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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 1
  • Taylor, Matthew Edward
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
    Mr Matthew Edward Taylor
    Born in April 1972
    Individual (6 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Taylor, Michael John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2013-05-14
    OF - Director → CIF 0
  • 2
    Taylor, Matthew Edward
    Individual (6 offsprings)
    Officer
    2001-04-19 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 3
    Dick, Suzanne
    Individual
    Officer
    2004-03-22 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 4
    Poole, Sheila Susan
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 5
    Theydon Nominees Limited
    Individual
    Officer
    2001-04-19 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 6
    Quay House, Quay Road, Newton Abbot
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    1,339,320 GBP2024-09-30
    Officer
    2001-11-15 ~ 2005-01-28
    PE - Secretary → CIF 0
  • 7
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-04-19 ~ 2001-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAMPS & TUBES ILLUMINATIONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
38,491 GBP2025-01-31
20,412 GBP2024-01-31
Fixed Assets - Investments
25,000 GBP2025-01-31
25,000 GBP2024-01-31
Fixed Assets
63,491 GBP2025-01-31
45,412 GBP2024-01-31
Total Inventories
35,363 GBP2025-01-31
33,979 GBP2024-01-31
Debtors
109,643 GBP2025-01-31
124,606 GBP2024-01-31
Cash at bank and in hand
456,779 GBP2025-01-31
517,901 GBP2024-01-31
Current Assets
601,785 GBP2025-01-31
676,486 GBP2024-01-31
Net Current Assets/Liabilities
501,609 GBP2025-01-31
486,513 GBP2024-01-31
Total Assets Less Current Liabilities
565,100 GBP2025-01-31
531,925 GBP2024-01-31
Net Assets/Liabilities
557,787 GBP2025-01-31
528,046 GBP2024-01-31
Equity
Called up share capital
1,100 GBP2025-01-31
1,100 GBP2024-01-31
Retained earnings (accumulated losses)
556,687 GBP2025-01-31
526,946 GBP2024-01-31
Average Number of Employees
102024-02-01 ~ 2025-01-31
102023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
28,638 GBP2025-01-31
28,638 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,638 GBP2025-01-31
28,638 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
212,025 GBP2025-01-31
234,410 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-65,032 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
173,534 GBP2025-01-31
213,998 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,568 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-65,032 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
38,491 GBP2025-01-31
20,412 GBP2024-01-31
Raw Materials
35,363 GBP2025-01-31
33,979 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
92,928 GBP2025-01-31
82,983 GBP2024-01-31
Prepayments/Accrued Income
Current
8,615 GBP2025-01-31
8,270 GBP2024-01-31
Other Debtors
Current
8,100 GBP2025-01-31
33,353 GBP2024-01-31
Trade Creditors/Trade Payables
Current
32,725 GBP2025-01-31
44,718 GBP2024-01-31
Corporation Tax Payable
Current
27,942 GBP2025-01-31
36,570 GBP2024-01-31
Amount of value-added tax that is payable
Current
18,398 GBP2025-01-31
87,437 GBP2024-01-31
Other Creditors
Current
3,250 GBP2025-01-31
4,557 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
12,316 GBP2025-01-31
13,194 GBP2024-01-31
Amounts owed to directors
Current
5,545 GBP2025-01-31
3,497 GBP2024-01-31
Dividends paid as a final distribution
75,521 GBP2024-02-01 ~ 2025-01-31
143,805 GBP2023-02-01 ~ 2024-01-31

  • LAMPS & TUBES ILLUMINATIONS LIMITED
    Info
    Registered number 04202245
    Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire HP5 1PE
    PRIVATE LIMITED COMPANY incorporated on 2001-04-19 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.