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
    Edwards, Nicholas Anthony
    Managing Director born in January 1982
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Anthony Edwards
    Born in January 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Baskeyfield, Graham
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rowe, Nicola Jane
    Accountant born in October 1971
    Individual (6 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 4
    3 Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    956,467 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2020-09-14 ~ now
    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
Ceased 3
  • 1
    Gale, Emma
    Individual
    Officer
    2023-09-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Cornfield, Kelly
    Director born in September 1979
    Individual
    Officer
    2022-04-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Crook, Sam Peter
    Technical Director born in October 1988
    Individual
    Officer
    2016-07-12 ~ 2019-01-16
    OF - Director → CIF 0
parent relation
Company in focus

VERSION 2 LIGHTS LIMITED

Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,381,571 GBP2020-03-31
667,974 GBP2019-03-31
Debtors
70,795 GBP2020-03-31
137,108 GBP2019-03-31
Cash at bank and in hand
5,427 GBP2019-03-31
Current Assets
70,795 GBP2020-03-31
142,535 GBP2019-03-31
Net Current Assets/Liabilities
-269,574 GBP2020-03-31
-335,852 GBP2019-03-31
Total Assets Less Current Liabilities
1,111,997 GBP2020-03-31
332,122 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-702,891 GBP2020-03-31
-144,002 GBP2019-03-31
Net Assets/Liabilities
327,994 GBP2020-03-31
150,027 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
327,894 GBP2020-03-31
149,927 GBP2019-03-31
Equity
327,994 GBP2020-03-31
150,027 GBP2019-03-31
Average Number of Employees
42019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,566,937 GBP2020-03-31
789,088 GBP2019-03-31
Plant and equipment
31,994 GBP2020-03-31
7,996 GBP2019-03-31
Office equipment
17,989 GBP2020-03-31
16,263 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
1,664,820 GBP2020-03-31
813,347 GBP2019-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-241 GBP2019-04-01 ~ 2020-03-31
Plant and equipment
-1,630 GBP2019-04-01 ~ 2020-03-31
Office equipment
-1,739 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-3,610 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
47,900 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
270,156 GBP2020-03-31
137,106 GBP2019-03-31
Plant and equipment
2,627 GBP2020-03-31
1,771 GBP2019-03-31
Office equipment
8,869 GBP2020-03-31
6,496 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,249 GBP2020-03-31
145,373 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,597 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
133,080 GBP2019-04-01 ~ 2020-03-31
Plant and equipment
1,413 GBP2019-04-01 ~ 2020-03-31
Office equipment
3,377 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,467 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-30 GBP2019-04-01 ~ 2020-03-31
Plant and equipment
-557 GBP2019-04-01 ~ 2020-03-31
Office equipment
-1,004 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,591 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,597 GBP2020-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
46,303 GBP2020-03-31
Furniture and fittings
1,296,781 GBP2020-03-31
651,982 GBP2019-03-31
Plant and equipment
29,367 GBP2020-03-31
6,225 GBP2019-03-31
Office equipment
9,120 GBP2020-03-31
9,767 GBP2019-03-31
Trade Debtors/Trade Receivables
65,525 GBP2020-03-31
127,875 GBP2019-03-31
Prepayments
815 GBP2020-03-31
7,785 GBP2019-03-31
Other Debtors
4,455 GBP2020-03-31
1,448 GBP2019-03-31
Debtors
Current
70,795 GBP2020-03-31
137,108 GBP2019-03-31
Total Borrowings
Current, Amounts falling due within one year
223,613 GBP2020-03-31
106,332 GBP2019-03-31
Trade Creditors/Trade Payables
82,184 GBP2020-03-31
107,992 GBP2019-03-31
Taxation/Social Security Payable
4,959 GBP2020-03-31
10,635 GBP2019-03-31
Other Creditors
17,653 GBP2020-03-31
235,275 GBP2019-03-31
Total Borrowings
Non-current, Amounts falling due after one year
702,891 GBP2020-03-31
144,002 GBP2019-03-31
Other Remaining Borrowings
Non-current
300,000 GBP2020-03-31
Total Borrowings
Non-current
702,891 GBP2020-03-31
144,002 GBP2019-03-31
Bank Overdrafts
Current
24,426 GBP2020-03-31
23,401 GBP2019-03-31
Total Borrowings
Current
223,613 GBP2020-03-31
106,332 GBP2019-03-31
Director Remuneration
8,628 GBP2019-04-01 ~ 2020-03-31
41,697 GBP2018-04-01 ~ 2019-03-31
  • VERSION 2 LIGHTS LIMITED
    Info
    Registered number 10120396
    The Old Grain Store, Ashampstead Common, Reading, Berkshire RG8 8QT
    Private Limited Company incorporated on 2016-04-12 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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