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 8
  • 1
    Moody, Benjamin Charles
    Finance Director born in February 1974
    Individual (13 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Allan
    Director born in March 1958
    Individual (16 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Lucy Elizabeth
    Director born in October 1983
    Individual (13 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
    Gray, Lucy
    Individual (13 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Hamilton-fox, Fiona Louise
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Grieveson, Richard
    Director born in October 1987
    Individual (13 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Angell, Jamie
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Anne Louise
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    CONTRACT CANDLES & DIFFUSERS LTD - 2018-11-01
    Hexham Villa, Egton Terrace, Birtley, Co. Durham, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    473,862 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2018-05-18 ~ 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 6
  • 1
    Proudfoot, Matthew Dean
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2024-01-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Allan Thompson
    Born in March 1958
    Individual (16 offsprings)
    Person with significant control
    2018-03-13 ~ 2018-05-18
    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
  • 3
    Cross, Roger David
    Director born in December 1964
    Individual
    Officer
    2018-03-13 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Roger David Cross
    Born in December 1964
    Individual
    Person with significant control
    2018-03-13 ~ 2022-05-31
    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
    Todd, Paul
    Director born in November 1982
    Individual
    Officer
    2024-01-16 ~ 2024-06-19
    OF - Director → CIF 0
  • 5
    Thompson, Steven
    Director born in June 1955
    Individual (9 offsprings)
    Officer
    2018-03-13 ~ 2024-04-16
    OF - Director → CIF 0
    Thompson, Steven
    Individual (9 offsprings)
    Officer
    2023-06-14 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 6
    Cross, Joanne Louise
    Laboratory Manager born in June 1973
    Individual
    Officer
    2018-03-13 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

COLORLITES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
663,529 GBP2022-12-31
663,529 GBP2021-12-31
Cash at bank and in hand
5,500 GBP2022-12-31
13,782 GBP2021-12-31
Net Current Assets/Liabilities
-691,882 GBP2022-12-31
-747,508 GBP2021-12-31
Total Assets Less Current Liabilities
-28,353 GBP2022-12-31
-83,979 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-54,611 GBP2022-12-31
Net Assets/Liabilities
-82,964 GBP2022-12-31
-83,979 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
-92,964 GBP2022-12-31
-93,979 GBP2021-12-31
Equity
-82,964 GBP2022-12-31
-83,979 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Audit Fees/Expenses
1,750 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
663,529 GBP2022-12-31
663,529 GBP2021-12-31
Cost valuation
663,529 GBP2022-12-31
663,529 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
53,713 GBP2022-12-31
192,680 GBP2021-12-31
Trade Creditors/Trade Payables
2,130 GBP2022-12-31
Amounts Owed to Related Parties
639,369 GBP2022-12-31
266,739 GBP2021-12-31
Taxation/Social Security Payable
420 GBP2022-12-31
420 GBP2021-12-31
Accrued Liabilities
1,750 GBP2022-12-31
1,501 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
54,611 GBP2022-12-31
Bank Borrowings
Current
53,713 GBP2022-12-31
192,680 GBP2021-12-31
Non-current
54,611 GBP2022-12-31
Related profiles found in government register
  • COLORLITES HOLDINGS LIMITED
    Info
    Registered number 11251889
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead NE9 5BF
    Private Limited Company incorporated on 2018-03-13 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • COLORLITES HOLDINGS LIMITED
    S
    Registered number 11251889
    Lower Lodge, Vann Road, Fernhurst, Haslemere, England, GU27 3NH
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRUFFE LIMITED - 1995-04-11
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    532,031 GBP2022-12-31
    Person with significant control
    2018-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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