FIVE LAMPS TRADING LTD

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
Hagelmann, Lars
Born in July 1971
Individual (15 offsprings)
Officer
2018-08-01 ~ now
OF - Director → CIF 0
2
Watson, Trevor George
Born in January 1946
Individual (2 offsprings)
Officer
2016-04-01 ~ now
OF - Director → CIF 0
3
THE FIVE LAMPS ORGANISATION LTD
THE FIVE LAMPS ORGANISATION - now
THORNABY IMPASSE - 1992-02-26
THE FIVE LAMPS-THORNABY COMMUNITY RESOURCE CENTRE - 1998-09-10
Eldon Street, Eldon Street, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,986,921 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Pickard, Lisa Jane
Company Director born in November 1971
Individual (3 offsprings)
Officer
2019-03-29 ~ 2023-12-05
OF - Director → CIF 0
2
Poundford, Richard
Company Director born in February 1955
Individual
Officer
2016-04-01 ~ 2021-12-11
OF - Director → CIF 0
3
Erskine, William
Accountant born in September 1955
Individual (1 offspring)
Officer
2012-04-13 ~ 2019-08-16
OF - Director → CIF 0
4
Morris, Peter Webb
Company Director born in July 1960
Individual (1 offspring)
Officer
2018-08-01 ~ 2020-03-31
OF - Director → CIF 0
5
Jones, Roderick Peter
Company Director born in October 1949
Individual (2 offsprings)
Officer
2016-04-01 ~ 2022-06-30
OF - Director → CIF 0
6
Oram, Graeme K
Chief Executive born in May 1959
Individual (3 offsprings)
Officer
2012-04-13 ~ 2019-03-29
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Brief company account

Average Number of Employees

112023-10-01 ~ 2024-09-30

152022-04-01 ~ 2023-09-30

Fixed Assets - Investments

177,603 GBP2024-09-30

194,868 GBP2023-09-30

Investment Property

60,000 GBP2024-09-30

60,000 GBP2023-09-30

Fixed Assets

237,603 GBP2024-09-30

254,868 GBP2023-09-30

Debtors

Current

32,146 GBP2024-09-30

25,027 GBP2023-09-30

Cash at bank and in hand

265,736 GBP2024-09-30

37,428 GBP2023-09-30

Current Assets

297,882 GBP2024-09-30

62,455 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-789,905 GBP2023-09-30

Net Current Assets/Liabilities

-1,662,889 GBP2024-09-30

-727,450 GBP2023-09-30

Total Assets Less Current Liabilities

-1,425,286 GBP2024-09-30

-472,582 GBP2023-09-30

Net Assets/Liabilities

-6,737,786 GBP2024-09-30

-6,039,290 GBP2023-09-30

Equity

Called up share capital

850,002 GBP2024-09-30

850,002 GBP2023-09-30

Revaluation reserve

11,486 GBP2024-09-30

11,486 GBP2023-09-30

Retained earnings (accumulated losses)

-7,599,274 GBP2024-09-30

-6,900,778 GBP2023-09-30

Equity

-6,737,786 GBP2024-09-30

-6,039,290 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

29,724 GBP2024-09-30

22,008 GBP2023-09-30

Other Debtors

Current

14 GBP2024-09-30

Prepayments/Accrued Income

Current

2,408 GBP2024-09-30

3,019 GBP2023-09-30

Cash and Cash Equivalents

265,736 GBP2024-09-30

37,428 GBP2023-09-30

Trade Creditors/Trade Payables

Current

408,243 GBP2024-09-30

365,541 GBP2023-09-30

Amounts owed to group undertakings

Current

1,119,900 GBP2024-09-30

Taxation/Social Security Payable

Current

3,374 GBP2024-09-30

6,361 GBP2023-09-30

Other Creditors

Current

400,780 GBP2024-09-30

405,063 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

28,474 GBP2024-09-30

12,940 GBP2023-09-30

Creditors

Current

1,960,771 GBP2024-09-30

789,905 GBP2023-09-30

Bank Borrowings

Non-current

500,000 GBP2024-09-30

500,000 GBP2023-09-30

Other Remaining Borrowings

Non-current

4,812,500 GBP2024-09-30

4,812,500 GBP2023-09-30

Creditors

Non-current

5,312,500 GBP2024-09-30

5,566,708 GBP2023-09-30

Bank Borrowings

Non-current, Between two and five year

500,000 GBP2024-09-30

500,000 GBP2023-09-30

Total Borrowings

5,312,500 GBP2024-09-30

5,312,500 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

850,002 shares2024-09-30

850,002 shares2023-09-30

Par Value of Share

Class 1 ordinary share

1.002023-10-01 ~ 2024-09-30

FIVE LAMPS TRADING LTD
Info
Registered number 08029251
Community Resource Centre, Eldon Street, Thornaby, Teesside TS17 7DJ
PRIVATE LIMITED COMPANY incorporated on 2012-04-13 (13 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.