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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 6
  • 1
    Mckeefery, Callum
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2000-10-23 ~ now
    OF - Director → CIF 0
    Mr Callum Mckeefery
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Albano, Nicole Michelle
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2023-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mckeefery, Janet Anne
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 4
    Mrs Nicole Albano
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2019-02-14 ~ 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
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIQUID NEW MEDIA LIMITED

Period: 2000-10-23 ~ now
Company number: 04094507
Registered name
LIQUID NEW MEDIA LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
37,406 GBP2024-10-30
32,246 GBP2023-10-31
Property, Plant & Equipment
3,352 GBP2024-10-30
4,506 GBP2023-10-31
Fixed Assets - Investments
5,744,629 GBP2024-10-30
5,943,668 GBP2023-10-31
Fixed Assets
5,785,387 GBP2024-10-30
5,980,420 GBP2023-10-31
Debtors
14,383,219 GBP2024-10-30
13,256,198 GBP2023-10-31
Cash at bank and in hand
32,015,656 GBP2024-10-30
40,988,101 GBP2023-10-31
Current Assets
46,398,875 GBP2024-10-30
54,244,299 GBP2023-10-31
Creditors
Current
26,642 GBP2024-10-30
5,937,453 GBP2023-10-31
Net Current Assets/Liabilities
46,372,233 GBP2024-10-30
48,306,846 GBP2023-10-31
Total Assets Less Current Liabilities
52,157,620 GBP2024-10-30
54,287,266 GBP2023-10-31
Net Assets/Liabilities
52,147,431 GBP2024-10-30
54,278,078 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-30
100 GBP2023-10-31
Retained earnings (accumulated losses)
52,147,331 GBP2024-10-30
54,277,978 GBP2023-10-31
Equity
52,147,431 GBP2024-10-30
54,278,078 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-30
12022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
41,826 GBP2024-10-30
32,561 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,420 GBP2024-10-30
315 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,105 GBP2023-11-01 ~ 2024-10-30
Intangible Assets
Other than goodwill
37,406 GBP2024-10-30
32,246 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,926 GBP2024-10-30
5,166 GBP2023-10-31
Motor vehicles
116,229 GBP2024-10-30
116,229 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
122,155 GBP2024-10-30
121,395 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,574 GBP2024-10-30
660 GBP2023-10-31
Motor vehicles
116,229 GBP2024-10-30
116,229 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,803 GBP2024-10-30
116,889 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,914 GBP2023-11-01 ~ 2024-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,914 GBP2023-11-01 ~ 2024-10-30
Property, Plant & Equipment
Furniture and fittings
3,352 GBP2024-10-30
4,506 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
89,610 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
89,610 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
5,598,116 GBP2024-10-30
5,943,668 GBP2023-10-31
Investments in Group Undertakings
Additions to investments
146,513 GBP2024-10-30
Cost valuation
146,513 GBP2024-10-30
Investments in Group Undertakings
146,513 GBP2024-10-30
Other Investments Other Than Loans
5,598,116 GBP2024-10-30
5,943,668 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
31,262 GBP2024-10-30
Other Debtors
Current, Amounts falling due within one year
5,051,145 GBP2024-10-30
Amounts falling due within one year, Current
3,381,280 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
5,082,407 GBP2024-10-30
Amounts falling due within one year, Current
3,381,280 GBP2023-10-31
Other Debtors
Non-current, Amounts falling due after one year
9,300,812 GBP2024-10-30
Amounts falling due after one year, Non-current
9,874,918 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
379 GBP2024-10-30
31,744 GBP2023-10-31
Trade Creditors/Trade Payables
Current
-532 GBP2024-10-30
540 GBP2023-10-31
Other Taxation & Social Security Payable
Current
4,510 GBP2024-10-30
2,909 GBP2023-10-31
Other Creditors
Current
22,285 GBP2024-10-30
5,902,260 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,189 GBP2024-10-30
9,188 GBP2023-10-31
Related profiles found in government register
  • LIQUID NEW MEDIA LIMITED
    Info
    Registered number 04094507
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • LIQUID NEW MEDIA LIMITED
    S
    Registered number 04094507
    Granville Hall, Granville Road, Leicester, Leicestershire, England, LE1 7RU
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEARER.IO UK LTD - now
    REVIEWS.IO LTD
    - 2025-04-02 14241120
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-07-18 ~ 2022-09-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.