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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 8
  • 1
    Hemsley, Bernard John
    Sales Operator born in August 1937
    Individual (2 offsprings)
    Officer
    1995-08-07 ~ 1996-06-28
    OF - Director → CIF 0
  • 2
    Newco Limited
    Individual (322 offsprings)
    Officer
    1994-08-23 ~ 1994-08-24
    OF - Nominee Director → CIF 0
  • 3
    Mcculloch, Andrew Chandy, Mr.
    Born in January 1967
    Individual (1 offspring)
    Officer
    2000-07-19 ~ now
    OF - Director → CIF 0
    Mcculloch, Andrew
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2004-03-02
    OF - Secretary → CIF 0
    Mr. Andrew Chandy Mcculloch
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mcculloch, Patrick John
    Chartered Engineer born in August 1935
    Individual (1 offspring)
    Officer
    1994-08-24 ~ 2004-03-02
    OF - Director → CIF 0
  • 5
    Sinclair, Gillian Ann
    Individual (1 offspring)
    Officer
    1994-08-24 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 6
    Startco Limited
    Individual (164 offsprings)
    Officer
    1994-08-23 ~ 1994-08-24
    OF - Nominee Secretary → CIF 0
  • 7
    Saunders, Brenda
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 8
    Mcculloch, Thomas William
    Individual (1 offspring)
    Officer
    2004-03-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

P.R. LIGHTING SYSTEMS LIMITED

Period: 1994-08-23 ~ now
Company number: 02961424
Registered name
P.R. LIGHTING SYSTEMS LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Fixed Assets
449 GBP2025-09-30
Current Assets
433,011 GBP2025-09-30
411,005 GBP2024-09-30
Creditors
Current
-70,211 GBP2025-09-30
-89,336 GBP2024-09-30
Net Current Assets/Liabilities
362,800 GBP2025-09-30
321,669 GBP2024-09-30
Total Assets Less Current Liabilities
363,249 GBP2025-09-30
321,669 GBP2024-09-30
Equity
363,249 GBP2025-09-30
321,669 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30

  • P.R. LIGHTING SYSTEMS LIMITED
    Info
    Registered number 02961424
    Unit D1 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, Haywards Heath, West Sussex RH17 7BA
    PRIVATE LIMITED COMPANY incorporated on 1994-08-23 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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.