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 2
  • 1
    Bailey, Mark Alan
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Brett, Tracey Ann
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ now
    OF - Director → CIF 0
    Mrs Tracey Ann Brett
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2017-02-18 ~ 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 2
  • 1
    Hart, Sharon
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2008-05-27
    OF - Nominee Secretary → CIF 0
  • 2
    Wilkinson, Colin John
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2008-02-18 ~ 2008-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTING DESIGN SOLUTIONS LIMITED

Previous names
MBA LIGHTING DESIGN SOLUTIONS LIMITED - 2010-04-26
LIGHTING DESIGN SOLUTIONS LIMITED - 2009-11-04
COOK SIX LIMITED - 2008-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,782 GBP2024-05-31
10,468 GBP2023-05-31
Total Inventories
242,999 GBP2024-05-31
129,550 GBP2023-05-31
Debtors
184,447 GBP2024-05-31
130,714 GBP2023-05-31
Cash at bank and in hand
23,680 GBP2024-05-31
116,671 GBP2023-05-31
Current Assets
451,126 GBP2024-05-31
376,935 GBP2023-05-31
Creditors
Current
312,255 GBP2024-05-31
227,735 GBP2023-05-31
Net Current Assets/Liabilities
138,871 GBP2024-05-31
149,200 GBP2023-05-31
Total Assets Less Current Liabilities
146,653 GBP2024-05-31
159,668 GBP2023-05-31
Net Assets/Liabilities
133,805 GBP2024-05-31
135,983 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
133,804 GBP2024-05-31
135,982 GBP2023-05-31
Equity
133,805 GBP2024-05-31
135,983 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,759 GBP2023-05-31
Motor vehicles
21,093 GBP2023-05-31
Computers
13,807 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
113,659 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,943 GBP2024-05-31
73,578 GBP2023-05-31
Motor vehicles
17,127 GBP2024-05-31
15,806 GBP2023-05-31
Computers
13,807 GBP2024-05-31
13,807 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,877 GBP2024-05-31
103,191 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,365 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
1,321 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,686 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
3,816 GBP2024-05-31
5,181 GBP2023-05-31
Motor vehicles
3,966 GBP2024-05-31
5,287 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
8,407 GBP2024-05-31
103,601 GBP2023-05-31
Other Debtors
Current
159,378 GBP2024-05-31
10,451 GBP2023-05-31
Prepayments
Current
16,662 GBP2024-05-31
16,662 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
184,447 GBP2024-05-31
130,714 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,225 GBP2024-05-31
9,973 GBP2023-05-31
Trade Creditors/Trade Payables
Current
239,614 GBP2024-05-31
122,311 GBP2023-05-31
Other Taxation & Social Security Payable
Current
6,035 GBP2024-05-31
5,149 GBP2023-05-31
Other Creditors
Current
12,159 GBP2024-05-31
11,430 GBP2023-05-31
Accrued Liabilities
Current
3,000 GBP2024-05-31
3,000 GBP2023-05-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
11,369 GBP2024-05-31
10,225 GBP2023-05-31

  • LIGHTING DESIGN SOLUTIONS LIMITED
    Info
    MBA LIGHTING DESIGN SOLUTIONS LIMITED - 2010-04-26
    LIGHTING DESIGN SOLUTIONS LIMITED - 2009-11-04
    COOK SIX LIMITED - 2008-06-02
    Registered number 06507683
    Manufactory House, Bell Lane, Hertford, Herts SG14 1BP
    Private Limited Company incorporated on 2008-02-18 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.