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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
    Holway, Matthew James David
    Born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address367b, Church Road, Frampton Cotterell, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    540 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Ludlow, Anthony John
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Anthony John Ludlow
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bolton, Richard Alistair
    Sales Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Ludlow, Richard Mark
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Richard Mark Ludlow
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ludlow, Michael Charles
    Commercial Director born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Bloxham, Michael Lionel
    Marketing Consultant
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-08-21 ~ 2002-08-27
    PE - Nominee Director → CIF 0
  • 7
    icon of address39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-21 ~ 2002-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALIST LIGHTING SERVICES (UK) LIMITED

Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
74100 - Specialised Design Activities
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
47,760 GBP2024-10-31
51,602 GBP2023-10-31
Fixed Assets
47,760 GBP2024-10-31
51,602 GBP2023-10-31
Total Inventories
29,159 GBP2024-10-31
20,726 GBP2023-10-31
Debtors
1,202,497 GBP2024-10-31
998,744 GBP2023-10-31
Cash at bank and in hand
372,080 GBP2024-10-31
90,431 GBP2023-10-31
Current Assets
1,603,736 GBP2024-10-31
1,109,901 GBP2023-10-31
Net Current Assets/Liabilities
1,173,650 GBP2024-10-31
845,780 GBP2023-10-31
Total Assets Less Current Liabilities
1,221,410 GBP2024-10-31
897,382 GBP2023-10-31
Net Assets/Liabilities
1,209,470 GBP2024-10-31
884,482 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,209,370 GBP2024-10-31
884,382 GBP2023-10-31
Equity
1,209,470 GBP2024-10-31
884,482 GBP2023-10-31
Average Number of Employees
82023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
124,500 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
124,500 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
67,889 GBP2023-10-31
Computers
5,292 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
73,181 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,626 GBP2024-10-31
3,499 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,421 GBP2024-10-31
21,579 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,127 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,842 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Long leasehold
47,094 GBP2024-10-31
Computers
666 GBP2024-10-31
1,793 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
419,361 GBP2024-10-31
Amounts falling due within one year, Current
139,322 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
783,136 GBP2024-10-31
Amounts falling due within one year, Current
859,422 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,202,497 GBP2024-10-31
Amounts falling due within one year, Current
998,744 GBP2023-10-31
Trade Creditors/Trade Payables
Current
205,789 GBP2024-10-31
119,999 GBP2023-10-31
Other Taxation & Social Security Payable
Current
215,086 GBP2024-10-31
136,122 GBP2023-10-31
Other Creditors
Current
9,211 GBP2024-10-31
8,000 GBP2023-10-31
  • SPECIALIST LIGHTING SERVICES (UK) LIMITED
    Info
    Registered number 04516039
    icon of address3 Avon Valley Business Park Chapel Way, St Annes, Bristol BS4 4EU
    PRIVATE LIMITED COMPANY incorporated on 2002-08-21 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.