logo
explain how to read the page

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
    Gamble, Neil John
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Machado Carreon, Hector Manuel
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Stephanie Tolkien
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-17 ~ 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
  • 4
    Freeman, Amanda Elizabeth
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
    Freeman, Amanda Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Shields, Lee Paul
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Tolkien, Nicholas Michael Paul
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas Michael Paul Tolkien
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Rees, Paul James
    Sales Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Tolkien, Helena Maria
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-18 ~ 2003-06-18
    PE - Nominee Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-18 ~ 2003-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCHITAINMENT LIGHTING LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
288,617 GBP2024-12-30
291,248 GBP2023-12-30
Total Inventories
280,662 GBP2024-12-30
244,916 GBP2023-12-30
Debtors
673,005 GBP2024-12-30
984,165 GBP2023-12-30
Cash at bank and in hand
459,439 GBP2024-12-30
39,414 GBP2023-12-30
Current Assets
1,413,106 GBP2024-12-30
1,268,495 GBP2023-12-30
Net Current Assets/Liabilities
453,292 GBP2024-12-30
528,084 GBP2023-12-30
Total Assets Less Current Liabilities
741,909 GBP2024-12-30
819,332 GBP2023-12-30
Creditors
Amounts falling due after one year
-51,457 GBP2024-12-30
-98,429 GBP2023-12-30
Net Assets/Liabilities
690,452 GBP2024-12-30
720,903 GBP2023-12-30
Equity
Called up share capital
1,000 GBP2024-12-30
1,000 GBP2023-12-30
Retained earnings (accumulated losses)
689,452 GBP2024-12-30
719,903 GBP2023-12-30
Equity
690,452 GBP2024-12-30
720,903 GBP2023-12-30
Average Number of Employees
212023-12-31 ~ 2024-12-30
222022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
72,837 GBP2024-12-30
72,837 GBP2023-12-30
Plant and equipment
74,164 GBP2024-12-30
70,994 GBP2023-12-30
Vehicles
436,901 GBP2024-12-30
358,326 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
583,902 GBP2024-12-30
502,157 GBP2023-12-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,896 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals
-6,896 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,884 GBP2024-12-30
37,362 GBP2023-12-30
Plant and equipment
54,987 GBP2024-12-30
54,629 GBP2023-12-30
Vehicles
198,414 GBP2024-12-30
118,918 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295,285 GBP2024-12-30
210,909 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,522 GBP2023-12-31 ~ 2024-12-30
Plant and equipment
6,249 GBP2023-12-31 ~ 2024-12-30
Vehicles
79,496 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,267 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,891 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,891 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Land and buildings
30,953 GBP2024-12-30
35,475 GBP2023-12-30
Plant and equipment
19,177 GBP2024-12-30
16,365 GBP2023-12-30
Vehicles
238,487 GBP2024-12-30
239,408 GBP2023-12-30
Trade Debtors/Trade Receivables
511,963 GBP2024-12-30
841,845 GBP2023-12-30
Other Debtors
69,677 GBP2024-12-30
57,354 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
46,976 GBP2024-12-30
46,976 GBP2023-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
84,683 GBP2024-12-30
190,775 GBP2023-12-30
Taxation/Social Security Payable
Amounts falling due within one year
85,938 GBP2024-12-30
131,810 GBP2023-12-30
Other Creditors
Amounts falling due within one year
742,217 GBP2024-12-30
370,850 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
51,457 GBP2024-12-30
98,429 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
737,437 GBP2024-12-30
840,937 GBP2023-12-30
  • ARCHITAINMENT LIGHTING LIMITED
    Info
    Registered number 04803430
    icon of addressRoundwood House, 134 - 136 Lane End Road, High Wycombe, Buckinghamshire HP12 4HX
    PRIVATE LIMITED COMPANY incorporated on 2003-06-18 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.