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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 25
  • 1
    Anderson, David
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2016-11-14 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Briggs, Steven Joseph
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Cash, Ervin Lynn
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2023-08-30
    OF - Director → CIF 0
  • 4
    Ruston, Jack
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Parker, Jeffery Robert
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Wodzinski, Todd Richard
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2023-08-30
    OF - Director → CIF 0
  • 7
    Wheeler, Clive Graham, Mr.
    Born in July 1952
    Individual (14 offsprings)
    Officer
    2020-03-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 8
    Jacob, David Hans
    Born in March 1989
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ 2023-08-30
    OF - Director → CIF 0
  • 9
    Childs, Maureen Anne
    Born in September 1936
    Individual (349 offsprings)
    Officer
    2000-06-15 ~ 2000-07-14
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (349 offsprings)
    Officer
    2000-06-15 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 10
    Peyrat, Alan
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Mcclelland, Peter, Mr.
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2016-04-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 12
    Vlad, Laurentiu Octavian
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 13
    Bhandary, Aayush, Mr.
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2016-04-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Prior, James Leathes
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2004-03-12
    OF - Director → CIF 0
  • 15
    Ruston, Alexander Joseph William
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2000-09-18 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Alexander Joseph William Ruston
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2017-09-14 ~ 2021-10-15
    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
  • 16
    Ruston, Joseph Henry, Mr.
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2000-07-14 ~ 2021-10-15
    OF - Director → CIF 0
    Ruston, Joseph Henry
    Individual (6 offsprings)
    Officer
    2000-12-19 ~ 2001-06-27
    OF - Secretary → CIF 0
    Mr. Joseph Henry Ruston
    Born in April 1946
    Individual (6 offsprings)
    Person with significant control
    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
  • 17
    Payne, Brian John
    Born in April 1944
    Individual (364 offsprings)
    Officer
    2000-06-15 ~ 2000-07-14
    OF - Director → CIF 0
  • 18
    Pisador, Allan, Mr.
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2016-04-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 19
    Warwas, Maciej
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Cheng, Chun Kwong, Mr.
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 21
    Mullen, Jason Scott
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 22
    Penna, Anthony John
    Individual (13 offsprings)
    Officer
    2000-07-14 ~ 2000-12-19
    OF - Secretary → CIF 0
    2001-06-27 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 23
    Crisp, Paul James, Mr.
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Baxter, Spencer
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 25
    RCL-PLL LIMITED
    13607322
    St Martin's Courtyard, 5th Floor, Slingsby Place, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRECISION LIGHTING LIMITED

Period: 2000-09-18 ~ now
Company number: 04015597
Registered names
PRECISION LIGHTING LIMITED - now
METROLITE LIMITED - 2000-09-18
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Intangible Assets
96,536 GBP2024-12-31
164,543 GBP2023-12-31
Property, Plant & Equipment
85,394 GBP2024-12-31
138,499 GBP2023-12-31
Fixed Assets
181,930 GBP2024-12-31
303,042 GBP2023-12-31
Debtors
539,795 GBP2024-12-31
643,506 GBP2023-12-31
Cash at bank and in hand
808 GBP2024-12-31
19,515 GBP2023-12-31
Current Assets
875,657 GBP2024-12-31
977,509 GBP2023-12-31
Net Current Assets/Liabilities
39,462 GBP2024-12-31
137,847 GBP2023-12-31
Total Assets Less Current Liabilities
221,392 GBP2024-12-31
440,889 GBP2023-12-31
Creditors
Non-current
-8,094 GBP2024-12-31
-39,554 GBP2023-12-31
Net Assets/Liabilities
213,298 GBP2024-12-31
401,335 GBP2023-12-31
Equity
Called up share capital
116 GBP2024-12-31
116 GBP2023-12-31
Share premium
431,165 GBP2024-12-31
431,165 GBP2023-12-31
Retained earnings (accumulated losses)
-217,983 GBP2024-12-31
-29,946 GBP2023-12-31
527,733 GBP2022-12-31
Equity
213,298 GBP2024-12-31
401,335 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
734,250 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
637,714 GBP2024-12-31
569,707 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
68,007 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
96,536 GBP2024-12-31
164,543 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,380 GBP2024-12-31
1,380 GBP2023-12-31
Plant and equipment
71,600 GBP2024-12-31
69,425 GBP2023-12-31
Furniture and fittings
42,870 GBP2024-12-31
41,707 GBP2023-12-31
Computers
37,243 GBP2024-12-31
37,243 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
254,376 GBP2024-12-31
251,038 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,380 GBP2024-12-31
1,380 GBP2023-12-31
Plant and equipment
37,452 GBP2024-12-31
23,659 GBP2023-12-31
Furniture and fittings
25,786 GBP2024-12-31
15,790 GBP2023-12-31
Computers
35,136 GBP2024-12-31
26,537 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,982 GBP2024-12-31
112,539 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
13,793 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,996 GBP2024-01-01 ~ 2024-12-31
Computers
8,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,443 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
34,148 GBP2024-12-31
45,766 GBP2023-12-31
Furniture and fittings
17,084 GBP2024-12-31
25,917 GBP2023-12-31
Computers
2,107 GBP2024-12-31
10,706 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
331,137 GBP2024-12-31
93,222 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
27,286 GBP2024-12-31
27,286 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
352,162 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
77,255 GBP2024-12-31
Amounts falling due within one year, Current
118,687 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
539,795 GBP2024-12-31
Amounts falling due within one year, Current
643,506 GBP2023-12-31
Trade Creditors/Trade Payables
Current
108,237 GBP2024-12-31
110,594 GBP2023-12-31
Amounts owed to group undertakings
Current
220,267 GBP2024-12-31
141,523 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,247 GBP2024-12-31
23,356 GBP2023-12-31
Other Creditors
Current
485,444 GBP2024-12-31
564,189 GBP2023-12-31
Non-current
8,094 GBP2024-12-31
39,554 GBP2023-12-31
Profit/Loss
-188,037 GBP2024-01-01 ~ 2024-12-31
-557,679 GBP2023-01-01 ~ 2023-12-31

  • PRECISION LIGHTING LIMITED
    Info
    METROLITE LIMITED - 2000-09-18
    ON THE SHELF TWENTY NINE LIMITED - 2000-09-18
    Registered number 04015597
    Unit 42 Riverside Road, London SW17 0BA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-15 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.