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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 8
  • 1
    Wells, Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Brockman, Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Walker, Denise
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Theis, Louise Kathleen
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
    Theis, Louise Kathleen
    Co Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    French, Angela
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Bywater, David
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Walker, Robert Michael
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-02 ~ now
    OF - Director → CIF 0
    Mr Robert Michael Walker
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    French, Andrew William
    Born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Theis, Jonathan William
    Co Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2013-11-18
    OF - Director → CIF 0
  • 2
    Brockman, Simon Michael
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Blackwood, Iain Stuart
    Chartered Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2004-11-16
    OF - Director → CIF 0
  • 4
    Ms Louise Kathleen Jordan
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Andrew William French
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Blackwood, Teresa Ann Rose
    Individual (2 offsprings)
    Officer
    icon of calendar 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
855,226 GBP2024-12-31
835,889 GBP2023-12-31
Property, Plant & Equipment
132,820 GBP2024-12-31
121,450 GBP2023-12-31
Fixed Assets
988,046 GBP2024-12-31
957,339 GBP2023-12-31
Total Inventories
594,751 GBP2024-12-31
479,148 GBP2023-12-31
Debtors
517,775 GBP2024-12-31
455,158 GBP2023-12-31
Cash at bank and in hand
476,791 GBP2024-12-31
299,965 GBP2023-12-31
Current Assets
1,589,317 GBP2024-12-31
1,234,271 GBP2023-12-31
Creditors
Current
427,308 GBP2024-12-31
309,082 GBP2023-12-31
Net Current Assets/Liabilities
1,162,009 GBP2024-12-31
925,189 GBP2023-12-31
Total Assets Less Current Liabilities
2,150,055 GBP2024-12-31
1,882,528 GBP2023-12-31
Creditors
Non-current
-53,333 GBP2023-12-31
Net Assets/Liabilities
2,114,491 GBP2024-12-31
1,796,473 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,113,491 GBP2024-12-31
1,795,473 GBP2023-12-31
Equity
2,114,491 GBP2024-12-31
1,796,473 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,814,306 GBP2024-12-31
1,628,453 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
959,080 GBP2024-12-31
792,564 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
166,516 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
855,226 GBP2024-12-31
835,889 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
248,005 GBP2024-12-31
205,958 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,185 GBP2024-12-31
84,508 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
132,820 GBP2024-12-31
121,450 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
483,384 GBP2024-12-31
Current, Amounts falling due within one year
448,445 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
34,391 GBP2024-12-31
Current, Amounts falling due within one year
6,713 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
517,775 GBP2024-12-31
Current, Amounts falling due within one year
455,158 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
139,085 GBP2024-12-31
105,765 GBP2023-12-31
Other Taxation & Social Security Payable
Current
251,064 GBP2024-12-31
149,462 GBP2023-12-31
Other Creditors
Current
37,159 GBP2024-12-31
13,855 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
53,333 GBP2023-12-31
Bank Borrowings
Secured
93,333 GBP2023-12-31
  • LIGHTING CONTROLS LIMITED
    Info
    THEIS LIMITED - 2014-12-19
    Registered number 05282321
    icon of address9 St. Georges Yard, Castle, Street, Farnham, Surrey GU9 7LW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 (21 years 3 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.