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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 4
  • 1
    Dunk, Valerie Ann
    Born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-26 ~ now
    OF - Director → CIF 0
    Dunk, Valerie Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunk, Michael James David
    Born in July 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Sidwell, Lucie
    Born in December 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 7-8 Great Cambridge Industrial Est, Lincoln Road, Enfield, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Excell, Benjamin Alan
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ 1998-05-12
    OF - Director → CIF 0
  • 2
    Mrs Valerie Ann Dunk
    Born in March 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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 directors → CIF 0
  • 3
    Mr Michael James David Dunk
    Born in July 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-06
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    icon of addressTemple 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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
10,773,942 GBP2024-01-01 ~ 2024-12-31
11,005,810 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
6,134,016 GBP2024-01-01 ~ 2024-12-31
6,239,279 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,639,926 GBP2024-01-01 ~ 2024-12-31
4,766,531 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,488,767 GBP2024-01-01 ~ 2024-12-31
4,293,832 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
151,159 GBP2024-01-01 ~ 2024-12-31
472,699 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
26,983 GBP2024-01-01 ~ 2024-12-31
36,390 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
124,176 GBP2024-01-01 ~ 2024-12-31
436,309 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
26,248 GBP2024-01-01 ~ 2024-12-31
107,566 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
97,928 GBP2024-01-01 ~ 2024-12-31
328,743 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
97,928 GBP2024-01-01 ~ 2024-12-31
328,743 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
376,450 GBP2024-12-31
443,422 GBP2023-12-31
Fixed Assets
376,450 GBP2024-12-31
443,422 GBP2023-12-31
Total Inventories
3,397,337 GBP2024-12-31
2,909,360 GBP2023-12-31
Debtors
1,613,896 GBP2024-12-31
2,619,969 GBP2023-12-31
Cash at bank and in hand
530,798 GBP2024-12-31
78,425 GBP2023-12-31
Current Assets
5,542,031 GBP2024-12-31
5,607,754 GBP2023-12-31
Creditors
Current
3,020,665 GBP2024-12-31
2,733,399 GBP2023-12-31
Net Current Assets/Liabilities
2,521,366 GBP2024-12-31
2,874,355 GBP2023-12-31
Total Assets Less Current Liabilities
2,897,816 GBP2024-12-31
3,317,777 GBP2023-12-31
Net Assets/Liabilities
2,723,546 GBP2024-12-31
3,010,639 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
25,000 GBP2024-12-31
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,698,446 GBP2024-12-31
2,985,539 GBP2023-12-31
3,232,115 GBP2022-12-31
Equity
2,723,546 GBP2024-12-31
3,010,639 GBP2023-12-31
3,257,215 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-385,021 GBP2024-01-01 ~ 2024-12-31
-575,319 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-385,021 GBP2024-01-01 ~ 2024-12-31
-575,319 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
97,928 GBP2024-01-01 ~ 2024-12-31
328,743 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,410,497 GBP2024-01-01 ~ 2024-12-31
2,235,858 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
225,153 GBP2024-01-01 ~ 2024-12-31
218,867 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,352 GBP2024-01-01 ~ 2024-12-31
73,926 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,715,002 GBP2024-01-01 ~ 2024-12-31
2,528,651 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Director Remuneration
252,934 GBP2024-01-01 ~ 2024-12-31
240,751 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
98,563 GBP2024-01-01 ~ 2024-12-31
91,229 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
51,055 GBP2024-01-01 ~ 2024-12-31
97,663 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
31,044 GBP2024-01-01 ~ 2024-12-31
102,620 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
72,801 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
72,801 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
169,385 GBP2024-12-31
169,385 GBP2023-12-31
Plant and equipment
625,398 GBP2024-12-31
555,587 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
142,811 GBP2024-12-31
123,281 GBP2023-12-31
Plant and equipment
533,724 GBP2024-12-31
492,457 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
19,530 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
41,267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
26,574 GBP2024-12-31
46,104 GBP2023-12-31
Plant and equipment
91,674 GBP2024-12-31
63,130 GBP2023-12-31
Land and buildings, Short leasehold
17,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
375,083 GBP2024-12-31
370,747 GBP2023-12-31
Motor vehicles
239,949 GBP2024-12-31
239,949 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,475,815 GBP2024-12-31
1,421,668 GBP2023-12-31
Property, Plant & Equipment - Disposals
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
257,538 GBP2024-12-31
226,759 GBP2023-12-31
Motor vehicles
110,761 GBP2024-12-31
67,699 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,099,365 GBP2024-12-31
978,246 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30,779 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
43,062 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
117,545 GBP2024-12-31
143,988 GBP2023-12-31
Motor vehicles
129,188 GBP2024-12-31
172,250 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
42,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
127,669 GBP2024-12-31
170,225 GBP2023-12-31
Finished Goods
3,007,521 GBP2024-12-31
2,909,360 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
775,981 GBP2024-12-31
1,635,258 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
663,760 GBP2024-12-31
814,010 GBP2023-12-31
Other Debtors
Current
8,481 GBP2024-12-31
24,569 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
9,026 GBP2023-12-31
Prepayments
Current
165,674 GBP2024-12-31
137,106 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,613,896 GBP2024-12-31
Current, Amounts falling due within one year
2,619,969 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2024-12-31
105,950 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
48,068 GBP2024-12-31
49,502 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,926,275 GBP2024-12-31
1,648,726 GBP2023-12-31
Amounts owed to group undertakings
Current
9,641 GBP2024-12-31
Corporation Tax Payable
Current
51,064 GBP2024-12-31
153,306 GBP2023-12-31
Other Taxation & Social Security Payable
Current
118,689 GBP2024-12-31
105,300 GBP2023-12-31
Other Creditors
Current
21,643 GBP2024-12-31
18,954 GBP2023-12-31
Accrued Liabilities
Current
433,508 GBP2024-12-31
379,175 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
35,000 GBP2024-12-31
95,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
32,420 GBP2024-12-31
80,481 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
60,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
105,950 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
60,000 GBP2023-12-31
Between two and five year, Non-current
35,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
48,068 GBP2024-12-31
49,502 GBP2023-12-31
Between one and five year, hire purchase agreements
32,420 GBP2024-12-31
hire purchase agreements
80,488 GBP2024-12-31
129,983 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
252,770 GBP2024-12-31
249,590 GBP2023-12-31
Between one and five year
247,869 GBP2024-12-31
478,380 GBP2023-12-31
More than five year
1,590 GBP2024-12-31
All periods
502,229 GBP2024-12-31
727,970 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,850 GBP2024-12-31
65,657 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
97,928 GBP2024-01-01 ~ 2024-12-31
  • LUCENT LIGHTING LIMITED
    Info
    LUCENT LIGHTING (UK) LIMITED - 2015-03-14
    Registered number 02810647
    icon of addressUnit 7-8 Great Cambridge Industrial Est, Lincoln Road, Enfield, London EN1 1SH
    PRIVATE LIMITED COMPANY incorporated on 1993-04-19 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.