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 7
  • 1
    Mcknight, James Scott
    Ceo born in October 1979
    Individual (20 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Lord Andrew Lloyd Webber
    Born in March 1948
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Chapman, Lawrence
    Chief Financial Officer born in November 1970
    Individual (31 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Elizabeth Anne
    Chief Commercial Officer born in April 1978
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Louise
    Chief Operations Officer born in May 1974
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd Webber, Madeleine Astrid, Lady
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 7
    JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
    6, Catherine Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    873,359 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Whitney, John Norton Braithwaite
    Company Director born in December 1930
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Koravos, Jessica Lorien
    President born in January 1971
    Individual (9 offsprings)
    Officer
    2016-07-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Witts, Howard Raymond
    Chief Financial Officer born in May 1957
    Individual
    Officer
    2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Lloyd Webber, Andrew, Lord
    Composer born in March 1948
    Individual (29 offsprings)
    Officer
    ~ 2011-09-29
    OF - Director → CIF 0
  • 5
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2006-06-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Farmer, Charles Henry Patrick
    Chief Executive Officer born in October 1968
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2023-02-24
    OF - Director → CIF 0
  • 7
    Turner, Keith Michael
    Solicitor born in May 1935
    Individual (6 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    Turner, Keith Michael
    Individual (6 offsprings)
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 8
    Ptaszynski, Andre Jan
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Alexander-wall, Michael Graeme
    Managing Director born in April 1969
    Individual
    Officer
    2016-07-21 ~ 2017-10-11
    OF - Director → CIF 0
  • 10
    Lowes, Martin James
    Head Of Legal born in October 1985
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2025-01-03
    OF - Director → CIF 0
  • 11
    Wragg, Barnaby William
    Managing Director born in March 1973
    Individual (19 offsprings)
    Officer
    2011-12-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Chhaya, Pundareek
    Certified Accountant born in March 1954
    Individual (10 offsprings)
    Officer
    2011-01-26 ~ 2016-03-31
    OF - Director → CIF 0
    Chhaya, Pundareek, Mr.
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 13
    Chester, Isobel Kathryn
    Accountant born in November 1974
    Individual (12 offsprings)
    Officer
    2013-03-01 ~ 2019-04-26
    OF - Director → CIF 0
    Chester, Isobel Kathryn
    Individual (12 offsprings)
    Officer
    2016-03-31 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 14
    Mckenna, Patrick Anthony
    Company Director born in June 1956
    Individual (34 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 15
    Ells, Stuart John
    Chief Financial Officer born in March 1961
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2002-03-05
    OF - Director → CIF 0
  • 16
    Hennessy, Richard Patrick
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2006-03-14
    OF - Director → CIF 0
  • 17
    Wheeldon, Jonathan Mark
    Chief Financial Officer born in February 1964
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Quillan, Joanne Catherine
    Chief Operating Officer born in December 1966
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ 2023-12-04
    OF - Director → CIF 0
  • 19
    Taylor, Charles Geoffrey William
    Chartered Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 2005-11-30
    OF - Director → CIF 0
  • 20
    Cohen, John Michael Roth
    Solicitor born in February 1946
    Individual (19 offsprings)
    Officer
    1998-12-07 ~ 1998-12-16
    OF - Director → CIF 0
  • 21
    Chakraborty, Bishu Debabrata
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 22
    Hull, Jonathan
    Solicitor born in February 1962
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2015-09-30
    OF - Director → CIF 0
    Hull, Jonathan
    Solicitor
    Individual (11 offsprings)
    Officer
    1998-03-31 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 23
    Lloyd Webber, Madeleine Astrid, Lady
    Company Director born in November 1962
    Individual (10 offsprings)
    Officer
    2006-01-01 ~ 2013-03-01
    OF - Director → CIF 0
parent relation
Company in focus

THE REALLY USEFUL GROUP LIMITED

Standard Industrial Classification
90010 - Performing Arts
90020 - Support Activities To Performing Arts
Brief company account
Cost of Sales
-25,922,166 GBP2022-07-01 ~ 2023-06-30
-15,338,256 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-10,365,482 GBP2022-07-01 ~ 2023-06-30
-8,332,282 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
23,976 GBP2022-07-01 ~ 2023-06-30
307,259 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-441,792 GBP2022-07-01 ~ 2023-06-30
-415,703 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,845,141 GBP2022-07-01 ~ 2023-06-30
-2,643,464 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,402,723 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
70,058 GBP2023-06-30
130,265 GBP2022-06-30
Property, Plant & Equipment
19,493,569 GBP2023-06-30
20,094,397 GBP2022-06-30
Fixed Assets - Investments
2,312,385 GBP2023-06-30
2,312,385 GBP2022-06-30
Fixed Assets
21,876,012 GBP2023-06-30
22,537,047 GBP2022-06-30
Debtors
17,755,078 GBP2022-06-30
Cash at bank and in hand
7,154,247 GBP2023-06-30
311,920 GBP2022-06-30
Current Assets
24,394,630 GBP2023-06-30
18,066,998 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-31,540,104 GBP2023-06-30
-16,910,178 GBP2022-06-30
Net Current Assets/Liabilities
-7,145,474 GBP2023-06-30
1,156,820 GBP2022-06-30
Total Assets Less Current Liabilities
14,730,538 GBP2023-06-30
23,693,867 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,187,729 GBP2023-06-30
-11,553,781 GBP2022-06-30
Net Assets/Liabilities
13,542,809 GBP2023-06-30
12,140,086 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2023-06-30
100,000 GBP2022-06-30
100,000 GBP2021-06-30
Other miscellaneous reserve
260,000 GBP2023-06-30
260,000 GBP2022-06-30
Retained earnings (accumulated losses)
13,182,809 GBP2023-06-30
11,780,086 GBP2022-06-30
13,709,664 GBP2021-06-30
Equity
13,542,809 GBP2023-06-30
