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 2
  • 1
    Macqueen, William James
    Director born in March 1959
    Individual (18 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Director → CIF 0
    Macqueen, William James
    Director
    Individual (18 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Secretary → CIF 0
    Mr William James Macqueen
    Born in March 1959
    Individual (18 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
  • 2
    Darrall, Madeleine
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Director → CIF 0
    Ms Madeleine Darrall
    Born in December 1965
    Individual (9 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
Ceased 7
  • 1
    Bell, Anthony Edward
    Managing Director born in November 1953
    Individual
    Officer
    2005-10-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 2
    Marks, Hugh
    Chief Executive born in July 1966
    Individual
    Officer
    2005-10-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 3
    Payne, Catherine Patricia
    Co Director Television Executi born in June 1961
    Individual (11 offsprings)
    Officer
    2006-11-06 ~ 2009-03-25
    OF - Director → CIF 0
  • 4
    Anderson, Kim Elizabeth
    Chief Operating Officer born in July 1958
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 5
    Anderson, Peter John
    Chief Financial Officer born in December 1955
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2009-03-25
    OF - Director → CIF 0
  • 6
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2000-01-14 ~ 2000-01-14
    PE - Nominee Director → CIF 0
  • 7
    COMPANY SECRETARIES (U.K.) LIMITED - now
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    85 South Street, Dorking, Surrey
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-01-14 ~ 2000-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DARRALL MACQUEEN LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment
4,554 GBP2024-06-30
14,477 GBP2023-06-30
Fixed Assets - Investments
204 GBP2024-06-30
202 GBP2023-06-30
Fixed Assets
4,758 GBP2024-06-30
14,679 GBP2023-06-30
Debtors
Current
222,640 GBP2024-06-30
1,070,698 GBP2023-06-30
Cash at bank and in hand
857,750 GBP2024-06-30
423,273 GBP2023-06-30
Current Assets
1,080,390 GBP2024-06-30
1,493,971 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-225,018 GBP2024-06-30
-190,126 GBP2023-06-30
Net Current Assets/Liabilities
855,372 GBP2024-06-30
1,303,845 GBP2023-06-30
Total Assets Less Current Liabilities
860,130 GBP2024-06-30
1,318,524 GBP2023-06-30
Net Assets/Liabilities
860,130 GBP2024-06-30
1,318,524 GBP2023-06-30
Equity
Called up share capital
26 GBP2024-06-30
26 GBP2023-06-30
26 GBP2022-07-01
Capital redemption reserve
78 GBP2024-06-30
78 GBP2023-06-30
78 GBP2022-07-01
Retained earnings (accumulated losses)
860,026 GBP2024-06-30
1,318,420 GBP2023-06-30
1,712,467 GBP2022-07-01
Equity
860,130 GBP2024-06-30
1,318,524 GBP2023-06-30
1,712,571 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-358,394 GBP2023-07-01 ~ 2024-06-30
-94,047 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-358,394 GBP2023-07-01 ~ 2024-06-30
-94,047 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-07-01 ~ 2024-06-30
-300,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-100,000 GBP2023-07-01 ~ 2024-06-30
-300,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,439 GBP2024-06-30
55,439 GBP2023-06-30
Office equipment
23,416 GBP2024-06-30
23,416 GBP2023-06-30
Computers
76,278 GBP2024-06-30
76,278 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
220,815 GBP2024-06-30
220,815 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
46,067 GBP2023-06-30
Office equipment
19,926 GBP2023-06-30
Computers
74,663 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
206,338 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,262 GBP2023-07-01 ~ 2024-06-30
Office equipment, Owned/Freehold
2,953 GBP2023-07-01 ~ 2024-06-30
Computers, Owned/Freehold
708 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
9,923 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
216,261 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
3,110 GBP2024-06-30
9,372 GBP2023-06-30
Office equipment
537 GBP2024-06-30
3,490 GBP2023-06-30
Computers
907 GBP2024-06-30
1,615 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
60,309 GBP2024-06-30
55,465 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
52,527 GBP2024-06-30
917,879 GBP2023-06-30
Other Debtors
Current
22,378 GBP2024-06-30
22,230 GBP2023-06-30
Prepayments/Accrued Income
Current
87,426 GBP2024-06-30
75,124 GBP2023-06-30
Trade Creditors/Trade Payables
Current
6,134 GBP2024-06-30
12,564 GBP2023-06-30
Amounts owed to group undertakings
Current
54,327 GBP2023-06-30
Taxation/Social Security Payable
Current
43,424 GBP2024-06-30
28,747 GBP2023-06-30
Other Creditors
Current
51,061 GBP2024-06-30
240 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
124,399 GBP2024-06-30
94,248 GBP2023-06-30
Creditors
Current
225,018 GBP2024-06-30
190,126 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26 shares2024-06-30
26 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,806 GBP2024-06-30
82,806 GBP2023-06-30
Between one and five year
200,115 GBP2024-06-30
165,612 GBP2023-06-30
More than five year
34,503 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
282,921 GBP2024-06-30
282,921 GBP2023-06-30
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 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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
Active 7
  • 1
    Shearwater House, The Green, Richmond Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Shearwater House, The Green, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    -751 GBP2023-06-30
    Person with significant control
    2020-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    MAGICAL LITTLE FARM PRODUCTIONS LIMITED - 2018-11-06
    Shearwater House, The Green, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    711 GBP2023-06-30
    Person with significant control
    2018-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Shearwater House, The Green, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -342 GBP2023-06-30
    Person with significant control
    2017-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Shearwater House, The Green, Richmond Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -149 GBP2018-10-31
    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
  • 6
    Shearwater House, The Green, Richmond Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8 GBP2018-09-30
    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
  • 7
    Shearwater House, The Green, Richmond Upon Thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,603 GBP2020-06-30
    Person with significant control
    2019-06-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.