Future Architectural Lighting Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Future Architectural Lighting Limited's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Future Architectural Lighting Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Yvonne Rowe | Director | 2025 | 1y 4m |
| Richard Robert Rowe | Director | 2024 | 2y 8m |
Recent news and events
From the public record
- 2 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 27 June 2025Colin Stephen left as directorCompanies House officer data
- 27 June 2025Yvonne Rowe appointed directorCompanies House officer data
- 27 June 2025Alan Gordon Brown left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Richard Robert Rowe | Director | 1 March 2024 | 1 other current board |
| Yvonne Rowe | Director | 27 June 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Colin Stephen | Director | 3 September 2008 | 27 June 2025 |
| Alan Gordon Brown | Director | 3 September 2008 | 27 June 2025 |
| Elaine Richmond Stephen | Director | 25 November 2021 | 27 June 2025 |
| Heather Richmond Stephen | Company secretary | 26 July 2023 | 8 May 2024 |
| Bkf Incorporations Limited | Corporate director | 2 July 2008 | 3 September 2008 |
| Bkf Secretaries Limited | Corporate secretary | 2 July 2008 | 3 September 2008 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Yvonne Rowe Director · appointed 2025
- Richard Robert Rowe Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Yvonne Rowe Director · appointed 2025
Portfolio (1)
- Richard Robert Rowe Director · appointed 2024
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Future Architectural Lighting Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | - | Not reported | Not reported | £120.39k | Not reported | £177.73k | 1 |
| 31 December 2024 | - | Not reported | Not reported | £116.00k | Not reported | £149.22k | 2 |
| 31 December 2023 | - | Not reported | Not reported | £75.18k | Not reported | £8.42k | 4 |
| 31 December 2022 | - | Not reported | Not reported | £75.55k | Not reported | £76.82k | 4 |
| 31 December 2021 | - | Not reported | Not reported | £121.73k | Not reported | £118.52k | 4 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £84.79k | £84.79k | £93.91k | 3 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £105.91k | £105.91k | £26.75k | Not reported |
| 31 December 2018 | FRS102 | Not reported | Not reported | £191.83k | £191.83k | £121.35k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 2 June 2026
- Next confirmation statement due
- 16 June 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC345208
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 2 July 2008
- Registered office
- Westburn House, Monkton Road, Prestwick, KA9 2PB
- Nature of business (SIC)
- 46470 Wholesale of furniture, carpets and lighting equipment
- Previous names
- Lightworks (Scotland) LimitedUntil 9 September 2015
- BKF Forty-Five LimitedUntil 11 August 2008
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 2 June 2026
- Next confirmation statement due
- 16 June 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.3 companies are registered at this address.
Recent news and events
From the public record
- 2 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 27 June 2025Colin Stephen left as directorCompanies House officer data
- 27 June 2025Yvonne Rowe appointed directorCompanies House officer data
- 27 June 2025Alan Gordon Brown left as directorCompanies House officer data
- 27 June 2025Elaine Richmond Stephen left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Future Architectural Lighting Holdings LimitedCompany |
| 27 June 2025 | Current |
| Colin StephenPerson · British |
| 6 April 2016 | 27 June 2025 |
| Mrs Elaine Richmond StephenPerson · British |
| 6 April 2016 | 27 June 2025 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.