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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 3
  • 1
    Albiston, Mark
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, James Paul
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
    Mr James Paul Wilkinson
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wilkinson, Danielle
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LDL LIGHTING HOLDINGS LIMITED

Period: 2023-10-18 ~ now
Company number: 15219761
Registered name
LDL LIGHTING HOLDINGS LIMITED - now
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-10-18 ~ 2024-04-30
Fixed Assets - Investments
7,338,114 GBP2025-04-30
7,338,114 GBP2024-04-30
Total Assets Less Current Liabilities
5,755,093 GBP2025-04-30
5,996,094 GBP2024-04-30
Net Assets/Liabilities
848,976 GBP2025-04-30
759,977 GBP2024-04-30
Equity
Called up share capital
379,745 GBP2025-04-30
379,745 GBP2024-04-30
Share premium
380,201 GBP2025-04-30
380,201 GBP2024-04-30
Retained earnings (accumulated losses)
89,030 GBP2025-04-30
31 GBP2024-04-30
Equity
848,976 GBP2025-04-30
759,977 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
7,338,114 GBP2024-04-30
Investments in Group Undertakings
7,338,114 GBP2025-04-30
7,338,114 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
330,000 GBP2025-04-30
330,000 GBP2024-04-30
Amounts owed to group undertakings
Current
1,253,021 GBP2025-04-30
1,012,020 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,969,153 GBP2025-04-30
2,299,153 GBP2024-04-30
Other Creditors
Non-current
2,936,964 GBP2025-04-30
2,936,964 GBP2024-04-30
Bank Borrowings
Secured
2,299,153 GBP2025-04-30
2,629,153 GBP2024-04-30
Total Borrowings
Secured
5,236,117 GBP2025-04-30
5,566,117 GBP2024-04-30

Related profiles found in government register
  • LDL LIGHTING HOLDINGS LIMITED
    Info
    Registered number 15219761
    Unit 3 Stonehouse Road, Martland Mill Business Park, Wigan, Lancashire WN5 0LE
    PRIVATE LIMITED COMPANY incorporated on 2023-10-18 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • LDL LIGHTING HOLDINGS LIMITED
    S
    Registered number 15219761
    Unit 3, Stonehouse Road, Martland Park, Wigan, England, WN5 0LE
    Private Limited Company in Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LDL LIGHTING LIMITED
    - now 03009345
    LIGHT DISTRIBUTION LIMITED - 2020-07-22
    Unit 3 Stonehouse Road, Martland Mill Business Park, Wigan, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.