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
3
- 1
Wood, Tristan Melrose
Born in December 1960Individual (1 offspring)Officer1991-04-02 ~ nowOF - Director → CIF 0Tristan Melrose Wood
Born in December 1960Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mathieson, William Drummond
Born in December 1956Individual (3 offsprings)Officer2022-09-08 ~ nowOF - Director → CIF 0 - 3
Wood, Sonja
Born in February 1962Individual (2 offsprings)Officer2013-04-09 ~ nowOF - Director → CIF 0Wood, Sonja
Individual (2 offsprings)Officer2001-11-27 ~ nowOF - Secretary → CIF 0Mrs Sonja Wood
Born in February 1962Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Evans, Bethan Lyanne
Chief Operating Officer born in April 1979Individual (1 offspring)Officer2022-06-17 ~ 2025-10-01OF - Director → CIF 0 - 2
Britannia Company Formations Limited
Individual (1 offspring)Officer1991-04-02 ~ 1991-04-02OF - Nominee Secretary → CIF 0 - 3
Wood, Marcus Melrose
Software Engineer born in April 1993IndividualOfficer2022-09-08 ~ 2025-10-10OF - Director → CIF 0 - 4
Sharpe, Francis
IndividualOfficer1991-04-02 ~ 1996-07-01OF - Secretary → CIF 0 - 5
Coughtrie, Stephen Charles
IndividualOfficer1996-07-01 ~ 2001-11-27OF - Secretary → CIF 0 - 6DEANSGATE FORMATIONS LIMITED - 1991-02-05The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer1991-04-02 ~ 1991-04-02PE - Nominee Director → CIF 0
Company in focus
LIVEWIRE DIGITAL LIMITED
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Intangible Assets
588,432 GBP2024-05-31
504,172 GBP2023-05-31
Property, Plant & Equipment
33,580 GBP2024-05-31
31,048 GBP2023-05-31
Fixed Assets
622,012 GBP2024-05-31
535,220 GBP2023-05-31
Debtors
Non-current
130,000 GBP2024-05-31
130,000 GBP2023-05-31
Current
618,850 GBP2024-05-31
856,174 GBP2023-05-31
Cash at bank and in hand
160,572 GBP2024-05-31
383,107 GBP2023-05-31
Current Assets
909,422 GBP2024-05-31
1,369,281 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-468,877 GBP2024-05-31
Net Current Assets/Liabilities
440,545 GBP2024-05-31
703,094 GBP2023-05-31
Total Assets Less Current Liabilities
1,062,557 GBP2024-05-31
1,238,314 GBP2023-05-31
Net Assets/Liabilities
920,404 GBP2024-05-31
1,071,702 GBP2023-05-31
Equity
Called up share capital
630 GBP2024-05-31
630 GBP2023-05-31
Share premium
522,292 GBP2024-05-31
522,292 GBP2023-05-31
Capital redemption reserve
500 GBP2024-05-31
500 GBP2023-05-31
Retained earnings (accumulated losses)
396,982 GBP2024-05-31
548,280 GBP2023-05-31
Equity
920,404 GBP2024-05-31
1,071,702 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-06-01 ~ 2024-05-31
Motor vehicles
252023-06-01 ~ 2024-05-31
Furniture and fittings
252023-06-01 ~ 2024-05-31
Office equipment
252023-06-01 ~ 2024-05-31
Average Number of Employees
142023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
3,033,913 GBP2024-05-31
2,724,665 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,445,481 GBP2024-05-31
2,220,493 GBP2023-05-31
Intangible Assets
Development expenditure
588,432 GBP2024-05-31
504,172 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,430 GBP2024-05-31
109,038 GBP2023-05-31
Motor vehicles
21,128 GBP2024-05-31
21,128 GBP2023-05-31
Office equipment
49,689 GBP2024-05-31
36,539 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
72,247 GBP2024-05-31
166,705 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-109,038 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-109,038 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
109,038 GBP2023-05-31
Motor vehicles
21,128 GBP2023-05-31
Office equipment
5,491 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
135,657 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
11,849 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
12,048 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-109,038 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-109,038 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
199 GBP2024-05-31
Motor vehicles
21,128 GBP2024-05-31
Office equipment
17,340 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,667 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
1,231 GBP2024-05-31
Office equipment
32,349 GBP2024-05-31
31,048 GBP2023-05-31
Other Debtors
Non-current
130,000 GBP2024-05-31
130,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
224,776 GBP2024-05-31
591,517 GBP2023-05-31
Called-up share capital (not paid)
Current
120,000 GBP2024-05-31
120,000 GBP2023-05-31
Prepayments/Accrued Income
Current
117,145 GBP2024-05-31
66,529 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
126,941 GBP2024-05-31
78,128 GBP2023-05-31
Bank Borrowings
Current
46,151 GBP2024-05-31
43,008 GBP2023-05-31
Trade Creditors/Trade Payables
Current
37,028 GBP2024-05-31
77,856 GBP2023-05-31
Taxation/Social Security Payable
Current
78,078 GBP2024-05-31
131,361 GBP2023-05-31
Other Creditors
Current
84,023 GBP2024-05-31
93,884 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
223,597 GBP2024-05-31
320,078 GBP2023-05-31
Creditors
Current
468,877 GBP2024-05-31
666,187 GBP2023-05-31
Bank Borrowings
Non-current
25,428 GBP2024-05-31
70,806 GBP2023-05-31
Creditors
Non-current
25,428 GBP2024-05-31
70,806 GBP2023-05-31
Net Deferred Tax Liability/Asset
-116,725 GBP2024-05-31
-95,806 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,919 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-155,503 GBP2024-05-31
-133,805 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
578,320 shares2024-05-31
578,320 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.0012023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,625 GBP2024-05-31
74,250 GBP2023-05-31
Between one and five year
20,625 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,625 GBP2024-05-31
94,875 GBP2023-05-31
- Registered number 02597337
LIVEWIRE DIGITAL LIMITED
Info25 Groveside, Bookham, Leatherhead, Surrey KT23 4LDPRIVATE LIMITED COMPANY incorporated on 1991-04-02 (34 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.