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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 8
  • 1
    Ridley, Philip Andrew
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Philip Andrew Ridley
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2020-03-10 ~ 2024-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Bland, Christopher Roger
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2005-11-09 ~ 2020-03-10
    OF - Director → CIF 0
    Bland, Christopher Roger
    Individual (6 offsprings)
    Officer
    2005-11-09 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 3
    Hickman, Kris Martyn
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Kris Martyn Hickman
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2020-03-10 ~ 2024-04-01
    PE - Has significant influence or controlCIF 0
  • 4
    Robinson, Robert
    Engineer born in January 1960
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Bland, Melanie Jane
    Shareholder born in October 1963
    Individual (2 offsprings)
    Officer
    2005-11-09 ~ 2006-06-19
    OF - Director → CIF 0
  • 6
    Westbrook, Steven
    Born in February 1956
    Individual (138 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Yu, Leo
    Born in June 1984
    Individual (116 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (116 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    NEWBURY INVESTMENTS (UK) LTD
    EXTERIOR LIGHTING SOLUTIONS HOLDING LTD 12484742
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXTERIOR LIGHTING SOLUTIONS (UK) LTD

Period: 2005-11-09 ~ now
Company number: 05617706
Registered name
EXTERIOR LIGHTING SOLUTIONS (UK) LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
201,123 GBP2023-12-31
208,192 GBP2022-12-31
Total Inventories
175,816 GBP2023-12-31
197,368 GBP2022-12-31
Debtors
Current
3,577,414 GBP2023-12-31
4,224,434 GBP2022-12-31
Cash at bank and in hand
1,570,976 GBP2023-12-31
329,654 GBP2022-12-31
Current Assets
5,324,206 GBP2023-12-31
4,751,456 GBP2022-12-31
Net Current Assets/Liabilities
3,333,575 GBP2023-12-31
2,859,584 GBP2022-12-31
Total Assets Less Current Liabilities
3,534,698 GBP2023-12-31
3,067,776 GBP2022-12-31
Net Assets/Liabilities
3,529,595 GBP2023-12-31
3,061,661 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
283,649 GBP2023-12-31
283,649 GBP2022-12-31
Other
67,402 GBP2023-12-31
67,402 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
351,051 GBP2023-12-31
351,051 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
82,526 GBP2023-12-31
76,768 GBP2022-12-31
Other
67,402 GBP2023-12-31
67,402 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,928 GBP2023-12-31
144,170 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
201,123 GBP2023-12-31
206,881 GBP2022-12-31
Other
1,311 GBP2022-12-31
Other types of inventories not specified separately
175,816 GBP2023-12-31
197,368 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,433,514 GBP2023-12-31
3,078,949 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,577,414 GBP2023-12-31
4,224,434 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Director Remuneration
227,833 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • EXTERIOR LIGHTING SOLUTIONS (UK) LTD
    Info
    Registered number 05617706
    Votec House, Hambridge Lane, Newbury RG14 5TN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • EXTERIOR LIGHTING SOLUTIONS (UK) LTD
    S
    Registered number 05617706
    Unit 8, Samson Close, Newcastle Upon Tyne, United Kingdom, NE12 6DX
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GBH STREET LIGHTING SUPPLIES LIMITED
    05379752
    Samson Close Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.