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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Brodin, Marcus Oliver
Born in December 1990Individual (8 offsprings)Officer2015-06-01 ~ nowOF - Director → CIF 0 - 2
Hawksworth, Peter Martin
Born in January 1959Individual (17 offsprings)Officer2015-06-01 ~ nowOF - Director → CIF 0 - 3
Conway, Simon Alexander Malcolm
Born in November 1967Individual (207 offsprings)Officer2013-03-07 ~ nowOF - Director → CIF 0Conway, Simon Alexander Malcolm
Individual (207 offsprings)Officer2013-03-07 ~ nowOF - Secretary → CIF 0 - 4FES LIGHTING EUROPEAN GROUP LIMITED - 2014-03-2710, Gloucester Place, Portman Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FES LIGHTING UK LIMITED
Period: 2013-03-07 ~ now
Company number: 08434985
Registered name
FES LIGHTING UK LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,191 GBP2025-03-31
3,331 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
5 GBP2024-03-31
Fixed Assets
2,194 GBP2025-03-31
3,336 GBP2024-03-31
Debtors
Current
2,321,880 GBP2025-03-31
3,246,127 GBP2024-03-31
Cash at bank and in hand
126,913 GBP2025-03-31
195,805 GBP2024-03-31
Current Assets
2,448,793 GBP2025-03-31
3,441,932 GBP2024-03-31
Net Current Assets/Liabilities
-567,924 GBP2025-03-31
229,674 GBP2024-03-31
Total Assets Less Current Liabilities
-565,730 GBP2025-03-31
233,010 GBP2024-03-31
Net Assets/Liabilities
-565,730 GBP2025-03-31
233,010 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-565,731 GBP2025-03-31
233,009 GBP2024-03-31
Equity
-565,730 GBP2025-03-31
233,010 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
123,290 GBP2025-03-31
121,129 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
121,099 GBP2025-03-31
117,798 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,301 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
2,191 GBP2025-03-31
3,331 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
50,149 GBP2025-03-31
1,947 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,054,434 GBP2025-03-31
3,084,188 GBP2024-03-31
Other Debtors
Current
198,044 GBP2025-03-31
132,411 GBP2024-03-31
Prepayments/Accrued Income
Current
11,597 GBP2025-03-31
15,038 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
7,656 GBP2025-03-31
12,543 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,965 GBP2025-03-31
29,203 GBP2024-03-31
Amounts owed to group undertakings
Current
2,918,681 GBP2025-03-31
3,130,487 GBP2024-03-31
Taxation/Social Security Payable
Current
58,221 GBP2025-03-31
20,051 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
17,850 GBP2025-03-31
32,517 GBP2024-03-31
Creditors
Current
3,016,717 GBP2025-03-31
3,212,258 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
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 (13 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-26CIF 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
10
- 110 Gloucester Place, Portman Square, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 210 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 310 Gloucester Place, Portman Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 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 control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 510 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 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 control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 7
MEARS FUTURE ENERGY SOLUTIONS LIMITED
- 2017-03-13 0929725410 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 8
FWS CONSORTIUM LIMITED
- 2024-04-19 1455135310 Gloucester Place, Portman Square, London, United KingdomActive Corporate (4 parents)Person with significant control2022-12-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 9
FES LIGHTING CONTRACTS UK LIMITED
0848465310 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 10
FUTURE ENERGY SOLUTIONS PACELUM LIMITED
1157633910 Gloucester Place Portman Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-02-27 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.