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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 3
  • 1
    Pain, David Gordon
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Allitt, Leslie John
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Director → CIF 0
    Allitt, Leslie John
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Secretary → CIF 0
    Mr Leslie John Allitt
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Yvonne Rosina Marlene Allitt
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Pain, David Gordon
    Production Manager born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 2
    Oakley, Lee Antony
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ 2022-01-10
    OF - Director → CIF 0
  • 3
    Allitt, Leslie John
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2014-08-12
    OF - Director → CIF 0
    Allitt, Leslie John
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 4
    Platt, Robert Charles William
    Company Director born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2015-04-02
    OF - Director → CIF 0
  • 5
    Hodgson, Richard Frederick
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 6
    Davis, Richard William
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2014-08-12
    OF - Director → CIF 0
    icon of calendar 2015-04-02 ~ 2020-05-20
    OF - Director → CIF 0
    Mr Richard William Davis
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-11-07 ~ 2003-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IBERIAN LIGHTING LTD.

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
124,902 GBP2024-12-31
158,217 GBP2023-12-31
Total Inventories
102,399 GBP2024-12-31
83,875 GBP2023-12-31
Debtors
448,476 GBP2024-12-31
438,528 GBP2023-12-31
Cash at bank and in hand
108,746 GBP2024-12-31
140,974 GBP2023-12-31
Current Assets
659,621 GBP2024-12-31
663,377 GBP2023-12-31
Creditors
Current
175,777 GBP2024-12-31
166,948 GBP2023-12-31
Net Current Assets/Liabilities
483,844 GBP2024-12-31
496,429 GBP2023-12-31
Total Assets Less Current Liabilities
608,746 GBP2024-12-31
654,646 GBP2023-12-31
Creditors
Non-current
-5,279 GBP2024-12-31
-15,661 GBP2023-12-31
Net Assets/Liabilities
572,241 GBP2024-12-31
599,431 GBP2023-12-31
Equity
Called up share capital
520 GBP2024-12-31
520 GBP2023-12-31
Capital redemption reserve
480 GBP2024-12-31
480 GBP2023-12-31
Retained earnings (accumulated losses)
571,241 GBP2024-12-31
598,431 GBP2023-12-31
Equity
572,241 GBP2024-12-31
599,431 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
485,625 GBP2024-12-31
480,527 GBP2023-12-31
Furniture and fittings
37,473 GBP2024-12-31
34,233 GBP2023-12-31
Motor vehicles
61,193 GBP2024-12-31
61,193 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
584,291 GBP2024-12-31
575,953 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
400,864 GBP2024-12-31
372,599 GBP2023-12-31
Furniture and fittings
27,369 GBP2024-12-31
23,994 GBP2023-12-31
Motor vehicles
31,156 GBP2024-12-31
21,143 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
459,389 GBP2024-12-31
417,736 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,265 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,375 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,013 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
84,761 GBP2024-12-31
107,928 GBP2023-12-31
Furniture and fittings
10,104 GBP2024-12-31
10,239 GBP2023-12-31
Motor vehicles
30,037 GBP2024-12-31
40,050 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
111,149 GBP2024-12-31
Current, Amounts falling due within one year
43,055 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
12,205 GBP2024-12-31
Current, Amounts falling due within one year
11,580 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
123,354 GBP2024-12-31
Current, Amounts falling due within one year
54,635 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
325,122 GBP2024-12-31
Non-current, Amounts falling due after one year
383,893 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,375 GBP2024-12-31
10,119 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,985 GBP2024-12-31
11,338 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,036 GBP2024-12-31
70,473 GBP2023-12-31
Other Creditors
Current
72,381 GBP2024-12-31
75,018 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,279 GBP2024-12-31
15,661 GBP2023-12-31

  • IBERIAN LIGHTING LTD.
    Info
    Registered number 04956761
    icon of addressIberian Lighting Ltd. Drury Lane, Ponswood Industrial Estate, St. Leonards-on-sea, East Sussex TN38 9XP
    Private Limited Company incorporated on 2003-11-07 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.