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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 7
  • 1
    Online Nominees Limited
    Individual (687 offsprings)
    Officer
    2003-04-29 ~ 2003-04-29
    OF - Director → CIF 0
  • 2
    Finch, Emma
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2003-04-29 ~ now
    OF - Director → CIF 0
    Mrs Emma Margaret Finch
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Drake, Lisa Claire
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Finch, Hector John
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2003-04-29 ~ now
    OF - Director → CIF 0
    Mr Hector John Finch
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Sutton, David Arthur
    Individual (6 offsprings)
    Officer
    2003-04-29 ~ 2009-01-29
    OF - Secretary → CIF 0
    Sutton, David
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 6
    HECTOR FINCH HOLDINGS LIMITED
    10732275
    The Courtyard, 19 High Street, Pershore, Worcestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-05-24 ~ 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
  • 7
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2003-04-29 ~ 2003-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HECTOR FINCH LIGHTING LIMITED

Period: 2003-04-29 ~ now
Company number: 04747926 04747909
Registered name
HECTOR FINCH LIGHTING LIMITED - now 04747909
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
36,400 GBP2025-03-31
45,500 GBP2024-03-31
Property, Plant & Equipment
676,178 GBP2025-03-31
702,576 GBP2024-03-31
Fixed Assets
712,578 GBP2025-03-31
748,076 GBP2024-03-31
Total Inventories
919,385 GBP2025-03-31
912,438 GBP2024-03-31
Debtors
1,641,683 GBP2025-03-31
1,184,475 GBP2024-03-31
Cash at bank and in hand
1,947,857 GBP2025-03-31
1,453,913 GBP2024-03-31
Current Assets
4,508,925 GBP2025-03-31
3,550,826 GBP2024-03-31
Creditors
Current
2,508,670 GBP2025-03-31
2,033,245 GBP2024-03-31
Net Current Assets/Liabilities
2,000,255 GBP2025-03-31
1,517,581 GBP2024-03-31
Total Assets Less Current Liabilities
2,712,833 GBP2025-03-31
2,265,657 GBP2024-03-31
Net Assets/Liabilities
2,544,819 GBP2025-03-31
2,091,110 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,544,719 GBP2025-03-31
2,091,010 GBP2024-03-31
Equity
2,544,819 GBP2025-03-31
2,091,110 GBP2024-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
182,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
145,600 GBP2025-03-31
136,500 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,100 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
36,400 GBP2025-03-31
45,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
308,954 GBP2025-03-31
261,954 GBP2024-03-31
Furniture and fittings
606,043 GBP2025-03-31
573,882 GBP2024-03-31
Motor vehicles
210,843 GBP2025-03-31
162,283 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,125,840 GBP2025-03-31
998,119 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
98,401 GBP2025-03-31
55,959 GBP2024-03-31
Furniture and fittings
290,293 GBP2025-03-31
206,697 GBP2024-03-31
Motor vehicles
60,968 GBP2025-03-31
32,887 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
449,662 GBP2025-03-31
295,543 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
42,442 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
83,596 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
28,081 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,119 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
210,553 GBP2025-03-31
205,995 GBP2024-03-31
Furniture and fittings
315,750 GBP2025-03-31
367,185 GBP2024-03-31
Motor vehicles
149,875 GBP2025-03-31
129,396 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
414,532 GBP2025-03-31
Current, Amounts falling due within one year
395,631 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,018,882 GBP2025-03-31
534,928 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
208,269 GBP2025-03-31
Current, Amounts falling due within one year
253,916 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,641,683 GBP2025-03-31
Current, Amounts falling due within one year
1,184,475 GBP2024-03-31
Trade Creditors/Trade Payables
Current
441,532 GBP2025-03-31
547,814 GBP2024-03-31
Amounts owed to group undertakings
Current
215,338 GBP2025-03-31
93,700 GBP2024-03-31
Other Taxation & Social Security Payable
Current
169,301 GBP2025-03-31
61,697 GBP2024-03-31
Other Creditors
Current
1,682,499 GBP2025-03-31
1,330,034 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,755 GBP2025-03-31
140,215 GBP2024-03-31
Between one and five year
294,200 GBP2025-03-31
372,035 GBP2024-03-31
More than five year
342,100 GBP2025-03-31
365,870 GBP2024-03-31
All periods
777,055 GBP2025-03-31
878,120 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • HECTOR FINCH LIGHTING LIMITED
    Info
    Registered number 04747926
    The Courtyard, 19 High Street, Pershore, Worcestershire WR10 1AA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-29 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.