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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
    Boast, Steven Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Steven Boast
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Edwards, Jason David
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ now
    OF - Director → CIF 0
    Mr Jason David Edwards
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-02-12 ~ 2004-02-12
    PE - Nominee Director → CIF 0
  • 2
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-02-12 ~ 2004-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELCO LIGHTING LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
498 GBP2024-06-30
943 GBP2023-02-28
Fixed Assets
498 GBP2024-06-30
943 GBP2023-02-28
Total Inventories
47,988 GBP2023-02-28
Debtors
1,972 GBP2024-06-30
4,359 GBP2023-02-28
Cash at bank and in hand
44 GBP2024-06-30
1,081 GBP2023-02-28
Current Assets
2,016 GBP2024-06-30
53,428 GBP2023-02-28
Creditors
-11,387 GBP2024-06-30
-37,137 GBP2023-02-28
Net Current Assets/Liabilities
-9,371 GBP2024-06-30
16,291 GBP2023-02-28
Total Assets Less Current Liabilities
-8,873 GBP2024-06-30
17,234 GBP2023-02-28
Net Assets/Liabilities
-26,461 GBP2024-06-30
-4,560 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-02-28
Retained earnings (accumulated losses)
-26,561 GBP2024-06-30
-4,660 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-06-30
22022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
53,400 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
53,400 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,059 GBP2023-02-28
Computers
724 GBP2024-06-30
4,913 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
724 GBP2024-06-30
10,972 GBP2023-02-28
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,059 GBP2023-03-01 ~ 2024-06-30
Computers
-4,189 GBP2023-03-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-10,248 GBP2023-03-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,038 GBP2023-02-28
Computers
226 GBP2024-06-30
3,991 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226 GBP2024-06-30
10,029 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21 GBP2023-03-01 ~ 2024-06-30
Computers
259 GBP2023-03-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
280 GBP2023-03-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,059 GBP2023-03-01 ~ 2024-06-30
Computers
-4,024 GBP2023-03-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,083 GBP2023-03-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
498 GBP2024-06-30
922 GBP2023-02-28
Furniture and fittings
21 GBP2023-02-28
Other types of inventories not specified separately
47,988 GBP2023-02-28
Prepayments/Accrued Income
Current
4,359 GBP2023-02-28
Other Debtors
Current
1,754 GBP2024-06-30
Other Taxation & Social Security Payable
Current
218 GBP2024-06-30
97 GBP2023-02-28
Trade Creditors/Trade Payables
Current
497 GBP2024-06-30
20,004 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
5,464 GBP2024-06-30
5,455 GBP2023-02-28
Amount of value-added tax that is payable
Current
4,166 GBP2024-06-30
2,656 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,260 GBP2024-06-30
1,432 GBP2023-02-28
Amounts owed to directors
Current
6,332 GBP2023-02-28
Creditors
Current
11,387 GBP2024-06-30
37,137 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-06-30
11,818 GBP2023-02-28
Other Remaining Borrowings
Non-current
12,512 GBP2024-06-30
9,900 GBP2023-02-28
  • CELCO LIGHTING LIMITED
    Info
    Registered number 05042596
    icon of addressCharter House, 105 Leigh Road, Leigh On Sea, Essex SS9 1JL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.