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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
    Lindvall, Nichlas
    Born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Crew, Lee Adam
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit D, Usk Vale Park, Cwmoody, Pontypool, Torfaen, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,114,588 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mr Anthony Smith
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 2022-11-28 ~ 2022-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rolfe, Hayley Ann
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 3
    Wicks, Paul Anthony
    Exhibition Contractor born in April 1962
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2017-12-12
    OF - Director → CIF 0
    Mr Paul Anthony Wicks
    Born in April 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Slaney, Paul
    Managing Director born in January 1964
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2023-12-05
    OF - Director → CIF 0
    Mr Paul Slaney
    Born in April 1962
    Individual
    Person with significant control
    icon of calendar 2018-05-10 ~ 2018-05-11
    PE - Has significant influence or control → CIF 0
    Mr Paul Slaney
    Born in January 1964
    Individual
    Person with significant control
    icon of calendar 2018-05-12 ~ 2022-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Johnson, Paul Anthony
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2023-12-05
    OF - Director → CIF 0
    Mr Paul Anthony Johnson
    Born in September 1959
    Individual
    Person with significant control
    icon of calendar 2017-12-22 ~ 2022-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Wicks, Julie Rosemary Ann
    Administrative Control born in August 1966
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Foxen, Sarah Jane
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1992-02-11 ~ 1992-04-01
    OF - Nominee Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-02-11 ~ 1992-04-01
    PE - Nominee Director → CIF 0
    1992-02-11 ~ 1992-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHOWLITE LIMITED

Previous name
NORMAWARD LIMITED - 1992-04-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
12,534,263 GBP2023-04-01 ~ 2024-03-31
12,018,787 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-7,888,747 GBP2023-04-01 ~ 2024-03-31
-7,312,860 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,645,516 GBP2023-04-01 ~ 2024-03-31
4,705,927 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,481,248 GBP2023-04-01 ~ 2024-03-31
-3,054,574 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,164,268 GBP2023-04-01 ~ 2024-03-31
1,722,213 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
32,206 GBP2023-04-01 ~ 2024-03-31
10,617 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,167,230 GBP2023-04-01 ~ 2024-03-31
1,702,087 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
814,081 GBP2023-04-01 ~ 2024-03-31
1,411,347 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
814,081 GBP2023-04-01 ~ 2024-03-31
1,411,347 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
760,573 GBP2024-03-31
871,631 GBP2023-03-31
Total Inventories
95,960 GBP2024-03-31
111,239 GBP2023-03-31
Debtors
3,855,887 GBP2024-03-31
1,670,054 GBP2023-03-31
Cash at bank and in hand
2,268,390 GBP2024-03-31
2,552,340 GBP2023-03-31
Current Assets
6,220,237 GBP2024-03-31
4,333,633 GBP2023-03-31
Creditors
Current
4,643,316 GBP2024-03-31
3,443,389 GBP2023-03-31
Net Current Assets/Liabilities
1,576,921 GBP2024-03-31
890,244 GBP2023-03-31
Total Assets Less Current Liabilities
2,337,494 GBP2024-03-31
1,761,875 GBP2023-03-31
Net Assets/Liabilities
1,736,309 GBP2024-03-31
922,228 GBP2023-03-31
Equity
Called up share capital
4,800 GBP2024-03-31
4,800 GBP2023-03-31
4,800 GBP2022-03-31
Retained earnings (accumulated losses)
1,731,509 GBP2024-03-31
917,428 GBP2023-03-31
1,006,081 GBP2022-03-31
Equity
1,736,309 GBP2024-03-31
922,228 GBP2023-03-31
1,010,881 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,500,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
814,081 GBP2023-04-01 ~ 2024-03-31
1,411,347 GBP2022-04-01 ~ 2023-03-31
Bank Overdrafts
-67,851 GBP2022-03-31
Wages/Salaries
2,648,392 GBP2023-04-01 ~ 2024-03-31
2,424,148 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
294,400 GBP2023-04-01 ~ 2024-03-31
169,117 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,792 GBP2023-04-01 ~ 2024-03-31
69,930 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,017,584 GBP2023-04-01 ~ 2024-03-31
2,663,195 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
652023-04-01 ~ 2024-03-31
542022-04-01 ~ 2023-03-31
Director Remuneration
188,320 GBP2023-04-01 ~ 2024-03-31
194,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
166,059 GBP2023-04-01 ~ 2024-03-31
