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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
    Bland, Melanie Jane
    Shareholder born in October 1963
    Individual (2 offsprings)
    Officer
    2005-11-09 ~ 2006-06-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Robinson, Robert
    Engineer born in January 1960
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Westbrook, Steven
    Born in February 1956
    Individual (139 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
0 GBP2024-12-30
201,123 GBP2023-12-31
Debtors
3,171,942 GBP2024-12-30
3,577,414 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-30
1,570,976 GBP2023-12-31
Current Assets
3,171,942 GBP2024-12-30
5,324,206 GBP2023-12-31
Net Current Assets/Liabilities
3,171,942 GBP2024-12-30
3,333,575 GBP2023-12-31
Total Assets Less Current Liabilities
3,171,942 GBP2024-12-30
3,534,698 GBP2023-12-31
Net Assets/Liabilities
3,171,942 GBP2024-12-30
3,529,595 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,171,842 GBP2024-12-30
3,529,495 GBP2023-12-31
3,061,561 GBP2022-12-31
Equity
3,171,942 GBP2024-12-30
3,529,595 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
252,347 GBP2024-01-01 ~ 2024-12-30
1,529,934 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
252,347 GBP2024-01-01 ~ 2024-12-30
1,529,934 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,062,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-610,000 GBP2024-01-01 ~ 2024-12-30
Average Number of Employees
72024-01-01 ~ 2024-12-30
72023-01-01 ~ 2023-12-31
Director Remuneration
863 GBP2024-01-01 ~ 2024-12-30
5,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-30
283,649 GBP2023-12-31
Other
0 GBP2024-12-30
67,402 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-30
351,051 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-283,649 GBP2024-01-01 ~ 2024-12-30
Other
-29,752 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals
-313,401 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-30
82,526 GBP2023-12-31
Other
0 GBP2024-12-30
67,402 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-30
149,928 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-82,526 GBP2024-01-01 ~ 2024-12-30
Other
-29,752 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-112,278 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-30
201,123 GBP2023-12-31
Other
0 GBP2024-12-30
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-30
2,433,514 GBP2023-12-31
Amounts Owed By Related Parties
3,171,942 GBP2024-12-30
Current
1,143,900 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,171,942 GBP2024-12-30
Current, Amounts falling due within one year
3,577,414 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-30
893,900 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-30
487,586 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-30
202,128 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-30
407,017 GBP2023-12-31
Creditors
Current
0 GBP2024-12-30
1,990,631 GBP2023-12-31

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 6 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 April 2026 and licensed under the Open Government Licence v3.0.