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
Howard, Colin David
Managing Director born in April 1962Individual (3 offsprings)Officer
2003-03-31 ~ nowOF - Director → CIF 0 - 2
Sanczuk, Andrzej Lukasz
Export Sales Director born in March 1978Individual (1 offspring)Officer 2015-04-01 ~ nowOF - Director → CIF 0 - 3
Unit 4 Applied House, Fitzherbert Spur, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3,248 GBP2024-06-30Person with significant control 2018-01-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Mrs Jemma Howard
Born in February 1968IndividualPerson with significant control 2016-04-06 ~ 2017-10-05PE - Ownership of shares – 75% or more → CIF 0 - 2
Howard, Colin David
Individual (3 offsprings)Officer 2003-02-11 ~ 2003-11-17OF - Secretary → CIF 0Mr Colin David Howard
Born in April 1962Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-01-31PE - Ownership of shares – 75% or more → CIF 0 - 3
Paddy, Nicola Anne
Accountant born in September 1966Individual (1 offspring)Officer 2003-02-11 ~ 2011-10-21OF - Director → CIF 0Paddy, Nicola Anne
Individual (1 offspring)Officer 2003-11-17 ~ 2010-12-23OF - Secretary → CIF 0 - 4
Fuller, Richard James
Sales Director born in July 1976IndividualOfficer 2015-04-01 ~ 2018-05-02OF - Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2003-02-11 ~ 2003-02-11PE - Nominee Secretary → CIF 0 - 6WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2003-02-11 ~ 2003-02-11PE - Nominee Director → CIF 0
Company in focus
NIGHTSEARCHER LIMITED
Previous name
NS LIGHTING LIMITED - 2003-04-03
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Intangible Assets
126,857 GBP2024-06-30
137,838 GBP2023-06-30
Property, Plant & Equipment
3,335 GBP2024-06-30
7,394 GBP2023-06-30
Fixed Assets
130,192 GBP2024-06-30
145,232 GBP2023-06-30
Debtors
1,849,063 GBP2024-06-30
1,812,085 GBP2023-06-30
Cash at bank and in hand
131,843 GBP2024-06-30
562,062 GBP2023-06-30
Current Assets
4,280,812 GBP2024-06-30
4,374,823 GBP2023-06-30
Creditors
Current
-2,244,097 GBP2024-06-30
-2,021,575 GBP2023-06-30
Net Current Assets/Liabilities
2,036,715 GBP2024-06-30
2,353,248 GBP2023-06-30
Total Assets Less Current Liabilities
2,166,907 GBP2024-06-30
2,498,480 GBP2023-06-30
Creditors
Non-current
-1,852 GBP2024-06-30
-24,074 GBP2023-06-30
Net Assets/Liabilities
2,133,341 GBP2024-06-30
2,438,691 GBP2023-06-30
Equity
Called up share capital
1,680 GBP2024-06-30
1,680 GBP2023-06-30
Share premium
149,040 GBP2024-06-30
149,040 GBP2023-06-30
Capital redemption reserve
320 GBP2024-06-30
320 GBP2023-06-30
Retained earnings (accumulated losses)
1,982,301 GBP2024-06-30
2,287,651 GBP2023-06-30
Equity
2,133,341 GBP2024-06-30
2,438,691 GBP2023-06-30
Average Number of Employees
262023-07-01 ~ 2024-06-30
262022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
522,139 GBP2024-06-30
474,098 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
395,282 GBP2024-06-30
336,260 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
59,022 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
126,857 GBP2024-06-30
137,838 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
51,351 GBP2023-06-30
Plant and equipment
246,098 GBP2023-06-30
Furniture and fittings
74,259 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
421,629 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
51,351 GBP2023-06-30
Plant and equipment
246,098 GBP2024-06-30
246,098 GBP2023-06-30
Furniture and fittings
70,924 GBP2024-06-30
66,865 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,294 GBP2024-06-30
414,235 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
4,059 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,059 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
3,335 GBP2024-06-30
7,394 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
16,435 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
670,388 GBP2024-06-30
391,848 GBP2023-06-30
Other Debtors
Current
23,881 GBP2024-06-30
24,278 GBP2023-06-30
Prepayments/Accrued Income
Current
54,105 GBP2024-06-30
84,267 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,053,191 GBP2024-06-30
1,321,211 GBP2023-06-30
Trade Creditors/Trade Payables
Current
150,197 GBP2024-06-30
304,480 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
31,550 GBP2023-06-30
Other Creditors
Current
16,368 GBP2024-06-30
53,482 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
819,971 GBP2024-06-30
159,599 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,852 GBP2024-06-30
24,074 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,680 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
Called up share capital
1,680 GBP2024-06-30
1,680 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,395 GBP2024-06-30
56,587 GBP2023-06-30
NIGHTSEARCHER LIMITED
InfoNS LIGHTING LIMITED - 2003-04-03Registered number 04661749Unit 4 Applied House, Fitzherbert Spur, Farlington, Portsmouth, Hampshire PO6 1TTPrivate Limited Company incorporated on 2003-02-11 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.