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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 6
  • 1
    Vaghela, Sandip Hasmukh
    Born in June 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Daniels, Mark Christopher
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Acutt, Bryan Michael
    Born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ now
    OF - Director → CIF 0
  • 5
    STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
    BROOMCO (3087) LIMITED - 2003-02-05
    icon of addressWestwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2010-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Watson, Andrew Graham Becket
    Banker born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2009-06-02
    OF - Director → CIF 0
  • 2
    Holl, Anthony Paul
    Head Of Infrastructure Services born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ 2019-01-28
    OF - Director → CIF 0
  • 3
    Bruce, Andrew David
    Accountant born in December 1972
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2008-10-30
    OF - Director → CIF 0
  • 4
    Strothers, Russell Andrew
    Accountant born in February 1986
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2020-03-20
    OF - Director → CIF 0
  • 5
    Ireton, John Anthony
    Chartered Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2018-03-26
    OF - Director → CIF 0
  • 6
    Sherrard, Mark Hayton
    Accountant born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2003-03-31
    OF - Nominee Director → CIF 0
  • 8
    Christakis, Tassos
    Investment Director born in December 1973
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2010-03-05
    OF - Director → CIF 0
  • 9
    Dunn, Gregory Macgill
    Individual
    Officer
    icon of calendar 2008-08-08 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 10
    Oulton, Richard John
    General Manager born in March 1962
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2008-08-08
    OF - Director → CIF 0
  • 11
    Chudley, Bernard
    General Manager Abb Ltd born in July 1966
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2003-09-10
    OF - Director → CIF 0
  • 12
    Woodhead, Michael Paul
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2013-01-23
    OF - Director → CIF 0
  • 13
    Northwood, Paul David
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2008-08-08
    OF - Director → CIF 0
    Northwood, Paul David
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 14
    Baker, Martin
    Head Of Ses Delivery & Managed Services born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-08 ~ 2009-10-29
    OF - Director → CIF 0
  • 15
    Wake, Michael Geoffrey
    Director Solutions Delivery born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2020-04-29
    OF - Director → CIF 0
  • 16
    Basche, Peter
    Head Of Finance & Commercial born in June 1970
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2011-09-13
    OF - Director → CIF 0
  • 17
    Day, Michael Robert
    Accountant born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2019-11-29
    OF - Director → CIF 0
  • 18
    Morgan, David Alan
    Head Of Pfi E.On Retail E.On Uk born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2010-11-05
    OF - Director → CIF 0
  • 19
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2024-05-02
    OF - Director → CIF 0
  • 20
    Wynne-simmons, Benedict James
    Asset Management born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 21
    Gilbert, Philip David John
    Head Of Commercial born in January 1979
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2016-05-23
    OF - Director → CIF 0
  • 22
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2008-01-15
    OF - Director → CIF 0
  • 23
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon 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
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-01-14 ~ 2003-03-31
    PE - Nominee Director → CIF 0
    2003-01-14 ~ 2003-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTING FOR STAFFORDSHIRE LIMITED

Previous names
STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
BROOMCO (3093) LIMITED - 2003-02-05
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-10,146,390 GBP2024-01-01 ~ 2024-12-31
-11,831,270 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-574,481 GBP2024-01-01 ~ 2024-12-31
-534,829 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
292,328 GBP2024-01-01 ~ 2024-12-31
287,334 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
350,672 GBP2024-01-01 ~ 2024-12-31
599,462 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
263,944 GBP2024-01-01 ~ 2024-12-31
458,416 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
265,045 GBP2024-01-01 ~ 2024-12-31
465,046 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
2,678,637 GBP2024-12-31
3,891,601 GBP2023-12-31
Cash at bank and in hand
918,494 GBP2024-12-31
628,997 GBP2023-12-31
Current Assets
4,290,019 GBP2024-12-31
4,957,317 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,763,633 GBP2024-12-31
-3,289,592 GBP2023-12-31
Net Current Assets/Liabilities
1,526,386 GBP2024-12-31
1,667,725 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-356,677 GBP2023-12-31
Net Assets/Liabilities
1,526,386 GBP2024-12-31
1,311,048 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,516,794 GBP2024-12-31
1,302,557 GBP2023-12-31
1,203,563 GBP2022-12-31
Equity
1,526,386 GBP2024-12-31
1,311,048 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
263,944 GBP2024-01-01 ~ 2024-12-31
458,416 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-359,422 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-49,707 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,630 GBP2024-01-01 ~ 2024-12-31
14,384 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
248 GBP2024-01-01 ~ 2024-12-31
833 GBP2023-01-01 ~ 2023-12-31
Dividends paid as a final distribution
49,707 GBP2024-01-01 ~ 2024-12-31
359,422 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,424,566 GBP2024-12-31
1,467,655 GBP2023-12-31
Other Debtors
Current
10,579 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,145,683 GBP2024-12-31
1,506,053 GBP2023-12-31
Debtors
Amounts falling due within one year
3,371,525 GBP2024-12-31
Debtors
4,328,320 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
315,840 GBP2024-12-31
270,729 GBP2023-12-31
Other Remaining Borrowings
Current
39,323 GBP2024-12-31
40,320 GBP2023-12-31
Amounts owed to group undertakings
Current
2,328,890 GBP2024-12-31
2,878,336 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
11,728 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,987 GBP2024-12-31
28,144 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
48,885 GBP2024-12-31
60,335 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
315,839 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
38,220 GBP2023-12-31
Bank Borrowings
315,840 GBP2024-12-31
586,568 GBP2023-12-31
Total Borrowings
355,163 GBP2024-12-31
665,108 GBP2023-12-31
Current
355,163 GBP2024-12-31
311,049 GBP2023-12-31
Non-current
0 GBP2024-12-31
354,059 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • LIGHTING FOR STAFFORDSHIRE LIMITED
    Info
    STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
    BROOMCO (3093) LIMITED - 2003-02-20
    Registered number 04636331
    icon of addressWestwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.