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
4
- 1
Stanley, Adam Thomas Nelson
Born in September 1988Individual (3 offsprings)Officer
2021-06-09 ~ nowOF - Director → CIF 0 - 2
Beaver, Philip Mark
Born in November 1965Individual (6 offsprings)Officer 1994-10-11 ~ nowOF - Director → CIF 0Beaver, Philip Mark
Individual (6 offsprings)Officer 2019-06-14 ~ nowOF - Secretary → CIF 0Mr Philip Mark Beaver
Born in November 1965Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Beaver, Ming Felicity
Born in June 1961Individual (3 offsprings)Officer 2008-04-25 ~ nowOF - Director → CIF 0Mrs Ming Felicity Beaver
Born in June 1961Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Units B2 - B4 Galleywall Trading Estate, Galleywall Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)0 GBP2024-04-01 ~ 2025-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Grant Directors Limited
IndividualOfficer 1994-10-10 ~ 1994-10-11OF - Nominee Director → CIF 0 - 2
Beaver, Philip Charles
Individual (2 offsprings)Officer 1994-10-11 ~ 2019-06-14OF - Secretary → CIF 0 - 3
Ortman, Tiffany Jane
Director Of Sales & Marketing born in August 1970IndividualOfficer 2001-06-26 ~ 2002-07-31OF - Director → CIF 0 - 4
Dobinson, Mark
Director born in October 1966IndividualOfficer 1994-10-11 ~ 1995-02-01OF - Director → CIF 0 - 5
Grant Secretaries Limited
IndividualOfficer 1994-10-10 ~ 1994-10-10OF - Nominee Secretary → CIF 0
Company in focus
EVENT CONCEPT LIMITED
Previous names
THE EVENT LIGHTING AND DESIGN COMPANY LIMITED - 2002-04-02
THE EVENT LIGHTING COMPANY LIMITED - 1999-09-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-15,777,221 GBP2024-04-01 ~ 2025-03-31
-11,354,792 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-12,577,137 GBP2024-04-01 ~ 2025-03-31
-10,786,328 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
71,575 GBP2024-04-01 ~ 2025-03-31
30,289 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-13,053 GBP2024-04-01 ~ 2025-03-31
-25,079 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,519,040 GBP2024-04-01 ~ 2025-03-31
1,454,155 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,650,552 GBP2024-04-01 ~ 2025-03-31
1,005,125 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
39,781 GBP2025-03-31
59,671 GBP2024-03-31
Property, Plant & Equipment
2,540,591 GBP2025-03-31
1,925,439 GBP2024-03-31
Fixed Assets - Investments
1,071,692 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
3,652,064 GBP2025-03-31
1,985,110 GBP2024-03-31
Debtors
3,413,489 GBP2025-03-31
1,645,480 GBP2024-03-31
Current assets - Investments
3,291,843 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
1,589,016 GBP2025-03-31
4,894,824 GBP2024-03-31
Current Assets
8,465,698 GBP2025-03-31
6,678,685 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,729,807 GBP2025-03-31
-4,791,193 GBP2024-03-31
Net Current Assets/Liabilities
2,735,891 GBP2025-03-31
1,887,492 GBP2024-03-31
Total Assets Less Current Liabilities
6,387,955 GBP2025-03-31
3,872,602 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2025-03-31
-400,000 GBP2024-03-31
Net Assets/Liabilities
5,284,835 GBP2025-03-31
2,634,283 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
51,692 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
5,233,043 GBP2025-03-31
2,634,183 GBP2024-03-31
1,709,058 GBP2023-03-31
Equity
5,284,835 GBP2025-03-31
2,634,283 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,650,552 GBP2024-04-01 ~ 2025-03-31
1,005,125 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
29,500 GBP2024-04-01 ~ 2025-03-31
26,750 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1422024-04-01 ~ 2025-03-31
1182023-04-01 ~ 2024-03-31
Wages/Salaries
6,952,524 GBP2024-04-01 ~ 2025-03-31
5,534,806 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
380,030 GBP2024-04-01 ~ 2025-03-31
350,945 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
8,006,040 GBP2024-04-01 ~ 2025-03-31
6,441,979 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
660,315 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
164,801 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,275,981 GBP2025-03-31
1,220,802 GBP2024-03-31
Plant and equipment
3,864,138 GBP2025-03-31
3,928,759 GBP2024-03-31
Furniture and fittings
1,345,942 GBP2025-03-31
998,362 GBP2024-03-31
Motor vehicles
230,314 GBP2025-03-31
122,310 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,716,375 GBP2025-03-31
6,270,233 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-860,968 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-21,060 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-882,028 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,044,527 GBP2025-03-31
925,998 GBP2024-03-31
Plant and equipment
1,844,640 GBP2025-03-31
2,441,083 GBP2024-03-31
Furniture and fittings
1,188,647 GBP2025-03-31
871,594 GBP2024-03-31
Motor vehicles
97,970 GBP2025-03-31
106,119 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,175,784 GBP2025-03-31
4,344,794 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
93,655 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
375,009 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
109,873 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,262 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
587,799 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-739,541 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-17,268 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-756,809 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
231,454 GBP2025-03-31
294,804 GBP2024-03-31
Plant and equipment
2,019,498 GBP2025-03-31
1,487,676 GBP2024-03-31
Furniture and fittings
157,295 GBP2025-03-31
126,768 GBP2024-03-31
Motor vehicles
132,344 GBP2025-03-31
16,191 GBP2024-03-31
Finished Goods/Goods for Resale
42,568 GBP2025-03-31
42,568 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,404,496 GBP2025-03-31
1,066,721 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
626,635 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
86,696 GBP2025-03-31
65,871 GBP2024-03-31
Prepayments/Accrued Income
Current
1,295,662 GBP2025-03-31
512,888 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,413,489 GBP2025-03-31
1,645,480 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,887,655 GBP2025-03-31
993,507 GBP2024-03-31
Corporation Tax Payable
Current
416,668 GBP2025-03-31
449,030 GBP2024-03-31
Other Taxation & Social Security Payable
Current
451,854 GBP2025-03-31
481,835 GBP2024-03-31
Other Creditors
Current
22,831 GBP2025-03-31
56,440 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,650,799 GBP2025-03-31
2,510,381 GBP2024-03-31
Creditors
Current
5,729,807 GBP2025-03-31
4,791,193 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2025-03-31
400,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
916,333 GBP2025-03-31
1,002,000 GBP2024-03-31
Between two and five year
310,417 GBP2025-03-31
1,226,750 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,226,750 GBP2025-03-31
2,228,750 GBP2024-03-31
EVENT CONCEPT LIMITED
InfoTHE EVENT LIGHTING AND DESIGN COMPANY LIMITED - 2002-04-02THE EVENT LIGHTING COMPANY LIMITED - 2002-04-02Registered number 02977277Units B2-b4 Galleywall Trading Estate, Galleywall Road, London SE16 3PBPRIVATE LIMITED COMPANY incorporated on 1994-10-10 (31 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-10CIF 0
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.