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
    Stone, Joanne Claire
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ now
    OF - director → CIF 0
    Joanne Claire Stone
    Born in May 1964
    Individual (2 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
  • 2
    Stone, Robert Nigel
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ now
    OF - director → CIF 0
    Mr Robert Nigel Stone
    Born in August 1963
    Individual (3 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
Ceased 1
  • Stone, Robert Nigel
    Secretary & Director born in August 1963
    Individual (3 offsprings)
    Officer
    2013-06-27 ~ 2013-06-27
    OF - director → CIF 0
parent relation
Company in focus

LAMP LIGHTING UK LIMITED

Previous name
ACTON HAIGH LTD - 2019-07-08
Standard Industrial Classification
43210 - Electrical Installation
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Property, Plant & Equipment
3,952 GBP2023-12-31
4,865 GBP2022-12-31
Fixed Assets
3,952 GBP2023-12-31
4,865 GBP2022-12-31
Total Inventories
66,346 GBP2023-12-31
37,550 GBP2022-12-31
Debtors
79,146 GBP2023-12-31
251,277 GBP2022-12-31
Cash at bank and in hand
560,516 GBP2023-12-31
846,632 GBP2022-12-31
Current Assets
706,008 GBP2023-12-31
1,135,459 GBP2022-12-31
Net Current Assets/Liabilities
142,158 GBP2023-12-31
107,756 GBP2022-12-31
Total Assets Less Current Liabilities
146,110 GBP2023-12-31
112,621 GBP2022-12-31
Creditors
Non-current
-14,167 GBP2023-12-31
-24,165 GBP2022-12-31
Net Assets/Liabilities
131,943 GBP2023-12-31
88,456 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
131,843 GBP2023-12-31
88,356 GBP2022-12-31
Equity
131,943 GBP2023-12-31
88,456 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
14,732 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,732 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
36,707 GBP2023-12-31
36,707 GBP2022-12-31
Furniture and fittings
16,823 GBP2023-12-31
16,494 GBP2022-12-31
Computers
14,550 GBP2023-12-31
12,611 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
68,080 GBP2023-12-31
65,812 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
36,707 GBP2023-12-31
36,707 GBP2022-12-31
Furniture and fittings
15,177 GBP2023-12-31
13,359 GBP2022-12-31
Computers
12,244 GBP2023-12-31
10,881 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,128 GBP2023-12-31
60,947 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,818 GBP2023-01-01 ~ 2023-12-31
Computers
1,363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,646 GBP2023-12-31
3,135 GBP2022-12-31
Computers
2,306 GBP2023-12-31
1,730 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
69,115 GBP2023-12-31
245,239 GBP2022-12-31
Other Debtors
Current
4,100 GBP2023-12-31
Prepayments
Current
5,850 GBP2023-12-31
6,038 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
79,146 GBP2023-12-31
251,277 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
469,948 GBP2023-12-31
934,040 GBP2022-12-31
Corporation Tax Payable
Current
19,704 GBP2023-12-31
32,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
58,884 GBP2023-12-31
9,578 GBP2022-12-31
Other Creditors
Current
1,624 GBP2023-12-31
490 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,690 GBP2023-12-31
21,197 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
14,167 GBP2023-12-31
24,165 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,255 GBP2023-12-31
Between one and five year
4,079 GBP2023-12-31
All periods
5,334 GBP2023-12-31
  • LAMP LIGHTING UK LIMITED
    Info
    ACTON HAIGH LTD - 2019-07-08
    Registered number 07841122
    Opal Business Centre Opal Way, Stone Business Park, Stone, Staffordshire ST15 0SS
    Private Limited Company incorporated on 2011-11-09 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.