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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 3
  • 1
    Mcclelland, Thomas David Stephen
    Director born in August 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Goodyear, Nicholas Roy
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEagle Star House Suite 102, 5-7 Upper Queen Street, Belfast, Co Antrim, Northern Ireland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Varley, Ashley
    Director born in April 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2024-09-27
    OF - Director → CIF 0
parent relation
Company in focus

CEMA LIGHTING GROUP LIMITED

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-05-31
02022-11-16 ~ 2023-11-30
Fixed Assets
3,751,250 GBP2024-05-31
3,751,250 GBP2023-11-30
Creditors
Current
-1,637,074 GBP2024-05-31
-866,622 GBP2023-11-30
Net Current Assets/Liabilities
-1,637,074 GBP2024-05-31
-866,622 GBP2023-11-30
Total Assets Less Current Liabilities
2,114,176 GBP2024-05-31
2,884,628 GBP2023-11-30
Creditors
Non-current
2,416,667 GBP2024-05-31
2,783,378 GBP2023-11-30
Net Assets/Liabilities
-302,491 GBP2024-05-31
101,250 GBP2023-11-30
Equity
-302,491 GBP2024-05-31
101,250 GBP2023-11-30

Related profiles found in government register
  • CEMA LIGHTING GROUP LIMITED
    Info
    Registered number 14487330
    icon of addressUnit 6a Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire LN8 3HA
    Private Limited Company incorporated on 2022-11-16 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • CEMA LIGHTING GROUP LIMITED
    S
    Registered number 14487330
    icon of addressUnit 6a Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, England, LN8 3HA
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 6a Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,227,047 GBP2024-05-30
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.