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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
    Higginson, Keiron Alexander
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Fay, Michael Terence
    Born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Higginson, Kathryn Veronica
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Fay, Alison
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-17 ~ now
    OF - Director → CIF 0
  • 5
    FLEETNESS 511 LIMITED - 2006-11-28
    icon of addressElectricity House, 10 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    120,888 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Scott, David
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1994-03-14
    OF - Director → CIF 0
  • 2
    Brown, Jason Power
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 2023-07-05
    OF - Director → CIF 0
    Mr Jason Power Brown
    Born in July 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hadfield, John Christopher
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2008-09-04
    OF - Director → CIF 0
  • 4
    Scott, Janice
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1994-03-14
    OF - Secretary → CIF 0
  • 5
    Birtwistle, Beverley
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2007-01-15
    OF - Director → CIF 0
    icon of calendar 2007-01-17 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Birtwistle, Kevin
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 2019-06-28
    OF - Director → CIF 0
    Birtwistle, Kevin
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1994-05-20
    OF - Secretary → CIF 0
    Birtwistle, Kevin
    Company Director
    Individual
    icon of calendar 2007-01-15 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 7
    Mr Michael Terence Fay
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1993-11-02
    OF - Nominee Secretary → CIF 0
  • 9
    Brown, Helen
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2007-01-15
    OF - Director → CIF 0
    icon of calendar 2007-01-17 ~ 2023-07-05
    OF - Director → CIF 0
  • 10
    Fay, Alison
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ 2007-01-15
    OF - Director → CIF 0
  • 11
    Davies, Derek Harvey
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 2007-01-15
    OF - Director → CIF 0
    Davies, Derek Harvey
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 12
    Davies, Beryl Ellen
    Co Director born in November 1942
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 13
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe 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
ACTIVEFEATURE LIMITED - 1995-04-10
LED ELECTRICAL DISTRIBUTORS LIMITED - 2001-03-06
LOMESHAYE ELECTRICAL DISTRIBUTION GROUP LIMITED - 2000-08-24
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
16,693,675 GBP2024-01-01 ~ 2024-12-31
19,114,110 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-13,068,720 GBP2024-01-01 ~ 2024-12-31
-14,987,302 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,624,955 GBP2024-01-01 ~ 2024-12-31
4,126,808 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,746,965 GBP2024-01-01 ~ 2024-12-31
-1,849,442 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-844,930 GBP2024-01-01 ~ 2024-12-31
-986,722 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,033,060 GBP2024-01-01 ~ 2024-12-31
1,290,644 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,509 GBP2024-01-01 ~ 2024-12-31
399 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-132,445 GBP2024-01-01 ~ 2024-12-31
-144,064 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
925,124 GBP2024-01-01 ~ 2024-12-31
1,146,979 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
671,949 GBP2024-01-01 ~ 2024-12-31
851,677 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
255,876 GBP2024-12-31
349,055 GBP2023-12-31
Total Inventories
1,329,567 GBP2024-12-31
1,736,043 GBP2023-12-31
Debtors
7,246,580 GBP2024-12-31
6,460,385 GBP2023-12-31
Cash at bank and in hand
1,769,076 GBP2024-12-31
141,693 GBP2023-12-31
Current Assets
10,345,223 GBP2024-12-31
8,338,121 GBP2023-12-31
Net Current Assets/Liabilities
5,660,110 GBP2024-12-31
5,033,458 GBP2023-12-31
Total Assets Less Current Liabilities
5,915,986 GBP2024-12-31
5,382,513 GBP2023-12-31
Net Assets/Liabilities
5,860,029 GBP2024-12-31
5,308,968 GBP2023-12-31
Equity
Called up share capital
345,910 GBP2024-12-31
345,910 GBP2023-12-31
345,910 GBP2022-12-31
Retained earnings (accumulated losses)
5,514,119 GBP2024-12-31
4,963,058 GBP2023-12-31
4,492,380 GBP2022-12-31
Equity
5,860,029 GBP2024-12-31
5,308,968 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
671,949 GBP2024-01-01 ~ 2024-12-31
851,677 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-380,999 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-120,888 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
21,135 GBP2024-01-01 ~ 2024-12-31
20,129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
83,021 GBP2024-01-01 ~ 2024-12-31
83,626 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Wages/Salaries
1,551,129 GBP2024-01-01 ~ 2024-12-31
1,643,874 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
153,551 GBP2024-01-01 ~ 2024-12-31
165,912 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,760 GBP2024-01-01 ~ 2024-12-31
53,487 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,795,440 GBP2024-01-01 ~ 2024-12-31
1,863,273 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
95,155 GBP2024-01-01 ~ 2024-12-31
88,973 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,588 GBP2024-01-01 ~ 2024-12-31
5,919 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
74,827 GBP2024-12-31
74,827 GBP2023-12-31
Furniture and fittings
325,468 GBP2024-12-31
325,468 GBP2023-12-31
Computers
300,040 GBP2024-12-31
289,596 GBP2023-12-31
Motor vehicles
441,632 GBP2024-12-31
496,586 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,141,967 GBP2024-12-31
1,186,477 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-84,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-84,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
73,730 GBP2024-12-31
73,537 GBP2023-12-31
Furniture and fittings
301,960 GBP2024-12-31
293,193 GBP2023-12-31
Computers
276,356 GBP2024-12-31
269,178 GBP2023-12-31
Motor vehicles
234,045 GBP2024-12-31
201,514 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
886,091 GBP2024-12-31
837,422 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,767 GBP2024-01-01 ~ 2024-12-31
Computers
7,178 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
66,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-34,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,097 GBP2024-12-31
1,290 GBP2023-12-31
Furniture and fittings
23,508 GBP2024-12-31
32,275 GBP2023-12-31
Computers
23,684 GBP2024-12-31
20,418 GBP2023-12-31
Motor vehicles
207,587 GBP2024-12-31
295,072 GBP2023-12-31
Raw materials and consumables
1,329,567 GBP2024-12-31
1,736,043 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,311,511 GBP2024-12-31
3,574,662 GBP2023-12-31
Other Debtors
Current
246,737 GBP2024-12-31
225,846 GBP2023-12-31
Prepayments/Accrued Income
Current
24,746 GBP2024-12-31
16,229 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,326,260 GBP2024-12-31
539,169 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,429,282 GBP2024-12-31
1,831,687 GBP2023-12-31
Corporation Tax Payable
Current
270,764 GBP2024-12-31
288,785 GBP2023-12-31
Other Taxation & Social Security Payable
Current
238,436 GBP2024-12-31
216,441 GBP2023-12-31
Other Creditors
Current
1,529 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
418,842 GBP2024-12-31
428,581 GBP2023-12-31
Creditors
Current
4,685,113 GBP2024-12-31
3,304,663 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
345,910 shares2024-12-31
345,910 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,906 GBP2024-12-31
56,039 GBP2023-12-31
Between two and five year
107,102 GBP2024-12-31
80,700 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
180,008 GBP2024-12-31
136,739 GBP2023-12-31
  • LED ELECTRICAL LIMITED
    Info
    ACTIVEFEATURE LIMITED - 1995-04-10
    LED ELECTRICAL DISTRIBUTORS LIMITED - 1995-04-10
    LOMESHAYE ELECTRICAL DISTRIBUTION GROUP LIMITED - 1995-04-10
    Registered number 02865572
    icon of addressElectricity House, Kenyon Road, Lomeshaye Industrial Estate, Nelson BB9 5SP
    PRIVATE LIMITED COMPANY incorporated on 1993-10-25 (32 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.