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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Thomson, Fiona
    Head Of Sales born in January 1973
    Individual (4 offsprings)
    Officer
    2023-11-29 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Lee, Adrian
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Wing Lin Lee
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-11-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Clark, Andrew
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ 2007-02-09
    OF - Director → CIF 0
  • 4
    Mills, Stephen Patrick
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 5
    Howship, Simon Barrie
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Slights, Richard Andrew
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Wiseman, Susan
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 8
    Say, Julia
    Individual (4 offsprings)
    Officer
    2015-03-13 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 9
    Eastwood, Robert
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
    Eastwood, Robert
    Individual (3 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 10
    NORTHGATE LIGHTING TRUSTEE LIMITED
    15310335
    Unit 1, Edison Business Centre, Ring Road, Bramley, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHGATE LIGHTING LIMITED

Period: 2006-03-09 ~ now
Company number: 05735653
Registered name
NORTHGATE LIGHTING LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
1,611,229 GBP2025-03-31
1,650,585 GBP2024-03-31
Total Inventories
3,363,380 GBP2025-03-31
2,688,431 GBP2024-03-31
Debtors
1,296,800 GBP2025-03-31
1,539,086 GBP2024-03-31
Cash at bank and in hand
106,134 GBP2025-03-31
157,911 GBP2024-03-31
Current Assets
4,766,314 GBP2025-03-31
4,385,428 GBP2024-03-31
Creditors
Current
2,160,148 GBP2025-03-31
1,696,130 GBP2024-03-31
Net Current Assets/Liabilities
2,606,166 GBP2025-03-31
2,689,298 GBP2024-03-31
Total Assets Less Current Liabilities
4,217,395 GBP2025-03-31
4,339,883 GBP2024-03-31
Creditors
Non-current
-504,656 GBP2025-03-31
-626,303 GBP2024-03-31
Net Assets/Liabilities
3,632,571 GBP2025-03-31
3,624,013 GBP2024-03-31
Equity
Called up share capital
1,650 GBP2025-03-31
1,650 GBP2024-03-31
Share premium
621,124 GBP2025-03-31
621,124 GBP2024-03-31
Revaluation reserve
324,000 GBP2025-03-31
324,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,685,797 GBP2025-03-31
2,677,239 GBP2024-03-31
Equity
3,632,571 GBP2025-03-31
3,624,013 GBP2024-03-31
Average Number of Employees
452024-04-01 ~ 2025-03-31
492023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,687,134 GBP2025-03-31
1,687,134 GBP2024-03-31
Plant and equipment
886,889 GBP2025-03-31
878,569 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,574,023 GBP2025-03-31
2,565,703 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
287,307 GBP2025-03-31
287,307 GBP2024-03-31
Plant and equipment
675,487 GBP2025-03-31
627,811 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
962,794 GBP2025-03-31
915,118 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,455 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,455 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-779 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-779 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,399,827 GBP2025-03-31
1,399,827 GBP2024-03-31
Plant and equipment
211,402 GBP2025-03-31
250,758 GBP2024-03-31
Merchandise
3,363,380 GBP2025-03-31
2,688,431 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
968,568 GBP2025-03-31
1,336,941 GBP2024-03-31
Other Debtors
Current
4,833 GBP2025-03-31
3,288 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
40,119 GBP2025-03-31
Prepayments
Current
133,280 GBP2025-03-31
48,857 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,296,800 GBP2025-03-31
1,539,086 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
162,675 GBP2025-03-31
161,220 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,335,286 GBP2025-03-31
75,148 GBP2024-03-31
Corporation Tax Payable
Current
18,545 GBP2025-03-31
Other Taxation & Social Security Payable
Current
22,726 GBP2025-03-31
29,825 GBP2024-03-31
Other Creditors
Current
265,145 GBP2025-03-31
555,699 GBP2024-03-31
Accrued Liabilities
Current
134,652 GBP2025-03-31
133,504 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
504,656 GBP2025-03-31
626,303 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
128,584 GBP2025-03-31
Between two and five year, Non-current
360,948 GBP2025-03-31
Non-current, Between two and five year
382,317 GBP2024-03-31
Related profiles found in government register
  • NORTHGATE LIGHTING LIMITED
    Info
    Registered number 05735653
    Unit 1, Edison Business Centre Ring Road, Bramley, Leeds LS13 4ET
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • NORTHGATE LIGHTING LIMITED
    S
    Registered number 05735653
    Regina House, Ring Road, Bramley, Leeds, West Yorkshire, United Kingdom, LS13 4ET
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAL LIGHTING LIMITED
    09298469
    Unit 1, Edison Business Centre Ring Road, Bramley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.