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 1
  • James, Douglas
    Lighting Consultant born in April 1971
    Individual (6 offsprings)
    Officer
    1999-10-07 ~ now
    OF - Director → CIF 0
    Mr Douglas James
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2016-10-07 ~ 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 7
  • 1
    Heap, Daniel Jonathan
    Designer born in August 1974
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2001-10-01
    OF - Director → CIF 0
    Heap, Daniel Jonathan
    Lighting Consultant born in August 1974
    Individual (4 offsprings)
    2001-10-01 ~ 2005-07-19
    OF - Director → CIF 0
    Heap, Daniel Jonathan
    Individual (4 offsprings)
    Officer
    2001-10-09 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 2
    Freeman, Kerry
    Individual
    Officer
    2007-03-26 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 3
    James, Douglas
    Individual (6 offsprings)
    Officer
    2005-07-20 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 4
    Dvorscakova, Martina
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 5
    Warren, Jonathan
    Lighting Consultant born in March 1971
    Individual
    Officer
    1999-10-07 ~ 2007-03-26
    OF - Director → CIF 0
    Warren, Jonathan
    Individual
    Officer
    1999-10-07 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINDSEYE LIGHTING LTD

Previous name
MINDS EYE, 3D LIGHTING DESIGN LIMITED - 2007-07-20
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
2,253 GBP2023-12-31
3,962 GBP2022-12-31
Debtors
89,913 GBP2023-12-31
30,449 GBP2022-12-31
Creditors
Current
186,092 GBP2023-12-31
217,838 GBP2022-12-31
Net Current Assets/Liabilities
-96,179 GBP2023-12-31
-187,389 GBP2022-12-31
Total Assets Less Current Liabilities
-93,926 GBP2023-12-31
-183,427 GBP2022-12-31
Net Assets/Liabilities
-97,592 GBP2023-12-31
-187,093 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-97,892 GBP2023-12-31
-187,393 GBP2022-12-31
Equity
-97,592 GBP2023-12-31
-187,093 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,648 GBP2022-12-31
Computers
19,109 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
31,757 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,330 GBP2023-12-31
11,052 GBP2022-12-31
Computers
18,174 GBP2023-12-31
16,743 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,504 GBP2023-12-31
27,795 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
278 GBP2023-01-01 ~ 2023-12-31
Computers
1,431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,318 GBP2023-12-31
1,596 GBP2022-12-31
Computers
935 GBP2023-12-31
2,366 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
78,068 GBP2023-12-31
21,887 GBP2022-12-31
Other Debtors
Current
6,392 GBP2023-12-31
6,392 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,267 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
5,453 GBP2023-12-31
Prepayments
Current
903 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
89,913 GBP2023-12-31
30,449 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
33,591 GBP2023-12-31
39,075 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,063 GBP2023-12-31
12,323 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,426 GBP2023-12-31
23,874 GBP2022-12-31
Other Creditors
Current
42,884 GBP2023-12-31
39,753 GBP2022-12-31
Accrued Liabilities
Current
4,678 GBP2023-12-31
4,339 GBP2022-12-31
  • MINDSEYE LIGHTING LTD
    Info
    MINDS EYE, 3D LIGHTING DESIGN LIMITED - 2007-07-20
    Registered number 03854631
    The Coach House, 1 Howard Road, Reigate, Surrey RH2 7JE
    Private Limited Company incorporated on 1999-10-07 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.