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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
Active 1
  • Carnegie, Sean Anthony
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
    Mr Sean Anthony Carnegie
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Fairman, Benjamin Charles Blain
    Radio Director born in June 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2018-07-30
    OF - Director → CIF 0
    Mr Benjamin Charles Blain Fairman
    Born in June 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-20
    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
    Donovan, Stephen Andrew
    Managing Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-24 ~ 2007-11-30
    OF - Director → CIF 0
    Donovan, Stephen Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 3
    Brown, Graham Fettes
    Non Executive Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Craig, Timothy Keith
    Creative Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2018-07-30
    OF - Director → CIF 0
    Craig, Timothy Keith
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2018-07-30
    OF - Secretary → CIF 0
    Mr Timothy Keith Craig
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-20
    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
  • 5
    Mactavish, Ian
    Radio Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-07-29
    OF - Director → CIF 0
  • 6
    Reith, Adrian Stuart
    Radio Producer born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-02-28
    OF - Director → CIF 0
    Reith, Adrian Stuart
    Radio Producer
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

COMMERCIAL BREAKS (LONDON) LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
84 GBP2024-09-30
112 GBP2023-09-30
Fixed Assets - Investments
102 GBP2024-09-30
102 GBP2023-09-30
Fixed Assets
186 GBP2024-09-30
214 GBP2023-09-30
Debtors
48,227 GBP2024-09-30
41,718 GBP2023-09-30
Cash at bank and in hand
10,546 GBP2024-09-30
46,975 GBP2023-09-30
Current Assets
58,773 GBP2024-09-30
88,693 GBP2023-09-30
Creditors
Current
42,714 GBP2024-09-30
52,958 GBP2023-09-30
Net Current Assets/Liabilities
16,059 GBP2024-09-30
35,735 GBP2023-09-30
Total Assets Less Current Liabilities
16,245 GBP2024-09-30
35,949 GBP2023-09-30
Creditors
Non-current
29,610 GBP2024-09-30
34,929 GBP2023-09-30
Net Assets/Liabilities
-13,365 GBP2024-09-30
1,020 GBP2023-09-30
Equity
Called up share capital
44 GBP2024-09-30
44 GBP2023-09-30
Capital redemption reserve
756 GBP2024-09-30
756 GBP2023-09-30
Retained earnings (accumulated losses)
-14,165 GBP2024-09-30
220 GBP2023-09-30
Equity
-13,365 GBP2024-09-30
1,020 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
833 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
749 GBP2024-09-30
721 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
28 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
84 GBP2024-09-30
112 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
102 GBP2023-09-30
Investments in Group Undertakings
102 GBP2024-09-30
102 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
11,553 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
10,643 GBP2024-09-30
Prepayments/Accrued Income
Current
6,050 GBP2024-09-30
6,225 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
48,227 GBP2024-09-30
41,718 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
5,799 GBP2024-09-30
5,668 GBP2023-09-30
Trade Creditors/Trade Payables
Current
19,626 GBP2024-09-30
23,999 GBP2023-09-30
Corporation Tax Payable
Current
10,643 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
5,356 GBP2024-09-30
15,814 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,946 GBP2024-09-30
Between one and two years, Non-current
5,812 GBP2023-09-30
Between two and five year, Non-current
18,756 GBP2024-09-30
18,331 GBP2023-09-30
More than five year, Non-current
4,908 GBP2024-09-30
10,786 GBP2023-09-30

Related profiles found in government register
  • COMMERCIAL BREAKS (LONDON) LIMITED
    Info
    Registered number 01379846
    icon of addressHarben House, Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 1978-07-21 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • COMMERCIAL BREAKS (LONDON) LIMITED
    S
    Registered number 01379846
    icon of addressHarben House, Harben Parade, Finchley Road, London, England, NW3 6LH
    Private Limited Company in Companies House Cardiff, England
    CIF 1
  • COMMERCIAL BREAKS (LONDON) LIMITED
    S
    Registered number 01379846
    icon of addressHarben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
    Private Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHarben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    THE RADIO RANCH LIMITED - 1995-11-23
    RADIO DIRECT LIMITED - 1998-12-04
    icon of addressHarben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.