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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 3
  • 1
    Moulton, Jonathan Paul
    Born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
    Ms Sophie Henrietta Turner Laing
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Beard, Sally Ruth
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
    Mrs Sally Ruth Beard
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Moore, James Gilbert
    Solicitor born in April 1944
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2011-11-17
    OF - Director → CIF 0
  • 2
    Reeves, Anthony Alan
    Solicitor born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-04 ~ 2025-01-29
    OF - Director → CIF 0
    Mr Anthony Alan Reeves
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-04 ~ 2025-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Thowless-reeves, Max William
    Financial Adviser born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Max William Thowless-reeves
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2025-09-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    OFFSHELF LTD. - now
    icon of addressChurchill House, 47 Regent Road, Hanley, Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-09-04 ~ 2011-11-17
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address41a, Eastgate Street, Stafford, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    OTHERS INTERESTS LIMITED - now
    OFFSHELF LTD. - 2013-01-09
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    icon of addressChurchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-04 ~ 1997-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAVID LEAN FILMS LTD

Previous name
OFFSHELF 247 LTD - 1997-12-12
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
163,209 GBP2019-01-01 ~ 2019-12-31
190,386 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-48,449 GBP2019-01-01 ~ 2019-12-31
-47,004 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
114,760 GBP2019-01-01 ~ 2019-12-31
143,382 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-22,240 GBP2019-01-01 ~ 2019-12-31
-22,240 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
92,520 GBP2019-01-01 ~ 2019-12-31
121,142 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,331 GBP2019-01-01 ~ 2019-12-31
206 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
93,851 GBP2019-01-01 ~ 2019-12-31
121,348 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
172,520 GBP2019-12-31
184,760 GBP2018-12-31
Fixed Assets
172,520 GBP2019-12-31
184,760 GBP2018-12-31
Cash at bank and in hand
160,338 GBP2019-12-31
164,854 GBP2018-12-31
Current Assets
160,338 GBP2019-12-31
164,854 GBP2018-12-31
Net Current Assets/Liabilities
153,960 GBP2019-12-31
161,458 GBP2018-12-31
Total Assets Less Current Liabilities
326,480 GBP2019-12-31
346,218 GBP2018-12-31
Net Assets/Liabilities
326,480 GBP2019-12-31
346,218 GBP2018-12-31
Equity
Called up share capital
50,000 GBP2019-12-31
50,000 GBP2018-12-31
Retained earnings (accumulated losses)
276,480 GBP2019-12-31
296,218 GBP2018-12-31
Equity
326,480 GBP2019-12-31
346,218 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
482,365 GBP2019-12-31
482,365 GBP2018-12-31
Intangible Assets - Gross Cost
482,365 GBP2019-12-31
482,365 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
309,845 GBP2019-12-31
297,605 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
309,845 GBP2019-12-31
297,605 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
12,240 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,240 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other than goodwill
172,520 GBP2019-12-31
184,760 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,378 GBP2019-12-31
3,396 GBP2018-12-31
  • DAVID LEAN FILMS LTD
    Info
    OFFSHELF 247 LTD - 1997-12-12
    Registered number 03429283
    icon of address41 Eastgate Street, Stafford ST16 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.