logo
explain how to read the page

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
    Searle, Timothy Malcolm
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Richard Steven
    Born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Monks, Kevin George
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Hillman, Henrietta Eloise
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Brain, Christopher Robert
    Born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ now
    OF - Director → CIF 0
  • 6
    TRACKOUT LIMITED - 2023-03-23
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,171,059 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Sarah Caroline Smith
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Peissel, Dominic Jean
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Tuck, Stephen John
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-04-27
    OF - Director → CIF 0
    Tuck, Stephen John
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2025-06-04
    OF - Secretary → CIF 0
    Stephen John Tuck
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Wood, Martin William
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Hodgson, Evelyn Rowena
    Project Manager born in July 1951
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2000-05-26
    OF - Director → CIF 0
    Hodgson, Evelyn Rowena
    Project Manager
    Individual
    Officer
    icon of calendar ~ 2004-01-19
    OF - Secretary → CIF 0
  • 6
    Edelstein, David Andrew
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2002-04-09
    OF - Director → CIF 0
parent relation
Company in focus

BLACKOUT LIMITED

Previous names
BLACKOUT TRIPLE E LIMITED - 2002-06-13
BLACK OUT LIMITED - 2000-06-22
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,226,868 GBP2024-12-31
831,564 GBP2023-12-31
Debtors
Current
1,407,376 GBP2024-12-31
861,473 GBP2023-12-31
Cash at bank and in hand
382,765 GBP2024-12-31
146,823 GBP2023-12-31
Current Assets
1,790,141 GBP2024-12-31
1,008,296 GBP2023-12-31
Net Current Assets/Liabilities
472,223 GBP2024-12-31
137,399 GBP2023-12-31
Total Assets Less Current Liabilities
1,699,091 GBP2024-12-31
968,963 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-72,553 GBP2024-12-31
Net Assets/Liabilities
1,408,613 GBP2024-12-31
719,623 GBP2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
428,307 GBP2024-12-31
428,307 GBP2023-12-31
Other
635,208 GBP2024-12-31
585,679 GBP2023-12-31
Motor vehicles
633,097 GBP2024-12-31
555,160 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,304,901 GBP2024-12-31
1,911,524 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,001,513 GBP2024-12-31
3,480,670 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-137,279 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-137,279 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
408,093 GBP2024-12-31
400,483 GBP2023-12-31
Other
555,449 GBP2024-12-31
530,626 GBP2023-12-31
Motor vehicles
277,483 GBP2024-12-31
306,793 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,533,620 GBP2024-12-31
1,411,204 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,774,645 GBP2024-12-31
2,649,106 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,610 GBP2024-01-01 ~ 2024-12-31
Other
24,823 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
86,959 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
122,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
241,808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-116,269 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-116,269 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
20,214 GBP2024-12-31
27,824 GBP2023-12-31
Other
79,759 GBP2024-12-31
55,053 GBP2023-12-31
Motor vehicles
355,614 GBP2024-12-31
248,367 GBP2023-12-31
Tools/Equipment for furniture and fittings
771,281 GBP2024-12-31
500,320 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
Trade Debtors/Trade Receivables
342,238 GBP2024-12-31
652,581 GBP2023-12-31
Amounts Owed By Related Parties
867,125 GBP2024-12-31
30,136 GBP2023-12-31
Other Debtors
198,013 GBP2024-12-31
178,756 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,407,376 GBP2024-12-31
861,473 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
86,373 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
86,373 GBP2023-12-31
Non-current
34,502 GBP2023-12-31

Related profiles found in government register
  • BLACKOUT LIMITED
    Info
    BLACKOUT TRIPLE E LIMITED - 2002-06-13
    BLACK OUT LIMITED - 2002-06-13
    Registered number 02502293
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1990-05-15 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BLACKOUT LIMITED
    S
    Registered number 02502293
    icon of address130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TRIPLE E LIMITED - 2002-05-22
    TOTAL BLACKOUT LIMITED - 2008-09-17
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    42,468 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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