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
    Hodge, Warren
    Lighting Designer born in July 1968
    Individual (1 offspring)
    Officer
    2012-10-05 ~ dissolved
    OF - Director → CIF 0
    Mr Warren Hodge
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Philippa Hodge
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ dissolved
    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
  • 3
    Ground Floor, Southon House, Station Approach, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150 GBP2024-01-31
    Officer
    2012-10-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTICAL LIGHTING DESIGN LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
3,180 GBP2019-10-31
4,240 GBP2018-10-31
Property, Plant & Equipment
200 GBP2018-10-31
Fixed Assets
3,180 GBP2019-10-31
4,440 GBP2018-10-31
Debtors
7,162 GBP2019-10-31
6,266 GBP2018-10-31
Cash at bank and in hand
486 GBP2019-10-31
183 GBP2018-10-31
Current Assets
7,648 GBP2019-10-31
6,449 GBP2018-10-31
Net Current Assets/Liabilities
-2,091 GBP2019-10-31
422 GBP2018-10-31
Total Assets Less Current Liabilities
1,089 GBP2019-10-31
4,862 GBP2018-10-31
Net Assets/Liabilities
1,089 GBP2019-10-31
4,862 GBP2018-10-31
Equity
Called up share capital
200 GBP2019-10-31
200 GBP2018-10-31
Retained earnings (accumulated losses)
889 GBP2019-10-31
4,662 GBP2018-10-31
Equity
1,089 GBP2019-10-31
4,862 GBP2018-10-31
Average Number of Employees
12018-11-01 ~ 2019-10-31
12017-11-01 ~ 2018-10-31
Intangible Assets - Gross Cost
Goodwill
10,600 GBP2019-10-31
10,600 GBP2018-11-01
Intangible Assets - Gross Cost
10,600 GBP2019-10-31
10,600 GBP2018-11-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,420 GBP2019-10-31
6,360 GBP2018-11-01
Intangible Assets - Accumulated Amortisation & Impairment
7,420 GBP2019-10-31
6,360 GBP2018-11-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,060 GBP2018-11-01 ~ 2019-10-31
Intangible Assets - Increase From Amortisation Charge for Year
1,060 GBP2018-11-01 ~ 2019-10-31
Intangible Assets
Goodwill
3,180 GBP2019-10-31
4,240 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
800 GBP2019-10-31
800 GBP2018-11-01
Property, Plant & Equipment - Gross Cost
800 GBP2019-10-31
800 GBP2018-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
800 GBP2019-10-31
600 GBP2018-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
800 GBP2019-10-31
600 GBP2018-11-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
200 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
200 GBP2018-10-31
Trade Debtors/Trade Receivables
224 GBP2019-10-31
3,770 GBP2018-10-31
Amounts owed by directors
6,938 GBP2019-10-31
2,496 GBP2018-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
960 GBP2019-10-31
Corporation Tax Payable
Amounts falling due within one year
3,624 GBP2019-10-31
199 GBP2018-10-31
Other Creditors
Amounts falling due within one year
3,820 GBP2019-10-31
4,838 GBP2018-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,335 GBP2019-10-31
990 GBP2018-10-31
Advances or credits given to directors
6,938 GBP2019-10-31
2,496 GBP2018-11-01
Advances or credits made to directors during the period
39,870 GBP2018-11-01 ~ 2019-10-31
Advances or credits repaid by directors
-35,428 GBP2018-11-01 ~ 2019-10-31
  • OPTICAL LIGHTING DESIGN LTD
    Info
    Registered number 08242325
    8th Floor Temple Point, One Temple Row, Birmingham B2 5LG
    Private Limited Company incorporated on 2012-10-05 and dissolved on 2022-04-18 (9 years 6 months). The company status is Dissolved.
    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.