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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 1
  • Newman, Dominic Reginald
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
    Mr Dominic Reginald Newman
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Mccormick, Chris
    Director born in November 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2022-06-14
    OF - Director → CIF 0
    Mr Chris Mccormick
    Born in January 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Knapp, Paul Graham
    Sales Director born in January 1965
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2014-03-01
    OF - Director → CIF 0
  • 3
    Mccormick, Lynne
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 4
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 213 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-08-22 ~ 2001-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROOT3 LIGHTING & ELECTRICAL LTD

Previous names
ROOT3 AUTOMATION LIMITED - 2014-09-23
ROOT3 LIGHTING LTD - 2025-05-29
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
6,674 GBP2024-02-29
8,544 GBP2023-02-28
Total Inventories
50,000 GBP2024-02-29
50,000 GBP2023-02-28
Debtors
1,390,405 GBP2024-02-29
1,264,768 GBP2023-02-28
Cash at bank and in hand
101,486 GBP2024-02-29
104,061 GBP2023-02-28
Current Assets
1,541,891 GBP2024-02-29
1,418,829 GBP2023-02-28
Net Current Assets/Liabilities
1,218,584 GBP2024-02-29
1,187,636 GBP2023-02-28
Total Assets Less Current Liabilities
1,225,258 GBP2024-02-29
1,196,180 GBP2023-02-28
Creditors
Non-current
-273,908 GBP2024-02-29
-387,436 GBP2023-02-28
Net Assets/Liabilities
949,681 GBP2024-02-29
806,607 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
949,581 GBP2024-02-29
806,507 GBP2023-02-28
Equity
949,681 GBP2024-02-29
806,607 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
62022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,970 GBP2024-02-29
54,970 GBP2023-02-28
Furniture and fittings
13,929 GBP2024-02-29
13,222 GBP2023-02-28
Motor vehicles
39,797 GBP2024-02-29
39,797 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
108,696 GBP2024-02-29
107,989 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,632 GBP2024-02-29
53,186 GBP2023-02-28
Furniture and fittings
12,708 GBP2024-02-29
11,949 GBP2023-02-28
Motor vehicles
35,682 GBP2024-02-29
34,310 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,022 GBP2024-02-29
99,445 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
446 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
759 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
1,372 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,577 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
1,338 GBP2024-02-29
1,784 GBP2023-02-28
Furniture and fittings
1,221 GBP2024-02-29
1,273 GBP2023-02-28
Motor vehicles
4,115 GBP2024-02-29
5,487 GBP2023-02-28
Merchandise
50,000 GBP2024-02-29
50,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,321 GBP2024-02-29
Amounts falling due within one year, Current
55,492 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
1,114,486 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
256,598 GBP2024-02-29
Amounts falling due within one year, Current
1,209,276 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,390,405 GBP2024-02-29
Amounts falling due within one year, Current
1,264,768 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
100,161 GBP2024-02-29
86,794 GBP2023-02-28
Trade Creditors/Trade Payables
Current
62,051 GBP2024-02-29
59,370 GBP2023-02-28
Other Taxation & Social Security Payable
Current
59,023 GBP2024-02-29
56,202 GBP2023-02-28
Other Creditors
Current
102,072 GBP2024-02-29
28,827 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
273,908 GBP2024-02-29
387,436 GBP2023-02-28

  • ROOT3 LIGHTING & ELECTRICAL LTD
    Info
    ROOT3 AUTOMATION LIMITED - 2014-09-23
    ROOT3 LIGHTING LTD - 2014-09-23
    Registered number 04275443
    icon of address1 Waveney Park Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk NR31 0NN
    Private Limited Company incorporated on 2001-08-22 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.