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
    Higginson, Kathryn Veronica
    Marketing Consultant born in March 1978
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Higginson, Keiron Alexander
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Fay, Michael Terence
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Fay, Alison
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 5
    FLEETNESS 511 LIMITED - 2006-11-28
    Electricity House, 10 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    178,874 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Birtwistle, Beverley
    Company Director born in February 1961
    Individual
    Officer
    2002-12-12 ~ 2007-01-15
    OF - Director → CIF 0
    2007-01-17 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Hadfield, John Christopher
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    2000-05-11 ~ 2008-09-04
    OF - Director → CIF 0
  • 3
    Brown, Jason Power
    Company Director born in July 1963
    Individual
    Officer
    1994-03-14 ~ 2023-07-05
    OF - Director → CIF 0
    Mr Jason Power Brown
    Born in July 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Birtwistle, Kevin
    Company Director born in May 1960
    Individual
    Officer
    1994-05-20 ~ 2019-06-28
    OF - Director → CIF 0
    Birtwistle, Kevin
    Individual
    Officer
    1994-03-14 ~ 1994-05-20
    OF - Secretary → CIF 0
    Birtwistle, Kevin
    Company Director
    Individual
    2007-01-15 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 5
    Mr Michael Terence Fay
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Scott, Janice
    Individual
    Officer
    1993-11-02 ~ 1994-03-14
    OF - Secretary → CIF 0
  • 7
    Fay, Alison
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2007-01-15
    OF - Director → CIF 0
  • 8
    Brown, Helen
    Company Director born in August 1968
    Individual
    Officer
    2002-12-12 ~ 2007-01-15
    OF - Director → CIF 0
    2007-01-17 ~ 2023-07-05
    OF - Director → CIF 0
  • 9
    Scott, David
    Company Director born in April 1942
    Individual
    Officer
    1993-11-02 ~ 1994-03-14
    OF - Director → CIF 0
  • 10
    Davies, Derek Harvey
    Company Director born in February 1954
    Individual
    Officer
    1994-03-14 ~ 2007-01-15
    OF - Director → CIF 0
    Davies, Derek Harvey
    Individual
    Officer
    1994-05-20 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 11
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 1993-11-02
    OF - Nominee Secretary → CIF 0
  • 12
    Davies, Beryl Ellen
    Co Director born in November 1942
    Individual
    Officer
    2003-07-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 13
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1993-10-25 ~ 1993-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LED ELECTRICAL LIMITED

Previous names
LED ELECTRICAL DISTRIBUTORS LIMITED - 2001-03-06
LOMESHAYE ELECTRICAL DISTRIBUTION GROUP LIMITED - 2000-08-24
ACTIVEFEATURE LIMITED - 1995-04-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
19,114,110 GBP2023-01-01 ~ 2023-12-31
18,925,954 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-14,987,302 GBP2023-01-01 ~ 2023-12-31
-15,635,459 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,126,808 GBP2023-01-01 ~ 2023-12-31
3,290,495 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,849,442 GBP2023-01-01 ~ 2023-12-31
-1,698,516 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-986,722 GBP2023-01-01 ~ 2023-12-31
-692,447 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,290,644 GBP2023-01-01 ~ 2023-12-31
899,532 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
399 GBP2023-01-01 ~ 2023-12-31
400 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-144,064 GBP2023-01-01 ~ 2023-12-31
-126,702 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,146,979 GBP2023-01-01 ~ 2023-12-31
773,230 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
851,677 GBP2023-01-01 ~ 2023-12-31
615,419 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
349,055 GBP2023-12-31
341,206 GBP2022-12-31
Total Inventories
1,736,043 GBP2023-12-31
1,751,456 GBP2022-12-31
Debtors
6,460,385 GBP2023-12-31
6,482,964 GBP2022-12-31
Cash at bank and in hand
141,693 GBP2023-12-31
49,005 GBP2022-12-31
Current Assets
8,338,121 GBP2023-12-31
8,283,425 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,304,663 GBP2023-12-31
-3,719,087 GBP2022-12-31
Net Current Assets/Liabilities
5,033,458 GBP2023-12-31
