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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 13
  • 1
    Bell, Jonathan Christopher
    Born in February 1975
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Innes, Derek Colin
    Oem Manager born in July 1946
    Individual (5 offsprings)
    Officer
    1994-10-07 ~ 1999-09-30
    OF - Director → CIF 0
    Innes, Derek Colin
    Individual (5 offsprings)
    Officer
    1994-12-08 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Jesse, Robin Alexander
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    1993-04-07 ~ 1994-10-07
    OF - Director → CIF 0
  • 4
    Green, Lynn Christine
    Born in March 1953
    Individual (1 offspring)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
    Mrs Lynn Christine Green
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Ray, Peter John
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    1994-12-08 ~ 2022-12-01
    OF - Director → CIF 0
    Peter John Ray
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Innes, John
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 7
    Spicer, Adrian Phillip
    Born in September 1974
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Jesse, Andrew Mark
    Individual (5 offsprings)
    Officer
    1993-04-07 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 9
    Bell, Philippa Jayne
    Born in July 1980
    Individual (1 offspring)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
    Mrs Philippa Jayne Bell
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2026-03-27 ~ now
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Green, William James
    Emergency Lighting Engineer born in August 1944
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 2010-05-20
    OF - Director → CIF 0
    Green, William James
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 11
    Green, Stephen William
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
    Stephen William Green
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    Mr Stephen William Green
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-03-23 ~ 1993-04-07
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-03-23 ~ 1993-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LITEPLAN LIMITED

Period: 1993-05-06 ~ now
Company number: 02802470
Registered names
LITEPLAN LIMITED - now
GROUPFORGE LIMITED - 1993-05-06
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Intangible Assets
73,545 GBP2025-03-31
75,181 GBP2024-03-31
Property, Plant & Equipment
4,037,731 GBP2025-03-31
3,043,455 GBP2024-03-31
Investment Property
1,720,000 GBP2025-03-31
1,912,714 GBP2024-03-31
Fixed Assets
5,831,276 GBP2025-03-31
5,031,350 GBP2024-03-31
Debtors
4,466,888 GBP2025-03-31
2,930,571 GBP2024-03-31
Cash at bank and in hand
1,028,229 GBP2025-03-31
2,723,083 GBP2024-03-31
Current Assets
7,126,554 GBP2025-03-31
7,819,882 GBP2024-03-31
Net Current Assets/Liabilities
6,037,290 GBP2025-03-31
6,938,419 GBP2024-03-31
Total Assets Less Current Liabilities
11,868,566 GBP2025-03-31
11,969,769 GBP2024-03-31
Net Assets/Liabilities
11,756,406 GBP2025-03-31
11,879,834 GBP2024-03-31
Equity
Called up share capital
89 GBP2025-03-31
85 GBP2024-03-31
Retained earnings (accumulated losses)
11,756,317 GBP2025-03-31
11,879,749 GBP2024-03-31
Equity
11,756,406 GBP2025-03-31
11,879,834 GBP2024-03-31
Average Number of Employees
482024-04-01 ~ 2025-03-31
502023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
200,901 GBP2025-03-31
191,260 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
127,356 GBP2025-03-31
116,079 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
11,277 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
73,545 GBP2025-03-31
75,181 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,800,629 GBP2025-03-31
2,832,579 GBP2024-03-31
Other
1,263,880 GBP2025-03-31
1,300,809 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,064,509 GBP2025-03-31
4,133,388 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-251,689 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-251,689 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
281,942 GBP2025-03-31
266,520 GBP2024-03-31
Other
744,836 GBP2025-03-31
823,413 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,026,778 GBP2025-03-31
1,089,933 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,422 GBP2024-04-01 ~ 2025-03-31
Other
118,530 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,952 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-197,107 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-197,107 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,518,687 GBP2025-03-31
2,566,059 GBP2024-03-31
Other
519,044 GBP2025-03-31
477,396 GBP2024-03-31
Investment Property - Fair Value Model
1,720,000 GBP2025-03-31
1,912,714 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,105,108 GBP2025-03-31
1,541,592 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
275,920 GBP2025-03-31
327,028 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,085,860 GBP2025-03-31
Current, Amounts falling due within one year
1,061,951 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,466,888 GBP2025-03-31
Current, Amounts falling due within one year
2,930,571 GBP2024-03-31
Trade Creditors/Trade Payables
Current
105,478 GBP2025-03-31
77,363 GBP2024-03-31
Corporation Tax Payable
Current
271,424 GBP2025-03-31
101,555 GBP2024-03-31
Other Taxation & Social Security Payable
Current
347,706 GBP2025-03-31
288,299 GBP2024-03-31
Other Creditors
Current
364,656 GBP2025-03-31
414,246 GBP2024-03-31
Equity
Capital redemption reserve
89,935 GBP2023-03-31
Called up share capital
89 GBP2025-03-31
85 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
287,219 GBP2025-03-31
280,774 GBP2024-03-31
  • LITEPLAN LIMITED
    Info
    GROUPFORGE LIMITED - 1993-05-06
    Registered number 02802470
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 1993-03-23 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
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.