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
    Dean, Graham Charles
    Sales Director born in May 1971
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Simon James
    Operations Director born in March 1966
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    West, Barbara Anne
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    ADD REFLECTORS LIMITED - 1996-05-01
    ADD REFLECTORS LIMITED - 1996-02-22
    ACTIONFLARE LIMITED - 1993-08-17
    9/10, Seax Way, Southfields Industrial Park, Laindon, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    427,614 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ward, George Frederick
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Wright, David Brian
    Managing Director born in September 1956
    Individual
    Officer
    2004-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Martin, Brian James
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2012-04-10
    OF - Director → CIF 0
    Martin, Brian James
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 4
    Saunders, Pauline Amy
    Housewife born in March 1957
    Individual
    Officer
    1995-09-26 ~ 2001-08-17
    OF - Director → CIF 0
    Saunders, Pauline Amy
    Individual
    Officer
    1995-09-26 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 5
    Saunders, Derek Roy
    Electronics Engineer born in August 1948
    Individual
    Officer
    1995-09-26 ~ 2006-08-16
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-09-26 ~ 1995-09-26
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-09-26 ~ 1995-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EMERGENCY LIGHTING PRODUCTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
392023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Property, Plant & Equipment
71,710 GBP2023-12-31
47,328 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
71,711 GBP2023-12-31
47,329 GBP2022-12-31
Total Inventories
2,217,060 GBP2023-12-31
2,611,299 GBP2022-12-31
Debtors
Current
2,835,269 GBP2023-12-31
2,084,374 GBP2022-12-31
Cash at bank and in hand
1,357,539 GBP2023-12-31
895,092 GBP2022-12-31
Current Assets
6,409,868 GBP2023-12-31
5,590,765 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,247,573 GBP2023-12-31
-948,527 GBP2022-12-31
Net Current Assets/Liabilities
5,162,295 GBP2023-12-31
4,642,238 GBP2022-12-31
Total Assets Less Current Liabilities
5,234,006 GBP2023-12-31
4,689,567 GBP2022-12-31
Net Assets/Liabilities
5,219,979 GBP2023-12-31
4,681,966 GBP2022-12-31
Equity
Called up share capital
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Retained earnings (accumulated losses)
5,217,579 GBP2023-12-31
4,679,566 GBP2022-12-31
Equity
5,219,979 GBP2023-12-31
4,681,966 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,936 GBP2023-12-31
45,936 GBP2022-12-31
Furniture and fittings
265,560 GBP2023-12-31
246,041 GBP2022-12-31
Office equipment
66,738 GBP2023-12-31
63,923 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
623,019 GBP2023-12-31
575,692 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
45,936 GBP2022-12-31
Furniture and fittings
205,415 GBP2022-12-31
Office equipment
61,818 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
528,364 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
17,896 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,711 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
22,945 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,936 GBP2023-12-31
Furniture and fittings
223,311 GBP2023-12-31
Office equipment
63,529 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
551,309 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
42,249 GBP2023-12-31
40,626 GBP2022-12-31
Office equipment
3,209 GBP2023-12-31
2,105 GBP2022-12-31
Raw materials and consumables
1,893,692 GBP2023-12-31
2,286,521 GBP2022-12-31
Value of work in progress
323,368 GBP2023-12-31
324,778 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,446,272 GBP2023-12-31
1,600,133 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,300,442 GBP2023-12-31
408,435 GBP2022-12-31
Prepayments/Accrued Income
Current
88,555 GBP2023-12-31
75,806 GBP2022-12-31
Cash and Cash Equivalents
1,357,539 GBP2023-12-31
895,092 GBP2022-12-31
Trade Creditors/Trade Payables
Current
902,143 GBP2023-12-31
625,844 GBP2022-12-31
Corporation Tax Payable
Current
113,989 GBP2023-12-31
93,690 GBP2022-12-31
Taxation/Social Security Payable
Current
84,820 GBP2023-12-31
71,052 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
146,621 GBP2023-12-31
157,941 GBP2022-12-31
Creditors
Current
1,247,573 GBP2023-12-31
948,527 GBP2022-12-31
Net Deferred Tax Liability/Asset
-14,027 GBP2023-12-31
-7,601 GBP2022-12-31
-10,415 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,426 GBP2023-01-01 ~ 2023-12-31
2,814 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-14,027 GBP2023-12-31
-7,601 GBP2022-12-31
Related profiles found in government register
  • EMERGENCY LIGHTING PRODUCTS LIMITED
    Info
    Registered number 03106884
    9-10 Seax Way, Southfields Industrial Park, Laindon, Basildon Essex SS15 6SW
    Private Limited Company incorporated on 1995-09-26 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • EMERGENCY LIGHTING PRODUCTS LIMITED
    S
    Registered number missing
    9 - 10, Seax Way, Basildon, United Kingdom, SS15 6SW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 - 10 Seax Way, Basildon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.