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
    Hunt, Janet
    Individual (2 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Cox, Loren Michael
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Sheerman, Dominic Robert
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Tamplin, Samuel David
    Director born in October 1986
    Individual (10 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
    Mr Samuel David Tamplin
    Born in October 1986
    Individual (10 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Locket, Martin Frank
    Company Director born in May 1970
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2017-04-29
    OF - Director → CIF 0
    Mr Martin Frank Locket
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2016-12-31 ~ 2017-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Payne, Audrey
    Individual
    Officer
    2010-07-13 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 3
    Locket, Sophie Jane
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2017-04-29
    OF - Director → CIF 0
  • 4
    Tamplin, Zoe Rachel
    Company Director born in April 1991
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2018-10-22
    OF - Director → CIF 0
    Tamplin, Zoe
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ 2015-12-30
    OF - Secretary → CIF 0
    Tamplin, Zoe Rachel
    Individual (3 offsprings)
    Officer
    2018-10-22 ~ 2020-02-20
    OF - Secretary → CIF 0
    Mrs Zoe Rachel Tamplin
    Born in April 1991
    Individual (3 offsprings)
    Person with significant control
    2017-04-29 ~ 2018-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tamplin, David
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2007-12-19 ~ 2010-07-13
    OF - Director → CIF 0
    Mr Samuel David Tamplin
    Born in September 1986
    Individual (10 offsprings)
    Person with significant control
    2016-12-31 ~ 2024-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    ALB ACCOUNTANCY (UK) LIMITED
    Farren House, Farren Court The Street, Cowfold, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,307 GBP2021-08-31
    Officer
    2007-12-19 ~ 2010-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

TSL LIGHTING LIMITED

Previous names
TECHNICAL SUPPORT LAB LIMITED - 2014-11-11
TSL LIGHTING LTD - 2014-09-02
TAMPLINS STAGE LIGHTING LIMITED - 2014-01-15
TAMPLIN STAGE LIGHTING LIMITED - 2008-01-09
Standard Industrial Classification
71200 - Technical Testing And Analysis
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
6,148,943 GBP2023-12-31
6,089,457 GBP2022-12-31
Fixed Assets - Investments
844 GBP2023-12-31
844 GBP2022-12-31
Fixed Assets
6,149,787 GBP2023-12-31
6,090,301 GBP2022-12-31
Debtors
807,903 GBP2023-12-31
1,163,988 GBP2022-12-31
Current assets - Investments
196,904 GBP2023-12-31
181,081 GBP2022-12-31
Cash at bank and in hand
1,261,398 GBP2023-12-31
888,892 GBP2022-12-31
Current Assets
2,341,029 GBP2023-12-31
2,305,455 GBP2022-12-31
Net Assets/Liabilities
4,777,370 GBP2023-12-31
3,898,952 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
70,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,777,270 GBP2023-12-31
3,898,852 GBP2022-12-31
1,929,018 GBP2021-12-31
Equity
4,777,370 GBP2023-12-31
2,064,914 GBP2021-12-31
Capital redemption reserve
0 GBP2023-12-31
0 GBP2022-12-31
30,000 GBP2021-12-31
Profit/Loss
954,138 GBP2023-01-01 ~ 2023-12-31
1,969,834 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
772023-01-01 ~ 2023-12-31
602022-01-01 ~ 2022-12-31
Wages/Salaries
2,471,199 GBP2023-01-01 ~ 2023-12-31
1,937,916 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,667 GBP2023-01-01 ~ 2023-12-31
54,617 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,788,646 GBP2023-01-01 ~ 2023-12-31
2,187,836 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,504 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,504 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
204,675 GBP2023-12-31
198,675 GBP2022-12-31
Plant and equipment
11,739,675 GBP2023-12-31
10,661,815 GBP2022-12-31
Furniture and fittings
233,702 GBP2023-12-31
207,571 GBP2022-12-31
Motor vehicles
325,688 GBP2023-12-31
254,688 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,503,740 GBP2023-12-31
11,322,749 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-164,484 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-164,484 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
