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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 6
  • 1
    Grieveson, Richard
    Born in October 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Allan
    Born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Lucy Elizabeth
    Born in October 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
    Gray, Lucy
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Hamilton-fox, Fiona Louise
    Born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Anne Louise
    Born in September 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    CONTRACT CANDLES & DIFFUSERS LTD - 2018-11-01
    icon of addressHexham Villa, Egton Terrace, Birtley, Co. Durham, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    2,056,645 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Allan Thompson
    Born in March 1958
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Cross, Roger David
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-13 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Roger David Cross
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-13 ~ 2022-05-31
    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
    Proudfoot, Matthew Dean
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Moody, Benjamin Charles
    Finance Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Angell, Jamie
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Thompson, Steven
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2024-04-16
    OF - Director → CIF 0
    Thompson, Steven
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 7
    Todd, Paul
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2024-01-16 ~ 2024-06-19
    OF - Director → CIF 0
  • 8
    Cross, Joanne Louise
    Laboratory Manager born in June 1973
    Individual
    Officer
    icon of calendar 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
0 GBP2023-12-31
663,529 GBP2022-12-31
Debtors
2,709 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
96 GBP2023-12-31
5,500 GBP2022-12-31
Current Assets
2,805 GBP2023-12-31
5,500 GBP2022-12-31
Net Current Assets/Liabilities
-734,941 GBP2023-12-31
-691,882 GBP2022-12-31
Total Assets Less Current Liabilities
-734,941 GBP2023-12-31
-28,353 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,450 GBP2023-12-31
Net Assets/Liabilities
-753,391 GBP2023-12-31
-82,964 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-763,391 GBP2023-12-31
-92,964 GBP2022-12-31
Equity
-753,391 GBP2023-12-31
-82,964 GBP2022-12-31
Audit Fees/Expenses
5,550 GBP2023-01-01 ~ 2023-12-31
1,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
663,529 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
34,856 GBP2023-12-31
53,713 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,195 GBP2023-12-31
2,130 GBP2022-12-31
Amounts owed to group undertakings
Current
694,945 GBP2023-12-31
639,369 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
420 GBP2022-12-31
Other Creditors
Current
1,750 GBP2023-12-31
1,750 GBP2022-12-31
Creditors
Current
737,746 GBP2023-12-31
697,382 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,450 GBP2023-12-31
54,611 GBP2022-12-31

Related profiles found in government register
  • COLORLITES HOLDINGS LIMITED
    Info
    Registered number 11251889
    icon of address1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead NE9 5BF
    PRIVATE LIMITED COMPANY incorporated on 2018-03-13 (7 years 8 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
    icon of addressLower 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
    icon of address1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -247,036 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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