LIGHTING FOR GARDENS LIMITED

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 2

1
Boanas, Shaun Trevor Eric
Born in May 1970
Individual (36 offsprings)
Officer
2025-12-31 ~ now
OF - Director → CIF 0
2
SIMPLEX MARKETING LIMITED
Lower Clough Mill, Pendle Street, Barrowford, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,865,201 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Ford, Michael Richard
Director born in December 1947
Individual (5 offsprings)
Officer
2014-12-19 ~ 2017-06-30
OF - Director → CIF 0
Mr Michael Richard Ford
Born in December 1947
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-05
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Tattersall, David John
Born in May 1964
Individual (3 offsprings)
Officer
2014-12-19 ~ 2025-12-31
OF - Director → CIF 0
Mr David John Tattersall
Born in May 1964
Individual (3 offsprings)
Person with significant control
2017-12-05 ~ 2017-12-05
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
3
Raine, John Stanley
Director born in June 1950
Individual
Officer
1998-12-04 ~ 2013-07-25
OF - Director → CIF 0
4
Cloherty, Sara
Accountant born in June 1958
Individual
Officer
2003-03-03 ~ 2007-04-19
OF - Director → CIF 0
Cloherty, Sara
Individual
Officer
1998-12-04 ~ 2007-04-19
OF - Secretary → CIF 0
5
Horner, Linda
Operations Manager born in June 1955
Individual
Officer
2013-07-25 ~ 2018-12-17
OF - Director → CIF 0
Horner, Linda Mary
Office Manager
Individual
Officer
2007-05-01 ~ 2018-12-17
OF - Secretary → CIF 0
6
Milner, Philip
Technical Manager born in June 1952
Individual (2 offsprings)
Officer
2013-07-25 ~ 2018-12-19
OF - Director → CIF 0
7
Thompson, Lisa
Born in October 1967
Individual (4 offsprings)
Officer
2014-12-19 ~ 2025-12-31
OF - Director → CIF 0
Mrs Lisa Thompson
Born in October 1967
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
8
CASTLEFIELD SECRETARIES LIMITED - now
ENERGIZE SECRETARY LIMITED
- 2007-11-19
31 Buxton Road, Stockport, Cheshire
Active Corporate (1 parent, 56 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-12-04 ~ 1998-12-04
PE - Nominee Secretary → CIF 0
9
CASTLEFIELD NOMINEES LIMITED - now
ENERGIZE DIRECTOR LIMITED
- 2007-11-19
31 Buxton Road, Stockport, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-06-30
Officer
1998-12-04 ~ 1998-12-04
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

46180 - Agents Specialized In The Sale Of Other Particular Products

Brief company account

Property, Plant & Equipment

9,314 GBP2025-03-31

15,409 GBP2024-03-31

Total Inventories

362,626 GBP2025-03-31

348,943 GBP2024-03-31

Debtors

495,825 GBP2025-03-31

474,694 GBP2024-03-31

Cash at bank and in hand

648,387 GBP2025-03-31

553,300 GBP2024-03-31

Current Assets

1,506,838 GBP2025-03-31

1,376,937 GBP2024-03-31

Creditors

Current

133,184 GBP2025-03-31

110,553 GBP2024-03-31

Net Current Assets/Liabilities

1,373,654 GBP2025-03-31

1,266,384 GBP2024-03-31

Total Assets Less Current Liabilities

1,382,968 GBP2025-03-31

1,281,793 GBP2024-03-31

Net Assets/Liabilities

1,380,796 GBP2025-03-31

1,278,142 GBP2024-03-31

Equity

Called up share capital

1,080 GBP2025-03-31

1,080 GBP2024-03-31

Capital redemption reserve

120 GBP2025-03-31

120 GBP2024-03-31

Retained earnings (accumulated losses)

1,379,596 GBP2025-03-31

1,276,942 GBP2024-03-31

Equity

1,380,796 GBP2025-03-31

1,278,142 GBP2024-03-31

Average Number of Employees

82024-04-01 ~ 2025-03-31

92023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Gross Cost

126,598 GBP2024-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

117,284 GBP2025-03-31

111,189 GBP2024-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

6,095 GBP2024-04-01 ~ 2025-03-31

LIGHTING FOR GARDENS LIMITED
Info
Registered number 03678804
Unit A Lower Clough Mill Pendle Street, Barrowford, Nelson, Lancashire BB9 8PH
PRIVATE LIMITED COMPANY incorporated on 1998-12-04 (27 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.