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 5
  • 1
    Spicer, Adrian Phillip
    Business Development Director born in September 1974
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Philippa Jayne
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Green, Lynn Christine
    Director 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 ~ 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
  • 4
    Green, Stephen William
    Managing Director born in June 1982
    Individual (4 offsprings)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Jonathan Christopher
    Commercial Director born in February 1975
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mrs Philippa Jayne Bell
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Green, William James
    Emergency Lighting Engineer born in August 1944
    Individual
    Officer
    1995-12-05 ~ 2010-05-20
    OF - Director → CIF 0
    Green, William James
    Individual
    Officer
    1999-09-30 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 3
    Innes, John
    Individual
    Officer
    1994-10-07 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 4
    Jesse, Andrew Mark
    Individual (4 offsprings)
    Officer
    1993-04-07 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 5
    Jesse, Robin Alexander
    Director born in August 1939
    Individual
    Officer
    1993-04-07 ~ 1994-10-07
    OF - Director → CIF 0
  • 6
    Ray, Peter John
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 2022-12-01
    OF - Director → CIF 0
    Peter John Ray
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    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
  • 8
    Innes, Derek Colin
    Oem Manager born in July 1946
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 1999-09-30
    OF - Director → CIF 0
    Innes, Derek Colin
    Individual (3 offsprings)
    Officer
    1994-12-08 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-23 ~ 1993-04-07
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-23 ~ 1993-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LITEPLAN LIMITED

Previous name
GROUPFORGE LIMITED - 1993-05-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-5,125,202 GBP2023-04-01 ~ 2024-03-31
-5,898,384 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-93,434 GBP2023-04-01 ~ 2024-03-31
-102,003 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,979,798 GBP2023-04-01 ~ 2024-03-31
-2,640,044 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
42,941 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
1,026 GBP2022-04-01 ~ 2023-03-31
-1,026 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,158,544 GBP2023-04-01 ~ 2024-03-31
1,587,166 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
913,379 GBP2023-04-01 ~ 2024-03-31
1,315,276 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
75,181 GBP2024-03-31
71,273 GBP2023-03-31
Property, Plant & Equipment
3,043,455 GBP2024-03-31
4,787,489 GBP2023-03-31
Investment Property
1,912,714 GBP2024-03-31
1,180,000 GBP2023-03-31
Fixed Assets
5,031,350 GBP2024-03-31
6,038,762 GBP2023-03-31
Debtors
2,930,570 GBP2024-03-31
3,896,223 GBP2023-03-31
Cash at bank and in hand
2,723,083 GBP2024-03-31
601,907 GBP2023-03-31
Current Assets
7,819,882 GBP2024-03-31
6,755,132 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-881,463 GBP2024-03-31
-1,219,960 GBP2023-03-31
Net Current Assets/Liabilities
6,938,419 GBP2024-03-31
5,535,172 GBP2023-03-31
Total Assets Less Current Liabilities
11,969,769 GBP2024-03-31
11,573,934 GBP2023-03-31
Net Assets/Liabilities
11,879,834 GBP2024-03-31
11,426,580 GBP2023-03-31
Equity
Called up share capital
85 GBP2024-03-31
85 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
11,879,749 GBP2024-03-31
11,426,495 GBP2023-03-31
12,844,851 GBP2022-03-31
Equity
11,879,834 GBP2024-03-31
11,426,580 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
913,379 GBP2023-04-01 ~ 2024-03-31
1,315,276 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-833,647 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-460,125 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
8,000 GBP2023-04-01 ~ 2024-03-31
8,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
502023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31
Wages/Salaries
2,426,390 GBP2023-04-01 ~ 2024-03-31
2,252,803 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,489 GBP2023-04-01 ~ 2024-03-31
108,826 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,794,683 GBP2023-04-01 ~ 2024-03-31
2,605,290 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
633,765 GBP2023-04-01 ~ 2024-03-31
460,411 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-57,418 GBP2023-04-01 ~ 2024-03-31
33,275 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
71,025 GBP2024-03-31
71,025 GBP2023-03-31
Development expenditure
120,235 GBP2024-03-31
105,235 GBP2023-03-31
Intangible Assets - Gross Cost
191,260 GBP2024-03-31
176,260 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
45,054 GBP2024-03-31
33,962 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
116,079 GBP2024-03-31
104,987 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
11,092 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
11,092 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
75,181 GBP2024-03-31
71,273 GBP2023-03-31
Intangible Assets
75,181 GBP2024-03-31
71,273 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,832,579 GBP2024-03-31
4,322,399 GBP2023-03-31
Plant and equipment
425,219 GBP2024-03-31
400,100 GBP2023-03-31
Furniture and fittings
419,789 GBP2024-03-31
403,138 GBP2023-03-31
Motor vehicles
455,801 GBP2024-03-31
769,273 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,133,388 GBP2024-03-31
5,894,910 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-221 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-313,472 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-313,693 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
266,520 GBP2024-03-31
251,098 GBP2023-03-31
Plant and equipment
287,423 GBP2024-03-31
263,872 GBP2023-03-31
Furniture and fittings
318,887 GBP2024-03-31
292,943 GBP2023-03-31
Motor vehicles
217,103 GBP2024-03-31
299,508 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,089,933 GBP2024-03-31
1,107,421 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
15,422 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
23,551 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
26,148 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
99,310 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,431 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-204 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-181,715 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-181,919 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,566,059 GBP2024-03-31
4,071,301 GBP2023-03-31
Plant and equipment
137,796 GBP2024-03-31
136,228 GBP2023-03-31
Furniture and fittings
100,902 GBP2024-03-31
110,195 GBP2023-03-31
Motor vehicles
238,698 GBP2024-03-31
469,765 GBP2023-03-31
Investment Property - Fair Value Model
1,912,714 GBP2024-03-31
1,180,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-1,180,000 GBP2023-04-01 ~ 2024-03-31
Finished Goods/Goods for Resale
1,299,015 GBP2024-03-31
1,404,695 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,541,592 GBP2024-03-31
2,404,839 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
327,028 GBP2024-03-31
454,891 GBP2023-03-31
Other Debtors
Current
917,124 GBP2024-03-31
959,704 GBP2023-03-31
Prepayments/Accrued Income
Current
144,826 GBP2024-03-31
76,789 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,930,570 GBP2024-03-31
3,896,223 GBP2023-03-31
Trade Creditors/Trade Payables
Current
77,363 GBP2024-03-31
112,608 GBP2023-03-31
Corporation Tax Payable
Current
101,555 GBP2024-03-31
118,725 GBP2023-03-31
Other Taxation & Social Security Payable
Current
288,299 GBP2024-03-31
316,181 GBP2023-03-31
Other Creditors
Current
256,703 GBP2024-03-31
514,761 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
157,543 GBP2024-03-31
157,685 GBP2023-03-31
Creditors
Current
881,463 GBP2024-03-31
1,219,960 GBP2023-03-31
Equity
Capital redemption reserve
147,354 GBP2022-03-31
Called up share capital
85 GBP2024-03-31
85 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,107 GBP2024-03-31
62,665 GBP2023-03-31
Between two and five year
184,667 GBP2024-03-31
182,825 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
280,774 GBP2024-03-31
245,490 GBP2023-03-31
  • 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 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.