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 1
  • Hill, Simon
    Sales Director born in March 1988
    Individual (38 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
    Mr Simon Hill
    Born in March 1988
    Individual (38 offsprings)
    Person with significant control
    2021-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Kay Laws
    Born in December 1966
    Individual
    Person with significant control
    2018-10-26 ~ 2021-08-04
    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
  • 2
    Grayson, Tai Ning
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ 2021-08-04
    OF - Director → CIF 0
  • 3
    Howick, Nigel Rex
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ 2020-11-09
    OF - Director → CIF 0
parent relation
Company in focus

EDISON LIGHTING DIRECT LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43290 - Other Construction Installation
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Called-up share capital (not paid)
100 GBP2023-10-31
100 GBP2022-10-31
Intangible Assets
3,000 GBP2023-10-31
500 GBP2022-10-31
Property, Plant & Equipment
25,000 GBP2023-10-31
20,000 GBP2022-10-31
Fixed Assets - Investments
15,000 GBP2023-10-31
14,000 GBP2022-10-31
Fixed Assets
43,000 GBP2023-10-31
34,500 GBP2022-10-31
Total Inventories
120,000 GBP2023-10-31
114,000 GBP2022-10-31
Debtors
52,000 GBP2023-10-31
42,000 GBP2022-10-31
Cash at bank and in hand
12,000 GBP2023-10-31
10,000 GBP2022-10-31
Current assets - Investments
0 GBP2023-10-31
0 GBP2022-10-31
Current Assets
184,000 GBP2023-10-31
166,000 GBP2022-10-31
Creditors
Amounts falling due within one year
-148,000 GBP2023-10-31
-134,000 GBP2022-10-31
Net Current Assets/Liabilities
36,000 GBP2023-10-31
32,000 GBP2022-10-31
Total Assets Less Current Liabilities
79,100 GBP2023-10-31
66,600 GBP2022-10-31
Creditors
Amounts falling due after one year
-73,000 GBP2023-10-31
-61,400 GBP2022-10-31
Net Assets/Liabilities
6,100 GBP2023-10-31
5,200 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Share premium
100 GBP2023-10-31
100 GBP2022-10-31
Revaluation reserve
0 GBP2023-10-31
0 GBP2022-10-31
Retained earnings (accumulated losses)
5,900 GBP2023-10-31
5,000 GBP2022-10-31
Equity
6,100 GBP2023-10-31
5,200 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
3,000 GBP2023-10-31
500 GBP2022-10-31
Intangible assets - Disposals
0 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-11-01 ~ 2023-10-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
25,000 GBP2023-10-31
20,000 GBP2022-10-31
Property, Plant & Equipment - Disposals
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-11-01 ~ 2023-10-31
  • EDISON LIGHTING DIRECT LIMITED
    Info
    Registered number 11645802
    77 North End Avenue, Portsmouth PO2 9EA
    Private Limited Company incorporated on 2018-10-26 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.