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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 2
  • 1
    Kerray, Ian
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Butler, Jonathan Graeme
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ now
    OF - Director → CIF 0
    Butler, Jonathan Graeme
    Director
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Graeme Butler
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WD LIGHTING UK LIMITED

Period: 2002-04-23 ~ now
Company number: 04206163
Registered names
WD LIGHTING UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,340 GBP2025-04-30
5,291 GBP2024-04-30
Debtors
231,914 GBP2025-04-30
4,064 GBP2024-04-30
Cash at bank and in hand
1,481 GBP2025-04-30
93,578 GBP2024-04-30
Current Assets
233,395 GBP2025-04-30
97,642 GBP2024-04-30
Creditors
Amounts falling due within one year
-173,566 GBP2025-04-30
-2,380 GBP2024-04-30
Net Current Assets/Liabilities
59,829 GBP2025-04-30
95,262 GBP2024-04-30
Total Assets Less Current Liabilities
86,169 GBP2025-04-30
100,553 GBP2024-04-30
Equity
Called up share capital
1,250 GBP2025-04-30
1,250 GBP2024-04-30
Capital redemption reserve
500 GBP2025-04-30
500 GBP2024-04-30
Retained earnings (accumulated losses)
84,419 GBP2025-04-30
98,803 GBP2024-04-30
Equity
86,169 GBP2025-04-30
100,553 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
5,772 GBP2025-04-30
5,772 GBP2024-04-30
Motor vehicles
29,990 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
35,762 GBP2025-04-30
5,772 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,924 GBP2025-04-30
481 GBP2024-04-30
Motor vehicles
7,498 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,422 GBP2025-04-30
481 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,443 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
7,498 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,941 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
3,848 GBP2025-04-30
5,291 GBP2024-04-30
Motor vehicles
22,492 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
73 GBP2025-04-30
1,257 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
231,841 GBP2025-04-30
2,807 GBP2024-04-30
Debtors
Amounts falling due within one year
231,914 GBP2025-04-30
Current, Amounts falling due within one year
4,064 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,128 GBP2025-04-30
305 GBP2024-04-30
Other Creditors
Current
171,438 GBP2025-04-30
2,075 GBP2024-04-30
Creditors
Current
173,566 GBP2025-04-30
2,380 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-04-30
500 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750 shares2025-04-30
750 shares2024-04-30
Equity
Called up share capital
1,250 GBP2025-04-30
1,250 GBP2024-04-30

  • WD LIGHTING UK LIMITED
    Info
    WEVER & DUCRE LIGHTING UK LIMITED - 2002-04-23
    Registered number 04206163
    C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire RG14 1JB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-26 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.