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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 3
  • 1
    Crisp, Paul James, Mr.
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Jeffery Robert
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt Martin's Courtyard, 5th Floor, Slingsby Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -487,961 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Pisador, Allan
    Finance Director born in October 1980
    Individual
    Officer
    icon of calendar 2016-04-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Briggs, Steven Joseph
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Mullen, Jason Scott
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Prior, James Leathes
    Manager born in May 1955
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2004-03-12
    OF - Director → CIF 0
  • 5
    Ruston, Joseph Henry
    Engineer born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-14 ~ 2021-10-15
    OF - Director → CIF 0
    Ruston, Joseph Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-19 ~ 2001-06-27
    OF - Secretary → CIF 0
    Mr. Joseph Henry Ruston
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-15
    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
  • 6
    Anderson, David
    Sales Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-14 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    Mcclelland, Peter
    Director born in April 1988
    Individual
    Officer
    icon of calendar 2016-04-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 8
    Penna, Anthony John
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2000-12-19
    OF - Secretary → CIF 0
    icon of calendar 2001-06-27 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 9
    Bhandary, Aayush
    Operations Director born in December 1978
    Individual
    Officer
    icon of calendar 2016-04-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2000-07-14
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 11
    Cheng, Chun Kwong
    Sales Director born in February 1978
    Individual
    Officer
    icon of calendar 2020-03-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 12
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2000-07-14
    OF - Director → CIF 0
  • 13
    Ruston, Alexander Joseph William
    Lighting Executive born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Alexander Joseph William Ruston
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-14 ~ 2021-10-15
    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
  • 14
    Wodzinski, Todd Richard
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2023-08-30
    OF - Director → CIF 0
  • 15
    Wheeler, Clive Graham
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 16
    Cash, Ervin Lynn
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2023-08-30
    OF - Director → CIF 0
  • 17
    Ruston, Jack
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ 2021-10-15
    OF - Director → CIF 0
  • 18
    Vlad, Laurentiu Octavian
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 19
    Baxter, Spencer
    Sales Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 20
    Peyrat, Alan
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 21
    Warwas, Maciej
    Operations Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Jacob, David Hans
    Director born in March 1989
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2023-08-30
    OF - Director → CIF 0
parent relation
Company in focus

PRECISION LIGHTING LIMITED

Previous names
METROLITE LIMITED - 2000-09-18
ON THE SHELF TWENTY NINE LIMITED - 2000-07-14
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Intangible Assets
164,543 GBP2023-12-31
270,504 GBP2022-12-31
Property, Plant & Equipment
138,499 GBP2023-12-31
154,905 GBP2022-12-31
Fixed Assets
303,042 GBP2023-12-31
425,409 GBP2022-12-31
Debtors
643,506 GBP2023-12-31
794,881 GBP2022-12-31
Cash at bank and in hand
19,515 GBP2023-12-31
37,215 GBP2022-12-31
Current Assets
977,509 GBP2023-12-31
1,401,503 GBP2022-12-31
Net Current Assets/Liabilities
137,847 GBP2023-12-31
595,304 GBP2022-12-31
Total Assets Less Current Liabilities
440,889 GBP2023-12-31
1,020,713 GBP2022-12-31
Creditors
Non-current
-39,554 GBP2023-12-31
-67,110 GBP2022-12-31
Net Assets/Liabilities
401,335 GBP2023-12-31
959,014 GBP2022-12-31
Equity
Called up share capital
116 GBP2023-12-31
116 GBP2022-12-31
Share premium
431,165 GBP2023-12-31
431,165 GBP2022-12-31
Retained earnings (accumulated losses)
-29,946 GBP2023-12-31
527,733 GBP2022-12-31
Equity
401,335 GBP2023-12-31
959,014 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
734,250 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
569,707 GBP2023-12-31
463,746 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
105,961 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
164,543 GBP2023-12-31
270,504 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,380 GBP2023-12-31
1,380 GBP2022-12-31
Plant and equipment
69,425 GBP2023-12-31
55,484 GBP2022-12-31
Furniture and fittings
41,707 GBP2023-12-31
35,052 GBP2022-12-31
Computers
37,243 GBP2023-12-31
23,292 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
251,038 GBP2023-12-31
216,491 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,380 GBP2023-12-31
1,380 GBP2022-12-31
Plant and equipment
23,659 GBP2023-12-31
18,831 GBP2022-12-31
Furniture and fittings
15,790 GBP2023-12-31
9,688 GBP2022-12-31
Computers
26,537 GBP2023-12-31
9,528 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,539 GBP2023-12-31
61,586 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,828 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,102 GBP2023-01-01 ~ 2023-12-31
Computers
17,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
45,766 GBP2023-12-31
36,653 GBP2022-12-31
Furniture and fittings
25,917 GBP2023-12-31
25,364 GBP2022-12-31
Computers
10,706 GBP2023-12-31
13,764 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
93,222 GBP2023-12-31
92,104 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
27,286 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
352,162 GBP2023-12-31
Current
677,419 GBP2022-12-31
Other Debtors
Amounts falling due within one year
118,687 GBP2023-12-31
25,358 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
643,506 GBP2023-12-31
794,881 GBP2022-12-31
Trade Creditors/Trade Payables
Current
110,594 GBP2023-12-31
167,765 GBP2022-12-31
Amounts owed to group undertakings
Current
141,523 GBP2023-12-31
125,840 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,356 GBP2023-12-31
81,123 GBP2022-12-31
Other Creditors
Current
564,189 GBP2023-12-31
431,471 GBP2022-12-31
Non-current
39,554 GBP2023-12-31
67,110 GBP2022-12-31
  • PRECISION LIGHTING LIMITED
    Info
    METROLITE LIMITED - 2000-09-18
    ON THE SHELF TWENTY NINE LIMITED - 2000-09-18
    Registered number 04015597
    icon of addressUnit 42 Riverside Road, London SW17 0BA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-15 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.