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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 4
  • 1
    Andrew, Mark Anthony
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Adrian William
    Born in November 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Mans, Paul Joseph
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
    Mr Paul Joseph Mans
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-03-16 ~ 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
  • 4
    King, Bentham Mark
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CUCUMBER LIGHTING CONTROLS LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Intangible Assets
30,879 GBP2024-12-31
9,987 GBP2023-12-31
Property, Plant & Equipment
82,380 GBP2024-12-31
93,670 GBP2023-12-31
Fixed Assets
113,259 GBP2024-12-31
103,657 GBP2023-12-31
Debtors
93,976 GBP2024-12-31
36,326 GBP2023-12-31
Cash at bank and in hand
57,328 GBP2024-12-31
244,461 GBP2023-12-31
Current Assets
289,127 GBP2024-12-31
337,403 GBP2023-12-31
Net Current Assets/Liabilities
-2,202,172 GBP2024-12-31
-755,607 GBP2023-12-31
Total Assets Less Current Liabilities
-2,088,913 GBP2024-12-31
-651,950 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
799,200 GBP2024-12-31
799,200 GBP2023-12-31
Retained earnings (accumulated losses)
-2,889,113 GBP2024-12-31
-1,452,150 GBP2023-12-31
Equity
-2,088,913 GBP2024-12-31
-651,950 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
35,352 GBP2024-12-31
9,987 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,473 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,473 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
30,879 GBP2024-12-31
9,987 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
126,769 GBP2024-12-31
107,817 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,389 GBP2024-12-31
14,147 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
82,380 GBP2024-12-31
93,670 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,794 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
81,659 GBP2024-12-31
35,492 GBP2023-12-31
Prepayments/Accrued Income
Current
5,523 GBP2024-12-31
834 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
93,976 GBP2024-12-31
36,326 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,220 GBP2024-12-31
22,515 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,479 GBP2024-12-31
40,731 GBP2023-12-31
Other Creditors
Current
2,397,139 GBP2024-12-31
1,007,932 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,461 GBP2024-12-31
21,832 GBP2023-12-31
Creditors
Current
2,491,299 GBP2024-12-31
1,093,010 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80,000 shares2024-12-31
80,000 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • CUCUMBER LIGHTING CONTROLS LIMITED
    Info
    Registered number 13980658
    icon of address3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands CV1 2TL
    PRIVATE LIMITED COMPANY incorporated on 2022-03-16 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CUCUMBER LIGHTING CONTROLS LIMITED
    S
    Registered number 13980658
    icon of address3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom, CV1 2TL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.