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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
    Gordon, Derri Anthony
    Born in March 1981
    Individual (12 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Searles, Peter Charles
    Company Director born in June 1950
    Individual (11 offsprings)
    Officer
    2002-08-16 ~ 2020-03-01
    OF - Director → CIF 0
  • 3
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Director → 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 SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Secretary → 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
-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
    Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire HP12 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 7 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 March 2026 and licensed under the Open Government Licence v3.0.