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
    Roberts, Peter
    Cd born in August 1959
    Individual (14 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
    Mr Peter Roberts
    Born in August 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Gregory, William Andrew
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hobbs, Peter
    Operations Director born in November 1957
    Individual (7 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Eades, David James
    Company Director born in May 1978
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Whitehead, Richard
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Leafe, John Andrew
    Cd born in October 1960
    Individual (7 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Siderfin, Robert Peter Alfred
    Solicitor born in April 1966
    Individual (14 offsprings)
    Officer
    2008-02-04 ~ 2008-04-18
    OF - Director → CIF 0
  • 2
    Slater, John
    Sales Director born in October 1947
    Individual
    Officer
    2010-09-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 3
    Ashburner, Gary Michael
    Director born in February 1964
    Individual
    Officer
    2008-12-01 ~ 2010-08-26
    OF - Director → CIF 0
  • 4
    Gill, Richard John
    Cd born in October 1961
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2010-08-26
    OF - Director → CIF 0
  • 5
    Hopkins Solicitors Llp
    Individual
    Officer
    2008-02-04 ~ 2008-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SH LIGHTING LTD

Previous name
HOPKINS NOMINEES 3 LTD - 2008-04-20
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,659 GBP2018-04-30
Total Inventories
307 GBP2018-04-30
Debtors
157,761 GBP2019-08-31
175,110 GBP2018-04-30
Cash at bank and in hand
120 GBP2019-08-31
15,393 GBP2018-04-30
Current Assets
157,881 GBP2019-08-31
190,810 GBP2018-04-30
Net Current Assets/Liabilities
156,380 GBP2019-08-31
140,151 GBP2018-04-30
Net Assets/Liabilities
156,380 GBP2019-08-31
150,810 GBP2018-04-30
Equity
Called up share capital
150 GBP2019-08-31
150 GBP2018-04-30
Retained earnings (accumulated losses)
156,230 GBP2019-08-31
150,660 GBP2018-04-30
Equity
156,380 GBP2019-08-31
150,810 GBP2018-04-30
Average Number of Employees
62018-05-01 ~ 2019-08-31
72017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,787 GBP2018-04-30
Other
63,409 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
75,196 GBP2018-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-11,787 GBP2018-05-01 ~ 2019-08-31
Other
-63,409 GBP2018-05-01 ~ 2019-08-31
Property, Plant & Equipment - Disposals
-75,196 GBP2018-05-01 ~ 2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,948 GBP2018-04-30
Other
55,589 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,537 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
425 GBP2018-05-01 ~ 2019-08-31
Other
1,564 GBP2018-05-01 ~ 2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,989 GBP2018-05-01 ~ 2019-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-9,373 GBP2018-05-01 ~ 2019-08-31
Other
-57,153 GBP2018-05-01 ~ 2019-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,526 GBP2018-05-01 ~ 2019-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,839 GBP2018-04-30
Other
7,820 GBP2018-04-30
Other types of inventories not specified separately
307 GBP2018-04-30
Trade Debtors/Trade Receivables
19,595 GBP2018-04-30
Other Debtors
157,761 GBP2019-08-31
155,515 GBP2018-04-30
Debtors
Current
157,761 GBP2019-08-31
175,110 GBP2018-04-30
Total Borrowings
Current, Amounts falling due within one year
1 GBP2019-08-31
22 GBP2018-04-30
Trade Creditors/Trade Payables
7,414 GBP2018-04-30
Other Creditors
1,500 GBP2019-08-31
43,223 GBP2018-04-30
Bank Overdrafts
Current
1 GBP2019-08-31
Other Remaining Borrowings
Current
22 GBP2018-04-30
Total Borrowings
Current
1 GBP2019-08-31
22 GBP2018-04-30
Par Value of Share
Class 1 ordinary share
12018-05-01 ~ 2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-08-31
100 shares2018-04-30
Par Value of Share
Class 2 ordinary share
12018-05-01 ~ 2019-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2019-08-31
10 shares2018-04-30
Par Value of Share
Class 3 ordinary share
12018-05-01 ~ 2019-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2019-08-31
10 shares2018-04-30
Par Value of Share
Class 4 ordinary share
12018-05-01 ~ 2019-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2019-08-31
10 shares2018-04-30
Number of Shares Issued (Fully Paid)
150 shares2019-08-31
150 shares2018-04-30
  • SH LIGHTING LTD
    Info
    HOPKINS NOMINEES 3 LTD - 2008-04-20
    Registered number 06491708
    Derwent Business Centre, Clarke Street, Derby, Derbyshire DE1 2BU
    Private Limited Company incorporated on 2008-02-04 (17 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-02-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.