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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
    Taylor, Anthony Paul
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ now
    OF - Director → CIF 0
    Mr Anthony Paul Taylor
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    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
  • 2
    Graham, Nicholas Roland
    Born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ now
    OF - Director → CIF 0
    Graham, Nicholas Roland
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Roland Graham
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    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
  • 3
    Hainsworth, Stephen Paul
    Born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Hainsworth
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    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
Ceased 2
  • 1
    SUTTON SECRETARIAL SERVICES LIMITED
    icon of address22 St John Street, Manchester, Lancashire
    Dissolved Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2006-02-17 ~ 2006-04-28
    PE - Secretary → CIF 0
  • 2
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    icon of address22 St John Street, Manchester, Lancashire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-02-17 ~ 2006-04-28
    PE - Director → CIF 0
parent relation
Company in focus

LITE HOLDINGS LIMITED

Previous name
DIALMODE (313) LIMITED - 2006-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
621,321 GBP2024-07-31
621,321 GBP2023-07-31
Debtors
21,601 GBP2024-07-31
21,601 GBP2023-07-31
Cash at bank and in hand
135,562 GBP2024-07-31
73,566 GBP2023-07-31
Current Assets
157,163 GBP2024-07-31
95,167 GBP2023-07-31
Creditors
Current
663,660 GBP2024-07-31
565,481 GBP2023-07-31
Net Current Assets/Liabilities
-506,497 GBP2024-07-31
-470,314 GBP2023-07-31
Total Assets Less Current Liabilities
114,824 GBP2024-07-31
151,007 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
114,724 GBP2024-07-31
150,907 GBP2023-07-31
Equity
114,824 GBP2024-07-31
151,007 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,002 shares2024-07-31
Related profiles found in government register
  • LITE HOLDINGS LIMITED
    Info
    DIALMODE (313) LIMITED - 2006-04-26
    Registered number 05713873
    icon of addressUnit 2 Farrington Place, Rossendale Road Industrial Estate, Burnley, Lancs BB11 5TY
    PRIVATE LIMITED COMPANY incorporated on 2006-02-17 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • LITE HOLDINGS LIMITED
    S
    Registered number 05713873
    icon of addressUnit 2, Farrington Place, Burnley, England, BB11 5TY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LITE HOLDINGS LTD
    S
    Registered number 05713873
    icon of addressUnit 2, Farrington Place, Rossendale Road Industrial Estate, Burnley, Lancashire, United Kingdom, BB11 5TY
    Private Limited Company in Companies Reigster England And Wales, England And Wales
    CIF 2
  • LITE HOLDINGS LTD
    S
    Registered number 05713873
    icon of addressUnit 2,farrington Place, Rossendale Rd Industrial Estate, Burnley, Lancashire, United Kingdom, BB11 5TY
    Limited Company in Registrar Of Companies England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SEEBECK 36 LIMITED - 2009-09-16
    icon of addressTowers & Gornall Abacus House, The Ropewalk, Garstang, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    586 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    icon of addressFarrington Place, Burnley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-22 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressUnit 2 Farrington Place, Burnley, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 2 Farrington Place, Rossendale Road Industrial Estate, Burnley, Lancs
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.