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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.

Parent entities and officers
Active 2
  • 1
    Gwena, Tinashe Elijah
    Company Director born in May 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address71-75, Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Johnson, Craig Frank
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2004-02-01
    OF - Director → CIF 0
    Johnston, Craig
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2009-08-31
    OF - Director → CIF 0
    Johnston, Craig Frank
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Harris, Sean
    Director born in February 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2017-12-22
    OF - Director → CIF 0
    Harris, Sean
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-09 ~ 2010-10-30
    OF - Secretary → CIF 0
  • 3
    Johnston, Shelley Louise
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 4
    Johnston, Joyce
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Johnston, Bernadette Louise
    Sales Manager
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2008-08-09
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-21 ~ 2003-10-21
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2003-10-21 ~ 2003-10-24
    PE - Nominee Director → CIF 0
  • 8
    icon of address2nd Floor, Flockton House, Audby Lane, Wetherby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,704 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AGENCY LIGHTING LIMITED

Previous names
AGENCY LIGHTING LIMITED - 2008-08-27
HOTEL SUPPLIES UK LIMITED - 2009-07-14
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,304 GBP2017-09-30
13,167 GBP2016-09-30
Total Inventories
230,000 GBP2017-09-30
361,675 GBP2016-09-30
Debtors
334,107 GBP2017-09-30
1,558,441 GBP2016-09-30
Cash at bank and in hand
100,912 GBP2017-09-30
6,599 GBP2016-09-30
Current Assets
669,737 GBP2017-09-30
1,926,715 GBP2016-09-30
Creditors
Current
295,710 GBP2017-09-30
291,196 GBP2016-09-30
Net Current Assets/Liabilities
374,027 GBP2017-09-30
1,635,519 GBP2016-09-30
Total Assets Less Current Liabilities
382,331 GBP2017-09-30
1,648,686 GBP2016-09-30
Net Assets/Liabilities
378,661 GBP2017-09-30
1,645,286 GBP2016-09-30
Equity
Called up share capital
9 GBP2017-09-30
9 GBP2016-09-30
Retained earnings (accumulated losses)
378,652 GBP2017-09-30
1,645,277 GBP2016-09-30
Equity
378,661 GBP2017-09-30
1,645,286 GBP2016-09-30
Average Number of Employees
82016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,334 GBP2017-09-30
29,829 GBP2016-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-11,495 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,030 GBP2017-09-30
16,662 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,398 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,030 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Plant and equipment
8,304 GBP2017-09-30
13,167 GBP2016-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
334,107 GBP2017-09-30
Amounts falling due within one year, Current
315,411 GBP2016-09-30
Other Debtors
Non-current, Amounts falling due after one year
1,243,030 GBP2016-09-30
Trade Creditors/Trade Payables
Current
230,151 GBP2017-09-30
201,922 GBP2016-09-30
Other Taxation & Social Security Payable
Current
46,534 GBP2017-09-30
67,275 GBP2016-09-30
Other Creditors
Current
19,025 GBP2017-09-30
21,999 GBP2016-09-30
Profit/Loss
Retained earnings (accumulated losses)
51,405 GBP2016-10-01 ~ 2017-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,318,030 GBP2016-10-01 ~ 2017-09-30
  • AGENCY LIGHTING LIMITED
    Info
    AGENCY LIGHTING LIMITED - 2008-08-27
    HOTEL SUPPLIES UK LIMITED - 2008-08-27
    Registered number 04938750
    icon of address36 Park Row, Leeds LS1 5JL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 and dissolved on 2020-11-17 (17 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.