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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 2
  • 1
    Evans, Annabel Jane
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
    Ms Annabel Jane Evans
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Knight, Ian Paul
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Knight, Ian
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Ian Paul Knight
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Insull, Shaun
    Sales Director born in April 1973
    Individual
    Officer
    2001-12-31 ~ 2011-09-20
    OF - Director → CIF 0
  • 2
    Glazer, Jason Scott
    Sales Director born in September 1970
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2010-07-26
    OF - Director → CIF 0
  • 3
    Fuell, Donna
    Finance Director born in December 1964
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ 2010-11-15
    OF - Director → CIF 0
    Fuell, Donna
    Finance Director
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 4
    Glazer, Barry Sydney
    Chairman born in January 1945
    Individual
    Officer
    2000-12-15 ~ 2010-07-26
    OF - Director → CIF 0
  • 5
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Nominee Secretary → CIF 0
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BTF LIGHTING LIMITED

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Property, Plant & Equipment
157,016 GBP2024-12-31
152,956 GBP2023-12-31
Investment Property
170,000 GBP2024-12-31
170,000 GBP2023-12-31
Fixed Assets
327,016 GBP2024-12-31
322,956 GBP2023-12-31
Total Inventories
570,698 GBP2024-12-31
674,473 GBP2023-12-31
Debtors
275,046 GBP2024-12-31
293,280 GBP2023-12-31
Cash at bank and in hand
165,280 GBP2024-12-31
255,225 GBP2023-12-31
Current Assets
1,011,024 GBP2024-12-31
1,222,978 GBP2023-12-31
Net Current Assets/Liabilities
724,420 GBP2024-12-31
888,189 GBP2023-12-31
Total Assets Less Current Liabilities
1,051,436 GBP2024-12-31
1,211,145 GBP2023-12-31
Net Assets/Liabilities
926,260 GBP2024-12-31
1,100,569 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
122,184 GBP2024-12-31
122,184 GBP2023-12-31
Plant and equipment
13,720 GBP2024-12-31
13,720 GBP2023-12-31
Motor vehicles
195,532 GBP2024-12-31
220,896 GBP2023-12-31
Furniture and fittings
24,476 GBP2024-12-31
18,524 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
355,912 GBP2024-12-31
375,324 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-125,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-125,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
107,514 GBP2024-12-31
102,627 GBP2023-12-31
Plant and equipment
13,494 GBP2024-12-31
13,437 GBP2023-12-31
Motor vehicles
58,076 GBP2024-12-31
87,780 GBP2023-12-31
Furniture and fittings
19,812 GBP2024-12-31
18,524 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,896 GBP2024-12-31
222,368 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,887 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
57 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
28,169 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-57,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
14,670 GBP2024-12-31
19,557 GBP2023-12-31
Plant and equipment
226 GBP2024-12-31
283 GBP2023-12-31
Motor vehicles
137,456 GBP2024-12-31
133,116 GBP2023-12-31
Furniture and fittings
4,664 GBP2024-12-31
Investment Property - Fair Value Model
170,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
264,179 GBP2024-12-31
282,392 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,867 GBP2024-12-31
10,888 GBP2023-12-31
Debtors
Amounts falling due within one year
275,046 GBP2024-12-31
293,280 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,015 GBP2024-12-31
10,015 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
42,548 GBP2024-12-31
56,745 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
21,501 GBP2024-12-31
36,299 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
61,275 GBP2024-12-31
71,274 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,566 GBP2024-12-31
16,981 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
135,699 GBP2024-12-31
143,475 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
9,893 GBP2024-12-31
19,908 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
115,283 GBP2024-12-31
90,668 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
11,200 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
11,200 GBP2024-01-01 ~ 2024-12-31
11,700 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
20,802 GBP2024-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BTF LIGHTING LIMITED
    Info
    Registered number 04126082
    5 Littleton Drive, Huntington, Cannock, Staffordshire WS12 4TS
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • BTF LIGHTING LIMITED
    S
    Registered number 04126082
    5, Littleton Drive, Cannock, England, WS12 4TS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAMPSUPPLIESONLINE LTD - 2024-04-23
    5 Littleton Drive, Cannock, Staffs, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,391 GBP2025-03-31
    Person with significant control
    2025-03-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.