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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
  • Madeley, Richard Peter
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Peter Madeley
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Openshaw, June Margaret
    Individual
    Officer
    icon of calendar ~ 2001-09-03
    OF - Secretary → CIF 0
  • 2
    Rance, Brian Eric
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Allen, Bernice June
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2016-01-05
    OF - Director → CIF 0
    Allen, Bernice June
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 4
    Murdoch, Judith
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 5
    Tayler, Glenn
    Businessman born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2003-03-03
    OF - Director → CIF 0
  • 6
    Stringer, John
    Businessman born in May 1945
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Keirle, Ann
    Photographer born in July 1951
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Honey, John
    Businessman born in July 1958
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2016-01-05
    OF - Director → CIF 0
  • 9
    Openshaw, Keith Dennis
    Photographer born in May 1939
    Individual
    Officer
    icon of calendar ~ 2001-09-03
    OF - Director → CIF 0
parent relation
Company in focus

SAPPHIRE VIDEO (WEST) LIMITED

Previous name
EXTRAHOLD LIMITED - 1985-01-28
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
25,876 GBP2022-09-30
Debtors
3,314 GBP2023-09-30
6,732 GBP2022-09-30
Cash at bank and in hand
1,167 GBP2023-09-30
13,423 GBP2022-09-30
Current Assets
4,481 GBP2023-09-30
20,155 GBP2022-09-30
Net Current Assets/Liabilities
100 GBP2023-09-30
-1,084 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
24,792 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
7,581 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
200,350 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
200,350 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-200,350 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-200,350 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
174,475 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,475 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,975 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,975 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-186,450 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-186,450 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
25,876 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
825 GBP2022-09-30
Other Debtors
Current
3,314 GBP2023-09-30
5,907 GBP2022-09-30
Debtors
Current
3,314 GBP2023-09-30
6,732 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
6,000 GBP2022-09-30
Taxation/Social Security Payable
10,992 GBP2022-09-30
Accrued Liabilities
2,200 GBP2023-09-30
2,200 GBP2022-09-30
Other Creditors
2,181 GBP2023-09-30
2,047 GBP2022-09-30
  • SAPPHIRE VIDEO (WEST) LIMITED
    Info
    EXTRAHOLD LIMITED - 1985-01-28
    Registered number 01871667
    icon of addressWorkshop 3 & 4 The Bottle Yard Studios, Whitchurch Lane, Bristol BS14 0BH
    Private Limited Company incorporated on 1984-12-14 and dissolved on 2025-04-15 (40 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.