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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Franklyn Ofonagoro
    Individual (48 offsprings)
    Insolvency
    2025-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ian Mcculloch
    Individual (247 offsprings)
    Insolvency
    2025-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Albiston, Lorraine Asta
    Individual (4 offsprings)
    Officer
    2005-12-09 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 4
    Albiston, Mark
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2003-09-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Williamson, David Alan
    Born in April 1972
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Van Den Biggelaar, Victoria Ruth
    Individual (1 offspring)
    Officer
    2010-02-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Van Den Biggelaar, Martinus Cornelius Matheus Johannes
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
    Mr Martinus Cornelius Matheus Johannes Van Den Biggelaar
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Williamson, Louise Mary
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-09-05 ~ 2003-09-10
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-09-05 ~ 2003-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LITEFIX LIMITED

Period: 2003-09-05 ~ now
Company number: 04889767
Registered name
LITEFIX LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,878 GBP2025-09-30
2,809 GBP2024-09-30
Debtors
7,152 GBP2025-09-30
9,737 GBP2024-09-30
Cash at bank and in hand
10,532 GBP2025-09-30
13,346 GBP2024-09-30
Current Assets
17,684 GBP2025-09-30
23,083 GBP2024-09-30
Creditors
Current
12,067 GBP2025-09-30
12,308 GBP2024-09-30
Net Current Assets/Liabilities
5,617 GBP2025-09-30
10,775 GBP2024-09-30
Total Assets Less Current Liabilities
8,495 GBP2025-09-30
13,584 GBP2024-09-30
Creditors
Non-current
25,000 GBP2025-09-30
30,001 GBP2024-09-30
Net Assets/Liabilities
-16,505 GBP2025-09-30
-16,417 GBP2024-09-30
Equity
Called up share capital
4 GBP2025-09-30
4 GBP2024-09-30
Retained earnings (accumulated losses)
-16,509 GBP2025-09-30
-16,421 GBP2024-09-30
Equity
-16,505 GBP2025-09-30
-16,417 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
180 GBP2025-09-30
180 GBP2024-09-30
Furniture and fittings
3,849 GBP2025-09-30
3,849 GBP2024-09-30
Computers
1,958 GBP2025-09-30
1,337 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
5,987 GBP2025-09-30
5,366 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70 GBP2025-09-30
34 GBP2024-09-30
Furniture and fittings
2,027 GBP2025-09-30
1,706 GBP2024-09-30
Computers
1,012 GBP2025-09-30
817 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,109 GBP2025-09-30
2,557 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
321 GBP2024-10-01 ~ 2025-09-30
Computers
195 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
552 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
110 GBP2025-09-30
146 GBP2024-09-30
Furniture and fittings
1,822 GBP2025-09-30
2,143 GBP2024-09-30
Computers
946 GBP2025-09-30
520 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,262 GBP2025-09-30
Amounts falling due within one year, Current
7,762 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
1,890 GBP2025-09-30
Amounts falling due within one year, Current
1,975 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
7,152 GBP2025-09-30
Amounts falling due within one year, Current
9,737 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
5,000 GBP2025-09-30
5,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
123 GBP2025-09-30
Other Taxation & Social Security Payable
Current
4,044 GBP2025-09-30
4,729 GBP2024-09-30
Other Creditors
Current
2,900 GBP2025-09-30
2,579 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2025-09-30
30,001 GBP2024-09-30
  • LITEFIX LIMITED
    Info
    Registered number 04889767
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-05 (22 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.