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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 3
  • 1
    Read, Charles Paul
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Gareth, Dr
    Born in April 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ now
    OF - Director → CIF 0
    Gareth Jones
    Born in April 1968
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Langdown, Martin Henry Simon
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    De Pommes, Carlos
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Chan, David Way Sang
    Technical Director born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Hill, Matthew John
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Curtis, Jason
    Commercial Director born in November 1969
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2025-01-30
    OF - Director → CIF 0
  • 5
    Gould, Gareth
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2013-02-26
    OF - Director → CIF 0
parent relation
Company in focus

LUX-TSI LIMITED

Previous name
WELSH ULTRA EFFICIENT LIGHTING CENTRE LTD - 2010-09-22
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
71,012 GBP2024-12-31
92,946 GBP2023-12-31
Fixed Assets
71,012 GBP2024-12-31
92,946 GBP2023-12-31
Debtors
44,941 GBP2024-12-31
49,267 GBP2023-12-31
Cash at bank and in hand
39,968 GBP2024-12-31
37,701 GBP2023-12-31
Current Assets
84,909 GBP2024-12-31
86,968 GBP2023-12-31
Creditors
Current
123,067 GBP2024-12-31
104,573 GBP2023-12-31
Net Current Assets/Liabilities
-38,158 GBP2024-12-31
-17,605 GBP2023-12-31
Total Assets Less Current Liabilities
32,854 GBP2024-12-31
75,341 GBP2023-12-31
Net Assets/Liabilities
-224,911 GBP2024-12-31
-226,675 GBP2023-12-31
Equity
Called up share capital
123 GBP2024-12-31
109 GBP2023-12-31
Share premium
256,455 GBP2024-12-31
256,455 GBP2023-12-31
Retained earnings (accumulated losses)
-481,489 GBP2024-12-31
-483,239 GBP2023-12-31
Equity
-224,911 GBP2024-12-31
-226,675 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
222,156 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
222,156 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
453,978 GBP2024-12-31
453,803 GBP2023-12-31
Computers
47,939 GBP2024-12-31
46,987 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
548,115 GBP2024-12-31
546,988 GBP2023-12-31
Land and buildings, Long leasehold
46,198 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
395,824 GBP2024-12-31
377,698 GBP2023-12-31
Computers
46,630 GBP2024-12-31
45,514 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
477,103 GBP2024-12-31
454,042 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,126 GBP2024-01-01 ~ 2024-12-31
Computers
1,116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
11,549 GBP2024-12-31
Plant and equipment
58,154 GBP2024-12-31
76,105 GBP2023-12-31
Computers
1,309 GBP2024-12-31
1,473 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
43,460 GBP2024-12-31
48,373 GBP2023-12-31
Other Debtors
Current
894 GBP2023-12-31
Prepayments/Accrued Income
Current
1,481 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
44,941 GBP2024-12-31
49,267 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,629 GBP2024-12-31
19,783 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,040 GBP2024-12-31
5,584 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,983 GBP2024-12-31
29,619 GBP2023-12-31
Other Creditors
Current
73,415 GBP2024-12-31
49,587 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
69,224 GBP2024-12-31
90,493 GBP2023-12-31
Other Creditors
Non-current
172,541 GBP2024-12-31
189,523 GBP2023-12-31

Related profiles found in government register
  • LUX-TSI LIMITED
    Info
    WELSH ULTRA EFFICIENT LIGHTING CENTRE LTD - 2010-09-22
    Registered number 07227351
    icon of addressUnit 1b Pencoed Technology Park, Pencoed, Bridgend CF35 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-19 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • LUX-TSI LIMITED
    S
    Registered number 07227351
    icon of addressUnit 1b, Pencoed Technology Park, Pencoed, Bridgend, Wales, CF35 5HZ
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1b Pencoed Technology Park, Pencoed, Bridgend, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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