logo
explain how to read the page

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 4
  • 1
    Brodin, Marcus Oliver
    Born in December 1990
    Individual (8 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hawksworth, Peter Martin
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Anthony Lyons
    Born in June 1967
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (186 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (186 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED

Period: 2014-03-27 ~ now
Company number: 08432819
Registered names
FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
43210 - Electrical Installation
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
2,940,049 GBP2025-03-31
3,149,657 GBP2024-03-31
Cash at bank and in hand
4,136 GBP2025-03-31
2,181 GBP2024-03-31
Current Assets
2,944,185 GBP2025-03-31
3,151,838 GBP2024-03-31
Net Current Assets/Liabilities
920,907 GBP2025-03-31
916,789 GBP2024-03-31
Total Assets Less Current Liabilities
920,908 GBP2025-03-31
916,790 GBP2024-03-31
Net Assets/Liabilities
920,908 GBP2025-03-31
916,790 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
653,410 GBP2025-03-31
653,410 GBP2024-03-31
Retained earnings (accumulated losses)
267,398 GBP2025-03-31
263,280 GBP2024-03-31
Equity
920,908 GBP2025-03-31
916,790 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
2,940,049 GBP2025-03-31
3,149,657 GBP2024-03-31
Amounts owed to group undertakings
Current
210,621 GBP2024-03-31
Other Creditors
Current
1,877,528 GBP2025-03-31
1,877,528 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
145,750 GBP2025-03-31
146,900 GBP2024-03-31
Creditors
Current
2,023,278 GBP2025-03-31
2,235,049 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,900 shares2025-03-31
9,900 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED
    Info
    FES LIGHTING HOLDINGS LIMITED - 2014-03-27
    Registered number 08432819
    10 Gloucester Place, Portman Square, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-06 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED
    S
    Registered number 8432819
    10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED
    - now 08434470 08486525
    FES LIGHTING GROUP LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.