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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 11
  • 1
    Simon John Weller
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2019-10-18 ~ 2025-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lamport, Gavin William
    Born in March 1977
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 3
    Smith, Alistair David Nigel
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2007-10-19 ~ 2025-12-01
    OF - Director → CIF 0
    Smith, Alistair David Nigel
    Individual (2 offsprings)
    Officer
    2007-10-19 ~ 2025-12-01
    OF - Secretary → CIF 0
    Alistair David Nigel Smith
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Williams, Guy Hampson
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Conifrey, Diarmuid Brendan
    Born in December 1967
    Individual (26 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Andrew Hugh Penfold
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Michael Francis Baker
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2019-10-18 ~ 2025-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Murphy, June
    Born in July 1969
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 9
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 478 offsprings)
    Officer
    2007-10-18 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 10
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 476 offsprings)
    Officer
    2007-10-18 ~ 2007-10-19
    OF - Director → CIF 0
  • 11
    LUNA BIDCO LIMITED
    13129886
    Brooklands House, Wellingborough Road, Sywell, Northampton, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IBL LIGHTING LTD

Period: 2010-11-24 ~ now
Company number: 06403126
Registered names
IBL LIGHTING LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
124,871 GBP2025-03-31
21,177 GBP2024-03-31
Debtors
707,311 GBP2025-03-31
714,535 GBP2024-03-31
Cash at bank and in hand
1,467 GBP2025-03-31
20,532 GBP2024-03-31
Current Assets
1,228,982 GBP2025-03-31
1,243,911 GBP2024-03-31
Net Current Assets/Liabilities
166,607 GBP2025-03-31
353,536 GBP2024-03-31
Total Assets Less Current Liabilities
291,478 GBP2025-03-31
374,713 GBP2024-03-31
Net Assets/Liabilities
-538,798 GBP2025-03-31
-720,514 GBP2024-03-31
Equity
Called up share capital
406,504 GBP2025-03-31
406,504 GBP2024-03-31
Retained earnings (accumulated losses)
-945,302 GBP2025-03-31
-1,127,018 GBP2024-03-31
Equity
-538,798 GBP2025-03-31
-720,514 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
181,419 GBP2025-03-31
46,617 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
56,548 GBP2025-03-31
25,440 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
31,108 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
124,871 GBP2025-03-31
21,177 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
44,350 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
44,350 GBP2024-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
628,989 GBP2025-03-31
637,761 GBP2024-03-31
Other Debtors
Amounts falling due within one year
78,322 GBP2025-03-31
76,774 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
707,311 GBP2025-03-31
Current, Amounts falling due within one year
714,535 GBP2024-03-31
Amounts owed to group undertakings
Non-current
786,896 GBP2025-03-31
1,044,167 GBP2024-03-31
Other Creditors
Non-current
43,380 GBP2025-03-31
51,060 GBP2024-03-31
Creditors
Current
830,276 GBP2025-03-31
1,095,227 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,527 GBP2025-03-31
889 GBP2024-03-31
Trade Creditors/Trade Payables
Current
226,810 GBP2025-03-31
88,460 GBP2024-03-31
Other Taxation & Social Security Payable
Current
60,599 GBP2025-03-31
76,922 GBP2024-03-31
Other Creditors
Current
772,439 GBP2025-03-31
724,104 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
287,096 GBP2025-03-31
  • IBL LIGHTING LTD
    Info
    CHINA TRADING & LOGISTICS LIMITED - 2010-11-24
    Registered number 06403126
    Brooklands House Wellingborough Road, Sywell, Northampton, Northamptonshire NN6 0BT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-18 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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