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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
    Axel Meise
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Maximilian Kuss
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    Meise, Susann
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Zerlin, Benno Matthias, Dr
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OCCHIO LIGHTING UK LTD

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-05-05 ~ 2023-06-30
Intangible Assets
32,419 GBP2024-06-30
32,799 GBP2023-06-30
Property, Plant & Equipment
1,046,046 GBP2024-06-30
1,129,218 GBP2023-06-30
Fixed Assets
1,078,465 GBP2024-06-30
1,162,017 GBP2023-06-30
Total Inventories
90,509 GBP2024-06-30
84,670 GBP2023-06-30
Debtors
Current
470,812 GBP2024-06-30
318,191 GBP2023-06-30
Cash at bank and in hand
38,301 GBP2024-06-30
169,992 GBP2023-06-30
Current Assets
599,622 GBP2024-06-30
572,853 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,687,054 GBP2023-06-30
Net Current Assets/Liabilities
-426,765 GBP2024-06-30
-1,114,201 GBP2023-06-30
Total Assets Less Current Liabilities
651,700 GBP2024-06-30
47,816 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-651,893 GBP2024-06-30
Net Assets/Liabilities
-193 GBP2024-06-30
47,816 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
-50,193 GBP2024-06-30
-2,184 GBP2023-06-30
Equity
-193 GBP2024-06-30
47,816 GBP2023-06-30
Intangible Assets - Gross Cost
Computer software
52,618 GBP2024-06-30
38,090 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
101,454 GBP2024-06-30
80,620 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,207,028 GBP2024-06-30
1,148,048 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,058 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,830 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
21,644 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
142,152 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
25,702 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,982 GBP2024-06-30
Property, Plant & Equipment
Office equipment
75,752 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
159,982 GBP2024-06-30
45,471 GBP2023-06-30
Other Debtors
Current
160,604 GBP2024-06-30
212,514 GBP2023-06-30
Called-up share capital (not paid)
Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Prepayments/Accrued Income
Current
100,226 GBP2024-06-30
10,206 GBP2023-06-30
Trade Creditors/Trade Payables
Current
9,010 GBP2024-06-30
278,836 GBP2023-06-30
Amounts owed to group undertakings
Current
774,044 GBP2024-06-30
1,356,143 GBP2023-06-30
Corporation Tax Payable
Current
62,031 GBP2024-06-30
Taxation/Social Security Payable
Current
12,508 GBP2024-06-30
4,866 GBP2023-06-30
Other Creditors
Current
290 GBP2024-06-30
14,695 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
168,504 GBP2024-06-30
32,514 GBP2023-06-30
Creditors
Current
1,026,387 GBP2024-06-30
1,687,054 GBP2023-06-30
Amounts owed to group undertakings
Non-current
651,893 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-06-30
50,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • OCCHIO LIGHTING UK LTD
    Info
    Registered number 14088161
    icon of addressCentury House, The Lakes, Northampton, The Lakes, Northampton NN4 7HD
    PRIVATE LIMITED COMPANY incorporated on 2022-05-05 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.