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
    Lindvall, Nichlas
    Director born in June 1978
    Individual (7 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Crew, Lee Adam
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Unit 103-104, Clearwater Road, Queensway Meadows Industrial Estate, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2023-12-05 ~ 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 4
  • 1
    Johnson, Paul Anthony
    Director born in September 1959
    Individual
    Officer
    2022-10-03 ~ 2023-12-05
    OF - Director → CIF 0
    Mr Paul Anthony Johnson
    Born in September 1959
    Individual
    Person with significant control
    2022-11-28 ~ 2023-12-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Grant, Ewan John
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2023-12-05
    OF - Director → CIF 0
  • 3
    Mr Anthony Graham Brydone Smith
    Born in April 1964
    Individual (120 offsprings)
    Person with significant control
    2022-11-28 ~ 2023-12-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Slaney, Paul
    Director born in January 1964
    Individual
    Officer
    2022-10-03 ~ 2023-12-05
    OF - Director → CIF 0
    Mr Paul Slaney
    Born in January 1964
    Individual
    Person with significant control
    2022-10-03 ~ 2023-12-05
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHOWLITE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-03 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,500,000 GBP2022-10-03 ~ 2024-03-31
Profit/Loss
1,500,000 GBP2022-10-03 ~ 2024-03-31
Comprehensive Income/Expense
1,500,000 GBP2022-10-03 ~ 2024-03-31
Fixed Assets - Investments
3,795,001 GBP2024-03-31
Debtors
1,754,668 GBP2024-03-31
Cash at bank and in hand
10,000 GBP2024-03-31
Current Assets
1,764,668 GBP2024-03-31
Creditors
Current
2,445,081 GBP2024-03-31
Net Current Assets/Liabilities
-680,413 GBP2024-03-31
Total Assets Less Current Liabilities
3,114,588 GBP2024-03-31
Equity
Called up share capital
1,620 GBP2024-03-31
Share premium
1,822,968 GBP2024-03-31
Retained earnings (accumulated losses)
1,290,000 GBP2024-03-31
Equity
3,114,588 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
1,620 GBP2022-10-03 ~ 2024-03-31
Issue of Equity Instruments
1,824,588 GBP2022-10-03 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-210,000 GBP2022-10-03 ~ 2024-03-31
Dividends Paid
-210,000 GBP2022-10-03 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,500,000 GBP2022-10-03 ~ 2024-03-31
Investments in Group Undertakings
Additions to investments
3,795,001 GBP2024-03-31
Cost valuation
3,795,001 GBP2024-03-31
Investments in Group Undertakings
3,795,001 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,754,668 GBP2024-03-31
Amounts owed to group undertakings
Current
2,445,081 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,500,000 GBP2022-10-03 ~ 2024-03-31

Related profiles found in government register
  • SHOWLITE HOLDINGS LIMITED
    Info
    Registered number 14394645
    Unit D Usk Vale Park, Cwmoody, Pontypool, Torfaen NP4 0JL
    Private Limited Company incorporated on 2022-10-03 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • SHOWLITE HOLDINGS LIMITED
    S
    Registered number 14394645
    Unit D, Usk Vale Park, Cwmoody, Pontypool, Torfaen, Wales, NP4 0JL
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORMAWARD LIMITED - 1992-04-09
    Unit D Usk Vale Park, Cwmoody, Pontypool, Torfaen, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,736,309 GBP2024-03-31
    Person with significant control
    2022-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.