4,564,338 GBP2022-12-31
Total Assets Less Current Liabilities
5,382,513 GBP2023-12-31
4,905,544 GBP2022-12-31
Net Assets/Liabilities
5,308,968 GBP2023-12-31
4,838,290 GBP2022-12-31
Equity
Called up share capital
345,910 GBP2023-12-31
345,910 GBP2022-12-31
345,910 GBP2021-12-31
Retained earnings (accumulated losses)
4,963,058 GBP2023-12-31
4,492,380 GBP2022-12-31
4,115,209 GBP2021-12-31
Equity
5,308,968 GBP2023-12-31
4,838,290 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
851,677 GBP2023-01-01 ~ 2023-12-31
615,419 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-238,248 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-380,999 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,129 GBP2023-01-01 ~ 2023-12-31
19,710 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
83,626 GBP2023-01-01 ~ 2023-12-31
104,546 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
512023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Wages/Salaries
1,643,874 GBP2023-01-01 ~ 2023-12-31
1,432,399 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
165,912 GBP2023-01-01 ~ 2023-12-31
137,035 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,487 GBP2023-01-01 ~ 2023-12-31
63,695 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,863,273 GBP2023-01-01 ~ 2023-12-31
1,633,129 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
88,973 GBP2023-01-01 ~ 2023-12-31
114,644 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,919 GBP2023-01-01 ~ 2023-12-31
-7,083 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
74,827 GBP2023-12-31
74,827 GBP2022-12-31
Furniture and fittings
325,468 GBP2023-12-31
325,468 GBP2022-12-31
Computers
289,596 GBP2023-12-31
279,666 GBP2022-12-31
Motor vehicles
496,586 GBP2023-12-31
469,569 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,186,477 GBP2023-12-31
1,149,530 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-92,303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-92,303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
73,537 GBP2023-12-31
73,310 GBP2022-12-31
Furniture and fittings
293,193 GBP2023-12-31
283,696 GBP2022-12-31
Computers
269,178 GBP2023-12-31
261,913 GBP2022-12-31
Motor vehicles
201,514 GBP2023-12-31
189,405 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
837,422 GBP2023-12-31
808,324 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
227 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,497 GBP2023-01-01 ~ 2023-12-31
Computers
7,265 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
66,637 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,626 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-54,528 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,528 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,290 GBP2023-12-31
1,517 GBP2022-12-31
Furniture and fittings
32,275 GBP2023-12-31
41,772 GBP2022-12-31
Computers
20,418 GBP2023-12-31
17,753 GBP2022-12-31
Motor vehicles
295,072 GBP2023-12-31
280,164 GBP2022-12-31
Raw materials and consumables
1,736,043 GBP2023-12-31
1,751,456 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,574,662 GBP2023-12-31
4,553,317 GBP2022-12-31
Other Debtors
Current
225,846 GBP2023-12-31
185,329 GBP2022-12-31
Prepayments/Accrued Income
Current
16,229 GBP2023-12-31
14,338 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,816,737 GBP2023-12-31
4,752,984 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
539,169 GBP2023-12-31
384,454 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,831,687 GBP2023-12-31
2,490,152 GBP2022-12-31
Corporation Tax Payable
Current
288,785 GBP2023-12-31
164,226 GBP2022-12-31
Other Taxation & Social Security Payable
Current
216,441 GBP2023-12-31
241,423 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
428,581 GBP2023-12-31
438,832 GBP2022-12-31
Creditors
Current
3,304,663 GBP2023-12-31
3,719,087 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,539 GBP2023-12-31
41,624 GBP2022-12-31
Between two and five year
132,850 GBP2023-12-31
101,241 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
186,389 GBP2023-12-31
142,865 GBP2022-12-31
  • LED ELECTRICAL LIMITED
    Info
    LED ELECTRICAL DISTRIBUTORS LIMITED - 2001-03-06
    LOMESHAYE ELECTRICAL DISTRIBUTION GROUP LIMITED - 2000-08-24
    ACTIVEFEATURE LIMITED - 1995-04-10
    Registered number 02865572
    Electricity House, Kenyon Road, Lomeshaye Industrial Estate, Nelson BB9 5SP
    Private Limited Company incorporated on 1993-10-25 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.