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
  • Schofield, Andrew James
    Publisher born in November 1970
    Individual (14 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Andrew James Schofield
    Born in November 1970
    Individual (14 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bax, Simon Tristan
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2022-03-25 ~ 2022-12-21
    OF - Director → CIF 0
  • 2
    Woolsgrove, Joseph Richard, Michael
    Chief Operating Officer born in April 1984
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Dickson, Robert Andrew
    Finance Director born in August 1974
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2025-04-17
    OF - Director → CIF 0
parent relation
Company in focus

FINELIGHT GROUP LIMITED

Previous names
FINELIGHT MEDIA GROUP LIMITED - 2024-10-10
THREE CROWNS HOLDINGS LIMITED - 2022-09-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
23,527 GBP2023-12-31
35,435 GBP2022-12-31
Fixed Assets - Investments
468,587 GBP2023-12-31
393,387 GBP2022-12-31
Fixed Assets
492,114 GBP2023-12-31
428,822 GBP2022-12-31
Debtors
Current
588,554 GBP2023-12-31
329,022 GBP2022-12-31
Cash at bank and in hand
250,352 GBP2023-12-31
436,459 GBP2022-12-31
Current Assets
838,906 GBP2023-12-31
765,481 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-89,511 GBP2023-12-31
-63,555 GBP2022-12-31
Net Current Assets/Liabilities
749,395 GBP2023-12-31
701,926 GBP2022-12-31
Total Assets Less Current Liabilities
1,241,509 GBP2023-12-31
1,130,748 GBP2022-12-31
Net Assets/Liabilities
1,241,509 GBP2023-12-31
1,130,748 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
1,787 GBP2023-12-31
1,787 GBP2022-12-31
Retained earnings (accumulated losses)
1,239,721 GBP2023-12-31
1,128,960 GBP2022-12-31
Equity
1,241,509 GBP2023-12-31
1,130,748 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,446 GBP2023-12-31
18,080 GBP2022-12-31
Office equipment
32,231 GBP2023-12-31
32,231 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
51,677 GBP2023-12-31
50,311 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,940 GBP2022-12-31
Office equipment
10,935 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,875 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,149 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
9,126 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
13,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,089 GBP2023-12-31
Office equipment
20,061 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,150 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
11,357 GBP2023-12-31
14,140 GBP2022-12-31
Office equipment
12,170 GBP2023-12-31
21,295 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
186,504 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
463,015 GBP2023-12-31
Other Debtors
Current
22,935 GBP2023-12-31
22,935 GBP2022-12-31
Prepayments/Accrued Income
Current
102,604 GBP2023-12-31
112,669 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
5,339 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,128 GBP2023-12-31
24,069 GBP2022-12-31
Taxation/Social Security Payable
Current
68,404 GBP2023-12-31
36,071 GBP2022-12-31
Other Creditors
Current
14 GBP2023-12-31
89 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,965 GBP2023-12-31
3,326 GBP2022-12-31
Creditors
Current
89,511 GBP2023-12-31
63,555 GBP2022-12-31
Net Deferred Tax Liability/Asset
5,339 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,339 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FINELIGHT GROUP LIMITED
    Info
    FINELIGHT MEDIA GROUP LIMITED - 2024-10-10
    THREE CROWNS HOLDINGS LIMITED - 2022-09-02
    Registered number 10535616
    3 Colegate Street, Norwich, Norfolk NR3 1BN
    Private Limited Company incorporated on 2016-12-21 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • FINELIGHT GROUP LIMITED
    S
    Registered number 10535616
    3, Colegate Street, Norwich, Norfolk, England, NR3 1BN
    Limited in England
    CIF 1
  • FINELIGHT GROUP
    S
    Registered number 10535616
    3, Colegate, Norwich, United Kingdom, NR3 1BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • FINELIGHT MEDIA GROUP LIMITED
    S
    Registered number 10535616
    2, Millennium Plain, Norwich, England, NR2 1TF
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    A-team Consulting Limited Coed Lank Farm, Broad Oak, Herefordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    596,150 GBP2023-09-30
    Person with significant control
    2024-07-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    3 Colegate, Norwich, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    3 Colegate Street, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -28,228 GBP2023-12-31
    Person with significant control
    2023-11-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    STUDIOWORX CONTEMPORARY LIMITED - 2004-09-22
    Units J,k & L And Second Floor, Seymour House, Muspole Street, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    97,356 GBP2023-12-31
    Person with significant control
    2019-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.