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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 4
  • 1
    Richardson, David Conway
    Born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Appleton, Jonathan David George
    Born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson, David William
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    GCH CAPITAL LIMITED - 2017-11-14
    icon of address2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (3 parents, 15 offsprings)
    Profit/Loss (Company account)
    639,650 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Kitching, Adrian Philip
    Managing Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Lewandowski, Waclaw Marek
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2011-10-17
    OF - Director → CIF 0
    Lewandowski, Waclaw Marek
    Director
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 3
    Hiscoe, Andrew Glenn
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-23 ~ 2019-05-01
    OF - Director → CIF 0
    Hiscoe, Andrew Glenn
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 4
    Will, Andrew Charles
    Managing Director born in August 1960
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Hutchings, Gregory Frederick
    Industrialist born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Crossley, Michael Anthony
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Brown, Stephen Paul
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-10-31
    OF - Director → CIF 0
    Brown, Stephen
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    Lumb, Richard Graham
    Finance Director born in June 1944
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2012-07-15
    OF - Director → CIF 0
    Lumb, Richard Graham
    Finance Director
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2012-07-15
    OF - Secretary → CIF 0
  • 9
    Cicero, Jason Luis Ricardo
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2025-07-29
    OF - Director → CIF 0
  • 10
    Gwyer, David Paul
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 11
    Hutchings, Cassie Olivia
    Company Director born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2018-12-19
    OF - Director → CIF 0
  • 12
    Gourlay, Kenneth
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2011-10-17
    OF - Director → CIF 0
  • 13
    Shields, John David
    Managing Director born in November 1965
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2019-08-23
    OF - Director → CIF 0
  • 14
    Priestley, Robert
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2011-10-17
    OF - Director → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-10-12 ~ 2005-10-12
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-10-12 ~ 2005-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROMPTON LAMPS LIMITED

Previous name
SLEEPING WAVES LIMITED - 2005-11-28
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
58,804 GBP2024-12-31
80,884 GBP2023-12-31
Debtors
3,314,625 GBP2024-12-31
4,123,180 GBP2023-12-31
Cash at bank and in hand
456,352 GBP2024-12-31
666,425 GBP2023-12-31
Current Assets
6,013,898 GBP2024-12-31
8,081,641 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,102,727 GBP2024-12-31
-3,745,804 GBP2023-12-31
Net Current Assets/Liabilities
3,911,171 GBP2024-12-31
4,335,837 GBP2023-12-31
Total Assets Less Current Liabilities
3,969,975 GBP2024-12-31
4,416,721 GBP2023-12-31
Net Assets/Liabilities
3,965,033 GBP2024-12-31
4,405,815 GBP2023-12-31
Equity
Called up share capital
104,000 GBP2024-12-31
104,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,861,033 GBP2024-12-31
4,301,815 GBP2023-12-31
Equity
3,965,033 GBP2024-12-31
4,405,815 GBP2023-12-31
Audit Fees/Expenses
14,000 GBP2024-01-01 ~ 2024-12-31
13,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,071 GBP2024-12-31
121,599 GBP2023-12-31
Furniture and fittings
243,944 GBP2024-12-31
276,674 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
362,015 GBP2024-12-31
398,273 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,528 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-35,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-39,063 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,901 GBP2024-12-31
117,093 GBP2023-12-31
Furniture and fittings
188,310 GBP2024-12-31
200,296 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,211 GBP2024-12-31
317,389 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,336 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,885 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,528 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-35,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,063 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,170 GBP2024-12-31
4,506 GBP2023-12-31
Furniture and fittings
55,634 GBP2024-12-31
76,378 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,319,364 GBP2024-12-31
2,128,154 GBP2023-12-31
Amounts Owed By Related Parties
1,952,658 GBP2024-12-31
Current
1,971,223 GBP2023-12-31
Other Debtors
Amounts falling due within one year
42,603 GBP2024-12-31
23,803 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,314,625 GBP2024-12-31
4,123,180 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,076,676 GBP2024-12-31
2,384,650 GBP2023-12-31
Amounts owed to group undertakings
Current
901 GBP2024-12-31
1,107 GBP2023-12-31
Other Taxation & Social Security Payable
Current
294,818 GBP2024-12-31
314,370 GBP2023-12-31
Other Creditors
Current
24,963 GBP2024-12-31
43,731 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
705,369 GBP2024-12-31
1,001,946 GBP2023-12-31
Creditors
Current
2,102,727 GBP2024-12-31
3,745,804 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
570,555 GBP2024-12-31
527,680 GBP2023-12-31
  • CROMPTON LAMPS LIMITED
    Info
    SLEEPING WAVES LIMITED - 2005-11-28
    Registered number 05590551
    icon of addressUnit 2 Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire BD4 8QE
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.