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
Nesbitt, Justin
Director born in November 1970Individual (15 offsprings)Officer
2025-04-14 ~ nowOF - Director → CIF 0 - 2
Craig, John Bolton
Accountant born in February 1965Individual (19 offsprings)Officer 2020-04-01 ~ nowOF - Director → CIF 0 - 3NLIGHTEN UK OPCO LIMITED - now
PROXIMITY DATA CENTRES LIMITED
- 2025-01-02EDGE UK DATA CENTRES LIMITED - 2020-03-20
264, Banbury Road, Oxford, EnglandActive Corporate (3 parents, 12 offsprings)Profit/Loss (Company account)-11,925,000 GBP2023-03-01 ~ 2023-12-31Person with significant control 2020-03-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Manclark, James William Mckinnon
Company Director born in December 1939Individual (56 offsprings)Officer 2017-01-09 ~ 2020-04-01OF - Director → CIF 0Mr James William Mckinnon Manclark
Born in December 1939Individual (56 offsprings)Person with significant control 2017-01-09 ~ 2020-03-02PE - Ownership of shares – 75% or more → CIF 0 - 2
Milne, Rory Michael Stuart
Solicitor born in February 1965Individual (86 offsprings)Officer 2017-01-09 ~ 2023-09-01OF - Director → CIF 0
Company in focus
NLIGHTEN LEEDS LIMITED
Previous name
TECHNICAL REAL ESTATE NORMANTON LIMITED - 2025-01-03
Standard Industrial Classification
62030 - Computer Facilities Management Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Property, Plant & Equipment
2,700,149 GBP2023-02-28
2,590,944 GBP2022-02-28
Debtors
Current
959,148 GBP2023-02-28
551,176 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-16,669 GBP2023-02-28
-328,701 GBP2022-02-28
Net Current Assets/Liabilities
942,479 GBP2023-02-28
222,475 GBP2022-02-28
Total Assets Less Current Liabilities
3,642,628 GBP2023-02-28
2,813,419 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-2,309,030 GBP2023-02-28
-2,309,030 GBP2022-02-28
Net Assets/Liabilities
1,325,241 GBP2023-02-28
504,389 GBP2022-02-28
Equity
Called up share capital
101 GBP2023-02-28
101 GBP2022-02-28
Retained earnings (accumulated losses)
1,325,140 GBP2023-02-28
504,288 GBP2022-02-28
Equity
1,325,241 GBP2023-02-28
504,389 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Buildings
2,578,364 GBP2023-02-28
2,590,944 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
2,733,901 GBP2023-02-28
2,590,944 GBP2022-02-28
Property, Plant & Equipment - Other Disposals
-15,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
154,063 GBP2023-02-28
Office equipment
1,474 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,515 GBP2022-03-01 ~ 2023-02-28
Office equipment, Owned/Freehold
294 GBP2022-03-01 ~ 2023-02-28
Owned/Freehold
14,809 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,066 GBP2023-02-28
Office equipment
686 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,752 GBP2023-02-28
Property, Plant & Equipment
Buildings
2,578,364 GBP2023-02-28
2,590,944 GBP2022-02-28
Plant and equipment
120,997 GBP2023-02-28
Office equipment
788 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
8,160 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
959,147 GBP2023-02-28
543,015 GBP2022-02-28
Other Debtors
Current
1 GBP2023-02-28
1 GBP2022-02-28
Amounts owed to group undertakings
Current
16,669 GBP2023-02-28
319,564 GBP2022-02-28
Taxation/Social Security Payable
Current
3,602 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
5,535 GBP2022-02-28
Creditors
Current
16,669 GBP2023-02-28
328,701 GBP2022-02-28
Amounts owed to group undertakings
Non-current
2,309,030 GBP2023-02-28
2,309,030 GBP2022-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,357 GBP2022-03-01 ~ 2023-02-28
Net Deferred Tax Liability/Asset
-8,357 GBP2023-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
-8,357 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-02-28
100 shares2022-02-28
Par Value of Share
Class 1 ordinary share
1.002022-03-01 ~ 2023-02-28
Class 2 ordinary share
1.002022-03-01 ~ 2023-02-28
NLIGHTEN LEEDS LIMITED
InfoTECHNICAL REAL ESTATE NORMANTON LIMITED - 2025-01-03Registered number 10553313Proximity House Unit 2, Chester Gates, Dunkirk, Chester CH1 6LTPrivate Limited Company incorporated on 2017-01-09 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-04-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.