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
15
- 1
Mr Malcolm David Stark
Born in May 1947Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 2
Henderson, Stuart Mactavish
Individual (16 offsprings)Officer2003-10-15 ~ 2009-06-08OF - Secretary → CIF 0 - 3
Hurst, Lindsay
Born in August 1982Individual (1 offspring)Officer2020-12-08 ~ nowOF - Director → CIF 0 - 4
Mills, Brian
Born in October 1948Individual (1 offspring)Officer2009-06-08 ~ 2010-05-26OF - Director → CIF 0 - 5
Pimlott, Keith Gary
Born in September 1974Individual (1 offspring)Officer2021-01-01 ~ 2025-03-31OF - Director → CIF 0 - 6
Smith, Roger
Born in December 1958Individual (1 offspring)Officer2009-06-08 ~ 2016-05-01OF - Director → CIF 0 - 7
Filson, Geoffrey
Born in May 1948Individual (12 offsprings)Officer2009-06-08 ~ 2021-11-23OF - Director → CIF 0 - 8
Hyde, Carol Evelyn
Individual (14 offsprings)Officer2009-06-08 ~ 2013-12-19OF - Secretary → CIF 0 - 9
Abrahams, Irvin Arran
Born in October 1949Individual (18 offsprings)Officer2014-04-01 ~ nowOF - Director → CIF 02003-10-15 ~ 2009-06-08OF - Director → CIF 0Mr Irvin Arran Abrahams
Born in October 1947Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Slide, Keith Michael
Born in July 1964Individual (3 offsprings)Officer2020-07-13 ~ nowOF - Director → CIF 0 - 11
Mrs Carol Evelyn Sharrocks
Born in February 1950Individual (3 offsprings)Person with significant control2021-07-26 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 12
Mr Alfred Tojarieh
Born in January 1948Individual (7 offsprings)Person with significant control2016-04-06 ~ 2021-07-26PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 13
Russell, Emily
Born in April 1981Individual (3 offsprings)Officer2009-06-08 ~ 2019-07-05OF - Director → CIF 0 - 14
Keating, Suzanne
Born in August 1970Individual (6 offsprings)Officer2014-04-10 ~ nowOF - Director → CIF 0 - 15
Higginson, Andrew Eric
Born in December 1968Individual (5 offsprings)Officer2022-08-05 ~ nowOF - Director → CIF 0
Company in focus
LITECRAFT GROUP LIMITED
Period: 2009-06-03 ~ now
Company number: 04933125 06872453
Registered names
LITECRAFT GROUP LIMITED - now 06872453
PACIFIC SOURCING LIMITED - 2009-06-03 06872453
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
26,710 GBP2025-03-31
29,193 GBP2024-03-31
Fixed Assets
26,710 GBP2025-03-31
29,193 GBP2024-03-31
Total Inventories
782,617 GBP2025-03-31
864,741 GBP2024-03-31
Debtors
247,020 GBP2025-03-31
280,431 GBP2024-03-31
Cash at bank and in hand
263,568 GBP2025-03-31
314,131 GBP2024-03-31
Current Assets
1,293,205 GBP2025-03-31
1,459,303 GBP2024-03-31
Creditors
Current
3,229,818 GBP2025-03-31
2,789,386 GBP2024-03-31
Net Current Assets/Liabilities
-1,936,613 GBP2025-03-31
-1,330,083 GBP2024-03-31
Total Assets Less Current Liabilities
-1,909,903 GBP2025-03-31
-1,300,890 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,910,003 GBP2025-03-31
-1,300,990 GBP2024-03-31
Equity
-1,909,903 GBP2025-03-31
-1,300,890 GBP2024-03-31
Average Number of Employees
382024-04-01 ~ 2025-03-31
402023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
458,413 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
458,413 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
897,307 GBP2025-03-31
897,307 GBP2024-03-31
Plant and equipment
920,813 GBP2025-03-31
918,418 GBP2024-03-31
Furniture and fittings
206,974 GBP2025-03-31
206,974 GBP2024-03-31
Motor vehicles
11,996 GBP2025-03-31
11,996 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,037,090 GBP2025-03-31
2,034,695 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
896,923 GBP2025-03-31
896,810 GBP2024-03-31
Plant and equipment
894,487 GBP2025-03-31
889,722 GBP2024-03-31
Furniture and fittings
206,974 GBP2025-03-31
206,974 GBP2024-03-31
Motor vehicles
11,996 GBP2025-03-31
11,996 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,010,380 GBP2025-03-31
2,005,502 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
113 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
4,765 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,878 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
384 GBP2025-03-31
Plant and equipment
26,326 GBP2025-03-31
28,696 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,516 GBP2025-03-31
35,922 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
228,504 GBP2025-03-31
244,509 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
247,020 GBP2025-03-31
280,431 GBP2024-03-31
Trade Creditors/Trade Payables
Current
932,505 GBP2025-03-31
1,034,998 GBP2024-03-31
Other Taxation & Social Security Payable
Current
38,660 GBP2025-03-31
39,962 GBP2024-03-31
Other Creditors
Current
2,158,282 GBP2025-03-31
1,623,714 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
45,344 GBP2025-03-31
35,086 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2025-03-31
181,250 GBP2024-03-31
Between one and five year
144,583 GBP2025-03-31
264,583 GBP2024-03-31
All periods
264,583 GBP2025-03-31
445,833 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
LITECRAFT GROUP LIMITED
InfoPACIFIC SOURCING LIMITED - 2009-06-03Registered number 04933125Gorse Mill Gorse Street, Chadderton, Oldham, Greater Manchester OL9 9RJPRIVATE LIMITED COMPANY incorporated on 2003-10-15 (22 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-15CIF 0
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.