logo
explain how to read the page

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 5
  • 1
    Allen, Caroline
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Margaret
    Born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ now
    OF - Director → CIF 0
    Allen, Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Allen, David
    Born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Richard Paul
    Born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 2 Boran Court, Hapton, Burnley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    285 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Higginson, Keiron Alexander
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2010-07-26
    OF - Director → CIF 0
  • 2
    Allen, Margaret
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2007-01-15
    OF - Director → CIF 0
  • 3
    Hadfield, John Christopher
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2008-09-04
    OF - Director → CIF 0
  • 4
    Allen, David
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 2007-01-15
    OF - Director → CIF 0
  • 5
    Birtwistle, Kevin
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2010-07-26
    OF - Director → CIF 0
    Birtwistle, Kevin
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2010-07-26
    OF - Secretary → CIF 0
  • 6
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1996-05-13
    OF - Nominee Secretary → CIF 0
  • 7
    Davies, Derek Harvey
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2007-01-15
    OF - Director → CIF 0
    Davies, Derek Harvey
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 8
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-03-20 ~ 1996-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LED CONTROLS LIMITED

Previous names
SERVICECOST LIMITED - 1996-05-29
L.E.D. CONTROLS LIMITED - 2008-05-19
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
37,079 GBP2024-12-31
36,906 GBP2023-12-31
Total Inventories
791,485 GBP2024-12-31
847,087 GBP2023-12-31
Debtors
1,876,618 GBP2024-12-31
1,459,301 GBP2023-12-31
Cash at bank and in hand
290,095 GBP2024-12-31
565,100 GBP2023-12-31
Current Assets
2,958,198 GBP2024-12-31
2,871,488 GBP2023-12-31
Net Current Assets/Liabilities
1,672,958 GBP2024-12-31
1,666,703 GBP2023-12-31
Total Assets Less Current Liabilities
1,710,037 GBP2024-12-31
1,703,609 GBP2023-12-31
Net Assets/Liabilities
1,702,378 GBP2024-12-31
1,701,767 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
75 GBP2024-12-31
75 GBP2023-12-31
Retained earnings (accumulated losses)
1,702,203 GBP2024-12-31
1,701,592 GBP2023-12-31
Equity
1,702,378 GBP2024-12-31
1,701,767 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,919 GBP2024-12-31
15,514 GBP2023-12-31
Furniture and fittings
40,599 GBP2024-12-31
37,942 GBP2023-12-31
Computers
40,324 GBP2024-12-31
35,977 GBP2023-12-31
Motor vehicles
45,700 GBP2024-12-31
45,700 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
143,542 GBP2024-12-31
135,133 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,616 GBP2024-12-31
2,513 GBP2023-12-31
Furniture and fittings
37,951 GBP2024-12-31
37,710 GBP2023-12-31
Computers
30,423 GBP2024-12-31
28,607 GBP2023-12-31
Motor vehicles
33,473 GBP2024-12-31
29,397 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,463 GBP2024-12-31
98,227 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,103 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
241 GBP2024-01-01 ~ 2024-12-31
Computers
1,816 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,076 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,303 GBP2024-12-31
13,001 GBP2023-12-31
Furniture and fittings
2,648 GBP2024-12-31
232 GBP2023-12-31
Computers
9,901 GBP2024-12-31
7,370 GBP2023-12-31
Motor vehicles
12,227 GBP2024-12-31
16,303 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,321,802 GBP2024-12-31
1,107,593 GBP2023-12-31
Amounts Owed By Related Parties
494,816 GBP2024-12-31
Current
344,816 GBP2023-12-31
Other Debtors
Amounts falling due within one year
60,000 GBP2024-12-31
6,892 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,876,618 GBP2024-12-31
1,459,301 GBP2023-12-31
Trade Creditors/Trade Payables
Current
923,740 GBP2024-12-31
878,920 GBP2023-12-31
Corporation Tax Payable
Current
136,767 GBP2024-12-31
168,090 GBP2023-12-31
Other Taxation & Social Security Payable
Current
108,737 GBP2024-12-31
93,899 GBP2023-12-31
Other Creditors
Current
115,996 GBP2024-12-31
63,876 GBP2023-12-31
Creditors
Current
1,285,240 GBP2024-12-31
1,204,785 GBP2023-12-31

  • LED CONTROLS LIMITED
    Info
    SERVICECOST LIMITED - 1996-05-29
    L.E.D. CONTROLS LIMITED - 1996-05-29
    Registered number 03175847
    icon of addressUnit 2 Boran Court, Hapton, Burnley BB11 5TH
    PRIVATE LIMITED COMPANY incorporated on 1996-03-20 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.