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
  • Rose, James Christopher
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
    Mr James Rose
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2018-09-07 ~ 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
parent relation
Company in focus

3RD LIGHT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
474,946 GBP2024-03-31
485,446 GBP2022-09-30
Investment Property
1,027,182 GBP2024-03-31
1,027,182 GBP2022-09-30
Amounts invested in assets
145,948 GBP2024-03-31
Fixed Assets
1,648,076 GBP2024-03-31
1,512,628 GBP2022-09-30
Debtors
631,486 GBP2024-03-31
816,704 GBP2022-09-30
Cash at bank and in hand
2,539 GBP2024-03-31
8,130 GBP2022-09-30
Current Assets
634,025 GBP2024-03-31
824,834 GBP2022-09-30
Net Current Assets/Liabilities
708,753 GBP2024-03-31
815,509 GBP2022-09-30
Total Assets Less Current Liabilities
2,356,829 GBP2024-03-31
2,328,137 GBP2022-09-30
Creditors
Amounts falling due after one year
-472,500 GBP2024-03-31
-472,500 GBP2022-09-30
Net Assets/Liabilities
1,884,329 GBP2024-03-31
1,855,637 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
513,446 GBP2024-03-31
513,446 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,500 GBP2024-03-31
28,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,500 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
474,946 GBP2024-03-31
485,446 GBP2022-09-30
Investment Property - Fair Value Model
1,027,182 GBP2022-09-30
Other Debtors
Amounts falling due within one year
35,000 GBP2024-03-31
25,000 GBP2022-09-30
Debtors
Amounts falling due within one year
631,486 GBP2024-03-31
816,704 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
3,294 GBP2024-03-31
8,632 GBP2022-09-30
Other Creditors
Amounts falling due within one year
1,284 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
-79,906 GBP2024-03-31
93 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
600 GBP2024-03-31
600 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
472,500 GBP2024-03-31
472,500 GBP2022-09-30
Advances or credits made to directors during the period
79,906 GBP2022-10-01 ~ 2024-03-31
Advances or credits given to directors
79,906 GBP2024-03-31
Average Number of Employees
02022-10-01 ~ 2024-03-31
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • 3RD LIGHT HOLDINGS LIMITED
    Info
    Registered number 11558071
    Unit 3 Lodge Farm Padworth Lane, Lower Padworth, Reading, Berkshire RG7 4HY
    Private Limited Company incorporated on 2018-09-07 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • 3RD LIGHT HOLDINGS LIMITED
    S
    Registered number 11558071
    Unit 3, Lodge Farm, Padworth Lane Lower Padworth, Reading, United Kingdom, RG7 4HY
    Limited Liability in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Lodge Farm, Padworth Lane Lower Padworth, Reading
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    474,271 GBP2023-09-30
    Person with significant control
    2019-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.