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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Searles, Peter Charles
    Company Director born in June 1950
    Individual (11 offsprings)
    Officer
    2002-08-16 ~ 2020-03-01
    OF - Director → CIF 0
  • 2
    Gordon, Derri Anthony
    Born in March 1981
    Individual (12 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Secretary → CIF 0
  • 4
    A.C. WORLDWIDE GROUP LIMITED
    - now 04513462 12131977
    A.C. LIGHTING (HOLDINGS) LIMITED - 2022-04-12 04513462 12131977
    Centauri House, Centauri House, Hillbottom Road, Sands Industrial Es, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2002-08-16 ~ 2022-08-08
    OF - Secretary → CIF 0
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A.C. LIGHTING (OVERSEAS) LIMITED

Period: 2002-08-16 ~ now
Company number: 04513383
Registered name
A.C. LIGHTING (OVERSEAS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-97,827 GBP2024-02-01 ~ 2025-01-31
-789,257 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
655,909 GBP2024-02-01 ~ 2025-01-31
696,905 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
525,240 GBP2024-02-01 ~ 2025-01-31
-198,259 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-51,363 GBP2024-02-01 ~ 2025-01-31
-110,199 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
473,877 GBP2024-02-01 ~ 2025-01-31
-308,458 GBP2023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2,381,931 GBP2025-01-31
2,381,931 GBP2024-01-31
Debtors
4,626,550 GBP2025-01-31
4,369,061 GBP2024-01-31
Cash at bank and in hand
16,623 GBP2025-01-31
166,177 GBP2024-01-31
Current Assets
4,643,173 GBP2025-01-31
4,535,238 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,098,158 GBP2025-01-31
-1,464,100 GBP2024-01-31
Net Current Assets/Liabilities
3,545,015 GBP2025-01-31
3,071,138 GBP2024-01-31
Total Assets Less Current Liabilities
5,926,946 GBP2025-01-31
5,453,069 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
5,926,846 GBP2025-01-31
5,452,969 GBP2024-01-31
5,761,427 GBP2023-01-31
Equity
5,926,946 GBP2025-01-31
5,453,069 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
473,877 GBP2024-02-01 ~ 2025-01-31
-308,458 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
6,600 GBP2024-02-01 ~ 2025-01-31
6,400 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
4,626,550 GBP2025-01-31
4,369,061 GBP2024-01-31
Trade Creditors/Trade Payables
Current
972 GBP2025-01-31
26,369 GBP2024-01-31
Amounts owed to group undertakings
Current
1,054,760 GBP2025-01-31
1,426,036 GBP2024-01-31
Corporation Tax Payable
Current
31,363 GBP2025-01-31
1,794 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
11,063 GBP2025-01-31
9,901 GBP2024-01-31
Creditors
Current
1,098,158 GBP2025-01-31
1,464,100 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
  • A.C. LIGHTING (OVERSEAS) LIMITED
    Info
    Registered number 04513383
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire HP12 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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.