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
    Freeman, Amanda Elizabeth
    Financial Director born in January 1982
    Individual (1 offspring)
    Officer
    2015-12-31 ~ now
    OF - director → CIF 0
    Freeman, Amanda Elizabeth
    Individual (1 offspring)
    Officer
    2004-12-15 ~ now
    OF - secretary → CIF 0
  • 2
    Stephanie Tolkien
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Shields, Lee Paul
    Sales Person born in July 1973
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
  • 4
    Tolkien, Nicholas Michael Paul
    Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    2003-06-18 ~ now
    OF - director → CIF 0
    Mr Nicholas Michael Paul Tolkien
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Gamble, Neil John
    Sales Director born in March 1965
    Individual (1 offspring)
    Officer
    2015-12-31 ~ now
    OF - director → CIF 0
  • 6
    Machado Carreon, Hector Manuel
    Sales Person born in August 1976
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Rees, Paul James
    Sales Director born in January 1970
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2015-12-31
    OF - director → CIF 0
  • 2
    Tolkien, Helena Maria
    Individual
    Officer
    2003-06-18 ~ 2004-12-15
    OF - secretary → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    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
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 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
291,248 GBP2023-12-30
211,549 GBP2022-12-30
Total Inventories
244,916 GBP2023-12-30
254,156 GBP2022-12-30
Debtors
984,165 GBP2023-12-30
670,202 GBP2022-12-30
Cash at bank and in hand
39,414 GBP2023-12-30
354,338 GBP2022-12-30
Current Assets
1,268,495 GBP2023-12-30
1,278,696 GBP2022-12-30
Net Current Assets/Liabilities
528,084 GBP2023-12-30
736,760 GBP2022-12-30
Total Assets Less Current Liabilities
819,332 GBP2023-12-30
948,309 GBP2022-12-30
Creditors
Amounts falling due after one year
-98,429 GBP2023-12-30
-65,162 GBP2022-12-30
Net Assets/Liabilities
720,903 GBP2023-12-30
883,147 GBP2022-12-30
Equity
Called up share capital
1,000 GBP2023-12-30
1,000 GBP2022-12-30
Retained earnings (accumulated losses)
719,903 GBP2023-12-30
882,147 GBP2022-12-30
Equity
720,903 GBP2023-12-30
883,147 GBP2022-12-30
Average Number of Employees
222022-12-31 ~ 2023-12-30
222021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
72,837 GBP2023-12-30
72,837 GBP2022-12-30
Plant and equipment
70,994 GBP2023-12-30
71,820 GBP2022-12-30
Vehicles
358,326 GBP2023-12-30
318,955 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
502,157 GBP2023-12-30
463,612 GBP2022-12-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,677 GBP2022-12-31 ~ 2023-12-30
Vehicles
-173,670 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals
-183,347 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,362 GBP2023-12-30
32,840 GBP2022-12-30
Plant and equipment
54,629 GBP2023-12-30
57,635 GBP2022-12-30
Vehicles
118,918 GBP2023-12-30
161,588 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,909 GBP2023-12-30
252,063 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,522 GBP2022-12-31 ~ 2023-12-30
Plant and equipment
5,497 GBP2022-12-31 ~ 2023-12-30
Vehicles
79,800 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,819 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,503 GBP2022-12-31 ~ 2023-12-30
Vehicles
-122,470 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-130,973 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Land and buildings
35,475 GBP2023-12-30
39,997 GBP2022-12-30
Plant and equipment
16,365 GBP2023-12-30
14,185 GBP2022-12-30
Vehicles
239,408 GBP2023-12-30
157,367 GBP2022-12-30
Trade Debtors/Trade Receivables
841,845 GBP2023-12-30
547,140 GBP2022-12-30
Other Debtors
57,354 GBP2023-12-30
74,098 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
46,976 GBP2023-12-30
21,979 GBP2022-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
190,775 GBP2023-12-30
210,363 GBP2022-12-30
Taxation/Social Security Payable
Amounts falling due within one year
131,810 GBP2023-12-30
145,480 GBP2022-12-30
Other Creditors
Amounts falling due within one year
370,850 GBP2023-12-30
164,114 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
98,429 GBP2023-12-30
65,162 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
840,937 GBP2023-12-30
944,437 GBP2022-12-30
  • ARCHITAINMENT LIGHTING LIMITED
    Info
    Registered number 04803430
    Roundwood House, 134 - 136 Lane End Road, High Wycombe, Buckinghamshire HP12 4HX
    Private Limited Company incorporated on 2003-06-18 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.