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
    Terry, Simon Robert Victor
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
    Terry, Simon Robert Victor
    Individual (5 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Wade, Adam
    Technical Director born in February 1979
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    ANGLEPOISE HOLDINGS LIMITED - now
    ANGLEPOISE LIMITED - 2005-01-11
    ANGLEPOISE LIGHTING LIMITED - 1992-11-24
    Anglepoise Limited, Unit A10, Railway Triangle, Walton Road, Portsmouth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    135,770 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Purnell, John Lawrence
    Chartered Engineer born in June 1973
    Individual
    Officer
    2013-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Terry, John Victor
    Director born in September 1942
    Individual (2 offsprings)
    Officer
    2004-11-03 ~ 2011-03-18
    OF - Director → CIF 0
  • 3
    Chivers, Marie
    Individual
    Officer
    2006-03-10 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 4
    Wakley, James Richard
    Finance Director born in November 1975
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Gilbert, Ashley
    Sales Director born in October 1977
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 6
    Sellwood, Richard John
    Managing Director born in August 1963
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2017-03-15
    OF - Director → CIF 0
    Sellwood, Richard John
    Individual (3 offsprings)
    Officer
    2013-11-08 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 7
    Terry, Heather
    Individual (2 offsprings)
    Officer
    2004-11-03 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 8
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2004-02-16 ~ 2004-11-03
    PE - Secretary → CIF 0
  • 9
    16 Old Bailey, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-02-16 ~ 2004-11-03
    PE - Director → CIF 0
parent relation
Company in focus

ANGLEPOISE LIMITED

Previous name
TEMPLECO 620 LIMITED - 2005-01-11
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
39,805 GBP2024-04-30
51,438 GBP2023-04-30
Property, Plant & Equipment
53,614 GBP2024-04-30
61,206 GBP2023-04-30
Fixed Assets
93,419 GBP2024-04-30
112,644 GBP2023-04-30
Total Inventories
727,726 GBP2024-04-30
1,723,473 GBP2023-04-30
Debtors
Current
1,062,910 GBP2024-04-30
914,892 GBP2023-04-30
Non-current
6,855 GBP2023-04-30
Cash at bank and in hand
160,797 GBP2024-04-30
179,175 GBP2023-04-30
Current Assets
1,951,433 GBP2024-04-30
2,824,395 GBP2023-04-30
Net Current Assets/Liabilities
732,526 GBP2024-04-30
1,561,342 GBP2023-04-30
Total Assets Less Current Liabilities
825,945 GBP2024-04-30
1,673,986 GBP2023-04-30
Creditors
Non-current
-7,407 GBP2024-04-30
-96,296 GBP2023-04-30
Net Assets/Liabilities
720,588 GBP2024-04-30
1,364,179 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Retained earnings (accumulated losses)
620,588 GBP2024-04-30
1,264,179 GBP2023-04-30
Equity
720,588 GBP2024-04-30
1,364,179 GBP2023-04-30
Average Number of Employees
182023-05-01 ~ 2024-04-30
212022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,286 GBP2024-04-30
8,286 GBP2023-04-30
Development expenditure
88,960 GBP2024-04-30
74,360 GBP2023-04-30
Intangible Assets - Gross Cost
100,497 GBP2024-04-30
82,646 GBP2023-04-30
Computer software
3,251 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,362 GBP2024-04-30
2,290 GBP2023-04-30
Development expenditure
56,149 GBP2024-04-30
28,918 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
60,692 GBP2024-04-30
31,208 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,072 GBP2023-05-01 ~ 2024-04-30
Development expenditure
27,231 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
29,484 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,924 GBP2024-04-30
5,996 GBP2023-04-30
Development expenditure
32,811 GBP2024-04-30
45,442 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,057 GBP2024-04-30
263,113 GBP2023-04-30
Furniture and fittings
106,288 GBP2024-04-30
419,547 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
176,405 GBP2024-04-30
783,819 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-196,056 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-348,882 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-643,037 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,763 GBP2024-04-30
244,435 GBP2023-04-30
Furniture and fittings
62,620 GBP2024-04-30
386,943 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,791 GBP2024-04-30
722,613 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,385 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
21,769 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,205 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-196,057 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-346,092 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-634,027 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
7,294 GBP2024-04-30
18,678 GBP2023-04-30
Furniture and fittings
43,668 GBP2024-04-30
32,604 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
529,876 GBP2024-04-30
439,920 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
402,314 GBP2024-04-30
326,558 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
130,720 GBP2024-04-30
148,414 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,062,910 GBP2024-04-30
914,892 GBP2023-04-30
Other Debtors
Non-current, Amounts falling due after one year
6,855 GBP2023-04-30
Debtors
1,062,910 GBP2024-04-30
921,747 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
532,059 GBP2024-04-30
698,460 GBP2023-04-30
Trade Creditors/Trade Payables
Current
386,433 GBP2024-04-30
368,601 GBP2023-04-30
Other Taxation & Social Security Payable
Current
61,410 GBP2024-04-30
45,818 GBP2023-04-30
Other Creditors
Current
239,005 GBP2024-04-30
150,174 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
7,407 GBP2024-04-30
96,296 GBP2023-04-30
Bank Borrowings
Secured
96,296 GBP2024-04-30
185,185 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-51,569 GBP2024-04-30
8,723 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-04-30
  • 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 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.