-31
Creditors
Current
2,733,399 GBP2023-12-31
2,323,542 GBP2022-12-31
Net Current Assets/Liabilities
2,874,355 GBP2023-12-31
3,289,240 GBP2022-12-31
Total Assets Less Current Liabilities
3,317,777 GBP2023-12-31
3,562,446 GBP2022-12-31
Net Assets/Liabilities
3,010,639 GBP2023-12-31
3,257,215 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Capital redemption reserve
25,000 GBP2023-12-31
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,985,539 GBP2023-12-31
3,232,115 GBP2022-12-31
3,085,689 GBP2021-12-31
Equity
3,010,639 GBP2023-12-31
3,257,215 GBP2022-12-31
3,110,789 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-575,319 GBP2023-01-01 ~ 2023-12-31
-181,242 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-575,319 GBP2023-01-01 ~ 2023-12-31
-181,242 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
328,743 GBP2023-01-01 ~ 2023-12-31
327,668 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
-45,950 GBP2023-12-31
-87,572 GBP2022-12-31
Wages/Salaries
2,235,858 GBP2023-01-01 ~ 2023-12-31
2,044,791 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
218,867 GBP2023-01-01 ~ 2023-12-31
204,380 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,926 GBP2023-01-01 ~ 2023-12-31
76,004 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,528,651 GBP2023-01-01 ~ 2023-12-31
2,325,175 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Director Remuneration
240,751 GBP2023-01-01 ~ 2023-12-31
205,860 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
91,229 GBP2023-01-01 ~ 2023-12-31
85,944 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
97,663 GBP2023-01-01 ~ 2023-12-31
53,581 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
102,620 GBP2023-01-01 ~ 2023-12-31
81,713 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
72,801 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
72,801 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
169,385 GBP2023-12-31
132,242 GBP2022-12-31
Plant and equipment
555,587 GBP2023-12-31
517,045 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
123,281 GBP2023-12-31
108,632 GBP2022-12-31
Plant and equipment
492,457 GBP2023-12-31
447,956 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,649 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
44,501 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
46,104 GBP2023-12-31
23,610 GBP2022-12-31
Plant and equipment
63,130 GBP2023-12-31
69,089 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
370,747 GBP2023-12-31
328,540 GBP2022-12-31
Motor vehicles
239,949 GBP2023-12-31
78,085 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,421,668 GBP2023-12-31
1,135,912 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
226,759 GBP2023-12-31
201,838 GBP2022-12-31
Motor vehicles
67,699 GBP2023-12-31
42,712 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
978,246 GBP2023-12-31
862,706 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,921 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
24,987 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
143,988 GBP2023-12-31
126,702 GBP2022-12-31
Motor vehicles
172,250 GBP2023-12-31
35,373 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
24,311 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
24,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
170,225 GBP2023-12-31
32,672 GBP2022-12-31
Under hire purchased contracts or finance leases
170,225 GBP2023-12-31
136,925 GBP2022-12-31
Finished Goods
2,909,360 GBP2023-12-31
3,276,437 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,635,258 GBP2023-12-31
1,001,440 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
814,010 GBP2023-12-31
788,686 GBP2022-12-31
Other Debtors
Current
24,569 GBP2023-12-31
44,523 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
9,026 GBP2023-12-31
Prepayments
Current
137,106 GBP2023-12-31
122,648 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,619,969 GBP2023-12-31
1,957,297 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
105,950 GBP2023-12-31
147,572 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
49,502 GBP2023-12-31
77,019 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,648,726 GBP2023-12-31
1,239,745 GBP2022-12-31
Amounts owed to group undertakings
Current
2,661 GBP2022-12-31
Corporation Tax Payable
Current
153,306 GBP2023-12-31
53,581 GBP2022-12-31
Other Taxation & Social Security Payable
Current
105,300 GBP2023-12-31
59,869 GBP2022-12-31
Other Creditors
Current
18,954 GBP2023-12-31
9,279 GBP2022-12-31
Accrued Liabilities
Current
379,175 GBP2023-12-31
195,757 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
95,000 GBP2023-12-31
155,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
80,481 GBP2023-12-31
14,477 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
105,950 GBP2023-12-31
147,572 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Non-current, Between two and five year
35,000 GBP2023-12-31
95,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
80,481 GBP2023-12-31
14,477 GBP2022-12-31
hire purchase agreements
129,983 GBP2023-12-31
91,496 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
249,590 GBP2023-12-31
280,732 GBP2022-12-31
Between one and five year
478,380 GBP2023-12-31
726,561 GBP2022-12-31
All periods
727,970 GBP2023-12-31
1,007,293 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
65,657 GBP2023-12-31
55,754 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
328,743 GBP2023-01-01 ~ 2023-12-31

  • LUCENT LIGHTING LIMITED
    Info
    LUCENT LIGHTING (UK) LIMITED - 2015-03-14
    Registered number 02810647
    Unit 7-8 Great Cambridge Industrial Est, Lincoln Road, Enfield, London EN1 1SH
    Private Limited Company incorporated on 1993-04-19 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.