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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
    Willenbrock, Marco Alexander
    Finance Director born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Terry
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr Martin Stelzer
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Krusche, Matthias Peter
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2005-04-08
    OF - Director → CIF 0
  • 2
    Schiedeck, Uwe
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2018-03-20
    OF - Director → CIF 0
    Mr Uwe Schiedeck
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    PE - Has significant influence or controlCIF 0
  • 3
    Naumann, Nicholas
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2010-04-01
    OF - Director → CIF 0
    Naumann, Nicholas
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 4
    Thomson, Joan Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2004-08-25
    OF - Secretary → CIF 0
    Franklin, Joan Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 5
    Franklin, Peter
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Henderson, Gary
    Project Manager born in January 1971
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Goertz, Gabor Ralf
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-08-11 ~ 2004-08-11
    PE - Nominee Secretary → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-08-11 ~ 2004-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROLICHT UK LIMITED

Previous name
PROLICHT (UK) LIMITED - 2004-12-22
Standard Industrial Classification
43210 - Electrical Installation
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
7,963 GBP2024-12-31
11,813 GBP2023-12-31
Debtors
1,660,761 GBP2024-12-31
1,044,870 GBP2023-12-31
Cash at bank and in hand
152,461 GBP2024-12-31
126,667 GBP2023-12-31
Current Assets
1,855,449 GBP2024-12-31
1,382,872 GBP2023-12-31
Net Current Assets/Liabilities
210,079 GBP2024-12-31
149,594 GBP2023-12-31
Total Assets Less Current Liabilities
218,042 GBP2024-12-31
161,407 GBP2023-12-31
Net Assets/Liabilities
216,602 GBP2024-12-31
158,937 GBP2023-12-31
Equity
Called up share capital
48,004 GBP2024-12-31
48,004 GBP2023-12-31
Retained earnings (accumulated losses)
168,598 GBP2024-12-31
110,933 GBP2023-12-31
Equity
216,602 GBP2024-12-31
158,937 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,074 GBP2023-12-31
Furniture and fittings
56,295 GBP2023-12-31
Computers
31,790 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
112,159 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,155 GBP2024-12-31
16,181 GBP2023-12-31
Furniture and fittings
55,869 GBP2024-12-31
55,726 GBP2023-12-31
Computers
30,172 GBP2024-12-31
28,439 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,196 GBP2024-12-31
100,346 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,974 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
143 GBP2024-01-01 ~ 2024-12-31
Computers
1,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,919 GBP2024-12-31
7,893 GBP2023-12-31
Furniture and fittings
426 GBP2024-12-31
569 GBP2023-12-31
Computers
1,618 GBP2024-12-31
3,351 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,559,058 GBP2024-12-31
796,581 GBP2023-12-31
Other Debtors
Amounts falling due within one year
101,703 GBP2024-12-31
248,289 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,660,761 GBP2024-12-31
1,044,870 GBP2023-12-31
Trade Creditors/Trade Payables
Current
283,789 GBP2024-12-31
256,310 GBP2023-12-31
Corporation Tax Payable
Current
89,541 GBP2024-12-31
11,052 GBP2023-12-31
Other Taxation & Social Security Payable
Current
221,309 GBP2024-12-31
31,775 GBP2023-12-31
Other Creditors
Current
1,050,731 GBP2024-12-31
934,141 GBP2023-12-31
Creditors
Current
1,645,370 GBP2024-12-31
1,233,278 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,000 shares2024-12-31
48,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Equity
Called up share capital
48,004 GBP2024-12-31
48,004 GBP2023-12-31

  • PROLICHT UK LIMITED
    Info
    PROLICHT (UK) LIMITED - 2004-12-22
    Registered number 05203206
    icon of address95 Greenways Business Centre, Harlow Business Park, Harlow, Essex CM19 5QE
    Private Limited Company incorporated on 2004-08-11 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    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.