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 5
  • 1
    Whyte, Lisa Craig
    Company Director born in June 1978
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Habberfield, Roger David
    Sales Director born in December 1970
    Individual (7 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Barry John
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Kevin Ferguson
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 5
    20-22, Abbotsinch Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    322,016 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Bruce, Mark Norman
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2018-02-06 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Freeland, Alan
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    2017-08-09 ~ 2020-10-30
    OF - Director → CIF 0
    Freeland, Alan
    Individual (15 offsprings)
    Officer
    2018-05-25 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 3
    Speirs, Ethel Victoria
    Individual
    Officer
    2017-08-09 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 4
    Napier, David Wyness
    Company Director born in July 1961
    Individual
    Officer
    2017-08-09 ~ 2017-10-01
    OF - Director → CIF 0
  • 5
    Mclean, Steven
    Finance Director born in March 1971
    Individual
    Officer
    2017-12-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 6
    MACLEAN INTERNATIONAL GROUP LIMITED - now
    JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED - 2017-12-14
    Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2017-08-09 ~ 2020-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LIGHT & ENERGY DISTRIBUTION LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
6,846,071 GBP2022-07-01 ~ 2023-06-30
9,526,464 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-5,516,512 GBP2022-07-01 ~ 2023-06-30
-8,243,427 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
1,329,559 GBP2022-07-01 ~ 2023-06-30
1,283,037 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-1,223,138 GBP2022-07-01 ~ 2023-06-30
-1,062,019 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
5 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
106,421 GBP2022-07-01 ~ 2023-06-30
221,023 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
82,191 GBP2022-07-01 ~ 2023-06-30
168,560 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
372,183 GBP2023-06-30
413,833 GBP2022-06-30
Total Inventories
934,703 GBP2023-06-30
1,411,939 GBP2022-06-30
Debtors
Current
2,605,065 GBP2023-06-30
3,000,359 GBP2022-06-30
Cash at bank and in hand
466,072 GBP2023-06-30
363,816 GBP2022-06-30
Current Assets
4,005,840 GBP2023-06-30
4,776,114 GBP2022-06-30
Net Current Assets/Liabilities
2,089,077 GBP2023-06-30
1,969,043 GBP2022-06-30
Total Assets Less Current Liabilities
2,461,260 GBP2023-06-30
2,382,876 GBP2022-06-30
Net Assets/Liabilities
2,451,528 GBP2023-06-30
2,369,337 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
2,450,528 GBP2023-06-30
2,368,337 GBP2022-06-30
2,199,777 GBP2021-06-30
Equity
2,451,528 GBP2023-06-30
2,369,337 GBP2022-06-30
2,200,777 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
82,191 GBP2022-07-01 ~ 2023-06-30
168,560 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
25,492 GBP2022-07-01 ~ 2023-06-30
35,589 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
454,704 GBP2022-07-01 ~ 2023-06-30
556,252 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
45,115 GBP2022-07-01 ~ 2023-06-30
61,964 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
524,684 GBP2022-07-01 ~ 2023-06-30
644,898 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
122022-07-01 ~ 2023-06-30
142021-07-01 ~ 2022-06-30
Director Remuneration
92,885 GBP2022-07-01 ~ 2023-06-30
80,708 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
12,000 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
21,816 GBP2022-07-01 ~ 2023-06-30
41,994 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
389,495 GBP2023-06-30
389,495 GBP2022-06-30
Tools/Equipment for furniture and fittings
183,192 GBP2023-06-30
162,649 GBP2022-06-30
Motor vehicles
40,023 GBP2023-06-30
98,745 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
612,710 GBP2023-06-30
650,889 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-58,722 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-58,722 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,534 GBP2023-06-30
64,642 GBP2022-06-30
Tools/Equipment for furniture and fittings
147,077 GBP2023-06-30
130,512 GBP2022-06-30
Motor vehicles
24,916 GBP2023-06-30
41,902 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,527 GBP2023-06-30
237,056 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,892 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
16,565 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
5,035 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,492 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,021 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,021 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
320,961 GBP2023-06-30
324,853 GBP2022-06-30
Tools/Equipment for furniture and fittings
36,115 GBP2023-06-30
32,137 GBP2022-06-30
Motor vehicles
15,107 GBP2023-06-30
56,843 GBP2022-06-30
Other types of inventories not specified separately
934,703 GBP2023-06-30
1,411,939 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,117,309 GBP2023-06-30
691,332 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
101,964 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,605,065 GBP2023-06-30
3,000,359 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
911,778 GBP2023-06-30
944,893 GBP2022-06-30
Trade Creditors/Trade Payables
834,838 GBP2023-06-30
1,802,237 GBP2022-06-30
Taxation/Social Security Payable
147,031 GBP2023-06-30
49,100 GBP2022-06-30
Other Creditors
20,118 GBP2023-06-30
10,841 GBP2022-06-30
Bank Overdrafts
Current
911,778 GBP2023-06-30
944,893 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,732 GBP2023-06-30
13,539 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30
1,000 shares2022-06-30
  • LIGHT & ENERGY DISTRIBUTION LIMITED
    Info
    Registered number SC573233
    Unit 4b Gateway Business Park, Beancross Road, Grangemouth FK3 8WX
    Private Limited Company incorporated on 2017-08-09 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.