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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 2
  • 1
    Hayward, Ivan Richard
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
    Hayward, Ivan
    Lighting Engineer
    Individual (4 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Market House, 21 Lenten Street, Alton, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Ivan Richard Hayward
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-02-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mrs Hannah Louise Hayward
    Born in September 1977
    Individual
    Person with significant control
    2018-06-30 ~ 2024-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    2009-06-22 ~ 2009-06-22
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTING STUDIO LTD

Previous name
IVAN HAYWARD LIMITED - 2013-10-17
Standard Industrial Classification
74100 - Specialised Design Activities
27400 - Manufacture Of Electric Lighting Equipment
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
31090 - Manufacture Of Other Furniture
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
12,912 GBP2024-03-31
17,232 GBP2023-03-31
Fixed Assets
12,912 GBP2024-03-31
17,232 GBP2023-03-31
Total Inventories
46,516 GBP2024-03-31
42,110 GBP2023-03-31
Debtors
497,362 GBP2024-03-31
457,044 GBP2023-03-31
Cash at bank and in hand
57,132 GBP2024-03-31
26,734 GBP2023-03-31
Current Assets
601,010 GBP2024-03-31
525,888 GBP2023-03-31
Creditors
Current
234,290 GBP2024-03-31
156,916 GBP2023-03-31
Net Current Assets/Liabilities
366,720 GBP2024-03-31
368,972 GBP2023-03-31
Total Assets Less Current Liabilities
379,632 GBP2024-03-31
386,204 GBP2023-03-31
Net Assets/Liabilities
325,293 GBP2024-03-31
318,430 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
325,193 GBP2024-03-31
318,330 GBP2023-03-31
Equity
325,293 GBP2024-03-31
318,430 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
11,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,504 GBP2023-03-31
Furniture and fittings
6,286 GBP2023-03-31
Computers
8,449 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
79,239 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,803 GBP2024-03-31
50,224 GBP2023-03-31
Furniture and fittings
5,779 GBP2024-03-31
5,608 GBP2023-03-31
Computers
6,745 GBP2024-03-31
6,175 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,327 GBP2024-03-31
62,007 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,579 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
171 GBP2023-04-01 ~ 2024-03-31
Computers
570 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,701 GBP2024-03-31
14,280 GBP2023-03-31
Furniture and fittings
507 GBP2024-03-31
678 GBP2023-03-31
Computers
1,704 GBP2024-03-31
2,274 GBP2023-03-31
Merchandise
39,314 GBP2024-03-31
33,221 GBP2023-03-31
Value of work in progress
7,202 GBP2024-03-31
8,889 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
497,362 GBP2024-03-31
457,044 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11,680 GBP2024-03-31
3,379 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,578 GBP2024-03-31
32,366 GBP2023-03-31
Other Taxation & Social Security Payable
Current
51,199 GBP2024-03-31
46,992 GBP2023-03-31
Other Creditors
Current
137,833 GBP2024-03-31
74,179 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2024-03-31
40,000 GBP2023-03-31
Other Creditors
Non-current
21,886 GBP2024-03-31
24,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Between one and five year
30,000 GBP2024-03-31
30,000 GBP2023-03-31
All periods
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,453 GBP2024-03-31
3,274 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • LIGHTING STUDIO LTD
    Info
    IVAN HAYWARD LIMITED - 2013-10-17
    Registered number 06940661
    Market House, 21 Lenten Street, Alton, Hampshire GU34 1HG
    PRIVATE LIMITED COMPANY incorporated on 2009-06-22 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.