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 7
  • 1
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2016-03-02 ~ now
    OF - director → CIF 0
  • 2
    Vaghela, Sandip Hasmukh
    Head Of B&Cs Finance born in June 1981
    Individual (13 offsprings)
    Officer
    2020-03-20 ~ now
    OF - director → CIF 0
  • 3
    Daniels, Mark Christopher
    Commercial Director, E.On born in March 1978
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ now
    OF - director → CIF 0
  • 4
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2010-11-05 ~ now
    OF - secretary → CIF 0
  • 6
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Corporate (6 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Dla Nominees Limited
    Individual
    Officer
    2002-11-19 ~ 2003-03-31
    OF - nominee-director → CIF 0
  • 2
    Basche, Peter
    Head Of Finance & Commercial born in June 1970
    Individual
    Officer
    2010-11-05 ~ 2011-09-13
    OF - director → CIF 0
  • 3
    Chudley, Benard James
    General Manager Abb Ltd born in July 1966
    Individual
    Officer
    2003-03-31 ~ 2003-09-10
    OF - director → CIF 0
  • 4
    Gilbert, Philip David John
    Head Of Commercial born in January 1979
    Individual
    Officer
    2015-02-16 ~ 2016-05-23
    OF - director → CIF 0
  • 5
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2010-03-05 ~ 2024-05-02
    OF - director → CIF 0
  • 6
    Oulton, Richard John
    General Manager born in March 1962
    Individual
    Officer
    2003-10-03 ~ 2008-08-08
    OF - director → CIF 0
  • 7
    Woodhead, Michael Paul
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2009-10-29 ~ 2013-01-23
    OF - director → CIF 0
  • 8
    Northwood, Paul David
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2008-08-08
    OF - director → CIF 0
    Northwood, Paul David
    Finance Director
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2008-08-08
    OF - secretary → CIF 0
  • 9
    Christakis, Tassos
    Investment Director born in December 1973
    Individual
    Officer
    2009-05-29 ~ 2010-03-05
    OF - director → CIF 0
  • 10
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2008-01-15
    OF - director → CIF 0
  • 11
    Wynne-simmons, Benedict James
    Asset Management born in August 1981
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2014-08-01
    OF - director → CIF 0
  • 12
    Holl, Anthony Paul
    Head Of Infrastructure Services born in November 1967
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2019-01-28
    OF - director → CIF 0
  • 13
    Morgan, David Alan
    Head Of Pfi E.On Retail E.On Uk born in April 1964
    Individual (5 offsprings)
    Officer
    2008-08-08 ~ 2010-11-05
    OF - director → CIF 0
  • 14
    Wake, Michael Geoffrey
    Director Solutions Delivery born in April 1970
    Individual (8 offsprings)
    Officer
    2019-01-28 ~ 2020-04-29
    OF - director → CIF 0
  • 15
    Watson, Andrew Graham Becket
    Banker born in December 1959
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2009-06-02
    OF - director → CIF 0
  • 16
    Strothers, Russell Andrew
    Accountant born in February 1986
    Individual
    Officer
    2019-11-29 ~ 2020-03-20
    OF - director → CIF 0
  • 17
    Day, Michael Robert
    Accountant born in April 1978
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2019-11-29
    OF - director → CIF 0
  • 18
    Sherrard, Mark Hayton
    Accountant born in July 1976
    Individual (1 offspring)
    Officer
    2012-01-30 ~ 2014-10-31
    OF - director → CIF 0
  • 19
    Dunn, Gregory Macgill
    Individual
    Officer
    2008-08-08 ~ 2010-11-05
    OF - secretary → CIF 0
  • 20
    Bruce, Andrew David
    Accountant born in December 1972
    Individual
    Officer
    2008-01-15 ~ 2008-10-30
    OF - director → CIF 0
  • 21
    Ireton, John Anthony
    Chartered Accountant born in April 1969
    Individual
    Officer
    2013-01-23 ~ 2018-03-26
    OF - director → CIF 0
  • 22
    Baker, Martin
    Head Of Ses Delivery & Managed Services born in August 1964
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2009-10-29
    OF - director → CIF 0
  • 23
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2014-08-01 ~ 2016-03-02
    PE - director → CIF 0
  • 24
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-19 ~ 2003-03-31
    PE - nominee-director → CIF 0
    2002-11-19 ~ 2003-03-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED

Previous names
STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
BROOMCO (3087) LIMITED - 2003-02-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
12,729 GBP2023-01-01 ~ 2023-12-31
17,824 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,729 GBP2023-01-01 ~ 2023-12-31
-17,824 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
359,422 GBP2023-01-01 ~ 2023-12-31
408,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
359,422 GBP2023-01-01 ~ 2023-12-31
408,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
86,439 GBP2023-12-31
124,657 GBP2022-12-31
Debtors
Amounts falling due within one year
2,102 GBP2023-12-31
3,188 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-40,320 GBP2023-12-31
-41,406 GBP2022-12-31
Net Current Assets/Liabilities
-38,218 GBP2023-12-31
-38,218 GBP2022-12-31
Total Assets Less Current Liabilities
48,221 GBP2023-12-31
86,439 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-38,221 GBP2023-12-31
-76,439 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
359,422 GBP2023-01-01 ~ 2023-12-31
408,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-408,000 GBP2022-01-01 ~ 2022-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Dividends Paid
-359,422 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
86,439 GBP2023-12-31
124,657 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,102 GBP2023-12-31
3,188 GBP2022-12-31
Amounts owed to group undertakings
Current
40,320 GBP2023-12-31
41,406 GBP2022-12-31
Non-current
38,221 GBP2023-12-31
76,439 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
    Info
    STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
    BROOMCO (3087) LIMITED - 2003-02-05
    Registered number 04594160
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    Private Limited Company incorporated on 2002-11-19 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
    S
    Registered number 04594160
    Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
    BROOMCO (3093) LIMITED - 2003-02-05
    Westwood Way, Westwood Business Park, Coventry
    Corporate (6 parents)
    Equity (Company account)
    1,311,048 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.