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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Foxen, Sarah Jane
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 2
    Johnson, Paul Anthony
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2017-12-22 ~ 2023-12-05
    OF - Director → CIF 0
    Mr Paul Anthony Johnson
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    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
  • 3
    Lindvall, Nichlas
    Born in June 1978
    Individual (8 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    1992-02-11 ~ 1992-04-01
    OF - Nominee Director → CIF 0
  • 5
    Crew, Lee Adam
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Mr Anthony Smith
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    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
  • 7
    Wicks, Julie Rosemary Ann
    Administrative Control born in August 1966
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Rolfe, Hayley Ann
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 9
    Wicks, Paul Anthony
    Exhibition Contractor born in April 1962
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ 2017-12-12
    OF - Director → CIF 0
    Mr Paul Anthony Wicks
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    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
  • 10
    Slaney, Paul
    Managing Director born in January 1964
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ 2023-12-05
    OF - Director → CIF 0
    Mr Paul Slaney
    Born in April 1962
    Individual (9 offsprings)
    Person with significant control
    2018-05-10 ~ 2018-05-11
    PE - Has significant influence or control → CIF 0
    Mr Paul Slaney
    Born in January 1964
    Individual (9 offsprings)
    Person with significant control
    2018-05-12 ~ 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
  • 11
    SHOWLITE HOLDINGS LIMITED
    14394645
    Unit D, Usk Vale Park, Cwmoody, Pontypool, Torfaen, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1992-02-11 ~ 1992-04-01
    OF - Nominee Director → CIF 0
    1992-02-11 ~ 1992-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHOWLITE LIMITED

Period: 1992-04-09 ~ now
Company number: 02686368
Registered names
SHOWLITE LIMITED - now
NORMAWARD LIMITED - 1992-04-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Property, Plant & Equipment
1,027,242 GBP2025-03-31
760,573 GBP2024-03-31
Fixed Assets - Investments
488,227 GBP2025-03-31
Fixed Assets
1,571,563 GBP2025-03-31
760,573 GBP2024-03-31
Total Inventories
98,837 GBP2025-03-31
95,960 GBP2024-03-31
Debtors
4,718,004 GBP2025-03-31
3,855,887 GBP2024-03-31
Cash at bank and in hand
2,148,057 GBP2025-03-31
2,268,390 GBP2024-03-31
Current Assets
6,964,898 GBP2025-03-31
6,220,237 GBP2024-03-31
Creditors
Current
5,579,422 GBP2025-03-31
4,643,316 GBP2024-03-31
Net Current Assets/Liabilities
1,385,476 GBP2025-03-31
1,576,921 GBP2024-03-31
Total Assets Less Current Liabilities
2,957,039 GBP2025-03-31
2,337,494 GBP2024-03-31
Net Assets/Liabilities
2,528,239 GBP2025-03-31
1,736,309 GBP2024-03-31
Equity
Called up share capital
4,800 GBP2025-03-31
4,800 GBP2024-03-31
4,800 GBP2023-03-31
Retained earnings (accumulated losses)
2,523,439 GBP2025-03-31
1,731,509 GBP2024-03-31
917,428 GBP2023-03-31
Equity
2,528,239 GBP2025-03-31
1,736,309 GBP2024-03-31
922,228 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
791,930 GBP2024-04-01 ~ 2025-03-31
814,081 GBP2023-04-01 ~ 2024-03-31
Bank Overdrafts
-104,749 GBP2025-03-31
Wages/Salaries
3,527,309 GBP2024-04-01 ~ 2025-03-31
2,648,392 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
250,789 GBP2024-04-01 ~ 2025-03-31
294,400 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
116,362 GBP2024-04-01 ~ 2025-03-31
74,792 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,894,460 GBP2024-04-01 ~ 2025-03-31
3,017,584 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
692024-04-01 ~ 2025-03-31
652023-04-01 ~ 2024-03-31
Director Remuneration
195,680 GBP2024-04-01 ~ 2025-03-31
188,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
167,805 GBP2024-04-01 ~ 2025-03-31
166,059 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
22,700 GBP2024-04-01 ~ 2025-03-31
22,700 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
378,032 GBP2024-04-01 ~ 2025-03-31
325,091 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
312,544 GBP2024-04-01 ~ 2025-03-31
291,808 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
64,977 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
232,238 GBP2025-03-31
203,334 GBP2024-03-31
Plant and equipment
1,354,134 GBP2025-03-31
1,095,520 GBP2024-03-31
Motor vehicles
249,765 GBP2025-03-31
319,715 GBP2024-03-31
Computers
178,095 GBP2025-03-31
270,816 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,014,232 GBP2025-03-31
1,889,385 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-245,387 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-69,950 GBP2024-04-01 ~ 2025-03-31
