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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
    Heath, Nathan Edward Stuart
    Born in March 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Gazzard, Matthew
    Born in August 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mullins, James Edward
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBoscawen House, St. Stephen, St. Austell, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ 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
Ceased 7
  • 1
    Edmonds, Jane
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2024-09-30
    OF - Director → CIF 0
    Edmonds, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-16 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Mcgowan, John Barry
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Esplin, Alec James
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Ellison, Simon James
    Finance Director born in July 1977
    Individual
    Officer
    icon of calendar 2024-09-30 ~ 2025-02-14
    OF - Director → CIF 0
  • 5
    Edmonds, David Scott
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Esplin, Susan Mary
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Irvin, Philip Andrew
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2022-02-24
    OF - Director → CIF 0
parent relation
Company in focus

UK LED LIGHTING LIMITED

Previous name
ECO LED (UK) LIMITED - 2009-10-18
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Debtors
21,748 GBP2024-05-31
17,807 GBP2023-05-31
Cash at bank and in hand
20,925 GBP2024-05-31
14,543 GBP2023-05-31
Current Assets
71,657 GBP2024-05-31
59,200 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-46,644 GBP2024-05-31
Net Current Assets/Liabilities
25,013 GBP2024-05-31
18,437 GBP2023-05-31
Equity
Called up share capital
150 GBP2024-05-31
150 GBP2023-05-31
Retained earnings (accumulated losses)
24,863 GBP2024-05-31
18,287 GBP2023-05-31
Equity
25,013 GBP2024-05-31
18,437 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current
21,748 GBP2024-05-31
9,549 GBP2023-05-31
Other Debtors
Amounts falling due within one year
0 GBP2024-05-31
8,258 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
21,748 GBP2024-05-31
Amounts falling due within one year, Current
17,807 GBP2023-05-31
Trade Creditors/Trade Payables
Current
33,526 GBP2024-05-31
24,512 GBP2023-05-31
Corporation Tax Payable
Current
1,543 GBP2024-05-31
3,344 GBP2023-05-31
Other Taxation & Social Security Payable
Current
59 GBP2024-05-31
1,691 GBP2023-05-31
Other Creditors
Current
11,516 GBP2024-05-31
11,216 GBP2023-05-31
Creditors
Current
46,644 GBP2024-05-31
40,763 GBP2023-05-31

  • UK LED LIGHTING LIMITED
    Info
    ECO LED (UK) LIMITED - 2009-10-18
    Registered number 06344927
    icon of addressBoscawen House, St. Stephen, St. Austell PL26 7QF
    PRIVATE LIMITED COMPANY incorporated on 2007-08-16 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.