BULB LIMITED

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
Stroud, Paul
Born in October 1977
Individual (2 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
2
Bateman, Liam Bernard David
Born in June 1967
Individual (3 offsprings)
Officer
1993-07-28 ~ now
OF - Director → CIF 0
Bateman, Liam Bernard David
Accountant
Individual (3 offsprings)
Officer
1993-07-28 ~ now
OF - Secretary → CIF 0
3
Knezevic, Dragana
Born in March 1980
Individual (3 offsprings)
Officer
2018-08-01 ~ now
OF - Director → CIF 0
4
Wilmot, Joanna
Born in August 1975
Individual (2 offsprings)
Officer
2018-07-01 ~ now
OF - Director → CIF 0
5
Rowlatt, Ros
Born in March 1970
Individual (2 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
6
THE THINK TANK GROUP LIMITED
12, Red Lion Square, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,310,933 GBP2024-09-30
Person with significant control
2022-03-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 9

1
Mr Liam Bateman
Born in June 1967
Individual (3 offsprings)
Person with significant control
2018-06-20 ~ 2022-03-31
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Bateman, Bernard Arthur
Consultant & Director born in March 1944
Individual (1 offspring)
Officer
1993-07-28 ~ 2022-04-20
OF - Director → CIF 0
3
Mason, Martin Andrew
Director born in December 1969
Individual (3 offsprings)
Officer
2002-04-17 ~ 2002-10-18
OF - Director → CIF 0
4
Madle, Shaun
Creative Director born in March 1960
Individual
Officer
1993-07-28 ~ 2025-03-31
OF - Director → CIF 0
Mr Shaun Madle
Born in March 1960
Individual
Person with significant control
2016-04-06 ~ 2022-03-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Bateman, Linda Irene
Director born in August 1945
Individual
Officer
2022-04-20 ~ 2025-10-16
OF - Director → CIF 0
6
Smith, Stephen Richard Marshall
Company Director born in March 1946
Individual (1 offspring)
Officer
1993-07-28 ~ 1999-09-30
OF - Director → CIF 0
7
Dawe, Samantha
Marketing born in February 1965
Individual
Officer
2003-12-03 ~ 2015-01-09
OF - Director → CIF 0
8
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-07-28 ~ 1993-07-28
PE - Nominee Secretary → CIF 0
9
OAKMOOR INVESTMENTS LIMITED
4, The Paddock, Melmerby, Ripon, North Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
250 GBP2022-06-22
Person with significant control
2016-04-06 ~ 2022-03-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

73110 - Advertising Agencies

Brief company account

Property, Plant & Equipment

35,519 GBP2024-09-30

31,307 GBP2023-09-30

Debtors

948,407 GBP2024-09-30

730,902 GBP2023-09-30

Cash at bank and in hand

359,794 GBP2024-09-30

396,203 GBP2023-09-30

Current Assets

1,308,201 GBP2024-09-30

1,127,105 GBP2023-09-30

Creditors

Current

705,558 GBP2024-09-30

667,694 GBP2023-09-30

Net Current Assets/Liabilities

602,643 GBP2024-09-30

459,411 GBP2023-09-30

Total Assets Less Current Liabilities

638,162 GBP2024-09-30

490,718 GBP2023-09-30

Net Assets/Liabilities

629,282 GBP2024-09-30

483,884 GBP2023-09-30

Equity

Called up share capital

11,500 GBP2024-09-30

11,500 GBP2023-09-30

Share premium

26,500 GBP2024-09-30

26,500 GBP2023-09-30

Capital redemption reserve

2,500 GBP2024-09-30

2,500 GBP2023-09-30

Retained earnings (accumulated losses)

588,782 GBP2024-09-30

443,384 GBP2023-09-30

Equity

629,282 GBP2024-09-30

483,884 GBP2023-09-30

Average Number of Employees

482023-10-01 ~ 2024-09-30

442022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

467,323 GBP2024-09-30

448,905 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

431,804 GBP2024-09-30

417,598 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

14,206 GBP2023-10-01 ~ 2024-09-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

214,080 GBP2024-09-30

170,160 GBP2023-09-30

BULB LIMITED
Info
Registered number 02840362
Summit House, 12 12 Red Lion Square, London WC1R 4HQ
PRIVATE LIMITED COMPANY incorporated on 1993-07-28 (32 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.