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
    Smith, Stuart John
    Director born in November 1981
    Individual (66 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Allard, Philip Henrik
    Director born in June 1975
    Individual (40 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, Jonathan Peter
    Director born in October 1982
    Individual (51 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Damian
    Director born in January 1975
    Individual (55 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 5
    1, Bartholomew Lane, London, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2024-10-15 ~ now
    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
  • 6
    STARLITE OUTDOOR LIMITED - now
    LONDON LITES LIMITED - 2021-05-04
    5 Beauchamp Court, Victors Way, Barnet, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    507 GBP2023-12-31
    Person with significant control
    2022-01-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hebden, Jill
    Director born in November 1971
    Individual
    Officer
    2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 2
    Dayeh, Samir Nadim
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2022-01-17 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Branfoot, Grant
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ 2024-10-15
    OF - Director → CIF 0
    Mr Grant Branfoot
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2022-01-17 ~ 2024-10-15
    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
parent relation
Company in focus

STARLITE ONE LIMITED

Previous name
STARLITE GB OUTDOOR LTD - 2024-10-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
45,561 GBP2023-12-31
32,212 GBP2022-12-31
Debtors
355,053 GBP2023-12-31
323,734 GBP2022-12-31
Cash at bank and in hand
18,035 GBP2023-12-31
70,832 GBP2022-12-31
Current Assets
373,088 GBP2023-12-31
394,566 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-260,942 GBP2023-12-31
-319,350 GBP2022-12-31
Net Current Assets/Liabilities
112,146 GBP2023-12-31
75,216 GBP2022-12-31
Total Assets Less Current Liabilities
157,707 GBP2023-12-31
107,428 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
157,607 GBP2023-12-31
107,328 GBP2022-12-31
Equity
157,707 GBP2023-12-31
107,428 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-17 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
55,881 GBP2023-12-31
34,550 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,320 GBP2023-12-31
2,338 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
45,561 GBP2023-12-31
32,212 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
227,776 GBP2023-12-31
108,195 GBP2022-12-31
Other Debtors
Amounts falling due within one year
127,277 GBP2023-12-31
215,539 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
355,053 GBP2023-12-31
323,734 GBP2022-12-31
Trade Creditors/Trade Payables
Current
78,047 GBP2023-12-31
45,262 GBP2022-12-31
Amounts owed to group undertakings
Current
140,195 GBP2023-12-31
155,000 GBP2022-12-31
Corporation Tax Payable
Current
8,632 GBP2023-12-31
15,206 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,461 GBP2023-12-31
23,897 GBP2022-12-31
Other Creditors
Current
32,607 GBP2023-12-31
79,985 GBP2022-12-31
Creditors
Current
260,942 GBP2023-12-31
319,350 GBP2022-12-31
  • STARLITE ONE LIMITED
    Info
    STARLITE GB OUTDOOR LTD - 2024-10-23
    Registered number 13851492
    22 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 2022-01-17 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
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.