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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 4
  • 1
    Tiefenbacher, Rene
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Churchman, Ella
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Derbyshire, Stephen John
    Managing Director Eglo Lighting Uk Limited born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHead Office, Heiligkreuz 22, 6136, Pill, Austria
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Hales, Michael John
    National Sales Manager born in September 1953
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2008-09-25
    OF - Director → CIF 0
    Hales, Michael John
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 2
    Shoeser, Guenter
    Manager born in April 1970
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2003-01-28
    OF - Director → CIF 0
  • 3
    Gabl, Peter
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2023-02-22
    OF - Director → CIF 0
    Mr Peter Gabl
    Born in February 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-10 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 4
    Rooney, Vincent Joseph
    Manager born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2008-09-25
    OF - Director → CIF 0
    Rooney, Vincent Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 5
    Schoser, Gunter
    Manager born in April 1970
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Baker, Brian
    Office Manager born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2006-05-16
    OF - Director → CIF 0
  • 7
    Dormer, Ian Roy
    Sales Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2007-07-17
    OF - Director → CIF 0
  • 8
    Pichler, Herwig
    Manager born in July 1943
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Martin, Terry John
    Sales Rep born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Baker, Sheila Elizabeth
    Office Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2001-10-31 ~ 2001-11-19
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2001-10-31 ~ 2001-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EGLO UK LIMITED

Previous name
RADONPATH LIMITED - 2001-11-22
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
123,108 GBP2024-12-31
132,951 GBP2023-12-31
Total Inventories
556,131 GBP2024-12-31
274,540 GBP2023-12-31
Debtors
672,222 GBP2024-12-31
546,306 GBP2023-12-31
Cash at bank and in hand
243,406 GBP2024-12-31
169,136 GBP2023-12-31
Current Assets
1,471,759 GBP2024-12-31
989,982 GBP2023-12-31
Creditors
Current
762,290 GBP2024-12-31
342,443 GBP2023-12-31
Net Current Assets/Liabilities
709,469 GBP2024-12-31
647,539 GBP2023-12-31
Total Assets Less Current Liabilities
832,577 GBP2024-12-31
780,490 GBP2023-12-31
Net Assets/Liabilities
830,924 GBP2024-12-31
778,837 GBP2023-12-31
Equity
Called up share capital
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Retained earnings (accumulated losses)
80,924 GBP2024-12-31
28,837 GBP2023-12-31
Equity
830,924 GBP2024-12-31
778,837 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
113,818 GBP2023-12-31
Furniture and fittings
213,921 GBP2024-12-31
172,463 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
213,921 GBP2024-12-31
286,281 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-103,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-103,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,813 GBP2024-12-31
153,330 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,813 GBP2024-12-31
153,330 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-104,203 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-104,203 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
123,108 GBP2024-12-31
19,133 GBP2023-12-31
Land and buildings, Long leasehold
113,818 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
607,921 GBP2024-12-31
Current, Amounts falling due within one year
475,139 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,150 GBP2024-12-31
519 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
62,151 GBP2024-12-31
Current, Amounts falling due within one year
70,648 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
672,222 GBP2024-12-31
Current, Amounts falling due within one year
546,306 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,127 GBP2024-12-31
73,992 GBP2023-12-31
Amounts owed to group undertakings
Current
513,681 GBP2024-12-31
89,583 GBP2023-12-31
Other Taxation & Social Security Payable
Current
147,157 GBP2024-12-31
98,831 GBP2023-12-31
Other Creditors
Current
60,325 GBP2024-12-31
80,037 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,333 GBP2024-12-31
97,667 GBP2023-12-31
Between one and five year
173,667 GBP2024-12-31
259,000 GBP2023-12-31
All periods
259,000 GBP2024-12-31
356,667 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2024-12-31
  • EGLO UK LIMITED
    Info
    RADONPATH LIMITED - 2001-11-22
    Registered number 04314239
    icon of address54 Denington Road, Denington Industrial Estate, Wellingborough NN8 2QH
    Private Limited Company incorporated on 2001-10-31 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.