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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
Active 6
  • 1
    Jolliffe, Adam Coulson
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Barber, Andrew Charles
    Sales Director born in August 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Doyle, Julie
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Koch, Joseph James
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Oliver
    Managing Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 1, Evercreech Way, Highbridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Adam Coulson Jolliffe
    Born in August 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Turner, Richard
    Technical Director born in May 1969
    Individual
    Officer
    icon of calendar 2024-12-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 3
    Mr Andrew Charles Barber
    Born in August 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Doyle, Julie
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2021-01-11
    OF - Director → CIF 0
  • 5
    Rose, Christopher James
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2016-12-01
    OF - Director → 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
Intangible Assets
1,772,732 GBP2024-12-31
Property, Plant & Equipment
495,811 GBP2024-12-31
402,709 GBP2023-12-31
Fixed Assets - Investments
287 GBP2024-12-31
1,938,717 GBP2023-12-31
Fixed Assets
2,268,830 GBP2024-12-31
2,341,426 GBP2023-12-31
Total Inventories
406,021 GBP2024-12-31
467,057 GBP2023-12-31
Debtors
1,783,006 GBP2024-12-31
1,205,596 GBP2023-12-31
Cash at bank and in hand
484,801 GBP2024-12-31
754,853 GBP2023-12-31
Current Assets
2,673,828 GBP2024-12-31
2,427,506 GBP2023-12-31
Creditors
Current
2,439,141 GBP2024-12-31
2,101,885 GBP2023-12-31
Net Current Assets/Liabilities
234,687 GBP2024-12-31
325,621 GBP2023-12-31
Total Assets Less Current Liabilities
2,503,517 GBP2024-12-31
2,667,047 GBP2023-12-31
Net Assets/Liabilities
1,143,330 GBP2024-12-31
1,749,974 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
1,142,080 GBP2024-12-31
1,748,724 GBP2023-12-31
Equity
1,143,330 GBP2024-12-31
1,749,974 GBP2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,994,324 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
221,592 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
221,592 GBP2024-12-31
Intangible Assets
Net goodwill
1,772,732 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
99,022 GBP2024-12-31
39,495 GBP2023-12-31
Plant and equipment
137,652 GBP2024-12-31
132,842 GBP2023-12-31
Furniture and fittings
107,701 GBP2024-12-31
89,161 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,483 GBP2024-12-31
46,048 GBP2023-12-31
Furniture and fittings
63,359 GBP2024-12-31
50,142 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,435 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
13,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
65,205 GBP2024-12-31
Plant and equipment
69,169 GBP2024-12-31
86,794 GBP2023-12-31
Furniture and fittings
44,342 GBP2024-12-31
39,019 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
412,883 GBP2024-12-31
359,760 GBP2023-12-31
Computers
70,424 GBP2024-12-31
55,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
827,682 GBP2024-12-31
676,764 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-141,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-141,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
123,116 GBP2024-12-31
125,201 GBP2023-12-31
Computers
43,096 GBP2024-12-31
31,501 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,871 GBP2024-12-31
274,055 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
104,528 GBP2024-01-01 ~ 2024-12-31
Computers
11,595 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,429 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-106,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-106,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
289,767 GBP2024-12-31
234,559 GBP2023-12-31
Computers
27,328 GBP2024-12-31
24,005 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
287 GBP2024-12-31
1,938,717 GBP2023-12-31
Other Investments Other Than Loans
287 GBP2024-12-31
1,938,717 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,598,485 GBP2024-12-31
1,142,459 GBP2023-12-31
Other Debtors
Current
4,109 GBP2024-12-31
Prepayments
Current
58,752 GBP2024-12-31
17,952 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,661,346 GBP2024-12-31
1,160,411 GBP2023-12-31
Other Debtors
Non-current
121,660 GBP2024-12-31
45,185 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
293,380 GBP2024-12-31
180,525 GBP2023-12-31
Other Remaining Borrowings
Current
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
36,966 GBP2024-12-31
95,183 GBP2023-12-31
Trade Creditors/Trade Payables
Current
795,537 GBP2024-12-31
288,180 GBP2023-12-31
Amounts owed to group undertakings
Current
195,445 GBP2023-12-31
Corporation Tax Payable
Current
227,019 GBP2024-12-31
400,898 GBP2023-12-31
Other Creditors
Current
372,852 GBP2024-12-31
58,503 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
210,458 GBP2024-12-31
480,988 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
293,380 GBP2024-12-31
Between two and five year, Non-current
249,362 GBP2024-12-31
Other Remaining Borrowings
More than five year, Non-current
543,704 GBP2024-12-31
725,201 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
222,741 GBP2024-12-31
122,872 GBP2023-12-31
Related profiles found in government register
  • FORMATION LIGHTING LTD
    Info
    INFINITY LIGHTING (UK) LTD - 2015-01-22
    Registered number 09361288
    icon of addressUnit 1 Evercreech Way, Highbridge TA9 4AR
    Private Limited Company incorporated on 2014-12-18 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • FORMATION LIGHTING LTD
    S
    Registered number 09361288
    icon of address23-25, 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
    icon of address23-25 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
    icon of addressUnit 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
    icon of address23-25 Warwick Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 1 Evercreech Way, Highbridge, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    287 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressUnit 1 Evercreech Way, Highbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.