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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 3
  • 1
    Shortland, Melanie Georgina
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2023-04-05 ~ 2025-02-24
    OF - Director → CIF 0
    Mrs Melanie Georgina Shortland
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2023-04-06 ~ 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
  • 2
    Drawwater, Sara Olive Jan
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2023-04-05 ~ 2023-04-05
    OF - Director → CIF 0
  • 3
    Shortland, Mark
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
    Mr Mark Shortland
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2023-04-05 ~ now
    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
parent relation
Company in focus

SHOPLIGHT HOLDINGS LIMITED

Period: 2023-04-05 ~ now
Company number: 14782609
Registered name
SHOPLIGHT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-06-01 ~ 2025-05-31
22023-04-05 ~ 2024-05-31
Property, Plant & Equipment
24,200 GBP2025-05-31
Fixed Assets - Investments
1 GBP2025-05-31
1 GBP2024-05-31
Investment Property
431,770 GBP2025-05-31
Fixed Assets
455,971 GBP2025-05-31
1 GBP2024-05-31
Debtors
Current
364,021 GBP2025-05-31
194,230 GBP2024-05-31
Cash at bank and in hand
123,410 GBP2025-05-31
306,000 GBP2024-05-31
Current Assets
487,431 GBP2025-05-31
500,230 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-323,961 GBP2025-05-31
-107,230 GBP2024-05-31
Net Current Assets/Liabilities
163,470 GBP2025-05-31
393,000 GBP2024-05-31
Total Assets Less Current Liabilities
619,441 GBP2025-05-31
393,001 GBP2024-05-31
Net Assets/Liabilities
619,441 GBP2025-05-31
393,001 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
619,440 GBP2025-05-31
393,000 GBP2024-05-31
Equity
619,441 GBP2025-05-31
393,001 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,145 GBP2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,945 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,945 GBP2025-05-31
Property, Plant & Equipment
Furniture and fittings
24,200 GBP2025-05-31
Amounts Owed by Group Undertakings
Current
364,021 GBP2025-05-31
194,230 GBP2024-05-31
Corporation Tax Payable
Current
55,472 GBP2025-05-31
Taxation/Social Security Payable
Current
82,041 GBP2025-05-31
Other Creditors
Current
144,413 GBP2025-05-31
107,230 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
42,035 GBP2025-05-31
Creditors
Current
323,961 GBP2025-05-31
107,230 GBP2024-05-31
Advances or credits given to directors
59,990 GBP2025-05-31

Related profiles found in government register
  • SHOPLIGHT HOLDINGS LIMITED
    Info
    Registered number 14782609
    Shoplight Limited, Titan Drive, Peterborough, Cambridgeshire PE1 5XN
    PRIVATE LIMITED COMPANY incorporated on 2023-04-05 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • SHOPLIGHT HOLDINGS LIMITED
    S
    Registered number 14782609
    Shoplight Limited, Titan Drive, Peterborough, Cambridgeshire, United Kingdom, PE1 5XN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHOPLIGHT LIMITED
    09050789
    Shoplight Limited, Titan Drive, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-06 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.