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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 4
  • 1
    Mccartney, Michael Thomas
    Born in August 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Mccartney, Marie Suzanne
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Mccartney, William James
    Born in April 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ now
    OF - Director → CIF 0
    Mr William James Mccartney
    Born in April 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-02-20 ~ 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
  • 4
    Mccartney, Margaret Patricia
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Wright, Margaret Catherine
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2009-01-02
    OF - Secretary → CIF 0
  • 2
    Cox, Julie
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 3
    Burrows, Tony
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 4
    Mccartney, Joanne Danielle
    Managing Director born in January 1965
    Individual
    Officer
    icon of calendar ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Mccartney, Vincent Cyril
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2024-01-07
    OF - Director → CIF 0
    Mr Vincent Cyril Mccartney
    Born in August 1949
    Individual
    Person with significant control
    icon of calendar 2016-11-01 ~ 2024-02-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Merrell, Ivan
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-12-01 ~ 1993-12-01
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-12-01 ~ 1993-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLBORN STUDIOS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,491,013 GBP2023-12-31
1,429,883 GBP2022-12-31
Fixed Assets - Investments
185,336 GBP2023-12-31
185,336 GBP2022-12-31
Fixed Assets
1,676,349 GBP2023-12-31
1,615,219 GBP2022-12-31
Debtors
513,857 GBP2023-12-31
527,800 GBP2022-12-31
Cash at bank and in hand
18 GBP2023-12-31
3 GBP2022-12-31
Current Assets
522,028 GBP2023-12-31
537,253 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,628,643 GBP2023-12-31
-799,046 GBP2022-12-31
Net Current Assets/Liabilities
-1,106,615 GBP2023-12-31
-261,793 GBP2022-12-31
Total Assets Less Current Liabilities
569,734 GBP2023-12-31
1,353,426 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-581,480 GBP2023-12-31
-615,072 GBP2022-12-31
Net Assets/Liabilities
-90,731 GBP2023-12-31
671,023 GBP2022-12-31
Equity
Called up share capital
322 GBP2023-12-31
322 GBP2022-12-31
Revaluation reserve
634,680 GBP2023-12-31
634,680 GBP2022-12-31
Retained earnings (accumulated losses)
-725,733 GBP2023-12-31
36,021 GBP2022-12-31
Equity
-90,731 GBP2023-12-31
671,023 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
218,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
218,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,667,161 GBP2023-12-31
1,530,302 GBP2022-12-31
Other
2,177,872 GBP2023-12-31
2,135,497 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,845,033 GBP2023-12-31
3,665,799 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
629,136 GBP2023-12-31
600,590 GBP2022-12-31
Other
1,724,884 GBP2023-12-31
1,635,326 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,354,020 GBP2023-12-31
2,235,916 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,546 GBP2023-01-01 ~ 2023-12-31
Other
89,558 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,038,025 GBP2023-12-31
929,712 GBP2022-12-31
Other
452,988 GBP2023-12-31
500,171 GBP2022-12-31
Other Investments Other Than Loans
185,336 GBP2023-12-31
185,336 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
46,074 GBP2023-12-31
84,106 GBP2022-12-31
Other Debtors
Amounts falling due within one year
449,112 GBP2023-12-31
429,504 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
495,186 GBP2023-12-31
513,610 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
83,917 GBP2023-12-31
52,718 GBP2022-12-31
Trade Creditors/Trade Payables
Current
897,611 GBP2023-12-31
288,485 GBP2022-12-31
Other Taxation & Social Security Payable
Current
364,440 GBP2023-12-31
302,575 GBP2022-12-31
Other Creditors
Current
282,675 GBP2023-12-31
155,268 GBP2022-12-31
Creditors
Current
1,628,643 GBP2023-12-31
799,046 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
434,737 GBP2023-12-31
465,154 GBP2022-12-31
Other Creditors
Non-current
146,743 GBP2023-12-31
149,918 GBP2022-12-31
Creditors
Non-current
581,480 GBP2023-12-31
615,072 GBP2022-12-31

Related profiles found in government register
  • HOLBORN STUDIOS LIMITED
    Info
    Registered number 02769503
    icon of address18 Hyde Gardens, Eastbourne, East Sussex BN21 4PT
    PRIVATE LIMITED COMPANY incorporated on 1992-12-01 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • HOLBORN STUDIOS LIMITED
    S
    Registered number 02769503
    icon of address5, North Street, Hailsham, United Kingdom, BN27 1DQ
    CIF 1
  • HOLBORN STUDIOS LIMITED
    S
    Registered number 02769503
    icon of address18, Hyde Gardens, Eastbourne, East Sussex, England, BN21 4PT
    Limited Company in Companies House Cardiff, England
    CIF 2
  • HOLBORN STUDIOS LIMITED
    S
    Registered number 02769503
    icon of address5 North Street, Hailsham, East Sussex, United Kingdom, BN27 1DQ
    Limited in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address18 Hyde Gardens, Eastbourne, East Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • icon of address266 Kingsland Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    180 GBP2024-09-30
    Officer
    icon of calendar 2020-11-11 ~ 2024-01-07
    CIF 1 - Director → ME

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