151,578 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
22,700 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
325,091 GBP2023-04-01 ~ 2024-03-31
245,013 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
291,808 GBP2023-04-01 ~ 2024-03-31
323,397 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
203,334 GBP2024-03-31
189,122 GBP2023-03-31
Plant and equipment
1,095,520 GBP2024-03-31
1,054,785 GBP2023-03-31
Motor vehicles
319,715 GBP2024-03-31
324,358 GBP2023-03-31
Computers
270,816 GBP2024-03-31
225,388 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,889,385 GBP2024-03-31
1,793,653 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-26,143 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-26,143 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
67,363 GBP2024-03-31
42,037 GBP2023-03-31
Plant and equipment
728,009 GBP2024-03-31
591,011 GBP2023-03-31
Motor vehicles
125,186 GBP2024-03-31
98,083 GBP2023-03-31
Computers
208,254 GBP2024-03-31
190,891 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,128,812 GBP2024-03-31
922,022 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
25,326 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
136,998 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
51,901 GBP2023-04-01 ~ 2024-03-31
Computers
17,363 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,588 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,798 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,798 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
135,971 GBP2024-03-31
147,085 GBP2023-03-31
Plant and equipment
367,511 GBP2024-03-31
463,774 GBP2023-03-31
Motor vehicles
194,529 GBP2024-03-31
226,275 GBP2023-03-31
Computers
62,562 GBP2024-03-31
34,497 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
98,644 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
63,708 GBP2024-03-31
39,047 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
24,661 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
40,868 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
65,529 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
34,936 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
156,629 GBP2024-03-31
Under hire purchased contracts or finance leases
191,565 GBP2024-03-31
257,094 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
59,597 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
197,497 GBP2023-03-31
Merchandise
95,960 GBP2024-03-31
111,239 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
707,979 GBP2024-03-31
982,087 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,445,081 GBP2024-03-31
585,413 GBP2023-03-31
Other Debtors
Current
4,319 GBP2024-03-31
2,975 GBP2023-03-31
Prepayments/Accrued Income
Current
698,508 GBP2024-03-31
99,579 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,855,887 GBP2024-03-31
1,670,054 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
66,520 GBP2024-03-31
61,842 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,316,658 GBP2024-03-31
919,426 GBP2023-03-31
Corporation Tax Payable
Current
325,091 GBP2024-03-31
245,013 GBP2023-03-31
Other Taxation & Social Security Payable
Current
88,599 GBP2024-03-31
80,402 GBP2023-03-31
Other Creditors
Current
16,804 GBP2024-03-31
19,892 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,224,088 GBP2024-03-31
1,483,341 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
366,667 GBP2024-03-31
566,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
84,692 GBP2024-03-31
151,212 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Non-current, Between one and two years
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Between two and five year, Non-current
166,667 GBP2024-03-31
366,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
66,520 GBP2024-03-31
Between one and five year, hire purchase agreements
84,692 GBP2024-03-31
hire purchase agreements
151,212 GBP2024-03-31
213,054 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
149,826 GBP2024-03-31
121,768 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-03-31
Class 2 ordinary share
1,000 shares2024-03-31
Class 3 ordinary share
800 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
814,081 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SHOWLITE LIMITED
    Info
    NORMAWARD LIMITED - 1992-04-09
    Registered number 02686368
    icon of addressUnit D Usk Vale Park, Cwmoody, Pontypool, Torfaen NP4 0JL
    PRIVATE LIMITED COMPANY incorporated on 1992-02-11 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SHOWLITE LIMITED
    S
    Registered number 02686368
    icon of addressUnit D, Usk Vale Park, Cwmoody, Pontypool, Monmouthshire, Wales, NP4 0JL
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 & 5 Ty Verlon Industrial Estate, Barry, Vale Of Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    326,985 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.