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 6
  • 1
    Bruce, Kieran Alexander
    Company Director born in August 1988
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Jardine, Terence Kerr
    Sound Engineer born in September 1959
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Juliet Bryony
    Company Director born in February 1990
    Individual (1 offspring)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Arnold, Scott Laurence
    Company Director born in September 1970
    Individual (6 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Bruce, Siobhan Mary
    Actress born in November 1957
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ now
    OF - Director → CIF 0
    Siobhan Mary Bruce
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ 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
  • 6
    Bruce, Andrew William
    Sound Engineer born in March 1948
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Andrew William Bruce
    Born in March 1948
    Individual (8 offsprings)
    Person with significant control
    2017-03-01 ~ 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
Ceased 4
  • 1
    Beech, Julian Godfrey
    Sound Consultant born in June 1949
    Individual
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
    Beech, Julian Godfrey
    Individual
    Officer
    ~ 1998-03-16
    OF - Secretary → CIF 0
  • 2
    Bruce, Siobhan Mary
    Company Director
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 3
    Bell, Duncan James
    Financial Administrator born in June 1966
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2019-11-30
    OF - Director → CIF 0
    Bell, Duncan James
    Individual (2 offsprings)
    Officer
    2000-08-18 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 4
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-07 ~ 2017-03-01
    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
parent relation
Company in focus

AUTOGRAPH (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
140,101 GBP2024-01-31
140,101 GBP2023-01-31
Fixed Assets
142,595 GBP2024-01-31
149,779 GBP2023-01-31
Debtors
1,978,583 GBP2024-01-31
2,293,038 GBP2023-01-31
Cash at bank and in hand
390,149 GBP2024-01-31
1,151,813 GBP2023-01-31
Current Assets
2,368,732 GBP2024-01-31
3,444,851 GBP2023-01-31
Net Current Assets/Liabilities
-643,406 GBP2024-01-31
980,316 GBP2023-01-31
Total Assets Less Current Liabilities
-500,811 GBP2024-01-31
1,130,095 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,100,000 GBP2023-01-31
Net Assets/Liabilities
-500,811 GBP2024-01-31
30,095 GBP2023-01-31
Equity
Called up share capital
97,136 GBP2024-01-31
97,136 GBP2023-01-31
97,136 GBP2022-01-31
Share premium
30,288 GBP2024-01-31
30,288 GBP2023-01-31
30,288 GBP2022-01-31
Capital redemption reserve
49,070 GBP2024-01-31
49,070 GBP2023-01-31
49,070 GBP2022-01-31
Retained earnings (accumulated losses)
-677,305 GBP2024-01-31
-146,399 GBP2023-01-31
199,881 GBP2022-01-31
Equity
-500,811 GBP2024-01-31
30,095 GBP2023-01-31
376,375 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-530,906 GBP2023-02-01 ~ 2024-01-31
-346,280 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-530,906 GBP2023-02-01 ~ 2024-01-31
-346,280 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-530,906 GBP2023-02-01 ~ 2024-01-31
-346,280 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-530,906 GBP2023-02-01 ~ 2024-01-31
-346,280 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,619 GBP2024-01-31
14,619 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
14,619 GBP2024-01-31
14,619 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,619 GBP2024-01-31
14,619 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,619 GBP2024-01-31
14,619 GBP2023-01-31
Investments in Subsidiaries
140,101 GBP2024-01-31
140,101 GBP2023-01-31
Cost valuation
140,101 GBP2023-01-31
Trade Debtors/Trade Receivables
10,251 GBP2024-01-31
84,096 GBP2023-01-31
Amounts Owed By Related Parties
213,637 GBP2024-01-31
213,636 GBP2023-01-31
Other Debtors
1,529,107 GBP2024-01-31
1,588,915 GBP2023-01-31
Prepayments
84,667 GBP2024-01-31
187,165 GBP2023-01-31
Amount of corporation tax that is recoverable
17,693 GBP2024-01-31
Debtors
Current
1,978,583 GBP2024-01-31
2,293,038 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
850,000 GBP2024-01-31
1,250,000 GBP2023-01-31
Trade Creditors/Trade Payables
1,638 GBP2024-01-31
1,134 GBP2023-01-31
Amounts Owed to Related Parties
1,773,918 GBP2024-01-31
541,385 GBP2023-01-31
Taxation/Social Security Payable
81,179 GBP2024-01-31
7,256 GBP2023-01-31
Other Creditors
2,285 GBP2024-01-31
1,667 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
1,100,000 GBP2023-01-31
Bank Borrowings
Current
400,000 GBP2023-01-31
Bank Overdrafts
Current
850,000 GBP2024-01-31
850,000 GBP2023-01-31
Total Borrowings
Current
850,000 GBP2024-01-31
1,250,000 GBP2023-01-31
Bank Borrowings
Non-current
1,100,000 GBP2023-01-31
Total Borrowings
Non-current
1,100,000 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,136 shares2024-01-31
97,136 shares2023-01-31
Related profiles found in government register
  • AUTOGRAPH (HOLDINGS) LIMITED
    Info
    Registered number 01844488
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 1984-08-30 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • AUTOGRAPH (HOLDINGS) LIMITED
    S
    Registered number 01844488
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RADIOACTIVE RECORDING STUDIOS LIMITED - 2000-09-22
    RADIO ACTIVITY (STUDIOS) LIMITED - 1979-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    121,080 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,568,694 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.