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, Paul Arthur Francis
Born in January 1982Individual (1 offspring)Officer
2003-08-14 ~ nowOF - Director → CIF 0Mr Paul Arthur Francis Gould
Born in January 1982Individual (1 offspring)Person with significant control 2016-08-14 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Mr. Paul Arthur Francis Gould
Born in January 1992Individual (1 offspring)Person with significant control 2016-08-14 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Gould, Josephine
Individual (1 offspring)Officer 2003-08-14 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Wayne, Yvonne
Born in July 1980Individual (19 offsprings)Officer 2003-08-14 ~ 2003-08-14OF - Nominee Director → CIF 0 - 2
Wayne, Harold
IndividualOfficer 2003-08-14 ~ 2003-08-14OF - Nominee Secretary → CIF 0
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
574,370 GBP2024-08-31
463,352 GBP2023-08-31
Fixed Assets
574,370 GBP2024-08-31
463,352 GBP2023-08-31
Debtors
30,430 GBP2024-08-31
19,618 GBP2023-08-31
Cash at bank and in hand
25 GBP2024-08-31
1,059 GBP2023-08-31
Current Assets
30,455 GBP2024-08-31
20,677 GBP2023-08-31
Creditors
-148,041 GBP2024-08-31
-201,347 GBP2023-08-31
Net Current Assets/Liabilities
-117,586 GBP2024-08-31
-180,670 GBP2023-08-31
Total Assets Less Current Liabilities
456,784 GBP2024-08-31
282,682 GBP2023-08-31
Net Assets/Liabilities
381,663 GBP2024-08-31
246,371 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
381,662 GBP2024-08-31
246,370 GBP2023-08-31
Average number of employees in administration and support functions
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,552,969 GBP2024-08-31
1,252,659 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,950 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
978,599 GBP2024-08-31
789,307 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
191,457 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,165 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
574,370 GBP2024-08-31
463,352 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
12,957 GBP2024-08-31
3,145 GBP2023-08-31
Prepayments/Accrued Income
Current
10,058 GBP2024-08-31
10,860 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
7,415 GBP2024-08-31
5,613 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
2,365 GBP2024-08-31
13,532 GBP2023-08-31
Trade Creditors/Trade Payables
Current
100,827 GBP2024-08-31
149,839 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
21,589 GBP2024-08-31
22,547 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,850 GBP2024-08-31
1,803 GBP2023-08-31
Amounts owed to directors
Current
21,410 GBP2024-08-31
13,626 GBP2023-08-31
Creditors
Current
148,041 GBP2024-08-31
201,347 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
21,092 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
54,029 GBP2024-08-31
36,311 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,365 GBP2024-08-31
13,532 GBP2023-08-31
Between one and five year
21,092 GBP2024-08-31
Minimum gross finance lease payments owing
23,457 GBP2024-08-31
13,532 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
23,457 GBP2024-08-31
13,532 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Dividends paid as a final distribution
1,000 GBP2023-09-01 ~ 2024-08-31
1,000 GBP2022-09-01 ~ 2023-08-31
- Registered number 04866464
INTELLIGENT LIGHTING SERVICES LIMITED
Info
54 Jubilee Avenue, Romford, Essex RM7 9LTPRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.