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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 12
  • 1
    Terry, Simon Robert Victor
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
    Terry, Simon Robert Victor
    Individual (7 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Terry, John Victor
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    2004-11-03 ~ 2011-03-18
    OF - Director → CIF 0
  • 3
    Wade, Adam
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Ashley
    Sales Director born in October 1977
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    Chivers, Marie
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 6
    Purnell, John Lawrence
    Chartered Engineer born in June 1973
    Individual (5 offsprings)
    Officer
    2013-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Sellwood, Richard John
    Managing Director born in August 1963
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ 2017-03-15
    OF - Director → CIF 0
    Sellwood, Richard John
    Individual (9 offsprings)
    Officer
    2013-11-08 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 8
    Wakley, James Richard
    Finance Director born in November 1975
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Terry, Heather
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 10
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 310 offsprings)
    Officer
    2004-02-16 ~ 2004-11-03
    OF - Director → CIF 0
  • 11
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2004-02-16 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 12
    ANGLEPOISE HOLDINGS LIMITED - now 01228089
    ANGLEPOISE LIMITED - 2005-01-11
    ANGLEPOISE LIGHTING LIMITED - 1992-11-24
    Anglepoise Limited, Unit A10, Railway Triangle, Walton Road, Portsmouth, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANGLEPOISE LIMITED

Period: 2005-01-11 ~ now
Company number: 05045384 01228089
Registered names
ANGLEPOISE LIMITED - now 01228089
TEMPLECO 620 LIMITED - 2005-01-11 07485529... (more)
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
14,026 GBP2025-04-30
39,805 GBP2024-04-30
Property, Plant & Equipment
31,939 GBP2025-04-30
53,614 GBP2024-04-30
Fixed Assets
45,965 GBP2025-04-30
93,419 GBP2024-04-30
Total Inventories
532,499 GBP2025-04-30
727,726 GBP2024-04-30
Debtors
Current
1,138,729 GBP2025-04-30
1,062,910 GBP2024-04-30
Cash at bank and in hand
223,769 GBP2025-04-30
160,797 GBP2024-04-30
Current Assets
1,894,997 GBP2025-04-30
1,951,433 GBP2024-04-30
Net Current Assets/Liabilities
660,990 GBP2025-04-30
732,526 GBP2024-04-30
Total Assets Less Current Liabilities
706,955 GBP2025-04-30
825,945 GBP2024-04-30
Creditors
Non-current
-7,407 GBP2024-04-30
Net Assets/Liabilities
706,955 GBP2025-04-30
720,588 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Retained earnings (accumulated losses)
606,955 GBP2025-04-30
620,588 GBP2024-04-30
Equity
706,955 GBP2025-04-30
720,588 GBP2024-04-30
Average Number of Employees
152024-05-01 ~ 2025-04-30
182023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,286 GBP2025-04-30
8,286 GBP2024-04-30
Development expenditure
92,988 GBP2025-04-30
88,960 GBP2024-04-30
Computer software
3,251 GBP2025-04-30
3,251 GBP2024-04-30
Intangible Assets - Gross Cost
104,525 GBP2025-04-30
100,497 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,433 GBP2025-04-30
4,362 GBP2024-04-30
Development expenditure
82,802 GBP2025-04-30
56,149 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
90,499 GBP2025-04-30
60,692 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,071 GBP2024-05-01 ~ 2025-04-30
Development expenditure
26,653 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
29,807 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,853 GBP2025-04-30
3,924 GBP2024-04-30
Development expenditure
10,186 GBP2025-04-30
32,811 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,324 GBP2025-04-30
67,057 GBP2024-04-30
Furniture and fittings
106,288 GBP2025-04-30
106,288 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
176,672 GBP2025-04-30
176,405 GBP2024-04-30
Land and buildings, Short leasehold
3,060 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,041 GBP2025-04-30
59,763 GBP2024-04-30
Furniture and fittings
80,978 GBP2025-04-30
62,620 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,733 GBP2025-04-30
122,791 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,278 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
18,358 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,942 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
714 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Short leasehold
2,346 GBP2025-04-30
2,652 GBP2024-04-30
Plant and equipment
4,283 GBP2025-04-30
7,294 GBP2024-04-30
Furniture and fittings
25,310 GBP2025-04-30
43,668 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
325,939 GBP2025-04-30
529,876 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
714,427 GBP2025-04-30
402,314 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
98,363 GBP2025-04-30
130,720 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,138,729 GBP2025-04-30
1,062,910 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
435,935 GBP2025-04-30
532,059 GBP2024-04-30
Trade Creditors/Trade Payables
Current
280,550 GBP2025-04-30
386,433 GBP2024-04-30
Other Taxation & Social Security Payable
Current
141,287 GBP2025-04-30
61,410 GBP2024-04-30
Other Creditors
Current
376,235 GBP2025-04-30
239,005 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
7,407 GBP2024-04-30
Bank Borrowings
Secured
7,407 GBP2025-04-30
96,296 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-47,403 GBP2025-04-30
-51,569 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-04-30

  • ANGLEPOISE LIMITED
    Info
    TEMPLECO 620 LIMITED - 2005-01-11
    Registered number 05045384
    Birch House Forest Road, Denmead, Waterlooville PO7 6XP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.