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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
    Mowat, Darren, Mr.
    Born in December 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Richard Gareth
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Antony Arthur
    Born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bosher, Timothy Meyrick
    Sales Director born in December 1947
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2021-03-29
    OF - Director → CIF 0
    Mr Tim Bosher
    Born in December 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Timothy Meyrick Bosher
    Born in December 1947
    Individual
    Person with significant control
    icon of calendar 2020-03-14 ~ 2022-08-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 1995-10-31
    OF - Nominee Director → CIF 0
  • 3
    Wayne, Harold
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1995-10-31
    OF - Nominee Secretary → CIF 0
  • 4
    Brown, Peter
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 5
    Woakes, Paul David
    Computer Programmer born in December 1953
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2017-07-17
    OF - Director → CIF 0
    Woakes, Paul David
    Computer Programmer
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2001-04-06
    OF - Secretary → CIF 0
    Woakes, Paul David
    Individual
    icon of calendar 2007-10-23 ~ 2017-07-17
    OF - Secretary → CIF 0
    Mr Paul David Woakes
    Born in December 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Stokes, Karen Elizabeth
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Mr Antony Arthur Cook
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-02-24 ~ 2025-03-03
    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
  • 8
    Jordan, Bruce Wilfred
    Software Designer born in November 1940
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2007-09-21
    OF - Director → CIF 0
  • 9
    Hare, Julian Paul
    Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2012-08-31
    OF - Director → CIF 0
    icon of calendar 2019-06-04 ~ 2025-03-03
    OF - Director → CIF 0
  • 10
    icon of addressAtoomweg, 50, 3542 Ab, Utrecht, Netherlands
    Corporate
    Officer
    2025-03-03 ~ 2025-11-01
    PE - Director → CIF 0
parent relation
Company in focus

LIGHTING REALITY LIMITED

Previous name
NOVAGEN LIMITED - 2000-09-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
60,000 GBP2024-10-31
60,000 GBP2023-10-31
Property, Plant & Equipment
10,466 GBP2024-10-31
9,600 GBP2023-10-31
Fixed Assets
70,466 GBP2024-10-31
69,600 GBP2023-10-31
Debtors
109,081 GBP2024-10-31
134,453 GBP2023-10-31
Cash at bank and in hand
549,953 GBP2024-10-31
520,948 GBP2023-10-31
Current Assets
659,034 GBP2024-10-31
655,401 GBP2023-10-31
Net Current Assets/Liabilities
591,039 GBP2024-10-31
592,447 GBP2023-10-31
Total Assets Less Current Liabilities
661,505 GBP2024-10-31
662,047 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-16,514 GBP2023-10-31
Net Assets/Liabilities
653,356 GBP2024-10-31
643,966 GBP2023-10-31
Equity
Called up share capital
11,001 GBP2024-10-31
11,001 GBP2023-10-31
Share premium
12,000 GBP2024-10-31
12,000 GBP2023-10-31
Retained earnings (accumulated losses)
630,355 GBP2024-10-31
620,965 GBP2023-10-31
Equity
653,356 GBP2024-10-31
643,966 GBP2023-10-31
Average Number of Employees
92023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
182,749 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
122,749 GBP2023-10-31
Intangible Assets
Other than goodwill
60,000 GBP2024-10-31
60,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Other
48,077 GBP2024-10-31
42,055 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,611 GBP2024-10-31
32,455 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,156 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
10,466 GBP2024-10-31
9,600 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
98,962 GBP2024-10-31
110,383 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-10-31
11,266 GBP2023-10-31
Other Debtors
Amounts falling due within one year
10,119 GBP2024-10-31
12,804 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
109,081 GBP2024-10-31
134,453 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,354 GBP2024-10-31
10,098 GBP2023-10-31
Trade Creditors/Trade Payables
Current
16,246 GBP2024-10-31
15,182 GBP2023-10-31
Other Taxation & Social Security Payable
Current
31,102 GBP2024-10-31
30,469 GBP2023-10-31
Other Creditors
Current
10,293 GBP2024-10-31
7,205 GBP2023-10-31
Creditors
Current
67,995 GBP2024-10-31
62,954 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
6,160 GBP2024-10-31
16,514 GBP2023-10-31
Equity
Called up share capital
11,001 GBP2024-10-31
11,001 GBP2023-10-31
  • LIGHTING REALITY LIMITED
    Info
    NOVAGEN LIMITED - 2000-09-18
    Registered number 03120287
    icon of addressCampion House, Green Street, Kidderminster, Worcestershire DY10 1JL
    PRIVATE LIMITED COMPANY incorporated on 1995-10-31 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.