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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
    Cunningham, Richard Leslie
    Born in April 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Privett, Spencer John
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Theobald, James Courtney
    Born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Evans, David Garfield
    Born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Lomax, David, Dr
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Bush, Natalie
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr David Garfield Evans
    Born in May 1968
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ 2021-11-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CIRCADIAN LIGHTING LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
11,148 GBP2024-12-31
12,745 GBP2023-12-31
Fixed Assets
11,148 GBP2024-12-31
12,745 GBP2023-12-31
Total Inventories
8,971 GBP2024-12-31
7,706 GBP2023-12-31
Debtors
59,774 GBP2024-12-31
115,602 GBP2023-12-31
Cash at bank and in hand
400,336 GBP2024-12-31
583,433 GBP2023-12-31
Current Assets
469,081 GBP2024-12-31
706,741 GBP2023-12-31
Creditors
Amounts falling due within one year
-131,826 GBP2024-12-31
-313,226 GBP2023-12-31
Net Current Assets/Liabilities
337,255 GBP2024-12-31
393,515 GBP2023-12-31
Total Assets Less Current Liabilities
348,403 GBP2024-12-31
406,260 GBP2023-12-31
Net Assets/Liabilities
345,616 GBP2024-12-31
406,260 GBP2023-12-31
Equity
Called up share capital
1,913 GBP2024-12-31
1,608 GBP2023-12-31
Share premium
1,439,107 GBP2024-12-31
887,718 GBP2023-12-31
Retained earnings (accumulated losses)
-1,095,703 GBP2024-12-31
-483,280 GBP2023-12-31
Equity
345,616 GBP2024-12-31
406,260 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
16,611 GBP2024-12-31
14,055 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,463 GBP2024-12-31
1,310 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,153 GBP2024-01-01 ~ 2024-12-31

  • CIRCADIAN LIGHTING LIMITED
    Info
    Registered number 12850554
    icon of addressTanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley DH9 9DB
    PRIVATE LIMITED COMPANY incorporated on 2020-09-01 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.