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
    Tallon, Sarah Louise
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Tallon
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2017-12-15 ~ 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
    Tallon, John William
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
    Mr John William Tallon
    Born in September 1966
    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
  • 3
    RRIF LTD - now
    1, Hill Street, Lydney, Glos, United Kingdom
    Liquidation Corporate (2 parents, 10 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 2
  • 1
    Batt, Anthony Richard
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2022-02-08 ~ 2022-06-07
    OF - Director → CIF 0
  • 2
    Revens, Carl Andrew
    Energy Consultant born in June 1972
    Individual (15 offsprings)
    Officer
    2013-03-06 ~ 2023-04-06
    OF - Director → CIF 0
parent relation
Company in focus

IMPACT LIGHTING SOLUTIONS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Property, Plant & Equipment
73,611 GBP2024-03-31
17,688 GBP2023-03-31
Total Inventories
14,712 GBP2024-03-31
Debtors
382,233 GBP2024-03-31
236,700 GBP2023-03-31
Cash at bank and in hand
36,699 GBP2024-03-31
131,830 GBP2023-03-31
Current Assets
433,644 GBP2024-03-31
368,530 GBP2023-03-31
Creditors
Current
471,041 GBP2024-03-31
292,141 GBP2023-03-31
Net Current Assets/Liabilities
-37,397 GBP2024-03-31
76,389 GBP2023-03-31
Total Assets Less Current Liabilities
36,214 GBP2024-03-31
94,077 GBP2023-03-31
Creditors
Non-current
-32,500 GBP2024-03-31
-62,500 GBP2023-03-31
Net Assets/Liabilities
1,742 GBP2024-03-31
29,605 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,642 GBP2024-03-31
29,505 GBP2023-03-31
Equity
1,742 GBP2024-03-31
29,605 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
55,424 GBP2024-03-31
10,611 GBP2023-03-31
Plant and equipment
23,109 GBP2024-03-31
11,758 GBP2023-03-31
Motor vehicles
19,590 GBP2024-03-31
19,590 GBP2023-03-31
Computers
7,608 GBP2024-03-31
1,990 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
105,731 GBP2024-03-31
43,949 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,735 GBP2024-03-31
3,300 GBP2023-03-31
Plant and equipment
10,265 GBP2024-03-31
8,396 GBP2023-03-31
Motor vehicles
15,617 GBP2024-03-31
14,293 GBP2023-03-31
Computers
1,503 GBP2024-03-31
272 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,120 GBP2024-03-31
26,261 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,435 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,869 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,324 GBP2023-04-01 ~ 2024-03-31
Computers
1,231 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,859 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
50,689 GBP2024-03-31
7,311 GBP2023-03-31
Plant and equipment
12,844 GBP2024-03-31
3,362 GBP2023-03-31
Motor vehicles
3,973 GBP2024-03-31
5,297 GBP2023-03-31
Computers
6,105 GBP2024-03-31
1,718 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
129,210 GBP2024-03-31
186,717 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
253,023 GBP2024-03-31
49,983 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
382,233 GBP2024-03-31
236,700 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-03-31
30,001 GBP2023-03-31
Trade Creditors/Trade Payables
Current
125,982 GBP2024-03-31
63,363 GBP2023-03-31
Amounts owed to group undertakings
Current
223,300 GBP2024-03-31
111,419 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,715 GBP2024-03-31
70,184 GBP2023-03-31
Other Creditors
Current
52,044 GBP2024-03-31
17,174 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
32,500 GBP2024-03-31
62,500 GBP2023-03-31

Related profiles found in government register
  • IMPACT LIGHTING SOLUTIONS LIMITED
    Info
    Registered number 08432147
    Unit C6 Grange Court Business Park, Barton Lane, Abingdon, Oxfordshire OX14 3NB
    Private Limited Company incorporated on 2013-03-06 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • IMPACT LIGHTING SOLUTIONS LIMITED
    S
    Registered number 08432147
    Unit C6, Grange Court Business Park, Barton Lane, Abingdon, Oxfordshire, United Kingdom, OX14 3NB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit J3 Oak Tree Business Park, Bistol Road, Highbridge, Somerset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.