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REMOTE CONTROLLED LIGHTING LTD.
42 RIVERSIDE ROAD, LONDON, SW17 0BACompany 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-2024Accounts 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 |
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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Todd Richard WODZINKSKI | 15 Oct 2021 | 30 Aug 2023 | Director | American | 1 - 1 | 0 (0.0%) |
Active | Laurentiu Octavian VLAD | 15 Oct 2021 | Director | American | 3 - 0 | 0 (0.0%) | |
Resigned | Alan PEYRAT | 15 Oct 2021 | 01 Feb 2024 | Director | American | 0 - 2 | 0 (0.0%) |
Active | Jeffery Robert PARKER | 15 Oct 2021 | Director | American | 3 - 0 | 0 (0.0%) | |
Active | Jason Scott MULLEN | 15 Oct 2021 | Director | American | 2 - 1 | 0 (0.0%) | |
Resigned | David Hans JACOB | 15 Oct 2021 | 30 Aug 2023 | Director | American | 0 - 4 | 0 (0.0%) |
Resigned | Ervin Lynn CASH | 15 Oct 2021 | 30 Aug 2023 | Director | American | 0 - 3 | 0 (0.0%) |
Active | Steven Joseph BRIGGS | 15 Oct 2021 | Director | American | 2 - 1 | 0 (0.0%) | |
Resigned | Jack RUSTON | 14 Sep 2017 | 15 Oct 2021 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Babak ATAOLAHIESHKOOR | 02 Apr 2017 | 15 Oct 2021 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | David ANDERSON | 14 Nov 2016 | 15 Oct 2021 | Sales Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter MCCLELLAND | 29 Apr 2016 | 15 Oct 2021 | Design Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Allan PISADOR | 02 Apr 2015 | 15 Oct 2021 | Finance Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Max BUTCHER | 01 May 2013 | 02 Apr 2015 | Product Designer | British | 0 - 1 | 0 (0.0%) |
Resigned | Aayush BHANDARY | 03 Apr 2013 | 30 Sep 2017 | Operations Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Spencer BAXTER | 03 Apr 2013 | 31 Jan 2016 | Sales Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Clive Graham WHEELER | 01 Dec 2011 | 15 Oct 2021 | Consultant | British | 1 - 3 | 0 (0.0%) |
Resigned | Chun Kwong CHENG | 12 Aug 2010 | 15 Oct 2021 | General Management | Hong Konger | 0 - 2 | 0 (0.0%) |
Resigned | Steven Adam BRADLEY | 21 Jan 2002 | 22 Mar 2015 | Consultant | American | 1 - 3 | 1 (25.0%) |
Resigned | Michael Siegfried MEYER | 21 Jan 2002 | 31 Aug 2013 | Chartered Secretary | British | 0 - 32 | 13 (40.6%) |
Resigned | Alexander Joseph William RUSTON | 06 Sep 2001 | 15 Oct 2021 | Lighting Executive | British | 0 - 3 | 0 (0.0%) |
Resigned | Joseph Henry RUSTON | 18 May 2001 | 15 Oct 2021 | Engineer | British | 1 - 8 | 2 (22.2%) |
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 |