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
    Pickles, Emma Jayne
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Fowler, James Andrew
    Company Director born in November 1971
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
  • 3
    International Development Centre, Valley Drive, Ilkley, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,424,951 GBP2024-03-31
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Butterfield, Kathleen Maria
    Director born in February 1943
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2004-07-12
    OF - Director → CIF 0
    2012-09-20 ~ 2013-05-31
    OF - Director → CIF 0
    Butterfield, Kathleen Maria
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 2
    Maloney, John Nigel
    Director Of Uk Sales born in June 1968
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2013-02-04
    OF - Director → CIF 0
  • 3
    Butterfield, Timothy Robert
    Director born in August 1968
    Individual (14 offsprings)
    Officer
    2001-06-29 ~ 2013-05-31
    OF - Director → CIF 0
    Butterfield, Timothy Robert
    Individual (14 offsprings)
    Officer
    2004-07-12 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 4
    Robertshaw, Tessa
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2001-06-29 ~ 2004-07-12
    OF - Director → CIF 0
    2012-09-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Marsh, David Anthony
    Director Of Operations born in May 1966
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2013-02-04
    OF - Director → CIF 0
  • 6
    Oultram, David Anthony
    Director Of Professional Liaison & Export Sales born in January 1968
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2013-02-04
    OF - Director → CIF 0
  • 7
    Butterfield, David Anthony
    Director born in May 1943
    Individual (18 offsprings)
    Officer
    2001-06-29 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-06-29 ~ 2001-06-29
    PE - Nominee Director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-06-29 ~ 2001-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVICA SEARCHLIGHTS LIMITED

Previous names
OPTILUME LIMITED - 2021-02-22
OPTIPREP MEDICAL LIMITED - 2004-07-22
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,168 GBP2024-03-31
2,890 GBP2023-03-31
Fixed Assets
2,168 GBP2024-03-31
2,890 GBP2023-03-31
Total Inventories
1,580 GBP2024-03-31
13,807 GBP2023-03-31
Debtors
17,555 GBP2024-03-31
17,635 GBP2023-03-31
Cash at bank and in hand
36 GBP2024-03-31
1,889 GBP2023-03-31
Current Assets
19,171 GBP2024-03-31
33,331 GBP2023-03-31
Net Current Assets/Liabilities
-1,215,428 GBP2024-03-31
-925,418 GBP2023-03-31
Total Assets Less Current Liabilities
-1,213,260 GBP2024-03-31
-922,528 GBP2023-03-31
Creditors
Non-current
-13,086 GBP2024-03-31
-23,274 GBP2023-03-31
Net Assets/Liabilities
-1,226,346 GBP2024-03-31
-945,802 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
-1,226,366 GBP2024-03-31
-945,822 GBP2023-03-31
Equity
-1,226,346 GBP2024-03-31
-945,802 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,103 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,103 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
193,242 GBP2023-03-31
Furniture and fittings
7,211 GBP2023-03-31
Computers
4,221 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
204,674 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
192,049 GBP2024-03-31
191,651 GBP2023-03-31
Furniture and fittings
7,051 GBP2024-03-31
6,998 GBP2023-03-31
Computers
3,406 GBP2024-03-31
3,135 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,506 GBP2024-03-31
201,784 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
398 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
53 GBP2023-04-01 ~ 2024-03-31
Computers
271 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
722 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,193 GBP2024-03-31
1,591 GBP2023-03-31
Furniture and fittings
160 GBP2024-03-31
213 GBP2023-03-31
Computers
815 GBP2024-03-31
1,086 GBP2023-03-31
Merchandise
1,580 GBP2024-03-31
13,807 GBP2023-03-31
Other Debtors
Current
6,930 GBP2024-03-31
7,010 GBP2023-03-31
Prepayments
Current
10,625 GBP2024-03-31
10,625 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
17,555 GBP2024-03-31
17,635 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,183 GBP2024-03-31
9,932 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,101 GBP2024-03-31
15,708 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,507 GBP2024-03-31
2,880 GBP2023-03-31
Other Creditors
Current
1,202,408 GBP2024-03-31
928,059 GBP2023-03-31
Accrued Liabilities
Current
2,400 GBP2024-03-31
2,170 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,086 GBP2024-03-31
23,274 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
2,646 GBP2024-03-31
13,091 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-03-31
  • EVICA SEARCHLIGHTS LIMITED
    Info
    OPTILUME LIMITED - 2021-02-22
    OPTIPREP MEDICAL LIMITED - 2004-07-22
    Registered number 04243969
    International Development Centre, Valley Drive, Ilkley, West Yorkshire LS29 8AL
    Private Limited Company incorporated on 2001-06-29 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.