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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
  • Gildersleeve, Adam
    Senior Project Manager born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    OF - Director → CIF 0
    Gildersleeve, Adam
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ dissolved
    OF - Secretary → CIF 0
    Mr Adam Gildersleeve
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Brown, Alistair
    Consultant born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Elliott, Kim
    Accounts Manager
    Individual
    Officer
    icon of calendar 2007-01-07 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 3
    Christmas, Rosemary Anne
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2007-01-07
    OF - Secretary → CIF 0
  • 4
    Mr Rob Littlestone
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATENT LIGHT LIMITED

Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 3 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Intangible fixed assets
14,975 GBP2016-03-31
21,775 GBP2015-03-31
Tangible fixed assets
67,844 GBP2016-03-31
86,593 GBP2015-03-31
Fixed Assets
82,819 GBP2016-03-31
108,368 GBP2015-03-31
Inventory/Stocks
118,370 GBP2016-03-31
68,495 GBP2015-03-31
Debtors
256,595 GBP2016-03-31
228,243 GBP2015-03-31
Cash at bank and in hand
2,999 GBP2016-03-31
1,776 GBP2015-03-31
Current Assets
377,964 GBP2016-03-31
298,514 GBP2015-03-31
Current liabilities
335,762 GBP2016-03-31
266,121 GBP2015-03-31
Net Current Assets/Liabilities
42,202 GBP2016-03-31
32,393 GBP2015-03-31
Total Assets Less Current Liabilities
125,021 GBP2016-03-31
140,761 GBP2015-03-31
Called-up share capital
81,556 GBP2016-03-31
81,556 GBP2015-03-31
Share premium account
30,390 GBP2016-03-31
30,390 GBP2015-03-31
Retained earnings
13,075 GBP2016-03-31
28,815 GBP2015-03-31
Shareholder's fund
125,021 GBP2016-03-31
140,761 GBP2015-03-31
Intangible fixed assets - Cost/valuation
35,375 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
20,400 GBP2016-03-31
13,600 GBP2015-03-31
Amortisation expense of intangible fixed assets
6,800 GBP2015-04-01 ~ 2016-03-31
Cost/valuation of tangible fixed assets
288,667 GBP2016-03-31
282,639 GBP2015-03-31
Depreciation of tangible fixed assets
220,823 GBP2016-03-31
196,046 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
24,777 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
900 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
1,456 GBP2016-03-31
1,456 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 2 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
80,000 shares2016-03-31
Paid-up share capital
Class 3 ordinary share
80,000 GBP2016-03-31
80,000 GBP2015-03-31

  • LATENT LIGHT LIMITED
    Info
    Registered number 04694808
    icon of addressC/o Mazars Llp, 90 Victoria Street, Bristol BS1 6DP
    Private Limited Company incorporated on 2003-03-12 and dissolved on 2021-08-19 (18 years 5 months). The company status is Dissolved.
    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.