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 7
  • 1
    Hawkins, Steven Matthew
    Operations Director born in April 1980
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 2
    Black, Amanda Jayne
    Administration Director born in January 1985
    Individual (2 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
    Black, Amanda Jayne
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ now
    OF - secretary → CIF 0
  • 3
    Mcglynn, Ruairidh
    Sales Director born in December 1986
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 4
    Kluskiewicz, Lukasz
    Production Director born in March 1982
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 5
    Hollingsbee, David Simon
    Managing Director born in May 1973
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ now
    OF - director → CIF 0
  • 6
    Kay, Alistair David
    Development Director born in May 1982
    Individual (1 offspring)
    Officer
    2014-08-21 ~ now
    OF - director → CIF 0
  • 7
    20 Dryden Road, Dryden Road, Loanhead, Midlothian, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Stoane, Michael Kenneth
    Lighting Designer born in October 1966
    Individual
    Officer
    1998-09-01 ~ 2014-10-02
    OF - director → CIF 0
  • 2
    Trainer, Peter
    Born in May 1952
    Individual (20 offsprings)
    Officer
    1998-09-01 ~ 1998-09-01
    OF - nominee-director → CIF 0
  • 3
    Alston, Emily Anne
    Company Secretary born in August 1975
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2019-08-30
    OF - director → CIF 0
    Alston, Emily Anne
    Company Secretary
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2017-09-25
    OF - secretary → CIF 0
  • 4
    Trainer, Diane
    Individual
    Officer
    1998-09-01 ~ 1998-09-01
    OF - nominee-secretary → CIF 0
  • 5
    Stoane, John Sydney
    Individual
    Officer
    1998-09-01 ~ 2005-05-01
    OF - secretary → CIF 0
  • 6
    Mcintosh, Susan
    Born in October 1970
    Individual (23 offsprings)
    Officer
    1998-09-01 ~ 1998-09-01
    OF - nominee-director → CIF 0
parent relation
Company in focus

MIKE STOANE LIGHTING LTD.

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
134,436 GBP2023-09-30
124,900 GBP2022-09-30
Total Inventories
884,625 GBP2023-09-30
731,553 GBP2022-09-30
Debtors
396,809 GBP2023-09-30
356,020 GBP2022-09-30
Cash at bank and in hand
787,062 GBP2023-09-30
734,898 GBP2022-09-30
Current Assets
2,068,496 GBP2023-09-30
1,822,471 GBP2022-09-30
Net Current Assets/Liabilities
1,189,338 GBP2023-09-30
812,056 GBP2022-09-30
Net Assets/Liabilities
1,323,774 GBP2023-09-30
936,956 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,313,774 GBP2023-09-30
926,956 GBP2022-09-30
Equity
1,323,774 GBP2023-09-30
936,956 GBP2022-09-30
Average Number of Employees
592022-10-01 ~ 2023-09-30
452021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
215,523 GBP2023-09-30
193,415 GBP2022-09-30
Plant and equipment
500,575 GBP2023-09-30
468,335 GBP2022-09-30
Vehicles
82,620 GBP2023-09-30
82,620 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
798,718 GBP2023-09-30
744,370 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
187,087 GBP2023-09-30
177,608 GBP2022-09-30
Plant and equipment
425,900 GBP2023-09-30
401,009 GBP2022-09-30
Vehicles
51,295 GBP2023-09-30
40,853 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
664,282 GBP2023-09-30
619,470 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,479 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
24,891 GBP2022-10-01 ~ 2023-09-30
Vehicles
10,442 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,812 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
28,436 GBP2023-09-30
15,807 GBP2022-09-30
Plant and equipment
74,675 GBP2023-09-30
67,326 GBP2022-09-30
Vehicles
31,325 GBP2023-09-30
41,767 GBP2022-09-30
Trade Debtors/Trade Receivables
384,828 GBP2023-09-30
346,018 GBP2022-09-30
Other Debtors
11,981 GBP2023-09-30
10,002 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
187,631 GBP2023-09-30
147,476 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
212,038 GBP2023-09-30
128,097 GBP2022-09-30
Other Creditors
Amounts falling due within one year
479,489 GBP2023-09-30
734,842 GBP2022-09-30
  • MIKE STOANE LIGHTING LTD.
    Info
    Registered number SC188910
    20 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian EH20 9LZ
    Private Limited Company incorporated on 1998-09-01 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.