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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 2015-04-02 ~ 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
    Ruston, Joseph Henry
    Engineer born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-18 ~ 2021-10-15
    OF - Director → CIF 0
    Mr. Joseph Henry Ruston
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2021-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    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
  • 6
    Mcclelland, Peter
    Design Director born in April 1988
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    Penna, Anthony John
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 8
    Bhandary, Aayush
    Operations Director born in December 1978
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Cheng, Kwong Chun
    General Management born in February 1978
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2021-10-15
    OF - Director → CIF 0
  • 10
    Meyer, Michael Siegfried
    Chartered Secretary born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Butcher, Max
    Product Designer born in April 1985
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 12
    Ruston, Alexander Joseph William
    Lighting Executive born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-06 ~ 2021-10-15
    OF - Director → CIF 0
  • 13
    Wodzinkski, Todd Richard
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2023-08-30
    OF - Director → CIF 0
  • 14
    Wheeler, Clive Graham
    Consultant born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 15
    Cash, Ervin Lynn
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2023-08-30
    OF - Director → CIF 0
  • 16
    Ataolahieshkoor, Babak
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2017-04-02 ~ 2021-10-15
    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 2013-04-03 ~ 2016-01-31
    OF - Director → CIF 0
  • 20
    Bradley, Steven Adam
    Consultant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2015-03-22
    OF - Director → CIF 0
  • 21
    Peyrat, Alan
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2024-02-01
    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

REMOTE CONTROLLED LIGHTING LTD.

Previous name
REMOTE CONTROLLED LIGHTING LTD. - 2025-10-01
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Intangible Assets
63,144 GBP2023-12-31
471,701 GBP2022-12-31
Property, Plant & Equipment
211,560 GBP2023-12-31
253,961 GBP2022-12-31
Fixed Assets
274,704 GBP2023-12-31
725,662 GBP2022-12-31
Debtors
350,683 GBP2023-12-31
229,121 GBP2022-12-31
Cash at bank and in hand
377,454 GBP2023-12-31
169,661 GBP2022-12-31
Current Assets
847,904 GBP2023-12-31
811,467 GBP2022-12-31
Creditors
Current
-1,603,680 GBP2023-12-31
-1,514,277 GBP2022-12-31
Net Current Assets/Liabilities
-755,776 GBP2023-12-31
-702,810 GBP2022-12-31
Total Assets Less Current Liabilities
-481,072 GBP2023-12-31
22,852 GBP2022-12-31
Creditors
Non-current
-39,554 GBP2023-12-31
-67,110 GBP2022-12-31
Net Assets/Liabilities
-520,626 GBP2023-12-31
-44,258 GBP2022-12-31
Equity
Called up share capital
380,777 GBP2023-12-31
380,777 GBP2022-12-31
Share premium
853,295 GBP2023-12-31
853,295 GBP2022-12-31
Retained earnings (accumulated losses)
-1,754,698 GBP2023-12-31
-1,278,330 GBP2022-12-31
Equity
-520,626 GBP2023-12-31
-44,258 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,797,851 GBP2023-12-31
2,788,581 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,734,707 GBP2023-12-31
2,316,880 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
417,827 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
63,144 GBP2023-12-31
471,701 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,380 GBP2023-12-31
1,380 GBP2022-12-31
Other
311,598 GBP2023-12-31
282,650 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
414,261 GBP2023-12-31
385,313 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,380 GBP2023-12-31
1,380 GBP2022-12-31
Other
156,148 GBP2023-12-31
107,813 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,701 GBP2023-12-31
131,352 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
48,335 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,349 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
155,450 GBP2023-12-31
174,837 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
61,153 GBP2023-12-31
100,278 GBP2022-12-31
Amounts Owed By Related Parties
13,073 GBP2023-12-31
Current
150 GBP2022-12-31
Other Debtors
Amounts falling due within one year
88,524 GBP2023-12-31
108,993 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
350,683 GBP2023-12-31
Current, Amounts falling due within one year
229,121 GBP2022-12-31
Trade Creditors/Trade Payables
Current
246,992 GBP2023-12-31
256,555 GBP2022-12-31
Amounts owed to group undertakings
Current
650,553 GBP2023-12-31
677,419 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,895 GBP2023-12-31
127,700 GBP2022-12-31
Other Creditors
Current
659,240 GBP2023-12-31
452,603 GBP2022-12-31
Non-current
39,554 GBP2023-12-31
67,110 GBP2022-12-31
Trade Creditors/Trade Payables
-1,367,563 GBP2022-12-31
Total Borrowings
Non-current
0 GBP2022-12-31
  • REMOTE CONTROLLED LIGHTING LTD.
    Info
    REMOTE CONTROLLED LIGHTING LTD. - 2025-10-01
    Registered number 04219710
    icon of address42 Riverside Road, London SW17 0BA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.