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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Henderson, Timothy
    Born in June 1963
    Individual (5 offsprings)
    Officer
    1998-06-29 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Timothy Henderson
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    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
  • 2
    Collins, Elizabeth
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 3
    Kanani, Tarun
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 4
    Caddick, Gail Lena
    Born in June 1960
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2020-03-21
    OF - Director → CIF 0
    Caddick, Gail Kena
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 5
    Paul Atkinson
    Individual (2 offsprings)
    Insolvency
    2023-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Caddick, David
    Born in October 1959
    Individual (6 offsprings)
    Officer
    1994-03-23 ~ now
    OF - Director → CIF 0
    Mr David Caddick
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2018-01-22
    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
  • 7
    Henderson, Joy Myra Lesley
    Born in September 1960
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2018-06-06
    OF - Director → CIF 0
    Henderson, Joy Myra Lesley
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 8
    Glyn Mummery
    Individual (2 offsprings)
    Insolvency
    2023-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-03-23 ~ 1994-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LIGHT CORPORATION LIMITED

Period: 1994-03-23 ~ now
Company number: 02911913
Registered name
THE LIGHT CORPORATION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-09
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Property, Plant & Equipment
47,152 GBP2021-06-30
64,326 GBP2020-06-30
Fixed Assets - Investments
100 GBP2021-06-30
100 GBP2020-06-30
Fixed Assets
47,252 GBP2021-06-30
64,426 GBP2020-06-30
Total Inventories
275,000 GBP2020-06-30
Debtors
1,611,987 GBP2021-06-30
1,289,471 GBP2020-06-30
Cash at bank and in hand
35,301 GBP2021-06-30
111,625 GBP2020-06-30
Current Assets
1,647,288 GBP2021-06-30
1,676,096 GBP2020-06-30
Creditors
Current
1,346,535 GBP2021-06-30
1,554,174 GBP2020-06-30
Net Current Assets/Liabilities
300,753 GBP2021-06-30
121,922 GBP2020-06-30
Total Assets Less Current Liabilities
348,005 GBP2021-06-30
186,348 GBP2020-06-30
Net Assets/Liabilities
134,553 GBP2021-06-30
118,768 GBP2020-06-30
Equity
Called up share capital
10,000 GBP2021-06-30
10,000 GBP2020-06-30
Retained earnings (accumulated losses)
124,553 GBP2021-06-30
108,768 GBP2020-06-30
Equity
134,553 GBP2021-06-30
118,768 GBP2020-06-30
Average Number of Employees
182020-07-01 ~ 2021-06-30
302019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,342 GBP2020-06-30
Furniture and fittings
100,712 GBP2020-06-30
Motor vehicles
33,982 GBP2020-06-30
Computers
202,178 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
365,214 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,854 GBP2021-06-30
20,710 GBP2020-06-30
Furniture and fittings
84,423 GBP2021-06-30
81,547 GBP2020-06-30
Motor vehicles
20,084 GBP2021-06-30
15,452 GBP2020-06-30
Computers
191,701 GBP2021-06-30
183,179 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,062 GBP2021-06-30
300,888 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,144 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
2,876 GBP2020-07-01 ~ 2021-06-30
Motor vehicles
4,632 GBP2020-07-01 ~ 2021-06-30
Computers
8,522 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,174 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
6,488 GBP2021-06-30
7,632 GBP2020-06-30
Furniture and fittings
16,289 GBP2021-06-30
19,165 GBP2020-06-30
Motor vehicles
13,898 GBP2021-06-30
18,530 GBP2020-06-30
Computers
10,477 GBP2021-06-30
18,999 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
4,632 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
13,898 GBP2021-06-30
Under hire purchased contracts or finance leases, Motor vehicles
18,530 GBP2020-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2020-06-30
Investments in Group Undertakings
100 GBP2021-06-30
100 GBP2020-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,855 GBP2021-06-30
83,898 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
1,016,510 GBP2021-06-30
837,638 GBP2020-06-30
Other Debtors
Current, Amounts falling due within one year
578,622 GBP2021-06-30
367,935 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
1,611,987 GBP2021-06-30
1,289,471 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
98,700 GBP2021-06-30
138,801 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Current
3,571 GBP2021-06-30
3,571 GBP2020-06-30
Trade Creditors/Trade Payables
Current
456,133 GBP2021-06-30
554,366 GBP2020-06-30
Amounts owed to group undertakings
Current
57,347 GBP2021-06-30
Other Taxation & Social Security Payable
Current
255,877 GBP2021-06-30
289,893 GBP2020-06-30
Other Creditors
Current
474,907 GBP2021-06-30
567,543 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
192,706 GBP2021-06-30
40,000 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Non-current
11,787 GBP2021-06-30
15,358 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,955 GBP2021-06-30
66,955 GBP2020-06-30
Between one and five year
103,911 GBP2021-06-30
170,866 GBP2020-06-30
All periods
170,866 GBP2021-06-30
237,821 GBP2020-06-30
Bank Overdrafts
Secured
91,871 GBP2021-06-30
128,801 GBP2020-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
8,959 GBP2021-06-30
12,222 GBP2020-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,959 GBP2021-06-30
12,222 GBP2020-06-30
Related profiles found in government register
  • THE LIGHT CORPORATION LIMITED
    Info
    Registered number 02911913
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 (32 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-06-01
    CIF 0
  • THE LIGHT CORPORATION LIMITED
    S
    Registered number 02911913
    Unit 3, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 1EF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUBE LIGHTING LIMITED
    10385554
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-09 during the appointment or period of control
    Dissolved on 2026-02-03 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.