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
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Allitt, Leslie John
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Allitt, Leslie John
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Secretary → CIF 0
    Mr Leslie John Allitt
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 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
    Mrs Yvonne Rosina Marlene Allitt
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2020-05-20 ~ 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
Ceased 7
  • 1
    Platt, Robert Charles William
    Company Director born in May 1981
    Individual (4 offsprings)
    Officer
    2014-08-12 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Oakley, Lee Antony
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2018-02-02 ~ 2022-01-10
    OF - Director → CIF 0
  • 3
    Davis, Richard William
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2003-11-07 ~ 2014-08-12
    OF - Director → CIF 0
    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
    2016-06-01 ~ 2020-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hodgson, Richard Frederick
    Individual
    Officer
    2014-08-12 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 5
    Pain, David Gordon
    Production Manager born in December 1962
    Individual (1 offspring)
    Officer
    2011-05-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 6
    Allitt, Leslie John
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    2003-11-07 ~ 2014-08-12
    OF - Director → CIF 0
    Allitt, Leslie John
    Individual (3 offsprings)
    Officer
    2003-11-07 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple 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
158,217 GBP2023-12-31
145,460 GBP2022-12-31
Total Inventories
83,875 GBP2023-12-31
99,622 GBP2022-12-31
Debtors
438,528 GBP2023-12-31
534,008 GBP2022-12-31
Cash at bank and in hand
140,974 GBP2023-12-31
156,977 GBP2022-12-31
Current Assets
663,377 GBP2023-12-31
790,607 GBP2022-12-31
Creditors
Current
166,948 GBP2023-12-31
304,023 GBP2022-12-31
Net Current Assets/Liabilities
496,429 GBP2023-12-31
486,584 GBP2022-12-31
Total Assets Less Current Liabilities
654,646 GBP2023-12-31
632,044 GBP2022-12-31
Creditors
Non-current
-15,661 GBP2023-12-31
-25,780 GBP2022-12-31
Net Assets/Liabilities
599,431 GBP2023-12-31
578,847 GBP2022-12-31
Equity
Called up share capital
520 GBP2023-12-31
520 GBP2022-12-31
Capital redemption reserve
480 GBP2023-12-31
480 GBP2022-12-31
Retained earnings (accumulated losses)
598,431 GBP2023-12-31
Equity
599,431 GBP2023-12-31
578,847 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
480,527 GBP2023-12-31
445,004 GBP2022-12-31
Furniture and fittings
34,233 GBP2023-12-31
36,818 GBP2022-12-31
Motor vehicles
61,193 GBP2023-12-31
60,393 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
575,953 GBP2023-12-31
542,215 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,756 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-52,570 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-61,326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
372,599 GBP2023-12-31
336,623 GBP2022-12-31
Furniture and fittings
23,994 GBP2023-12-31
29,340 GBP2022-12-31
Motor vehicles
21,143 GBP2023-12-31
30,792 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
417,736 GBP2023-12-31
396,755 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,976 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,410 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,737 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,756 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-23,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,756 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
107,928 GBP2023-12-31
108,381 GBP2022-12-31
Furniture and fittings
10,239 GBP2023-12-31
7,478 GBP2022-12-31
Motor vehicles
40,050 GBP2023-12-31
29,601 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,055 GBP2023-12-31
131,610 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
11,580 GBP2023-12-31
11,305 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
54,635 GBP2023-12-31
142,915 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
383,893 GBP2023-12-31
391,093 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,119 GBP2023-12-31
9,870 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,338 GBP2023-12-31
63,769 GBP2022-12-31
Other Taxation & Social Security Payable
Current
70,473 GBP2023-12-31
95,784 GBP2022-12-31
Other Creditors
Current
75,018 GBP2023-12-31
134,600 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,661 GBP2023-12-31
25,780 GBP2022-12-31
  • IBERIAN LIGHTING LTD.
    Info
    Registered number 04956761
    Iberian Lighting Ltd. Drury Lane, Ponswood Industrial Estate, St. Leonards-on-sea, East Sussex TN38 9XP
    Private Limited Company incorporated on 2003-11-07 (21 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.