REMOTE CONTROLLED LIGHTING LTD.

42 RIVERSIDE ROAD, LONDON, SW17 0BA

Company Number: 04219710
Incorporation date: 18-May-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
27400 Manufacture of electric lighting equipment





SUMMARY

This company is 22.9 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 3.4 million which has increased from GBP 1.1 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 791.2 thousand in the last reported period. The company has 5 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: UNAUDITED ABRIDGED (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2018 GBP 344,036
31-Mar-2017 GBP 154,088
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 169,661 1,047,978 992,814 660,570 2,726,485 658,249 3,384,734
31-Dec-2021 GBP 292,390 817,009 901,038 113,027 1,245,711 -132,992 1,112,719
31-Mar-2021 GBP 259,875 1,206,673 620,027 455,006 380,001 1,029,637 1,409,638
31-Mar-2020 GBP 193,229 974,346 882,350 240,286 380,001 911,505 1,291,506
31-Mar-2019 GBP 114,635 1,066,948 517,509 115,266 380,001 1,290,516 1,670,517
31-Mar-2018 GBP 224,161 1,284,051 385,901 186,402 380,001 1,268,583 1,648,584
31-Mar-2017 GBP 429,998 1,537,988 485,713 338,929 380,001 924,547 1,304,548
31-Aug-2016 GBP 398,740 1,349,936 398,214 449,202 380,001 720,459 1,100,460
31-Aug-2015 GBP 315,784 1,269,752 580,384 608,369 380,001 378,409 311,218 691,219
31-Aug-2014 GBP 284,380 943,460 385,226 738,291 1,592 378,409 12,996 392,997
31-Aug-2013 GBP 50,057 764,916 203,627 804,420 1,592 378,409 -47,218 332,783
31-Aug-2012 GBP 77,595 890,702 244,486 851,244 1,592 378,409 -49,349 330,652
31-Aug-2011 GBP 108,577 933,537 199,336 834,597 1,592 378,409 -122,319 257,682

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2022 GBP 54.31% 1,480,774 1,245,711 2,726,485 2,141,871
31-Dec-2021 GBP 69.50% 865,710 380,001 1,245,711 820,740
31-Aug-2015 GBP 99.58% 378,409 1,592 380,001 564,045
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Anthony John PENNA 18 May 2001 04 Nov 2019 British 1 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul James CRISP 01 Feb 2024 Managing Director British 4 - 00 (0.0%)
Resigned Todd Richard WODZINKSKI 15 Oct 2021 30 Aug 2023 Director American 1 - 10 (0.0%)
Active Laurentiu Octavian VLAD 15 Oct 2021 Director American 3 - 00 (0.0%)
Resigned Alan PEYRAT 15 Oct 2021 01 Feb 2024 Director American 0 - 20 (0.0%)
Active Jeffery Robert PARKER 15 Oct 2021 Director American 3 - 00 (0.0%)
Active Jason Scott MULLEN 15 Oct 2021 Director American 2 - 10 (0.0%)
Resigned David Hans JACOB 15 Oct 2021 30 Aug 2023 Director American 0 - 40 (0.0%)
Resigned Ervin Lynn CASH 15 Oct 2021 30 Aug 2023 Director American 0 - 30 (0.0%)
Active Steven Joseph BRIGGS 15 Oct 2021 Director American 2 - 10 (0.0%)
Resigned Jack RUSTON 14 Sep 2017 15 Oct 2021 Director British 0 - 20 (0.0%)
Resigned Babak ATAOLAHIESHKOOR 02 Apr 2017 15 Oct 2021 Director British 0 - 10 (0.0%)
Resigned David ANDERSON 14 Nov 2016 15 Oct 2021 Sales Director British 0 - 20 (0.0%)
Resigned Peter MCCLELLAND 29 Apr 2016 15 Oct 2021 Design Director British 0 - 20 (0.0%)
Resigned Allan PISADOR 02 Apr 2015 15 Oct 2021 Finance Director British 0 - 20 (0.0%)
Resigned Max BUTCHER 01 May 2013 02 Apr 2015 Product Designer British 0 - 10 (0.0%)
Resigned Aayush BHANDARY 03 Apr 2013 30 Sep 2017 Operations Director British 0 - 20 (0.0%)
Resigned Spencer BAXTER 03 Apr 2013 31 Jan 2016 Sales Director British 0 - 20 (0.0%)
Resigned Clive Graham WHEELER 01 Dec 2011 15 Oct 2021 Consultant British 1 - 30 (0.0%)
Resigned Chun Kwong CHENG 12 Aug 2010 15 Oct 2021 General Management Hong Konger 0 - 20 (0.0%)
Resigned Steven Adam BRADLEY 21 Jan 2002 22 Mar 2015 Consultant American 1 - 31 (25.0%)
Resigned Michael Siegfried MEYER 21 Jan 2002 31 Aug 2013 Chartered Secretary British 0 - 3213 (40.6%)
Resigned Alexander Joseph William RUSTON 06 Sep 2001 15 Oct 2021 Lighting Executive British 0 - 30 (0.0%)
Resigned Joseph Henry RUSTON 18 May 2001 15 Oct 2021 Engineer British 1 - 82 (22.2%)
Number of active directors: 5
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 7.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PRECISION LIGHTING LIMITED (04015597) - Active
REMOTE CONTROLLED LIGHTING LTD. (04219710) - Active
CRISPCLEAR LTD (11640820) - Active
RCL-PLL LIMITED (13607322) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

