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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
    Hemsley, Peter Toby Kenneth
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Shew, John David William
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Churchill, Philip David
    Born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ now
    OF - Director → CIF 0
  • 4
    QUADRANT VENTURES LIMITED
    icon of addressOakhanger, Boughton Hall Avenue, Send, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,341 GBP2024-12-31
    Officer
    icon of calendar 2012-02-29 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cumper, Michael John
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Ayers, Mark John, Dr
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 3
    Cumper, David Arthur
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    QUADRANT VENTURES LIMITED
    icon of addressOakhanger, Boughton Hall Avenue, Send, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,341 GBP2024-12-31
    Officer
    2012-02-29 ~ 2018-03-01
    PE - Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2008-06-17
    PE - Director → CIF 0
parent relation
Company in focus

AETHER LIGHTING LIMITED

Previous name
AMBERIA DESIGN LTD - 2008-07-09
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Intangible Assets
7,529 GBP2024-12-31
11,423 GBP2023-12-31
Property, Plant & Equipment
385 GBP2024-12-31
3,773 GBP2023-12-31
Fixed Assets
7,914 GBP2024-12-31
15,196 GBP2023-12-31
Total Inventories
135,047 GBP2024-12-31
124,594 GBP2023-12-31
Debtors
131,538 GBP2024-12-31
320,498 GBP2023-12-31
Current Assets
266,585 GBP2024-12-31
445,092 GBP2023-12-31
Creditors
-1,114,202 GBP2024-12-31
-1,204,483 GBP2023-12-31
Net Current Assets/Liabilities
-847,617 GBP2024-12-31
-759,391 GBP2023-12-31
Total Assets Less Current Liabilities
-839,703 GBP2024-12-31
-744,195 GBP2023-12-31
Net Assets/Liabilities
-839,703 GBP2024-12-31
-744,195 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-839,803 GBP2024-12-31
-744,295 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,640 GBP2024-12-31
3,640 GBP2023-12-31
Furniture and fittings
5,076 GBP2024-12-31
5,076 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,716 GBP2024-12-31
8,716 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,255 GBP2024-12-31
2,262 GBP2023-12-31
Furniture and fittings
5,076 GBP2024-12-31
2,681 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,331 GBP2024-12-31
4,943 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
993 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
385 GBP2024-12-31
1,378 GBP2023-12-31
Furniture and fittings
2,395 GBP2023-12-31
Other types of inventories not specified separately
135,047 GBP2024-12-31
124,594 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
120,938 GBP2024-12-31
313,649 GBP2023-12-31
Trade Creditors/Trade Payables
Current
51,403 GBP2024-12-31
47,961 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
313,870 GBP2024-12-31
336,548 GBP2023-12-31
Amounts owed to group undertakings
Current
733,096 GBP2024-12-31
774,148 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,277 GBP2024-12-31
36,540 GBP2023-12-31
Creditors
Current
1,114,202 GBP2024-12-31
1,204,483 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AETHER LIGHTING LIMITED
    Info
    AMBERIA DESIGN LTD - 2008-07-09
    Registered number 06581027
    icon of address67 South Street, Epsom KT18 7PY
    PRIVATE LIMITED COMPANY incorporated on 2008-04-30 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • AETHER LIGHTING LTD
    S
    Registered number 6581027
    icon of addressOakhanger, Boughton Hall Avenue, Send, Woking, Surrey, United Kingdom, GU23 7DF
    CIF 1
  • AETHER LIGHTING LTD
    S
    Registered number 6581027
    icon of addressOakhanger, Boughton Hall Avenue, Woking, United Kingdom
    Ltd Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address67 South Street, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-09-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.