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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 2
  • 1
    Dean, Yvonne
    Managing Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ now
    OF - Director → CIF 0
    Dean, Yvonne
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ now
    OF - Secretary → CIF 0
    Ms Yvonne Dean
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr David Stanton
    Born in November 1958
    Individual (2 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
Ceased 2
  • 1
    Kerr, Ewan Mcclaren
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2009-07-23
    OF - Director → CIF 0
  • 2
    Kilbey, Rachel
    Accountant born in April 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2013-03-06
    OF - Director → CIF 0
parent relation
Company in focus

TELESYS LIGHTING SERVICES LIMITED

Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
51,353 GBP2016-03-31
71,662 GBP2015-03-31
Inventory/Stocks
261,378 GBP2016-03-31
271,589 GBP2015-03-31
Debtors
652,595 GBP2016-03-31
363,674 GBP2015-03-31
Cash at bank and in hand
76,133 GBP2016-03-31
21,959 GBP2015-03-31
Current Assets
990,106 GBP2016-03-31
657,222 GBP2015-03-31
Current liabilities
932,532 GBP2016-03-31
501,836 GBP2015-03-31
Net Current Assets/Liabilities
57,574 GBP2016-03-31
155,386 GBP2015-03-31
Total Assets Less Current Liabilities
108,927 GBP2016-03-31
227,048 GBP2015-03-31
Non-current liabilities
100,000 GBP2016-03-31
100,000 GBP2015-03-31
Net assets/liabilities including pension asset/liability
8,927 GBP2016-03-31
127,048 GBP2015-03-31
Called-up share capital
1,100 GBP2016-03-31
1,100 GBP2015-03-31
Share premium account
74,560 GBP2016-03-31
74,560 GBP2015-03-31
Retained earnings
-66,733 GBP2016-03-31
51,388 GBP2015-03-31
Shareholder's fund
8,927 GBP2016-03-31
127,048 GBP2015-03-31
Cost/valuation of tangible fixed assets
112,484 GBP2016-03-31
110,363 GBP2015-03-31
Depreciation of tangible fixed assets
61,131 GBP2016-03-31
38,701 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
22,430 GBP2015-04-01 ~ 2016-03-31
Secured debts
394,710 GBP2016-03-31
130,309 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
1,000 shares2016-03-31
Paid-up share capital
Class 2 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31

  • TELESYS LIGHTING SERVICES LIMITED
    Info
    Registered number 05318099
    icon of address1066 London Road, Leigh On Sea, Essex SS9 3NA
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 (20 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-12-19
    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.