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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
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 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 - 3
Evans, Bethan Lyanne
Chief Operating Officer born in April 1979Individual (2 offsprings)Officer2022-06-17 ~ 2025-10-01OF - Director → CIF 0 - 4
Britannia Company Formations Limited
Individual (1207 offsprings)Officer1991-04-02 ~ 1991-04-02OF - Nominee Secretary → CIF 0 - 5
Wood, Marcus Melrose
Software Engineer born in April 1993Individual (1 offspring)Officer2022-09-08 ~ 2025-10-10OF - Director → CIF 0 - 6
Coughtrie, Stephen Charles
Individual (1 offspring)Officer1996-07-01 ~ 2001-11-27OF - Secretary → CIF 0 - 7
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 - 8
Mathieson, William Drummond
Born in December 1956Individual (6 offsprings)Officer2022-09-08 ~ nowOF - Director → CIF 0 - 9DEANSGATE FORMATIONS LIMITED - 1991-02-05The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 8393 offsprings)Officer1991-04-02 ~ 1991-04-02OF - Nominee Director → CIF 0
Company in focus
LIVEWIRE DIGITAL LIMITED
Period: 1991-04-02 ~ now
Company number: 02597337
Registered name
LIVEWIRE DIGITAL LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
132024-06-01 ~ 2025-05-31
142023-06-01 ~ 2024-05-31
Intangible Assets
692,544 GBP2025-05-31
588,432 GBP2024-05-31
Property, Plant & Equipment
23,133 GBP2025-05-31
33,580 GBP2024-05-31
Fixed Assets
715,677 GBP2025-05-31
622,012 GBP2024-05-31
Debtors
Non-current
130,000 GBP2025-05-31
130,000 GBP2024-05-31
Current
295,871 GBP2025-05-31
618,850 GBP2024-05-31
Cash at bank and in hand
206,839 GBP2025-05-31
160,572 GBP2024-05-31
Current Assets
632,710 GBP2025-05-31
909,422 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-350,278 GBP2025-05-31
Net Current Assets/Liabilities
282,432 GBP2025-05-31
440,545 GBP2024-05-31
Total Assets Less Current Liabilities
998,109 GBP2025-05-31
1,062,557 GBP2024-05-31
Net Assets/Liabilities
892,000 GBP2025-05-31
920,404 GBP2024-05-31
Equity
Called up share capital
630 GBP2025-05-31
630 GBP2024-05-31
Share premium
522,292 GBP2025-05-31
522,292 GBP2024-05-31
Capital redemption reserve
500 GBP2025-05-31
500 GBP2024-05-31
Retained earnings (accumulated losses)
368,578 GBP2025-05-31
396,982 GBP2024-05-31
Equity
892,000 GBP2025-05-31
920,404 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-06-01 ~ 2025-05-31
Motor vehicles
252024-06-01 ~ 2025-05-31
Office equipment
252024-06-01 ~ 2025-05-31
Intangible Assets - Gross Cost
Development expenditure
3,324,154 GBP2025-05-31
3,033,913 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,631,610 GBP2025-05-31
2,445,481 GBP2024-05-31
Intangible Assets
Development expenditure
692,544 GBP2025-05-31
588,432 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,430 GBP2025-05-31
1,430 GBP2024-05-31
Motor vehicles
21,128 GBP2025-05-31
21,128 GBP2024-05-31
Office equipment
52,372 GBP2025-05-31
49,689 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
74,930 GBP2025-05-31
72,247 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
503 GBP2025-05-31
199 GBP2024-05-31
Motor vehicles
21,128 GBP2025-05-31
21,128 GBP2024-05-31
Office equipment
30,166 GBP2025-05-31
17,340 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,797 GBP2025-05-31
38,667 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
304 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
13,130 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
927 GBP2025-05-31
1,231 GBP2024-05-31
Office equipment
22,206 GBP2025-05-31
32,349 GBP2024-05-31
Other Debtors
Non-current
130,000 GBP2025-05-31
130,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
110,002 GBP2025-05-31
254,764 GBP2024-05-31
Called-up share capital (not paid)
Current
120,000 GBP2025-05-31
120,000 GBP2024-05-31
Prepayments/Accrued Income
Current
65,869 GBP2025-05-31
117,145 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
126,941 GBP2024-05-31
Bank Borrowings
Current
25,428 GBP2025-05-31
46,151 GBP2024-05-31
Trade Creditors/Trade Payables
Current
95,594 GBP2025-05-31
37,028 GBP2024-05-31
Taxation/Social Security Payable
Current
40,747 GBP2025-05-31
78,078 GBP2024-05-31
Other Creditors
Current
81,859 GBP2025-05-31
84,023 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
106,650 GBP2025-05-31
223,597 GBP2024-05-31
Creditors
Current
350,278 GBP2025-05-31
468,877 GBP2024-05-31
Bank Borrowings
Non-current
25,428 GBP2024-05-31
Creditors
Non-current
25,428 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
578,320 shares2025-05-31
578,320 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.0012024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,250 GBP2025-05-31
20,625 GBP2024-05-31
Between one and five year
20,625 GBP2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
94,875 GBP2025-05-31
20,625 GBP2024-05-31
- Registered number 02597337
LIVEWIRE DIGITAL LIMITED
Info25 Groveside, Bookham, Leatherhead, Surrey KT23 4LDPRIVATE LIMITED COMPANY incorporated on 1991-04-02 (35 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-01CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.