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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
    Phillips, Steven Warwick
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Cothill, John Scott
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Cockayne, Richard Peter
    Born in September 1958
    Individual (7 offsprings)
    Officer
    1993-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Adrian Philip
    Born in December 1985
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Leofric House, 18b Binley Road, Coventry, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cockayne, Nicola
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 2024-04-16
    OF - Director → CIF 0
    Cockayne, Nicola
    Secretary
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 2
    Mr Richard Peter Cockayne
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-11-02 ~ 1993-11-02
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-02 ~ 1993-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAXILUX LIGHTING LTD

Previous names
  • MAXILUX LTD - 2024-02-11
  • MOAT FARM TRADING LIMITED - 2015-01-30
  • SHIRE DESIGN ELECTRONICS LIMITED - 2002-12-06
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
39,688 GBP2024-07-31
34,774 GBP2023-07-31
Fixed Assets
39,688 GBP2024-07-31
34,774 GBP2023-07-31
Total Inventories
537,584 GBP2024-07-31
872,595 GBP2023-07-31
Debtors
425,752 GBP2024-07-31
640,718 GBP2023-07-31
Cash at bank and in hand
420,775 GBP2024-07-31
1,466,928 GBP2023-07-31
Current Assets
1,384,111 GBP2024-07-31
2,980,241 GBP2023-07-31
Creditors
Current
352,735 GBP2024-07-31
405,339 GBP2023-07-31
Net Current Assets/Liabilities
1,031,376 GBP2024-07-31
2,574,902 GBP2023-07-31
Total Assets Less Current Liabilities
1,071,064 GBP2024-07-31
2,609,676 GBP2023-07-31
Net Assets/Liabilities
1,069,280 GBP2024-07-31
2,609,676 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,069,180 GBP2024-07-31
2,609,576 GBP2023-07-31
Equity
1,069,280 GBP2024-07-31
2,609,676 GBP2023-07-31
Average Number of Employees
222023-08-01 ~ 2024-07-31
242022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
9,450 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,450 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,646 GBP2024-07-31
12,996 GBP2023-07-31
Furniture and fittings
4,103 GBP2024-07-31
2,305 GBP2023-07-31
Motor vehicles
51,136 GBP2024-07-31
51,136 GBP2023-07-31
Computers
8,090 GBP2024-07-31
6,425 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
89,975 GBP2024-07-31
72,862 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,162 GBP2024-07-31
9,994 GBP2023-07-31
Furniture and fittings
1,306 GBP2024-07-31
827 GBP2023-07-31
Motor vehicles
29,563 GBP2024-07-31
22,372 GBP2023-07-31
Computers
6,256 GBP2024-07-31
4,895 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,287 GBP2024-07-31
38,088 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,168 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
479 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
7,191 GBP2023-08-01 ~ 2024-07-31
Computers
1,361 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,199 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
13,484 GBP2024-07-31
3,002 GBP2023-07-31
Furniture and fittings
2,797 GBP2024-07-31
1,478 GBP2023-07-31
Motor vehicles
21,573 GBP2024-07-31
28,764 GBP2023-07-31
Computers
1,834 GBP2024-07-31
1,530 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
141,063 GBP2024-07-31
Amounts falling due within one year, Current
133,695 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
284,689 GBP2024-07-31
Amounts falling due within one year, Current
507,023 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
425,752 GBP2024-07-31
Amounts falling due within one year, Current
640,718 GBP2023-07-31
Trade Creditors/Trade Payables
Current
55,353 GBP2024-07-31
91,749 GBP2023-07-31
Other Taxation & Social Security Payable
Current
290,943 GBP2024-07-31
179,222 GBP2023-07-31
Other Creditors
Current
6,439 GBP2024-07-31
134,368 GBP2023-07-31

Related profiles found in government register
  • MAXILUX LIGHTING LTD
    Info
    MAXILUX LTD - 2024-02-11
    MOAT FARM TRADING LIMITED - 2024-02-11
    SHIRE DESIGN ELECTRONICS LIMITED - 2024-02-11
    Registered number 02868064
    Euston House, 12 Euston Place, Leamington Spa, Warwickshire CV32 4BN
    PRIVATE LIMITED COMPANY incorporated on 1993-11-02 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • MAXILUX LIGHTING LTD
    S
    Registered number 02868064
    Euston House, 12 Euston Place, Leamington Spa, Warwickshire, United Kingdom, CV32 4BN
    Limited Company in England & Wales, England And Wales
    CIF 1
  • MAXILUX
    S
    Registered number 02868064
    16, Falkland Close, Coventry, United Kingdom, CV4 8AU
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 16 Falkland Close, Charter Avenue Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Leofric House, 18b Binley Road, Coventry, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2024-01-11 ~ 2024-01-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.