89,857 GBP2023-12-31
52,406 GBP2022-12-31
Plant and equipment
6,015,983 GBP2023-12-31
5,014,059 GBP2022-12-31
Furniture and fittings
148,809 GBP2023-12-31
125,167 GBP2022-12-31
Motor vehicles
100,148 GBP2023-12-31
41,660 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,354,797 GBP2023-12-31
5,233,292 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
37,451 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,119,771 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
23,642 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
58,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,239,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-117,847 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-117,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
114,818 GBP2023-12-31
146,269 GBP2022-12-31
Plant and equipment
5,723,692 GBP2023-12-31
5,647,756 GBP2022-12-31
Furniture and fittings
84,893 GBP2023-12-31
82,404 GBP2022-12-31
Motor vehicles
225,540 GBP2023-12-31
213,028 GBP2022-12-31
Investments in Subsidiaries
844 GBP2023-12-31
844 GBP2022-12-31
Finished Goods/Goods for Resale
74,824 GBP2023-12-31
71,494 GBP2022-12-31
Trade Debtors/Trade Receivables
753,373 GBP2023-12-31
877,012 GBP2022-12-31
Amount of corporation tax that is recoverable
189 GBP2023-12-31
59 GBP2022-12-31
Other Debtors
Current
34,944 GBP2023-12-31
78,702 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
19,397 GBP2023-12-31
208,215 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
363,569 GBP2023-12-31
814,595 GBP2022-12-31
Other Remaining Borrowings
Current
7,500 GBP2023-12-31
17,500 GBP2022-12-31
Other Creditors
Current
518,698 GBP2023-12-31
352,943 GBP2022-12-31
Creditors
Current
1,798,912 GBP2023-12-31
2,285,295 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
304,231 GBP2023-12-31
490,944 GBP2022-12-31
Bank Borrowings
437,224 GBP2023-12-31
618,144 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
188,420 GBP2023-12-31
198,420 GBP2022-12-31
Non-current, Amounts falling due after one year
256,304 GBP2023-12-31
437,224 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
363,569 GBP2023-12-31
814,595 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
261,945 GBP2023-01-01 ~ 2023-12-31
241,017 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
133,686 GBP2023-01-01 ~ 2023-12-31
146,589 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TSL LIGHTING LIMITED
    Info
    TECHNICAL SUPPORT LAB LIMITED - 2014-11-11
    TSL LIGHTING LTD - 2014-09-02
    TAMPLINS STAGE LIGHTING LIMITED - 2014-01-15
    TAMPLIN STAGE LIGHTING LIMITED - 2008-01-09
    Registered number 06457420
    Unit 11 Bilton Road, Kingsland Business Park, Basingstoke, Hampshire RG24 8LJ
    Private Limited Company incorporated on 2007-12-19 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • TSL LIGHTING LIMITED
    S
    Registered number 06457420
    Unit 11, Bilton Road, Kingsland Business Park, Basingstoke, Hampshire, England, RG24 8LJ
    Private Limited Company in Companies Registry For England And Wales, England
    CIF 1
  • TSL LIGHTING LIMITED
    S
    Registered number 06457420
    Unit 11, Bilton Road, Kingsland Business Park, Basingstoke, Hampshire, England, RG24 8NJ
    Limited Company in Companies House, England
    CIF 2
  • TSL LIGHTING LIMITED
    S
    Registered number 06457420
    Unit 3a, Gatwick Gate Industrial Estate, Gatwick, London, RH11 0TG
    Private Limited Company in Companies Registry For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 11 Bilton Road, Kingsland Business Park, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -106,138 GBP2023-12-31
    Person with significant control
    2018-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TECHNICAL SUPPORT LAB LIMITED - 2016-02-20
    TSL LIGHTING LIMITED - 2014-11-11
    Unit 11 Bilton Road, Kingsland Business Park, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Unit 11 Bilton Road, Kingsland Business Park, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    843 GBP2019-06-30
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • TECHNICAL SUPPORT LAB LIMITED - 2016-02-20
    TSL LIGHTING LIMITED - 2014-11-11
    Unit 11 Bilton Road, Kingsland Business Park, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.