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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
    Mckeefery, Callum
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ now
    OF - Director → CIF 0
    Mr Callum Mckeefery
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Albano, Nicole Michelle
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Nicole Albano
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Mckeefery, Janet Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-10-23 ~ 2000-10-23
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-10-23 ~ 2000-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIQUID NEW MEDIA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
32,246 GBP2023-10-31
Property, Plant & Equipment
4,506 GBP2023-10-31
4,480 GBP2022-10-31
Fixed Assets - Investments
5,943,668 GBP2023-10-31
8,715,016 GBP2022-10-31
Fixed Assets
5,980,420 GBP2023-10-31
8,719,496 GBP2022-10-31
Debtors
13,256,198 GBP2023-10-31
12,996,161 GBP2022-10-31
Cash at bank and in hand
40,988,101 GBP2023-10-31
46,240,465 GBP2022-10-31
Current Assets
54,244,299 GBP2023-10-31
59,236,626 GBP2022-10-31
Creditors
Current
5,937,453 GBP2023-10-31
11,510,137 GBP2022-10-31
Net Current Assets/Liabilities
48,306,846 GBP2023-10-31
47,726,489 GBP2022-10-31
Total Assets Less Current Liabilities
54,287,266 GBP2023-10-31
56,445,985 GBP2022-10-31
Net Assets/Liabilities
54,278,078 GBP2023-10-31
56,373,948 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
54,277,978 GBP2023-10-31
56,373,848 GBP2022-10-31
Equity
54,278,078 GBP2023-10-31
56,373,948 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
312021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
32,561 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
315 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
315 GBP2023-10-31
Intangible Assets
Other than goodwill
32,246 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
116,229 GBP2023-10-31
116,229 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
121,395 GBP2023-10-31
116,229 GBP2022-10-31
Furniture and fittings
5,166 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
116,229 GBP2023-10-31
111,749 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,889 GBP2023-10-31
111,749 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
660 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
4,480 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,140 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
660 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
4,506 GBP2023-10-31
Motor vehicles
4,480 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
89,610 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
85,130 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
4,480 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
4,480 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
5,943,668 GBP2023-10-31
8,715,016 GBP2022-10-31
Disposals
-2,232,592 GBP2023-10-31
Other Investments Other Than Loans
5,943,668 GBP2023-10-31
8,715,016 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,369 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
3,381,280 GBP2023-10-31
2,226,500 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
3,381,280 GBP2023-10-31
2,253,869 GBP2022-10-31
Other Debtors
Non-current, Amounts falling due after one year
9,874,918 GBP2023-10-31
10,742,292 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
31,744 GBP2023-10-31
10,648 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
10,760 GBP2022-10-31
Trade Creditors/Trade Payables
Current
540 GBP2023-10-31
190,371 GBP2022-10-31
Other Taxation & Social Security Payable
Current
2,909 GBP2023-10-31
70,693 GBP2022-10-31
Other Creditors
Current
5,902,260 GBP2023-10-31
11,227,665 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
28,703 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
42,214 GBP2022-10-31
hire purchase agreements
52,974 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,188 GBP2023-10-31
1,120 GBP2022-10-31
Related profiles found in government register
  • LIQUID NEW MEDIA LIMITED
    Info
    Registered number 04094507
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    Private Limited Company incorporated on 2000-10-23 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • LIQUID NEW MEDIA LIMITED
    S
    Registered number 04094507
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, England, LE1 7RU
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • REVIEWS.IO LTD - 2025-04-02
    icon of addressGranville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    44,415,249 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-18 ~ 2022-09-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.