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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
    Davies, Brett
    Born in November 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Huw, Davies
    Born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
    Mr Huw Davies
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Grimshaw, Mark Stuart
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - Director → CIF 0
    Mr Mark Stuart Grimshaw
    Born in March 1964
    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
Ceased 6
  • 1
    Cooke, Colin Ivor
    Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2019-07-10
    OF - Director → CIF 0
    Mr Colin Ivor Cooke
    Born in December 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    PE - Has significant influence or control → CIF 0
  • 2
    Bunce, Neil Denis
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 3
    Leck, Arthur Brian
    Accountant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2020-06-04
    OF - Director → CIF 0
    Leck, Arthur Brian
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 4
    Nelson, Damian John
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 5
    icon of addressHaywood House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2005-01-27 ~ 2005-02-15
    PE - Secretary → CIF 0
  • 6
    icon of addressHaywood House, Dumfries Place, Cardiff
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2005-01-27 ~ 2005-02-15
    PE - Director → CIF 0
parent relation
Company in focus

LIGHT CONTROL SYSTEMS (UK) LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
110,048 GBP2024-12-31
45,642 GBP2023-12-31
Total Inventories
32,266 GBP2024-12-31
72,584 GBP2023-12-31
Debtors
366,588 GBP2024-12-31
281,389 GBP2023-12-31
Cash at bank and in hand
147,697 GBP2024-12-31
133,327 GBP2023-12-31
Current Assets
546,551 GBP2024-12-31
487,300 GBP2023-12-31
Creditors
Amounts falling due within one year
277,207 GBP2024-12-31
251,287 GBP2023-12-31
Net Current Assets/Liabilities
269,344 GBP2024-12-31
236,013 GBP2023-12-31
Total Assets Less Current Liabilities
379,392 GBP2024-12-31
281,655 GBP2023-12-31
Creditors
Amounts falling due after one year
97,154 GBP2024-12-31
83,791 GBP2023-12-31
Net Assets/Liabilities
254,726 GBP2024-12-31
186,454 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Retained earnings (accumulated losses)
248,726 GBP2024-12-31
180,454 GBP2023-12-31
Equity
254,726 GBP2024-12-31
186,454 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,120 GBP2024-12-31
49,208 GBP2023-12-31
Motor vehicles
152,307 GBP2024-12-31
75,567 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
200,427 GBP2024-12-31
124,775 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-10,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,071 GBP2024-12-31
47,640 GBP2023-12-31
Motor vehicles
50,308 GBP2024-12-31
31,493 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,379 GBP2024-12-31
79,133 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,181 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,049 GBP2024-12-31
1,568 GBP2023-12-31
Motor vehicles
101,999 GBP2024-12-31
44,074 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
100,110 GBP2024-12-31
40,181 GBP2023-12-31
Trade Debtors/Trade Receivables
328,103 GBP2024-12-31
276,622 GBP2023-12-31
Other Debtors
38,485 GBP2024-12-31
4,767 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
108,675 GBP2024-12-31
127,532 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
23,062 GBP2024-12-31
33,887 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
28,990 GBP2024-12-31
19,522 GBP2023-12-31
Other Creditors
Amounts falling due within one year
92,480 GBP2024-12-31
46,346 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
40,000 GBP2024-12-31
64,000 GBP2023-12-31
Other Creditors
Amounts falling due after one year
57,154 GBP2024-12-31
19,791 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,673 GBP2024-12-31
10,363 GBP2023-12-31
Between one and five year
8,673 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,673 GBP2024-12-31
19,036 GBP2023-12-31
  • LIGHT CONTROL SYSTEMS (UK) LIMITED
    Info
    Registered number 05344017
    icon of addressSolar Sunshades Limited, North, Road, Bridgend Industrial, Estate, Bridgend, Mid Glamorgan CF31 3TP
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.