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 1
  • Williams, Martin
    Company Director born in April 1985
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Mr Martin Williams
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    2017-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Gorie, Alison Patricia
    Individual
    Officer
    2005-04-07 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 2
    Williams, Janet Eileen
    Individual
    Officer
    2005-02-14 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 3
    Hart, Sharon Ann
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2005-04-08
    OF - Director → CIF 0
  • 4
    Smith, Michelle
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 5
    Gradley, David Frederick
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2017-04-07
    OF - Director → CIF 0
    Mr David Frederick Gradley
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2017-02-14 ~ 2017-04-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Smith, John Merillian
    Engineer born in July 1948
    Individual
    Officer
    2005-04-07 ~ 2010-10-11
    OF - Director → CIF 0
  • 7
    Forrest, Kathryn Ann
    Purchasing Director born in March 1964
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2022-12-01
    OF - Director → CIF 0
    Mrs Kathryn Ann Forrest
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2017-02-14 ~ 2023-01-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Mr David Kenneth Smith
    Born in January 1974
    Individual
    Person with significant control
    2017-02-14 ~ 2023-01-06
    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
  • 9
    Martin, Richard Anthony
    Stores Person born in May 1975
    Individual
    Officer
    2005-04-07 ~ 2010-10-04
    OF - Director → CIF 0
parent relation
Company in focus

LAMPS 2 U DIRECT LIMITED

Previous names
LAMPS-R-US LIMITED - 2005-05-06
COOK SIXTEEN LIMITED - 2005-04-11
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
427 GBP2023-11-30
Total Inventories
15,468 GBP2023-11-30
6,141 GBP2022-11-30
Debtors
10,891 GBP2023-11-30
18,877 GBP2022-11-30
Cash at bank and in hand
120,573 GBP2023-11-30
112,516 GBP2022-11-30
Current Assets
146,932 GBP2023-11-30
137,534 GBP2022-11-30
Creditors
Current
92,920 GBP2023-11-30
58,154 GBP2022-11-30
Net Current Assets/Liabilities
54,012 GBP2023-11-30
79,380 GBP2022-11-30
Total Assets Less Current Liabilities
54,439 GBP2023-11-30
79,380 GBP2022-11-30
Equity
Called up share capital
4 GBP2023-11-30
12 GBP2022-11-30
Retained earnings (accumulated losses)
54,435 GBP2023-11-30
79,368 GBP2022-11-30
Equity
54,439 GBP2023-11-30
79,380 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
22021-08-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
569 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
142 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
142 GBP2023-11-30
Property, Plant & Equipment
Computers
427 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,227 GBP2023-11-30
18,281 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
2,664 GBP2023-11-30
596 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
10,891 GBP2023-11-30
18,877 GBP2022-11-30
Trade Creditors/Trade Payables
Current
46,501 GBP2023-11-30
5,307 GBP2022-11-30
Other Taxation & Social Security Payable
Current
30,688 GBP2023-11-30
18,111 GBP2022-11-30
Other Creditors
Current
15,731 GBP2023-11-30
34,736 GBP2022-11-30
  • LAMPS 2 U DIRECT LIMITED
    Info
    LAMPS-R-US LIMITED - 2005-05-06
    COOK SIXTEEN LIMITED - 2005-04-11
    Registered number 05363513
    Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    Private Limited Company incorporated on 2005-02-14 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.