12,140,086 GBP2022-06-30
Average Number of Employees
612022-07-01 ~ 2023-06-30
552021-07-01 ~ 2022-06-30
Wages/Salaries
4,852,616 GBP2022-07-01 ~ 2023-06-30
4,015,926 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
476,662 GBP2022-07-01 ~ 2023-06-30
248,598 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
5,938,052 GBP2022-07-01 ~ 2023-06-30
4,746,265 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
43,200 GBP2022-07-01 ~ 2023-06-30
36,000 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
138,664 GBP2022-07-01 ~ 2023-06-30
-852,185 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,232,291 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,162,233 GBP2023-06-30
1,102,026 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
60,207 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
70,058 GBP2023-06-30
130,265 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
21,525,776 GBP2023-06-30
21,525,776 GBP2022-06-30
Furniture and fittings
1,988,246 GBP2023-06-30
1,954,191 GBP2022-06-30
Motor vehicles
109,903 GBP2023-06-30
109,903 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
23,766,162 GBP2023-06-30
23,732,107 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-9,107 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-9,107 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,148,779 GBP2023-06-30
1,741,999 GBP2022-06-30
Furniture and fittings
1,871,674 GBP2023-06-30
1,660,905 GBP2022-06-30
Motor vehicles
109,903 GBP2023-06-30
96,166 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,272,593 GBP2023-06-30
3,637,710 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
406,780 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
217,155 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
13,737 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
641,269 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,386 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,386 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
19,376,997 GBP2023-06-30
19,783,777 GBP2022-06-30
Furniture and fittings
116,572 GBP2023-06-30
293,286 GBP2022-06-30
Motor vehicles
0 GBP2023-06-30
13,737 GBP2022-06-30
Amounts invested in assets
Non-current
2,312,385 GBP2023-06-30
2,312,385 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
167,531 GBP2023-06-30
429,677 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
12,133,246 GBP2023-06-30
10,554,785 GBP2022-06-30
Other Debtors
Current
595,797 GBP2023-06-30
862,231 GBP2022-06-30
Prepayments/Accrued Income
Current
3,630,288 GBP2023-06-30
5,056,200 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
16,526,862 GBP2023-06-30
16,902,893 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
9,280,000 GBP2023-06-30
570,000 GBP2022-06-30
Other Remaining Borrowings
Current
1,216,337 GBP2023-06-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,098,334 GBP2023-06-30
497,314 GBP2022-06-30
Amounts owed to group undertakings
Current
9,088,184 GBP2023-06-30
2,773,399 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
159,527 GBP2022-06-30
Other Creditors
Current
1,017,987 GBP2023-06-30
871,002 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
9,839,262 GBP2023-06-30
12,038,936 GBP2022-06-30
Bank Borrowings
9,280,000 GBP2023-06-30
9,850,000 GBP2022-06-30
Total Borrowings
11,684,066 GBP2023-06-30
12,123,781 GBP2022-06-30
Current
10,496,337 GBP2023-06-30
570,000 GBP2022-06-30
Non-current
1,187,729 GBP2023-06-30
11,553,781 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-06-30
9,280,000 GBP2022-06-30
Other Remaining Borrowings
Non-current
1,187,729 GBP2023-06-30
2,273,781 GBP2022-06-30
Creditors
Non-current
1,187,729 GBP2023-06-30
11,553,781 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
239,445 GBP2023-06-30
239,744 GBP2022-06-30
Between two and five year
494,685 GBP2023-06-30
726,205 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
734,130 GBP2023-06-30
965,949 GBP2022-06-30
Related profiles found in government register
  • THE REALLY USEFUL GROUP LIMITED
    Info
    Registered number 01240524
    6 Catherine Street, London WC2B 5JY
    Private Limited Company incorporated on 1976-01-15 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • THE REALLY USEFUL GROUP LIMITED
    S
    Registered number 01240524
    17, Slingsby Place, London, England, WC2E 9AB
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • THE REALLY USEFUL GROUP LIMITED
    S
    Registered number 01240524
    17, Slingsby Place, London, WC2E 9AB
    Corporate Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    6 Catherine Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,250 GBP2022-09-06 ~ 2023-06-30
    Person with significant control
    2022-09-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6 Catherine Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,539,940 GBP2023-06-30
    Person with significant control
    2018-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    6 Catherine Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -748,922 GBP2020-07-01 ~ 2021-06-24
    Person with significant control
    2020-01-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    SHELFCO (NO.2075) LIMITED - 2001-02-12
    6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    823,020 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    17 Slingsby Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
    REALLY USEFUL TELEVISION COMPANY LIMITED(THE) - 1997-08-15
    TERRIF PRODUCTIONS LIMITED - 1985-09-30
    6 Catherine Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -861,996 GBP2021-06-30
    Person with significant control
    2016-07-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    MUSICAL COMPANY LIMITED(THE) - 2017-03-08
    THOMISTICAL DISTINCTIONS LIMITED - 1983-03-21
    6 Catherine Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    INFINITELY PREFERABLE COMPANY LIMITED(THE) - 1982-04-08
    6 Catherine Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,095,475 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    6 Catherine Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    SOR PRODUCTIONS LIMITED - 2014-11-05
    6 Catherine Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -72,870 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    OISEAU PRODUCTIONS LIMITED - 1996-07-25
    PINERED LIMITED - 1983-07-21
    6 Catherine Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    SIMPART NO. 26 LIMITED - 1989-07-05
    6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,334 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    CHICKAREE (UK) LIMITED - 1988-04-21
    6 Catherine Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    6 Catherine Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.