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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 2
  • 1
    Davies, Paul
    Born in January 1967
    Individual (564 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
    Mr Paul Davies
    Born in January 1967
    Individual (564 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cowan, Graham
    Company Director born in April 1943
    Individual (11733 offsprings)
    Officer
    2013-07-17 ~ 2013-07-17
    OF - Director → CIF 0
parent relation
Company in focus

INTELECS LIGHTING SOLUTIONS LIMITED

Period: 2013-07-17 ~ now
Company number: 08612955
Registered name
INTELECS LIGHTING SOLUTIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,894 GBP2025-03-31
6,525 GBP2024-03-31
Debtors
Current
2,527 GBP2025-03-31
1,525 GBP2024-03-31
Cash at bank and in hand
4,362 GBP2025-03-31
5,698 GBP2024-03-31
Current Assets
6,889 GBP2025-03-31
7,223 GBP2024-03-31
Net Current Assets/Liabilities
-3,178 GBP2025-03-31
-2,308 GBP2024-03-31
Total Assets Less Current Liabilities
1,716 GBP2025-03-31
4,217 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,486 GBP2024-03-31
Net Assets/Liabilities
300 GBP2025-03-31
491 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
200 GBP2025-03-31
391 GBP2024-03-31
Equity
300 GBP2025-03-31
491 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Motor vehicles
11,600 GBP2025-03-31
11,600 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,100 GBP2025-03-31
13,100 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Motor vehicles
6,706 GBP2025-03-31
5,075 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,206 GBP2025-03-31
6,575 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
4,894 GBP2025-03-31
6,525 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
683 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
1,844 GBP2025-03-31
Amounts falling due within one year, Current
1,525 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,527 GBP2025-03-31
Amounts falling due within one year, Current
1,525 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
2,000 GBP2025-03-31
Non-current, Amounts falling due after one year
2,486 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Bank Borrowings
Non-current
486 GBP2025-03-31
2,486 GBP2024-03-31
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31

  • INTELECS LIGHTING SOLUTIONS LIMITED
    Info
    Registered number 08612955
    476 Broadway, Thornton-cleveleys, Lancashire FY5 1JG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-17 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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