logo
explain how to read the page

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
    Baker, Kevin
    Born in July 1959
    Individual (7 offsprings)
    Officer
    1995-03-09 ~ now
    OF - Director → CIF 0
    Baker, Kevin
    Marketing Consultant
    Individual (7 offsprings)
    Officer
    1995-03-09 ~ 1999-08-10
    OF - Secretary → CIF 0
    Mr Kevin Baker
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Maclaurin, Neil Ralph Charter
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Peter George
    Accountant
    Individual (4 offsprings)
    Officer
    1999-08-10 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 4
    Brewer, David Douglas
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
    Brewer, David Douglas
    Individual (11 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Mrs Karen Jane Baker
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Platt, Mark Robert
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    1995-03-09 ~ 2003-06-10
    OF - Director → CIF 0
  • 7
    Henderson, Mark Anthony Vere
    Company Director born in January 1954
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1995-03-09 ~ 1995-03-09
    OF - Nominee Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1995-03-09 ~ 1995-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS LYTE LIMITED

Period: 2025-06-12 ~ now
Company number: 03031260 05743925
Registered names
THOMAS LYTE LIMITED - now 05743925
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
15,332 GBP2025-03-31
41,813 GBP2024-03-31
Property, Plant & Equipment
257,212 GBP2025-03-31
282,439 GBP2024-03-31
Fixed Assets - Investments
101 GBP2025-03-31
101 GBP2024-03-31
Fixed Assets
272,645 GBP2025-03-31
324,353 GBP2024-03-31
Total Inventories
501,008 GBP2025-03-31
465,758 GBP2024-03-31
Debtors
Current
3,069,245 GBP2025-03-31
899,583 GBP2024-03-31
Cash at bank and in hand
1,968,247 GBP2025-03-31
2,904,279 GBP2024-03-31
Current Assets
5,538,500 GBP2025-03-31
4,269,620 GBP2024-03-31
Net Current Assets/Liabilities
3,128,201 GBP2025-03-31
1,852,362 GBP2024-03-31
Total Assets Less Current Liabilities
3,400,846 GBP2025-03-31
2,176,715 GBP2024-03-31
Net Assets/Liabilities
3,348,168 GBP2025-03-31
2,111,915 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
22,467 GBP2025-03-31
22,467 GBP2024-03-31
Other
110,193 GBP2025-03-31
110,193 GBP2024-03-31
Intangible Assets - Gross Cost
144,660 GBP2025-03-31
144,660 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,000 GBP2025-03-31
11,766 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
15,136 GBP2025-03-31
12,889 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
129,328 GBP2025-03-31
102,847 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
234 GBP2024-04-01 ~ 2025-03-31
Patents/Trademarks/Licences/Concessions
2,247 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
26,481 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,331 GBP2025-03-31
9,578 GBP2024-03-31
Other
8,001 GBP2025-03-31
32,001 GBP2024-03-31
Goodwill
234 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
116,526 GBP2025-03-31
116,526 GBP2024-03-31
Tools/Equipment for furniture and fittings
357,896 GBP2025-03-31
344,011 GBP2024-03-31
Other
422,506 GBP2025-03-31
374,684 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
896,928 GBP2025-03-31
835,221 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,473 GBP2025-03-31
22,248 GBP2024-03-31
Tools/Equipment for furniture and fittings
332,413 GBP2025-03-31
314,306 GBP2024-03-31
Other
260,830 GBP2025-03-31
216,229 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
639,716 GBP2025-03-31
552,783 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,225 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
18,107 GBP2024-04-01 ~ 2025-03-31
Other
44,601 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,933 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
70,053 GBP2025-03-31
94,278 GBP2024-03-31
Tools/Equipment for furniture and fittings
25,483 GBP2025-03-31
29,705 GBP2024-03-31
Other
161,676 GBP2025-03-31
158,456 GBP2024-03-31
Investments in Subsidiaries
101 GBP2025-03-31
101 GBP2024-03-31
Cost valuation
101 GBP2024-03-31
Other types of inventories not specified separately
501,008 GBP2025-03-31
465,758 GBP2024-03-31
Trade Debtors/Trade Receivables
367,817 GBP2025-03-31
418,600 GBP2024-03-31
Other Debtors
2,701,428 GBP2025-03-31
480,983 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,069,245 GBP2025-03-31
Amounts falling due within one year, Current
899,583 GBP2024-03-31
Related profiles found in government register
  • THOMAS LYTE LIMITED
    Info
    THE PHOENIX LUXURY CO. LTD - 2025-06-12
    Registered number 03031260
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • THOMAS LYTE LIMITED
    S
    Registered number 3031260
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE PHOENIX LUXURY CO. LTD
    - now 05743925 03031260
    THOMAS LYTE LIMITED
    - 2025-06-12 05743925 03031260
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    THOMAS LYTE SILVER LTD
    06640300
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.