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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 6
  • 1
    Hunt, Julie Mary
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Wing, Clifford Donald
    Born in April 1960
    Individual (2737 offsprings)
    Officer
    2009-12-14 ~ 2009-12-14
    OF - Director → CIF 0
  • 3
    Stewart, Richard Paul
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Stewart, Anthony Roy
    Born in October 1945
    Individual (11 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Director → CIF 0
    Mr Anthony Roy Stewart
    Born in October 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Thomas, Karen
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Director → CIF 0
    Thomas, Karen
    Individual (7 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Mrs Joan Margaret Stewart
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Finelli, John Charles William
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ASD LIGHTING HOLDINGS LIMITED

Period: 2009-12-14 ~ now
Company number: 07103873
Registered name
ASD LIGHTING HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
11,907,719 GBP2024-06-30
11,907,719 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Share premium
9,107,714 GBP2024-06-30
9,107,714 GBP2023-06-30
9,107,714 GBP2022-06-30
Retained earnings (accumulated losses)
185,000 GBP2024-06-30
185,000 GBP2023-06-30
185,000 GBP2022-06-30
Equity
9,342,714 GBP2024-06-30
17,456,903 GBP2022-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
11,907,719 GBP2024-06-30
11,907,719 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
284,883 GBP2024-06-30
284,883 GBP2023-06-30
Creditors
Current
2,565,005 GBP2024-06-30
2,565,005 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-06-30

Related profiles found in government register
  • ASD LIGHTING HOLDINGS LIMITED
    Info
    Registered number 07103873
    Mangham Road, Barbot Hall Ind Est, Rotherham, South Yorkshire S61 4RJ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-14 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • ASD LIGHTING HOLDINGS LIMITED
    S
    Registered number 07103873
    C/o Asd Lighting Plc, Mangham Road, Greasbrough, Rotherham, England, S61 4RJ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASD LIGHTING PLC
    - now 01677887
    APPLIED SECURITY DESIGN LIMITED - 2001-10-16
    HUSHSOUND LIMITED - 1983-03-15
    Mangham Road, Barbot Hall Industrial Estate, Rotherham
    Active Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.