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 6
  • 1
    Slights, Richard Andrew
    Group Supply Chain & Logistics Manager born in January 1988
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Adrian
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Eastwood, Robert
    Financial Controller born in May 1965
    Individual (5 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
    Eastwood, Robert
    Individual (5 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Howship, Simon Barrie
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Fiona
    Head Of Sales born in January 1973
    Individual (4 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 6
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Clark, Andrew
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2007-02-09
    OF - Director → CIF 0
  • 2
    Mr Adrian Wing Lin Lee
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-11-29
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mills, Stephen Patrick
    Individual
    Officer
    2007-02-01 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 4
    Say, Julia
    Individual (1 offspring)
    Officer
    2015-03-13 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 5
    Wiseman, Susan
    Individual
    Officer
    2006-03-09 ~ 2007-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHGATE LIGHTING LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,650,585 GBP2024-03-31
1,667,042 GBP2023-03-31
Total Inventories
2,688,431 GBP2024-03-31
2,037,307 GBP2023-03-31
Debtors
1,539,086 GBP2024-03-31
1,966,489 GBP2023-03-31
Cash at bank and in hand
157,911 GBP2024-03-31
503,363 GBP2023-03-31
Current Assets
4,385,428 GBP2024-03-31
4,507,159 GBP2023-03-31
Creditors
Current
1,696,131 GBP2024-03-31
1,588,150 GBP2023-03-31
Net Current Assets/Liabilities
2,689,297 GBP2024-03-31
2,919,009 GBP2023-03-31
Total Assets Less Current Liabilities
4,339,882 GBP2024-03-31
4,586,051 GBP2023-03-31
Creditors
Non-current
-626,303 GBP2024-03-31
-733,430 GBP2023-03-31
Net Assets/Liabilities
3,624,012 GBP2024-03-31
3,714,525 GBP2023-03-31
Equity
Called up share capital
1,650 GBP2024-03-31
1,378 GBP2023-03-31
Share premium
621,124 GBP2024-03-31
8,464 GBP2023-03-31
Revaluation reserve
324,000 GBP2024-03-31
324,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,677,238 GBP2024-03-31
3,380,683 GBP2023-03-31
Equity
3,624,012 GBP2024-03-31
3,714,525 GBP2023-03-31
Average Number of Employees
492023-04-01 ~ 2024-03-31
562022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,687,134 GBP2024-03-31
1,687,134 GBP2023-03-31
Plant and equipment
878,569 GBP2024-03-31
841,693 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,565,703 GBP2024-03-31
2,528,827 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
287,307 GBP2024-03-31
287,307 GBP2023-03-31
Plant and equipment
627,811 GBP2024-03-31
574,478 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
915,118 GBP2024-03-31
861,785 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,399,827 GBP2024-03-31
1,399,827 GBP2023-03-31
Plant and equipment
250,758 GBP2024-03-31
267,215 GBP2023-03-31
Merchandise
2,688,431 GBP2024-03-31
2,037,307 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,336,941 GBP2024-03-31
1,533,235 GBP2023-03-31
Other Debtors
Current
3,288 GBP2024-03-31
24,663 GBP2023-03-31
Prepayments
Current
48,857 GBP2024-03-31
79,820 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,539,086 GBP2024-03-31
1,966,489 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
161,220 GBP2024-03-31
169,411 GBP2023-03-31
Trade Creditors/Trade Payables
Current
75,149 GBP2024-03-31
721,059 GBP2023-03-31
Corporation Tax Payable
Current
271,549 GBP2023-03-31
Other Taxation & Social Security Payable
Current
29,825 GBP2024-03-31
23,270 GBP2023-03-31
Other Creditors
Current
555,699 GBP2024-03-31
67,186 GBP2023-03-31
Accrued Liabilities
Current
133,504 GBP2024-03-31
207,177 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
626,303 GBP2024-03-31
733,430 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
161,220 GBP2024-03-31
169,411 GBP2023-03-31
Non-current, Between one and two years
161,220 GBP2024-03-31
169,411 GBP2023-03-31
Non-current, Between two and five year
382,317 GBP2024-03-31
380,783 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
89,567 GBP2024-03-31
138,096 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,500 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
780,942 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
780,942 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-172,866 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-172,866 GBP2023-04-01 ~ 2024-03-31
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 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    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
Active 1
  • Unit 1, Edison Business Centre Ring Road, Bramley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,418 GBP2018-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.