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 4
  • 1
    Martin, Thomas Leslie
    Managing Director born in April 1983
    Individual (6 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Reuter, Axel Michael
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Milewski, Kai Simon
    Chief Financial Officer born in December 1989
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    5-7, Kronenstrasse, Solingen, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Willing, Thomas
    Ceo born in April 1957
    Individual
    Officer
    2021-05-17 ~ 2022-01-26
    OF - Director → CIF 0
  • 2
    Kemp, Claire Louise
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2021-05-17
    OF - Director → CIF 0
    Mrs Claire Louise Kemp
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Vignando, Sandra
    Account Administrator born in February 1969
    Individual
    Officer
    2004-09-15 ~ 2007-02-07
    OF - Director → CIF 0
    Vignando, Sandra
    Individual
    Officer
    2004-09-15 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 4
    Martin, Warren Anthony Roy
    Company Director born in March 1954
    Individual (5 offsprings)
    Officer
    2004-09-25 ~ 2007-02-07
    OF - Director → CIF 0
  • 5
    Kemp, Jonathan Michael
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2021-05-17
    OF - Director → CIF 0
    Kemp, Jon
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2021-05-17
    OF - Secretary → CIF 0
    Mr Jonathan Michael Kemp
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-08-12 ~ 2004-09-15
    PE - Nominee Secretary → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-08-12 ~ 2004-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEDLENSER UK LIMITED

Previous name
LEDCO LTD - 2022-06-01
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Property, Plant & Equipment
57,489 GBP2023-12-31
54,738 GBP2022-12-31
Debtors
1,935,980 GBP2023-12-31
1,966,442 GBP2022-12-31
Cash at bank and in hand
261,642 GBP2023-12-31
542,049 GBP2022-12-31
Current Assets
5,706,231 GBP2023-12-31
6,397,390 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,015,483 GBP2023-12-31
-3,029,695 GBP2022-12-31
Net Current Assets/Liabilities
3,690,748 GBP2023-12-31
3,367,695 GBP2022-12-31
Total Assets Less Current Liabilities
3,748,237 GBP2023-12-31
3,422,433 GBP2022-12-31
Net Assets/Liabilities
3,734,824 GBP2023-12-31
3,409,900 GBP2022-12-31
Equity
Called up share capital
63 GBP2023-12-31
63 GBP2022-12-31
Capital redemption reserve
37 GBP2023-12-31
37 GBP2022-12-31
Retained earnings (accumulated losses)
3,734,724 GBP2023-12-31
3,409,800 GBP2022-12-31
Equity
3,734,824 GBP2023-12-31
3,409,900 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,527 GBP2023-12-31
39,017 GBP2022-12-31
Computers
101,199 GBP2023-12-31
72,941 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
139,726 GBP2023-12-31
111,958 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-490 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,868 GBP2023-12-31
18,012 GBP2022-12-31
Computers
59,369 GBP2023-12-31
39,208 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,237 GBP2023-12-31
57,220 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,826 GBP2023-01-01 ~ 2023-12-31
Computers
20,161 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,987 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
30 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
30 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
15,659 GBP2023-12-31
21,005 GBP2022-12-31
Computers
41,830 GBP2023-12-31
33,733 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,670,411 GBP2023-12-31
1,835,402 GBP2022-12-31
Other Debtors
Amounts falling due within one year
265,569 GBP2023-12-31
131,040 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,935,980 GBP2023-12-31
1,966,442 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,270 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
125,363 GBP2023-12-31
144,866 GBP2022-12-31
Amounts owed to group undertakings
Current
1,209,674 GBP2023-12-31
2,293,540 GBP2022-12-31
Corporation Tax Payable
Current
101,251 GBP2023-12-31
94,892 GBP2022-12-31
Other Taxation & Social Security Payable
Current
309,779 GBP2023-12-31
151,283 GBP2022-12-31
Other Creditors
Current
263,146 GBP2023-12-31
345,114 GBP2022-12-31
Creditors
Current
2,015,483 GBP2023-12-31
3,029,695 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
114,100 GBP2023-12-31
139,568 GBP2022-12-31
  • LEDLENSER UK LIMITED
    Info
    LEDCO LTD - 2022-06-01
    Registered number 05204926
    Kingswick House, Kingswick Drive, Sunninghill, Berkshire SL5 7BH
    Private Limited Company incorporated on 2004-08-12 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.