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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 9
  • 1
    Gardner, Maxine Louise
    Born in January 1968
    Individual (213 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Vertue, Deborah
    Born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Mcgraynor, David Philip
    Born in July 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Bellamy, Julian Christopher
    Born in December 1970
    Individual (90 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Windsor Clive, Joanna Elizabeth
    Born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Vertue, Susan Nicola
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Cheesbrough, Dan
    Born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Moffat, Steven William
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ now
    OF - Director → CIF 0
  • 9
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2024-07-24 ~ 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 4
  • 1
    Vertue, Deborah
    Assistant Film Director
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2024-07-24
    OF - Secretary → CIF 0
    Miss Deborah Vertue
    Born in July 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-24
    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
    Vertue, Beryl Frances
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 2022-02-12
    OF - Director → CIF 0
    Vertue, Beryl Frances
    Individual
    Officer
    icon of calendar ~ 1992-04-27
    OF - Secretary → CIF 0
    Beryl Frances Vertue
    Born in May 1931
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-15
    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
  • 3
    Cockren, Malcolm William
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-26
    OF - Director → CIF 0
  • 4
    Ms Susan Nicola Vertue
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-24
    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

HARTSWOOD FILMS LIMITED

Previous name
SKATEPORT LIMITED - 1981-12-31
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-06-30
Class 2 ordinary share
12023-04-01 ~ 2024-06-30
Class 3 ordinary share
12023-04-01 ~ 2024-06-30
Class 4 ordinary share
12023-04-01 ~ 2024-06-30
Turnover/Revenue
39,162,470 GBP2023-04-01 ~ 2024-06-30
19,339,080 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-29,207,969 GBP2023-04-01 ~ 2024-06-30
-10,484,038 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
9,954,501 GBP2023-04-01 ~ 2024-06-30
8,855,042 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,877,894 GBP2023-04-01 ~ 2024-06-30
-2,820,577 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
6,076,607 GBP2023-04-01 ~ 2024-06-30
6,034,465 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
640,118 GBP2023-04-01 ~ 2024-06-30
86,641 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-4,017 GBP2023-04-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
6,712,708 GBP2023-04-01 ~ 2024-06-30
6,121,106 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
6,716,060 GBP2023-04-01 ~ 2024-06-30
6,163,921 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
6,716,060 GBP2023-04-01 ~ 2024-06-30
6,163,921 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
47 GBP2024-06-30
30,087 GBP2023-03-31
Fixed Assets
43,091 GBP2024-06-30
86,619 GBP2023-03-31
Debtors
47,350,628 GBP2024-06-30
40,550,780 GBP2023-03-31
Cash at bank and in hand
23,964,111 GBP2024-06-30
9,037,793 GBP2023-03-31
Current Assets
71,314,739 GBP2024-06-30
49,588,573 GBP2023-03-31
Net Current Assets/Liabilities
24,478,447 GBP2024-06-30
18,318,211 GBP2023-03-31
Total Assets Less Current Liabilities
24,521,538 GBP2024-06-30
18,404,830 GBP2023-03-31
Net Assets/Liabilities
24,515,731 GBP2024-06-30
18,395,671 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
24,505,731 GBP2024-06-30
18,385,671 GBP2023-03-31
12,857,750 GBP2022-03-31
Equity
24,515,731 GBP2024-06-30
18,395,671 GBP2023-03-31
12,867,750 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-596,000 GBP2023-04-01 ~ 2024-06-30
-636,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-596,000 GBP2023-04-01 ~ 2024-06-30
-636,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,716,060 GBP2023-04-01 ~ 2024-06-30
6,163,921 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,747,717 GBP2023-04-01 ~ 2024-06-30
1,730,352 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
228,434 GBP2023-04-01 ~ 2024-06-30
240,763 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,425 GBP2023-04-01 ~ 2024-06-30
11,760 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,029,576 GBP2023-04-01 ~ 2024-06-30
1,982,875 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-06-30
122022-04-01 ~ 2023-03-31
Director Remuneration
816,996 GBP2023-04-01 ~ 2024-06-30
849,350 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
17,236 GBP2023-04-01 ~ 2024-06-30
39,028 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
47,050 GBP2023-04-01 ~ 2024-06-30
48,550 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,678,177 GBP2023-04-01 ~ 2024-06-30
1,163,010 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
386,171 GBP2024-06-30
386,171 GBP2023-03-31
Furniture and fittings
90,614 GBP2024-06-30
86,866 GBP2023-03-31
Motor vehicles
102,630 GBP2024-06-30
102,630 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
579,415 GBP2024-06-30
575,667 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
361,337 GBP2024-06-30
353,677 GBP2023-03-31
Furniture and fittings
84,962 GBP2024-06-30
81,094 GBP2023-03-31
Motor vehicles
90,072 GBP2024-06-30
84,364 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
536,371 GBP2024-06-30
519,135 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,868 GBP2023-04-01 ~ 2024-06-30
Motor vehicles
5,708 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,236 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
24,834 GBP2024-06-30
32,494 GBP2023-03-31
Furniture and fittings
5,652 GBP2024-06-30
5,772 GBP2023-03-31
Motor vehicles
12,558 GBP2024-06-30
18,266 GBP2023-03-31
Property, Plant & Equipment
43,044 GBP2024-06-30
56,532 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
7 GBP2024-06-30
7 GBP2023-03-31
Investments in Group Undertakings
7 GBP2024-06-30
7 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
47,646 GBP2024-06-30
194,067 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
40,911,663 GBP2024-06-30
34,069,811 GBP2023-03-31
Other Debtors
Current
54,659 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
779,154 GBP2023-03-31
Prepayments/Accrued Income
Current
6,391,319 GBP2024-06-30
5,453,089 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
47,350,628 GBP2024-06-30
40,550,780 GBP2023-03-31
Trade Creditors/Trade Payables
Current
69,247 GBP2024-06-30
1,489,159 GBP2023-03-31
Amounts owed to group undertakings
Current
9,503,653 GBP2024-06-30
5,281,109 GBP2023-03-31
Other Taxation & Social Security Payable
Current
66,476 GBP2024-06-30
54,985 GBP2023-03-31
Other Creditors
Current
7,771,113 GBP2024-06-30
5,822,344 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
29,150,422 GBP2024-06-30
18,311,874 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,000 GBP2024-06-30
111,692 GBP2023-03-31
Between one and five year
227,500 GBP2024-06-30
358,750 GBP2023-03-31
All periods
332,500 GBP2024-06-30
470,442 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,807 GBP2024-06-30
9,159 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,650 shares2024-06-30
Class 3 ordinary share
4,650 shares2024-06-30
Class 4 ordinary share
600 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
6,716,060 GBP2023-04-01 ~ 2024-06-30
Related profiles found in government register
  • HARTSWOOD FILMS LIMITED
    Info
    SKATEPORT LIMITED - 1981-12-31
    Registered number 01438109
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1979-07-18 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • HARTSWOOD FILMS LIMITED
    S
    Registered number 01438109
    icon of address55 Loudoun Road, St Johns Wood, London, United Kingdom, NW8 ODL
    Ltd in Companies House, England And Wales
    CIF 1
  • HARTSWOOD FILMS LIMITED
    S
    Registered number 01438109
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    DRACULA TV LIMITED - 2025-05-01
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    460,409 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFourth Floor Gloworks, Porth Teigr Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,005 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CONTROL ROOM TV LIMITED - 2023-04-10
    FIVE O'CLOCK PRODUCTIONS LTD - 2021-05-24
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    638,126 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-08-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    175,655 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,274,412 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,133,613 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,643 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,192 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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