Computers
-118,164 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-433,501 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
97,685 GBP2025-03-31
67,363 GBP2024-03-31
Plant and equipment
630,371 GBP2025-03-31
728,009 GBP2024-03-31
Motor vehicles
142,002 GBP2025-03-31
125,186 GBP2024-03-31
Computers
116,932 GBP2025-03-31
208,254 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
986,990 GBP2025-03-31
1,128,812 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
30,322 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
127,277 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
45,542 GBP2024-04-01 ~ 2025-03-31
Computers
25,392 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
228,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-224,915 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-28,726 GBP2024-04-01 ~ 2025-03-31
Computers
-116,714 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-370,355 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
134,553 GBP2025-03-31
135,971 GBP2024-03-31
Plant and equipment
723,763 GBP2025-03-31
367,511 GBP2024-03-31
Motor vehicles
107,763 GBP2025-03-31
194,529 GBP2024-03-31
Computers
61,163 GBP2025-03-31
62,562 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
98,644 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
159,460 GBP2025-03-31
229,410 GBP2024-03-31
Under hire purchased contracts or finance leases, Plant and equipment
98,644 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
63,708 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
80,122 GBP2025-03-31
72,781 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
24,661 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
36,067 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
60,728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
88,369 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
10,275 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
79,338 GBP2025-03-31
156,629 GBP2024-03-31
Under hire purchased contracts or finance leases
89,613 GBP2025-03-31
191,565 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
34,936 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
683,227 GBP2025-03-31
Cost valuation
488,227 GBP2025-03-31
Investments in Group Undertakings
488,227 GBP2025-03-31
Merchandise
98,837 GBP2025-03-31
95,960 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,228,232 GBP2025-03-31
707,979 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,266,748 GBP2025-03-31
2,445,081 GBP2024-03-31
Other Debtors
Current
4,481 GBP2025-03-31
4,319 GBP2024-03-31
Prepayments/Accrued Income
Current
218,543 GBP2025-03-31
698,508 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,718,004 GBP2025-03-31
3,855,887 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
304,749 GBP2025-03-31
200,000 GBP2024-03-31
Other Remaining Borrowings
Current
266,000 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
47,715 GBP2025-03-31
66,520 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,758,878 GBP2025-03-31
1,316,658 GBP2024-03-31
Amounts owed to group undertakings
Current
461,833 GBP2025-03-31
Corporation Tax Payable
Current
377,494 GBP2025-03-31
325,091 GBP2024-03-31
Other Taxation & Social Security Payable
Current
121,730 GBP2025-03-31
88,599 GBP2024-03-31
Other Creditors
Current
1,324 GBP2025-03-31
16,804 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,749,448 GBP2025-03-31
2,224,088 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
166,667 GBP2025-03-31
366,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
32,093 GBP2025-03-31
84,692 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
570,749 GBP2025-03-31
200,000 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
166,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
32,093 GBP2025-03-31
84,692 GBP2024-03-31
hire purchase agreements
79,808 GBP2025-03-31
151,212 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
234,158 GBP2025-03-31
Between one and five year
515,551 GBP2025-03-31
All periods
749,709 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
230,040 GBP2025-03-31
149,826 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-03-31
Class 2 ordinary share
1,000 shares2025-03-31
Class 3 ordinary share
800 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
791,930 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • SHOWLITE LIMITED
    Info
    NORMAWARD LIMITED - 1992-04-09
    Registered number 02686368
    Unit D Usk Vale Park, Cwmoody, Pontypool, Torfaen NP4 0JL
    PRIVATE LIMITED COMPANY incorporated on 1992-02-11 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • SHOWLITE LIMITED
    S
    Registered number 02686368
    Unit 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 1
  • 1
    XAV-EIGHT LTD
    12526921
    Unit D Usk Vale Park, Cwmoody, Pontypool, Wales
    Active Corporate (6 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.