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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 7
  • 1
    Coffey, John Patrick
    Director born in February 1947
    Individual (10 offsprings)
    Officer
    1994-02-23 ~ 1994-11-01
    OF - Director → CIF 0
  • 2
    Amans, Carol Elizabeth
    Director born in November 1948
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 2002-07-17
    OF - Director → CIF 0
    Amans, Carol Elizabeth
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 3
    Goodchild, Gilbert Stuart
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    1994-02-23 ~ 1994-08-26
    OF - Director → CIF 0
    2000-02-01 ~ 2001-03-27
    OF - Director → CIF 0
    Goodchild, Gilbert Stuart
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 4
    Guardheath Securities Limited
    Individual (27 offsprings)
    Officer
    1994-02-23 ~ 1994-02-23
    OF - Nominee Director → CIF 0
  • 5
    Jones, Christopher Mark
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Jones
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jones, Jacqueline
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Secretary → CIF 0
  • 7
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    1994-02-23 ~ 1994-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUXSA LIGHTING LIMITED

Period: 1994-02-23 ~ now
Company number: 02901661
Registered name
LUXSA LIGHTING LIMITED - now
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
4,493 GBP2025-06-30
5,615 GBP2024-06-30
Total Inventories
92,637 GBP2025-06-30
91,495 GBP2024-06-30
Debtors
376,067 GBP2025-06-30
374,461 GBP2024-06-30
Cash at bank and in hand
7,398 GBP2025-06-30
35 GBP2024-06-30
Current Assets
476,102 GBP2025-06-30
465,991 GBP2024-06-30
Net Current Assets/Liabilities
417,471 GBP2025-06-30
382,332 GBP2024-06-30
Total Assets Less Current Liabilities
421,964 GBP2025-06-30
387,947 GBP2024-06-30
Creditors
Amounts falling due after one year
-34,333 GBP2025-06-30
-55,333 GBP2024-06-30
Net Assets/Liabilities
387,631 GBP2025-06-30
332,614 GBP2024-06-30
Equity
Called up share capital
478,000 GBP2025-06-30
478,000 GBP2024-06-30
Retained earnings (accumulated losses)
-90,369 GBP2025-06-30
-145,386 GBP2024-06-30
Equity
387,631 GBP2025-06-30
332,614 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,268 GBP2025-06-30
3,268 GBP2024-06-30
Plant and equipment
72,027 GBP2025-06-30
72,027 GBP2024-06-30
Vehicles
24,528 GBP2025-06-30
24,528 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
99,823 GBP2025-06-30
99,823 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,267 GBP2025-06-30
3,267 GBP2024-06-30
Plant and equipment
71,184 GBP2025-06-30
70,974 GBP2024-06-30
Vehicles
20,879 GBP2025-06-30
19,967 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,330 GBP2025-06-30
94,208 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
210 GBP2024-07-01 ~ 2025-06-30
Vehicles
912 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,122 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1 GBP2025-06-30
1 GBP2024-06-30
Plant and equipment
843 GBP2025-06-30
1,053 GBP2024-06-30
Vehicles
3,649 GBP2025-06-30
4,561 GBP2024-06-30
Trade Debtors/Trade Receivables
52,488 GBP2025-06-30
50,882 GBP2024-06-30
Other Debtors
323,579 GBP2025-06-30
323,579 GBP2024-06-30
Bank Overdrafts
Amounts falling due within one year
19,899 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
15,006 GBP2025-06-30
12,206 GBP2024-06-30
Other Creditors
Amounts falling due within one year
43,625 GBP2025-06-30
51,554 GBP2024-06-30
Amounts falling due after one year
34,333 GBP2025-06-30
55,333 GBP2024-06-30

  • LUXSA LIGHTING LIMITED
    Info
    Registered number 02901661
    Unit 5b Cannon Bridge Industrial Estate, Cannon Lane, Tonbridge, Kent TN9 1PP
    PRIVATE LIMITED COMPANY incorporated on 1994-02-23 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.