REMOTE CONTROLLED LIGHTING LTD.

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 27400 Manufacture of electric lighting equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FEILO SYLVANIA EUROPE LIMITED AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED 02721634 2017-12-31 199,683,000 -12,301,000
F.W. THORPE PUBLIC LIMITED COMPANY MERSE ROAD, NORTH MOONS MOAT, REDDITCH, B98 9HH 00317886 2018-06-30 109,614,000 16,110,000 27900-Manufacture of other electrical equipment
EATON ELECTRICAL SYSTEMS LIMITED 252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX 03012749 2017-12-31 93,430,000 -1,764,000
BRITISH ELECTRIC LAMPS LIMITED BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TN 00167205 2018-03-31 21,363,970 0
LUXONIC LIGHTING LIMITED 17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP 02024289 2017-12-31 17,608,196 0
COMMERCIAL LIGHTING SYSTEMS LTD. UNIT 17, CHANDLERS WAY, PARKGATE BUSINESS CENTRE, SWANWICK, HAMPSHIRE, SO31 1FQ 02615882 2017-12-31 2,318,721 0
SWITCH LIGHTS LTD 21 HILL STREET, 21 HILL STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1QQ 09113790 2018-07-31 146,924 0 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
PREMIER LIGHTING LIMITED 84 COX GREEN ROAD, EGERTON, BOLTON, ENGLAND, BL7 9HE 09773671 2018-09-30 145,989 0
LINKLITE SYSTEMS LIMITED 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ 05268230 2017-09-30 128,551 0
LED HIVE LIMITED 28 MILL SQUARE, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 4GJ 08444891 2018-03-31 86,846 0
LAIDBACK LIGHTING LIMITED 156 TENNYSON ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 2LU 10374948 2018-09-30 4,853 0 46470-Wholesale of furniture, carpets and lighting equipment
47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
ZOMBIE LIGHTING LIMITED FLAT 5 39A, HORTON ROAD, LONDON, E8 1DP 07030423 2018-09-24 1,478 0
FULL BEAM LTD 181 BRAID ROAD, EDINBURGH, EH10 6JA SC373404 2018-02-28 1,005 0
AMMALUX LTD 92 INGLEWOOD, PIXTON WAY, CROYDON, ENGLAND, CR0 9LP 07226803 2018-12-31 875 0
SHIRES HOLDINGS LIMITED LUX PARK CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER, ENGLAND, PO20 2FT 06436260 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
REMOTE CONTROLLED LIGHTING LTD. 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 2.5% 4.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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