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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 5
  • 1
    Cunliffe, Stephen Andrew
    Director born in February 1975
    Individual (8 offsprings)
    Officer
    2016-09-19 ~ 2017-08-14
    OF - Director → CIF 0
  • 2
    Jones, Kevin Keegan
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
    Kevin Keegan Jones
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2023-02-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Mr Kevin Keegan Jones
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2016-09-19 ~ 2022-12-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bott, Marc Philip David
    Born in May 1984
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Marc Philip David Bott
    Born in May 1984
    Individual (9 offsprings)
    Person with significant control
    2023-02-25 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    2019-10-01 ~ 2022-12-01
    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
  • 4
    Clarke, Catryn Helen
    Born in November 1980
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Catryn Helen Clarke
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2022-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Kehoe, Matthew James
    Director born in May 1978
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Matthew James Kehoe
    Born in May 1978
    Individual (7 offsprings)
    Person with significant control
    2019-10-01 ~ 2020-12-04
    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
parent relation
Company in focus

LITE MY GROUP LTD

Period: 2022-11-29 ~ now
Company number: 10382493
Registered names
LITE MY GROUP LTD - now
A.I. LITE LTD - 2022-11-29 14810703
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Intangible Assets
198 GBP2024-09-30
220 GBP2023-09-30
Property, Plant & Equipment
465 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
663 GBP2024-09-30
220 GBP2023-09-30
Debtors
101,948 GBP2024-09-30
48,288 GBP2023-09-30
Cash at bank and in hand
18,562 GBP2024-09-30
31,532 GBP2023-09-30
Current Assets
120,510 GBP2024-09-30
79,820 GBP2023-09-30
Net Current Assets/Liabilities
72,621 GBP2024-09-30
24,344 GBP2023-09-30
Total Assets Less Current Liabilities
73,284 GBP2024-09-30
24,564 GBP2023-09-30
Net Assets/Liabilities
73,168 GBP2024-09-30
24,564 GBP2023-09-30
Equity
Called up share capital
120 GBP2024-09-30
120 GBP2023-09-30
Retained earnings (accumulated losses)
73,048 GBP2024-09-30
24,444 GBP2023-09-30
Equity
73,168 GBP2024-09-30
24,564 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
386 GBP2024-09-30
0 GBP2023-09-30
Computers
106 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
492 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13 GBP2024-09-30
0 GBP2023-09-30
Computers
14 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13 GBP2023-10-01 ~ 2024-09-30
Computers
14 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
373 GBP2024-09-30
0 GBP2023-09-30
Computers
92 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
85,949 GBP2024-09-30
47,958 GBP2023-09-30
Other Debtors
Amounts falling due within one year
15,999 GBP2024-09-30
330 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
101,948 GBP2024-09-30
48,288 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
563 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,376 GBP2024-09-30
18,270 GBP2023-09-30
Other Creditors
Current
40,513 GBP2024-09-30
36,643 GBP2023-09-30
Creditors
Current
47,889 GBP2024-09-30
55,476 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-09-30
120 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-09-30
0 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2024-09-30
0 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
40 shares2024-09-30
0 shares2023-09-30
Equity
Called up share capital
120 GBP2024-09-30
120 GBP2023-09-30
  • LITE MY GROUP LTD
    Info
    A.I. LITE LTD - 2022-11-29
    A.I. LITE WIRELESS LIGHTING AND CONTROLS LTD - 2022-11-29
    Registered number 10382493
    Unit 3 Bewsey Business Centre, Warrington, Cheshire WA5 0JU
    PRIVATE LIMITED COMPANY incorporated on 2016-09-19 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.