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 3
  • 1
    Benson, Jack Oliver
    Commercial Director born in November 1991
    Individual (4 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Slein, Michael Gerard
    Director born in June 1987
    Individual (5 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Dijkstra, Christian
    Financial Controller born in December 1969
    Individual
    Officer
    2015-07-14 ~ 2017-12-01
    OF - Director → CIF 0
    Dijkstra, Christian
    Individual
    Officer
    2015-07-14 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 2
    Slein, Derek
    Director born in May 1968
    Individual
    Officer
    2002-11-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 3
    Pickerill, Robert
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 4
    Newton, Mark
    Director born in August 1965
    Individual
    Officer
    2010-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Bergin, Brendan Partick
    Director born in June 1954
    Individual
    Officer
    2002-11-25 ~ 2015-12-08
    OF - Director → CIF 0
    Bergin, Brendan Partick
    Director
    Individual
    Officer
    2002-11-25 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 6
    Slein, Michael
    Director born in January 1959
    Individual
    Officer
    2002-11-25 ~ 2024-11-28
    OF - Director → CIF 0
    Mr Michael Slein
    Born in January 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2024-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-11-15 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
  • 8
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-11-15 ~ 2002-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Turnover/Revenue
5,267,087 GBP2023-01-01 ~ 2023-12-31
5,455,732 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,573,775 GBP2023-01-01 ~ 2023-12-31
-4,671,996 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
816,399 GBP2023-01-01 ~ 2023-12-31
844,387 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
1,251 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
816,399 GBP2023-01-01 ~ 2023-12-31
845,638 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
620,466 GBP2023-01-01 ~ 2023-12-31
671,814 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
300,323 GBP2023-12-31
318,403 GBP2022-12-31
Fixed Assets
300,323 GBP2023-12-31
318,403 GBP2022-12-31
Debtors
Non-current
44,561 GBP2023-12-31
26,523 GBP2022-12-31
Current
1,337,368 GBP2023-12-31
5,799,725 GBP2022-12-31
Cash at bank and in hand
63,921 GBP2023-12-31
22,229 GBP2022-12-31
Current Assets
1,445,850 GBP2023-12-31
5,848,477 GBP2022-12-31
Net Current Assets/Liabilities
1,042,512 GBP2023-12-31
5,403,966 GBP2022-12-31
Total Assets Less Current Liabilities
1,342,835 GBP2023-12-31
5,722,369 GBP2022-12-31
Net Assets/Liabilities
1,342,835 GBP2023-12-31
5,722,369 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
1,342,833 GBP2023-12-31
5,722,367 GBP2022-12-31
5,050,553 GBP2021-12-31
Equity
1,342,835 GBP2023-12-31
5,722,369 GBP2022-12-31
5,050,555 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
620,466 GBP2023-01-01 ~ 2023-12-31
671,814 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,772 GBP2023-01-01 ~ 2023-12-31
9,772 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,038 GBP2023-01-01 ~ 2023-12-31
-19,619 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
192,017 GBP2023-01-01 ~ 2023-12-31
160,671 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
926,982 GBP2023-12-31
934,149 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-261,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
626,659 GBP2023-12-31
615,746 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
261,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-250,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
300,323 GBP2023-12-31
318,403 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,329,767 GBP2023-12-31
5,788,982 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
7,601 GBP2023-12-31
10,743 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,087 GBP2023-12-31
637 GBP2022-12-31
Corporation Tax Payable
Current
81,269 GBP2023-12-31
107,343 GBP2022-12-31
Other Taxation & Social Security Payable
Current
62,108 GBP2023-12-31
144,718 GBP2022-12-31
Other Creditors
Current
44,485 GBP2023-12-31
24,709 GBP2022-12-31
Accrued Liabilities
Current
214,389 GBP2023-12-31
167,104 GBP2022-12-31
Net Deferred Tax Liability/Asset
44,561 GBP2023-12-31
26,523 GBP2022-12-31
6,904 GBP2021-12-31
Number of Shares Issued (Fully Paid)
2 shares2023-12-31
2 shares2022-12-31
Nominal value of allotted share capital
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
  • LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED
    Info
    Registered number 04591848
    Duo Level 6, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2002-11-15 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.