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 8
  • 1
    Jordan, Louise Kathleen
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Jordan, Louise Kathleen
    Co Secretary
    Individual (1 offspring)
    Officer
    2004-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Wells, Simon
    Individual (1 offspring)
    Officer
    2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Walker, Denise
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Walker, Robert Michael
    Company Dir born in March 1963
    Individual (5 offsprings)
    Officer
    2006-01-02 ~ now
    OF - Director → CIF 0
    Mr Robert Michael Walker
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    French, Angela
    Individual (1 offspring)
    Officer
    2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 6
    French, Andrew William
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Brockman, Simon
    Individual (1 offspring)
    Officer
    2021-11-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Bywater, David
    Individual (1 offspring)
    Officer
    2018-12-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ms Louise Kathleen Jordan
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Andrew William French
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Brockman, Simon Michael
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Simon Michael Brookman
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Blackwood, Iain Stuart
    Chartered Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    2004-11-10 ~ 2004-11-16
    OF - Director → CIF 0
  • 5
    Theis, Jonathan William
    Co Director born in January 1962
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2013-11-18
    OF - Director → CIF 0
  • 6
    Blackwood, Teresa Ann Rose
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2004-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTING CONTROLS LIMITED

Previous name
THEIS LIMITED - 2014-12-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
835,889 GBP2023-12-31
797,293 GBP2022-12-31
Property, Plant & Equipment
121,450 GBP2023-12-31
758,422 GBP2022-12-31
Fixed Assets
957,339 GBP2023-12-31
1,555,715 GBP2022-12-31
Total Inventories
479,148 GBP2023-12-31
286,103 GBP2022-12-31
Debtors
455,158 GBP2023-12-31
733,970 GBP2022-12-31
Cash at bank and in hand
299,965 GBP2023-12-31
145,574 GBP2022-12-31
Current Assets
1,234,271 GBP2023-12-31
1,165,647 GBP2022-12-31
Creditors
Current
309,082 GBP2023-12-31
521,893 GBP2022-12-31
Net Current Assets/Liabilities
925,189 GBP2023-12-31
643,754 GBP2022-12-31
Total Assets Less Current Liabilities
1,882,528 GBP2023-12-31
2,199,469 GBP2022-12-31
Net Assets/Liabilities
1,796,473 GBP2023-12-31
1,790,849 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,795,473 GBP2023-12-31
1,789,849 GBP2022-12-31
Equity
1,796,473 GBP2023-12-31
1,790,849 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,628,453 GBP2023-12-31
1,449,720 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
792,564 GBP2023-12-31
652,427 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
140,137 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
835,889 GBP2023-12-31
797,293 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
585,032 GBP2022-12-31
Plant and equipment
205,958 GBP2023-12-31
246,183 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
205,958 GBP2023-12-31
831,215 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-585,032 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-117,817 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-702,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,508 GBP2023-12-31
72,793 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,508 GBP2023-12-31
72,793 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
121,450 GBP2023-12-31
173,390 GBP2022-12-31
Land and buildings
585,032 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
448,445 GBP2023-12-31
731,721 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
6,713 GBP2023-12-31
2,249 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
455,158 GBP2023-12-31
733,970 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
105,765 GBP2023-12-31
224,691 GBP2022-12-31
Other Taxation & Social Security Payable
Current
149,462 GBP2023-12-31
235,014 GBP2022-12-31
Other Creditors
Current
13,855 GBP2023-12-31
22,188 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
53,333 GBP2023-12-31
93,333 GBP2022-12-31
Other Creditors
Non-current
300,000 GBP2022-12-31
Bank Borrowings
Secured
93,333 GBP2023-12-31
133,333 GBP2022-12-31
  • LIGHTING CONTROLS LIMITED
    Info
    THEIS LIMITED - 2014-12-19
    Registered number 05282321
    9 St. Georges Yard, Castle, Street, Farnham, Surrey GU9 7LW
    Private Limited Company incorporated on 2004-11-10 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.