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 2
  • 1
    Gould, Josephine
    Individual (1 offspring)
    Officer
    2003-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Gould, Paul Arthur Francis
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2003-08-14 ~ now
    OF - Director → CIF 0
    Mr. Paul Arthur Francis Gould
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    2016-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Paul Arthur Francis Gould
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2016-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 2
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2003-08-14 ~ 2003-08-14
    OF - Nominee Director → CIF 0
  • 2
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT LIGHTING SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
463,352 GBP2023-08-31
450,441 GBP2022-08-31
Fixed Assets
463,352 GBP2023-08-31
450,441 GBP2022-08-31
Debtors
19,618 GBP2023-08-31
28,436 GBP2022-08-31
Cash at bank and in hand
1,059 GBP2023-08-31
7,224 GBP2022-08-31
Current Assets
20,677 GBP2023-08-31
35,660 GBP2022-08-31
Creditors
-201,347 GBP2023-08-31
-59,379 GBP2022-08-31
Net Current Assets/Liabilities
-180,670 GBP2023-08-31
-23,719 GBP2022-08-31
Total Assets Less Current Liabilities
282,682 GBP2023-08-31
426,722 GBP2022-08-31
Net Assets/Liabilities
246,371 GBP2023-08-31
373,315 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
246,370 GBP2023-08-31
373,314 GBP2022-08-31
Average number of employees in administration and support functions
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,252,659 GBP2023-08-31
1,085,297 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
789,307 GBP2023-08-31
634,856 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
154,451 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
463,352 GBP2023-08-31
450,441 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
3,145 GBP2023-08-31
23,672 GBP2022-08-31
Prepayments/Accrued Income
Current
10,860 GBP2023-08-31
4,764 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
5,613 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
13,532 GBP2023-08-31
18,473 GBP2022-08-31
Trade Creditors/Trade Payables
Current
149,839 GBP2023-08-31
17,144 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
22,547 GBP2023-08-31
1,169 GBP2022-08-31
Amount of value-added tax that is payable
Current
3,944 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,803 GBP2023-08-31
1,850 GBP2022-08-31
Amounts owed to directors
Current
13,626 GBP2023-08-31
16,799 GBP2022-08-31
Creditors
Current
201,347 GBP2023-08-31
59,379 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
7,521 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
36,311 GBP2023-08-31
45,886 GBP2022-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
13,532 GBP2023-08-31
18,473 GBP2022-08-31
Between one and five year
7,521 GBP2022-08-31
Minimum gross finance lease payments owing
13,532 GBP2023-08-31
25,994 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
13,532 GBP2023-08-31
25,994 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Dividends paid as a final distribution
1,000 GBP2022-09-01 ~ 2023-08-31
2,000 GBP2021-09-01 ~ 2022-08-31
  • INTELLIGENT LIGHTING SERVICES LIMITED
    Info
    Registered number 04866464
    54 Jubilee Avenue, Romford, Essex RM7 9LT
    Private Limited Company incorporated on 2003-08-14 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.