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
4
- 1
Conway, Simon Alexander Malcolm
Born in November 1967Individual (138 offsprings)Officer
2013-03-07 ~ nowOF - Director → CIF 0Conway, Simon Alexander Malcolm
Individual (138 offsprings)Officer 2013-03-07 ~ nowOF - Secretary → CIF 0 - 2
Hawksworth, Peter Martin
Born in January 1959Individual (17 offsprings)Officer 2015-06-01 ~ nowOF - Director → CIF 0 - 3
Brodin, Marcus Oliver
Born in December 1990Individual (8 offsprings)Officer 2015-06-01 ~ nowOF - Director → CIF 0 - 4FES LIGHTING EUROPEAN GROUP LIMITED - 2014-03-27
10, Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FES LIGHTING UK LIMITED
Standard Industrial Classification
43210 - Electrical Installation
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,331 GBP2024-03-31
10,450 GBP2023-03-31
Fixed Assets - Investments
5 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
3,336 GBP2024-03-31
10,454 GBP2023-03-31
Debtors
Current
3,246,127 GBP2024-03-31
3,681,991 GBP2023-03-31
Cash at bank and in hand
195,805 GBP2024-03-31
201,696 GBP2023-03-31
Current Assets
3,441,932 GBP2024-03-31
3,883,687 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,212,258 GBP2024-03-31
Net Current Assets/Liabilities
229,674 GBP2024-03-31
224,484 GBP2023-03-31
Total Assets Less Current Liabilities
233,010 GBP2024-03-31
234,938 GBP2023-03-31
Net Assets/Liabilities
233,010 GBP2024-03-31
234,938 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
233,009 GBP2024-03-31
234,937 GBP2023-03-31
Equity
233,010 GBP2024-03-31
234,938 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
121,129 GBP2024-03-31
121,129 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
110,679 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
117,798 GBP2024-03-31
Property, Plant & Equipment
Office equipment
3,331 GBP2024-03-31
10,450 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,947 GBP2024-03-31
180,788 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,084,188 GBP2024-03-31
3,285,488 GBP2023-03-31
Other Debtors
Current
132,411 GBP2024-03-31
168,034 GBP2023-03-31
Prepayments/Accrued Income
Current
15,038 GBP2024-03-31
47,681 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
12,543 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,203 GBP2024-03-31
310,122 GBP2023-03-31
Amounts owed to group undertakings
Current
3,130,487 GBP2024-03-31
3,078,287 GBP2023-03-31
Taxation/Social Security Payable
Current
20,051 GBP2024-03-31
62,993 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
32,517 GBP2024-03-31
207,801 GBP2023-03-31
Creditors
Current
3,212,258 GBP2024-03-31
3,659,203 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 08434985
FES LIGHTING UK LIMITED
Info10 Gloucester Place, Portman Square, London W1U 8EZPRIVATE LIMITED COMPANY incorporated on 2013-03-07 (12 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0 FES LIGHTING UK LIMITED
SRegistered number 0843498510, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 110 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 210 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 310 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 410 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 510 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 610 Gloucester Place, Portman Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 7MEARS FUTURE ENERGY SOLUTIONS LIMITED - 2017-03-1310 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 8FWS CONSORTIUM LIMITED - 2024-04-1910 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)0.01 GBP2025-03-31Person with significant control 2022-12-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 910 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 1010 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-02-27 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.