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 6
  • 1
    Jones, Oliver
    Managing Director born in July 1979
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 2
    Koch, Joseph James
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    2020-02-18 ~ now
    OF - director → CIF 0
  • 3
    Doyle, Julie
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2021-01-11 ~ now
    OF - director → CIF 0
  • 4
    Barber, Andrew Charles
    Sales Director born in August 1981
    Individual (9 offsprings)
    Officer
    2015-08-17 ~ now
    OF - director → CIF 0
  • 5
    Jolliffe, Adam Coulson
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    2015-08-17 ~ now
    OF - director → CIF 0
  • 6
    Unit 1, Evercreech Way, Highbridge, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Turner, Richard
    Technical Director born in May 1969
    Individual (1 offspring)
    Officer
    2024-12-01 ~ 2025-03-18
    OF - director → CIF 0
  • 2
    Rose, Christopher James
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2016-12-01
    OF - director → CIF 0
  • 3
    Doyle, Julie
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2021-01-11 ~ 2021-01-11
    OF - director → CIF 0
  • 4
    Mr Andrew Charles Barber
    Born in August 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-26
    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
  • 5
    Mr Adam Coulson Jolliffe
    Born in August 1969
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FORMATION LIGHTING LTD

Previous name
INFINITY LIGHTING (UK) LTD - 2015-01-22
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
402,709 GBP2023-12-31
194,934 GBP2022-12-31
Fixed Assets - Investments
1,938,717 GBP2023-12-31
2,154,164 GBP2022-12-31
Fixed Assets
2,341,426 GBP2023-12-31
2,349,098 GBP2022-12-31
Total Inventories
467,057 GBP2023-12-31
559,368 GBP2022-12-31
Debtors
1,205,596 GBP2023-12-31
1,471,471 GBP2022-12-31
Cash at bank and in hand
754,853 GBP2023-12-31
574,384 GBP2022-12-31
Current Assets
2,427,506 GBP2023-12-31
2,605,223 GBP2022-12-31
Creditors
Current
2,101,885 GBP2023-12-31
2,443,098 GBP2022-12-31
Net Current Assets/Liabilities
325,621 GBP2023-12-31
162,125 GBP2022-12-31
Total Assets Less Current Liabilities
2,667,047 GBP2023-12-31
2,511,223 GBP2022-12-31
Net Assets/Liabilities
1,749,974 GBP2023-12-31
1,281,940 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
1,748,724 GBP2023-12-31
1,280,690 GBP2022-12-31
Equity
1,749,974 GBP2023-12-31
1,281,940 GBP2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,495 GBP2023-12-31
30,702 GBP2022-12-31
Plant and equipment
637,269 GBP2023-12-31
356,862 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
676,764 GBP2023-12-31
387,564 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-10,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,163 GBP2023-12-31
11,687 GBP2022-12-31
Plant and equipment
252,892 GBP2023-12-31
180,943 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,055 GBP2023-12-31
192,630 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,476 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
76,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,888 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,463 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,463 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
18,332 GBP2023-12-31
19,015 GBP2022-12-31
Plant and equipment
384,377 GBP2023-12-31
175,919 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,938,717 GBP2023-12-31
2,154,164 GBP2022-12-31
Other Investments Other Than Loans
1,938,717 GBP2023-12-31
2,154,164 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,142,459 GBP2023-12-31
1,396,253 GBP2022-12-31
Other Debtors
Current
2,691 GBP2022-12-31
Prepayments/Accrued Income
Current
17,952 GBP2023-12-31
29,442 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,160,411 GBP2023-12-31
1,428,386 GBP2022-12-31
Other Debtors
Non-current
45,185 GBP2023-12-31
43,085 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
180,525 GBP2023-12-31
162,930 GBP2022-12-31
Other Remaining Borrowings
Current
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
95,183 GBP2023-12-31
17,628 GBP2022-12-31
Trade Creditors/Trade Payables
Current
288,851 GBP2023-12-31
1,106,261 GBP2022-12-31
Amounts owed to group undertakings
Current
195,445 GBP2023-12-31
159,960 GBP2022-12-31
Corporation Tax Payable
Current
400,898 GBP2023-12-31
247,807 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,368 GBP2022-12-31
Other Creditors
Current
58,503 GBP2023-12-31
49,571 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
480,988 GBP2023-12-31
213,502 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
178,809 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
122,872 GBP2023-12-31
78,376 GBP2022-12-31
Other Creditors
Non-current
21,159 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
122,872 GBP2023-12-31
78,376 GBP2022-12-31
hire purchase agreements
218,055 GBP2023-12-31
96,004 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,808 GBP2023-12-31
149,808 GBP2022-12-31
Between one and five year
256,631 GBP2023-12-31
297,760 GBP2022-12-31
All periods
437,439 GBP2023-12-31
447,568 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,500 shares2023-12-31
Class 2 ordinary share
42,500 shares2023-12-31
Class 3 ordinary share
10,000 shares2023-12-31
Class 4 ordinary share
1,000 shares2023-12-31
Related profiles found in government register
  • FORMATION LIGHTING LTD
    Info
    INFINITY LIGHTING (UK) LTD - 2015-01-22
    Registered number 09361288
    Unit 1 Evercreech Way, Highbridge TA9 4AR
    Private Limited Company incorporated on 2014-12-18 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • FORMATION LIGHTING LTD
    S
    Registered number 09361288
    23-25, Warwick Street, Leamington Spa, Warwickshire, England, CV32 5LA
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • FORMATION LIGHTING LTD
    S
    Registered number 09361288
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England, CV32 5LA
    Limited Company in England & Wales, England And Wales
    CIF 2
  • FORMATION LIGHTING LIMITED
    S
    Registered number 09361288
    Unit 1, Evercreech Way, Highbridge, England, TA9 4AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    23-25 Warwick Street, Leamington Spa, Warwickshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1 Evercreech Way, Highbridge, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    201,370 GBP2023-12-31
    Person with significant control
    2021-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Unit 1 Evercreech Way, Highbridge, England
    Corporate (5 parents)
    Person with significant control
    2023-12-06 ~ 2024-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.