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
    Mabey, Lisa
    Lighting Consultant born in May 1963
    Individual (3 offsprings)
    Officer
    1999-01-08 ~ now
    OF - Director → CIF 0
    Ms Lisa Mabey
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → 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
  • 2
    Mabey, Roy
    Electrical Distributor born in July 1936
    Individual (2 offsprings)
    Officer
    1999-01-08 ~ now
    OF - Director → CIF 0
    Mabey, Roy
    Electrical Distributor
    Individual (2 offsprings)
    Officer
    1999-01-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Roy Mabey
    Born in July 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    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
  • 2
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-01-08 ~ 1999-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALISA LIGHTING LIMITED

Standard Industrial Classification
43210 - Electrical Installation
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
71,884 GBP2023-12-31
62,836 GBP2022-12-31
Debtors
Current
67,270 GBP2023-12-31
139,573 GBP2022-12-31
Cash at bank and in hand
221,882 GBP2023-12-31
238,499 GBP2022-12-31
Current Assets
289,152 GBP2023-12-31
378,072 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,902 GBP2023-12-31
-34,972 GBP2022-12-31
Net Current Assets/Liabilities
258,250 GBP2023-12-31
343,100 GBP2022-12-31
Net Assets/Liabilities
329,216 GBP2023-12-31
404,925 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
327,216 GBP2023-12-31
402,925 GBP2022-12-31
Equity
329,216 GBP2023-12-31
404,925 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
66,850 GBP2023-12-31
57,269 GBP2022-12-31
Motor vehicles
19,800 GBP2023-12-31
19,800 GBP2022-12-31
Furniture and fittings
17,503 GBP2023-12-31
16,837 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
104,153 GBP2023-12-31
93,906 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
17,158 GBP2022-12-31
Furniture and fittings
13,912 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
31,070 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
661 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
538 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,819 GBP2023-12-31
Furniture and fittings
14,450 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,269 GBP2023-12-31
Property, Plant & Equipment
Buildings
66,850 GBP2023-12-31
57,269 GBP2022-12-31
Motor vehicles
1,981 GBP2023-12-31
2,642 GBP2022-12-31
Furniture and fittings
3,053 GBP2023-12-31
2,925 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
64,496 GBP2023-12-31
32,172 GBP2022-12-31
Other Debtors
Current
2,774 GBP2023-12-31
107,311 GBP2022-12-31
Prepayments/Accrued Income
Current
90 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,085 GBP2023-12-31
20,254 GBP2022-12-31
Corporation Tax Payable
Current
1,125 GBP2023-12-31
10,453 GBP2022-12-31
Taxation/Social Security Payable
Current
175 GBP2023-12-31
315 GBP2022-12-31
Other Creditors
Current
15,847 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,670 GBP2023-12-31
3,950 GBP2022-12-31
Creditors
Current
30,902 GBP2023-12-31
34,972 GBP2022-12-31
Net Deferred Tax Liability/Asset
-918 GBP2023-12-31
-1,011 GBP2022-12-31
-1,171 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
93 GBP2023-01-01 ~ 2023-12-31
160 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-918 GBP2023-12-31
-1,011 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2023-12-31
600 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,400 shares2023-12-31
1,400 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • MALISA LIGHTING LIMITED
    Info
    Registered number 03693092
    Suite D, The Business Centre, Faringdon Avenue, Romford, Essex RM3 8EN
    Private Limited Company incorporated on 1999-01-08 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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