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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 2
  • 1
    Davies, Maxine Ann
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
    Ms Maxine Ann Davies
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    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
    Fletcher, Kirstie Jo-anne
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
    Ms Kirstie Jo-anne Fletcher
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    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
Ceased 8
  • 1
    Mactavish, Susan Louise
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2012-11-08
    OF - Director → CIF 0
    Mactavish, Susan Louise
    Individual
    Officer
    icon of calendar ~ 2001-05-24
    OF - Secretary → CIF 0
    icon of calendar 2011-07-05 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 2
    Oliver, Catherine Hilary
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 2001-05-24
    OF - Director → CIF 0
  • 3
    Haigh, Rebecca Louise
    Senior Agent born in November 1986
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Beyer, Christina
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-21 ~ 2023-02-20
    OF - Director → CIF 0
  • 5
    Mactavish, Alexandra Emma
    Voice Over Agent born in September 1983
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2021-12-21
    OF - Director → CIF 0
    Alexandra Emma Mactavish
    Born in September 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Oliver, Geoffrey John
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 7
    DAVIES & FLETCHER MANAGEMENT LTD - now
    icon of address11e, Hornsey Lane Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -720 GBP2024-12-31
    Person with significant control
    2021-12-21 ~ 2025-09-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2001-05-24 ~ 2011-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

LIP SERVICE CASTING LIMITED

Previous names
LIP SERVICE CASTING AGENCY LIMITED - 1987-09-28
COOLACE LIMITED - 1987-08-24
Standard Industrial Classification
90020 - Support Activities To Performing Arts
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
540 GBP2024-09-30
Debtors
217,157 GBP2024-09-30
193,032 GBP2023-09-30
Cash at bank and in hand
90,509 GBP2024-09-30
33,778 GBP2023-09-30
Current Assets
307,666 GBP2024-09-30
226,810 GBP2023-09-30
Net Current Assets/Liabilities
90,472 GBP2024-09-30
79,736 GBP2023-09-30
Total Assets Less Current Liabilities
91,012 GBP2024-09-30
79,736 GBP2023-09-30
Creditors
Amounts falling due after one year
-7,500 GBP2024-09-30
-17,500 GBP2023-09-30
Net Assets/Liabilities
83,409 GBP2024-09-30
62,236 GBP2023-09-30
Equity
Called up share capital
70 GBP2024-09-30
70 GBP2023-09-30
Share premium
30 GBP2024-09-30
30 GBP2023-09-30
Retained earnings (accumulated losses)
83,309 GBP2024-09-30
62,136 GBP2023-09-30
Equity
83,409 GBP2024-09-30
62,236 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,588 GBP2024-09-30
840 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,048 GBP2024-09-30
840 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
208 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
540 GBP2024-09-30
Trade Debtors/Trade Receivables
139,142 GBP2024-09-30
115,239 GBP2023-09-30
Amounts owed by group undertakings and participating interests
77,914 GBP2024-09-30
77,601 GBP2023-09-30
Other Debtors
101 GBP2024-09-30
192 GBP2023-09-30
Debtors
Amounts falling due after one year
77,400 GBP2024-09-30
77,400 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
138,962 GBP2024-09-30
104,121 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
24,557 GBP2024-09-30
19,475 GBP2023-09-30
Other Creditors
Amounts falling due within one year
43,675 GBP2024-09-30
13,478 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
7,500 GBP2024-09-30
17,500 GBP2023-09-30
  • LIP SERVICE CASTING LIMITED
    Info
    LIP SERVICE CASTING AGENCY LIMITED - 1987-09-28
    COOLACE LIMITED - 1987-09-28
    Registered number 02146767
    icon of addressC/o Emtacs Accountants Ltd 69 Loughborough Road, West Bridgford, Nottingham NG2 7LA
    PRIVATE LIMITED COMPANY incorporated on 1987-06-13 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.