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
Lugg, Christopher Simon
Born in September 1973Individual (4 offsprings)Officer
2007-07-01 ~ nowOF - Director → CIF 0Lugg, Christopher
Individual (4 offsprings)Officer 2008-09-25 ~ nowOF - Secretary → CIF 0Mr Christopher Simon Lugg
Born in September 1973Individual (4 offsprings)Person with significant control 2016-09-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hoff, Jason Darren
Born in December 1972Individual (5 offsprings)Officer 2007-07-01 ~ nowOF - Director → CIF 0Mr Jason Darren Hoff
Born in December 1972Individual (5 offsprings)Person with significant control 2016-09-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Burrows, Justin
Born in February 1983Individual (3 offsprings)Officer 2024-06-11 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Maxwell, Eleanor
Retailer born in August 1976IndividualOfficer 2005-09-28 ~ 2008-09-25OF - Director → CIF 0 - 2
Morgan, Gemma
IndividualOfficer 2005-09-28 ~ 2008-09-26OF - Secretary → CIF 0 - 3CHETTLEBURGH'S SECRETARIAL LTD.
Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2005-09-28 ~ 2005-09-28PE - Nominee Secretary → CIF 0
Company in focus
LIGHTING AND MAINS POWER SOLUTIONS LIMITED
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Average Number of Employees
372023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Intangible Assets
6,438 GBP2022-12-31
Property, Plant & Equipment
216,789 GBP2023-12-31
227,283 GBP2022-12-31
Fixed Assets
216,789 GBP2023-12-31
233,721 GBP2022-12-31
Total Inventories
913,664 GBP2023-12-31
1,059,696 GBP2022-12-31
Debtors
922,962 GBP2023-12-31
1,128,971 GBP2022-12-31
Cash at bank and in hand
459,945 GBP2023-12-31
353,196 GBP2022-12-31
Current Assets
2,296,571 GBP2023-12-31
2,541,863 GBP2022-12-31
Net Current Assets/Liabilities
757,011 GBP2023-12-31
873,461 GBP2022-12-31
Total Assets Less Current Liabilities
973,800 GBP2023-12-31
1,107,182 GBP2022-12-31
Net Assets/Liabilities
897,064 GBP2023-12-31
963,614 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
896,064 GBP2023-12-31
962,614 GBP2022-12-31
Equity
897,064 GBP2023-12-31
963,614 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-01-01 ~ 2023-12-31
Motor vehicles
25.002023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
12,877 GBP2022-12-31
Intangible Assets - Gross Cost
12,877 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,877 GBP2023-12-31
6,439 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,877 GBP2023-12-31
6,439 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,438 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,438 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
6,438 GBP2022-12-31
Trade Debtors/Trade Receivables
864,832 GBP2023-12-31
1,074,006 GBP2022-12-31
Other Debtors
58,130 GBP2023-12-31
54,965 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
44,804 GBP2023-12-31
193,510 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
913,224 GBP2023-12-31
1,003,550 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
138,161 GBP2023-12-31
201,415 GBP2022-12-31
Other Creditors
Amounts falling due within one year
443,371 GBP2023-12-31
269,927 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,099 GBP2022-12-31
Other Creditors
Amounts falling due after one year
23,946 GBP2023-12-31
78,975 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,147 GBP2023-12-31
104,747 GBP2022-12-31
Between one and five year
172,346 GBP2023-12-31
178,287 GBP2022-12-31
More than five year
42,220 GBP2023-12-31
84,440 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
316,713 GBP2023-12-31
367,474 GBP2022-12-31
- Registered number 05577627
LIGHTING AND MAINS POWER SOLUTIONS LIMITED
InfoUnit 10 Drakes Drive, Crendon Industrial Estate, Long Crendon, Bucks HP18 9FEPRIVATE LIMITED COMPANY incorporated on 2005-09-28 (20 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0
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.