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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bell, Anthony Edward
    Managing Director born in November 1953
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 2
    Payne, Catherine Patricia
    Co Director Television Executi born in June 1961
    Individual (16 offsprings)
    Officer
    2006-11-06 ~ 2009-03-25
    OF - Director → CIF 0
  • 3
    Anderson, Peter John
    Chief Financial Officer born in December 1955
    Individual (5 offsprings)
    Officer
    2008-01-21 ~ 2009-03-25
    OF - Director → CIF 0
  • 4
    Anderson, Kim Elizabeth
    Chief Operating Officer born in July 1958
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 5
    Darrall, Madeleine
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Director → CIF 0
    Ms Madeleine Darrall
    Born in December 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Marks, Hugh
    Chief Executive born in July 1966
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 7
    Macqueen, William James
    Born in March 1959
    Individual (20 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Director → CIF 0
    Macqueen, William James
    Director
    Individual (20 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Secretary → CIF 0
    Mr William James Macqueen
    Born in March 1959
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    85 South Street, Dorking, Surrey
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    OF - Nominee Secretary → CIF 0
  • 9
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 2326 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DARRALL MACQUEEN LIMITED

Period: 2000-01-14 ~ now
Company number: 03906540
Registered name
DARRALL MACQUEEN LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,859 GBP2025-06-30
4,554 GBP2024-06-30
Fixed Assets - Investments
104 GBP2025-06-30
204 GBP2024-06-30
Fixed Assets
2,963 GBP2025-06-30
4,758 GBP2024-06-30
Debtors
Current
510,320 GBP2025-06-30
222,640 GBP2024-06-30
Cash at bank and in hand
431,376 GBP2025-06-30
857,750 GBP2024-06-30
Current Assets
941,696 GBP2025-06-30
1,080,390 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-225,018 GBP2024-06-30
Net Current Assets/Liabilities
175,091 GBP2025-06-30
855,372 GBP2024-06-30
Total Assets Less Current Liabilities
178,054 GBP2025-06-30
860,130 GBP2024-06-30
Net Assets/Liabilities
178,054 GBP2025-06-30
860,130 GBP2024-06-30
Equity
Called up share capital
26 GBP2025-06-30
26 GBP2024-06-30
26 GBP2023-07-01
Capital redemption reserve
78 GBP2025-06-30
78 GBP2024-06-30
78 GBP2023-07-01
Retained earnings (accumulated losses)
177,950 GBP2025-06-30
860,026 GBP2024-06-30
1,318,420 GBP2023-07-01
Equity
178,054 GBP2025-06-30
860,130 GBP2024-06-30
1,318,524 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-532,076 GBP2024-07-01 ~ 2025-06-30
-358,394 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-532,076 GBP2024-07-01 ~ 2025-06-30
-358,394 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2024-07-01 ~ 2025-06-30
-100,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-150,000 GBP2024-07-01 ~ 2025-06-30
-100,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid on Shares
150,000 GBP2024-07-01 ~ 2025-06-30
100,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,439 GBP2025-06-30
55,439 GBP2024-06-30
Office equipment
23,416 GBP2025-06-30
23,416 GBP2024-06-30
Computers
77,947 GBP2025-06-30
76,278 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
222,484 GBP2025-06-30
220,815 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
52,329 GBP2024-06-30
Office equipment
22,879 GBP2024-06-30
Computers
75,371 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
216,261 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,364 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,313 GBP2025-06-30
Office equipment
23,416 GBP2025-06-30
Computers
76,214 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,625 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,126 GBP2025-06-30
3,110 GBP2024-06-30
Computers
1,733 GBP2025-06-30
907 GBP2024-06-30
Office equipment
537 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
32,981 GBP2025-06-30
60,309 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
349,595 GBP2025-06-30
52,527 GBP2024-06-30
Other Debtors
Current
22,420 GBP2025-06-30
22,378 GBP2024-06-30
Prepayments/Accrued Income
Current
105,324 GBP2025-06-30
87,426 GBP2024-06-30
Bank Borrowings
Current
300,000 GBP2025-06-30
Trade Creditors/Trade Payables
Current
7,939 GBP2025-06-30
6,134 GBP2024-06-30
Taxation/Social Security Payable
Current
142,652 GBP2025-06-30
43,424 GBP2024-06-30
Other Creditors
Current
50,807 GBP2025-06-30
51,061 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
265,207 GBP2025-06-30
124,399 GBP2024-06-30
Creditors
Current
766,605 GBP2025-06-30
225,018 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26 shares2025-06-30
26 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,806 GBP2025-06-30
82,806 GBP2024-06-30
Between one and five year
117,309 GBP2025-06-30
200,115 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
200,115 GBP2025-06-30
282,921 GBP2024-06-30
Related profiles found in government register
  • DARRALL MACQUEEN LIMITED
    Info
    Registered number 03906540
    2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2000-01-14 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • DARRALL MACQUEEN LIMITED
    S
    Registered number missing
    2 Jardine House, Bessborough Road, Harrow, England, HA1 3EX
    Limited
    CIF 1
  • DARRALL MACQUEEN LIMITED
    S
    Registered number missing
    2, Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX
    Limited Company
    CIF 2
  • DARRALL MACQUEEN LIMITED
    S
    Registered number 03906540
    2 Jardine House, Bessborough Road, Harrow, England, HA1 3EX
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AFTER SCHOOL WAFFLE 2 LIMITED
    16708963 15537587
    Shearwater House, The Green, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    AFTER SCHOOL WAFFLE LIMITED
    15537587 16708963
    Shearwater House, The Green, Richmond Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CHIP AND POTATO PRODUCTION 2 LIMITED
    12305230 10309652
    Shearwater House, The Green, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    LLF PRODUCTIONS LTD
    - now 10523894
    MAGICAL LITTLE FARM PRODUCTIONS LIMITED - 2018-11-06
    Shearwater House, The Green, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SAVING THE DOG PRODUCTIONS LIMITED
    10523573
    Shearwater House, The Green, Richmond Upon Thames, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    TELETUBBIES PRODUCTION LIMITED
    09256194 09752056
    Shearwater House, The Green, Richmond Upon Thames, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-06-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    TOPSY AND TIM PEGASUS LIMITED
    09608497
    Shearwater House, The Green, Richmond Upon Thames, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    TRANTORA (GOOD DOG) LIMITED
    10739775
    Shearwater House, The Green, Richmond Upon Thames, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-21 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.