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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 8
  • 1
    Oakes, Martin Nicholas
    Born in June 1960
    Individual (31 offsprings)
    Officer
    2014-08-14 ~ 2024-12-11
    OF - Director → CIF 0
    Mr Martin Nicholas Oakes
    Born in June 1960
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-11
    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
  • 2
    Hill, Ian David
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Dale, Penny Anne
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 4
    Westcott, Katie
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
    Westcott, Katie
    Individual (3 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Dale, Jonathan Paul
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2003-02-04 ~ 2024-12-11
    OF - Director → CIF 0
    Mr Jonathan Paul Dale
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-11
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Secretary → CIF 0
  • 7
    SMART SYSTEMS UK LIMITED
    04097152
    6, Oban Road, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHI LIGHTING LIMITED

Period: 2005-02-18 ~ now
Company number: 04656474
Registered names
PHI LIGHTING LIMITED - now
MOODY TIGER LIMITED - 2005-02-18
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
7,131 GBP2024-12-31
12,024 GBP2024-03-31
Total Inventories
95,270 GBP2024-12-31
155,544 GBP2024-03-31
Debtors
112,777 GBP2024-12-31
259,420 GBP2024-03-31
Cash at bank and in hand
13,173 GBP2024-12-31
1,195,211 GBP2024-03-31
Current Assets
221,220 GBP2024-12-31
1,610,175 GBP2024-03-31
Creditors
Current
89,053 GBP2024-12-31
132,183 GBP2024-03-31
Net Current Assets/Liabilities
132,167 GBP2024-12-31
1,477,992 GBP2024-03-31
Total Assets Less Current Liabilities
139,298 GBP2024-12-31
1,490,016 GBP2024-03-31
Net Assets/Liabilities
139,298 GBP2024-12-31
1,489,397 GBP2024-03-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2024-03-31
Retained earnings (accumulated losses)
139,197 GBP2024-12-31
1,489,296 GBP2024-03-31
Equity
139,298 GBP2024-12-31
1,489,397 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2024-12-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,336 GBP2024-12-31
22,697 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,509 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,205 GBP2024-12-31
10,673 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
838 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,306 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,131 GBP2024-12-31
12,024 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
60,746 GBP2024-12-31
154,821 GBP2024-03-31
Other Debtors
Current
10,800 GBP2024-12-31
12,855 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
7,991 GBP2024-12-31
Prepayments/Accrued Income
Current
22,063 GBP2024-12-31
91,744 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
101,600 GBP2024-12-31
259,420 GBP2024-03-31
Trade Creditors/Trade Payables
Current
34,864 GBP2024-12-31
51,846 GBP2024-03-31
Corporation Tax Payable
Current
7,991 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,902 GBP2024-12-31
4,028 GBP2024-03-31
Other Creditors
Current
5,538 GBP2024-12-31
37 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
28,293 GBP2024-12-31
24,393 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2024-12-31
40,000 GBP2024-03-31
Between one and five year
10,000 GBP2024-12-31
40,000 GBP2024-03-31
All periods
50,000 GBP2024-12-31
80,000 GBP2024-03-31
  • PHI LIGHTING LIMITED
    Info
    MOODY TIGER LIMITED - 2005-02-18
    Registered number 04656474
    6 Oban Road, Coventry CV6 6HH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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 April 2026 and licensed under the Open Government Licence v3.0.