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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 2
  • 1
    Gordon, Derri Anthony
    Born in March 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    A.C. LIGHTING (HOLDINGS) LIMITED - 2022-04-12
    icon of addressCentauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    8,324,263 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Searles, Peter Charles
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2020-03-01
    OF - Director → CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-16 ~ 2002-08-16
    PE - Nominee Director → CIF 0
  • 3
    A.C. LIGHTING (HOLDINGS) LIMITED - 2022-04-12
    icon of addressCentauri House, Centauri House, Hillbottom Road, Sands Industrial Es, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    8,324,263 GBP2024-01-31
    Officer
    2002-08-16 ~ 2022-08-08
    PE - Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-16 ~ 2002-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.C. LIGHTING (OVERSEAS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-789,257 GBP2023-02-01 ~ 2024-01-31
-161,958 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
696,905 GBP2023-02-01 ~ 2024-01-31
249,574 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-198,259 GBP2023-02-01 ~ 2024-01-31
228,188 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-110,199 GBP2023-02-01 ~ 2024-01-31
-11,400 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-308,458 GBP2023-02-01 ~ 2024-01-31
216,788 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
2,381,931 GBP2024-01-31
2,381,931 GBP2023-01-31
Debtors
4,369,061 GBP2024-01-31
4,115,789 GBP2023-01-31
Cash at bank and in hand
166,177 GBP2024-01-31
55,446 GBP2023-01-31
Current Assets
4,535,238 GBP2024-01-31
4,171,235 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,464,100 GBP2024-01-31
Net Current Assets/Liabilities
3,071,138 GBP2024-01-31
3,379,596 GBP2023-01-31
Total Assets Less Current Liabilities
5,453,069 GBP2024-01-31
5,761,527 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
5,452,969 GBP2024-01-31
5,761,427 GBP2023-01-31
5,544,639 GBP2022-01-31
Equity
5,453,069 GBP2024-01-31
5,761,527 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-308,458 GBP2023-02-01 ~ 2024-01-31
216,788 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Amounts Owed by Group Undertakings
Current
4,369,061 GBP2024-01-31
4,063,883 GBP2023-01-31
Other Debtors
Current
0 GBP2024-01-31
51,906 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
4,369,061 GBP2024-01-31
Amounts falling due within one year, Current
4,115,789 GBP2023-01-31
Trade Creditors/Trade Payables
Current
26,369 GBP2024-01-31
0 GBP2023-01-31
Amounts owed to group undertakings
Current
1,426,036 GBP2024-01-31
756,099 GBP2023-01-31
Corporation Tax Payable
Current
1,794 GBP2024-01-31
3,325 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
29,011 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
9,901 GBP2024-01-31
3,204 GBP2023-01-31
Creditors
Current
1,464,100 GBP2024-01-31
791,639 GBP2023-01-31
  • A.C. LIGHTING (OVERSEAS) LIMITED
    Info
    Registered number 04513383
    icon of addressCentauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire HP12 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.