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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 7
  • 1
    Edmonds, Sally-ann
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Mayes, Adam David
    Born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Greenfield, Rebecca Grace
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Greenfield, Ian Martin
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Frantom, Adrian John
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Snowling, Edward Christopher
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressHall Farm, Gowthorpe Lane, Swardeston, Norwich, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,451,239 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Reid, Angus
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 2
    Creditreform Limited
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2000-12-07
    OF - Nominee Director → CIF 0
    Creditreform Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2000-12-07
    OF - Nominee Secretary → CIF 0
  • 3
    Kingsley, Timothy Robert
    Conference Organiser born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2010-06-23
    OF - Director → CIF 0
    Kingsley, Timothy Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 4
    Delap, Michael Jonathan Sinclair
    Conference Organisers born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 5
    Cameron, Charlotte
    Project Manager Business Devel born in July 1970
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 6
    Angus, Emma
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2012-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PRODUCTION BUREAU LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
992024-01-01 ~ 2024-12-31
1022023-01-01 ~ 2023-12-31
Turnover/Revenue
12,479,065 GBP2024-01-01 ~ 2024-12-31
11,958,939 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,155,980 GBP2024-01-01 ~ 2024-12-31
-5,755,675 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,323,085 GBP2024-01-01 ~ 2024-12-31
6,203,264 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,816,894 GBP2024-01-01 ~ 2024-12-31
-5,858,010 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
506,191 GBP2024-01-01 ~ 2024-12-31
345,254 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,358 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
445,287 GBP2024-01-01 ~ 2024-12-31
290,936 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
331,890 GBP2024-01-01 ~ 2024-12-31
203,335 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,602,010 GBP2024-12-31
2,726,732 GBP2023-12-31
Fixed Assets
2,602,010 GBP2024-12-31
2,726,732 GBP2023-12-31
Total Inventories
34,275 GBP2024-12-31
34,275 GBP2023-12-31
Debtors
Current
2,183,173 GBP2024-12-31
2,551,733 GBP2023-12-31
Cash at bank and in hand
1,508,567 GBP2024-12-31
765,987 GBP2023-12-31
Current Assets
3,726,015 GBP2024-12-31
3,351,995 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,514,677 GBP2024-12-31
-2,945,630 GBP2023-12-31
Net Current Assets/Liabilities
211,338 GBP2024-12-31
406,365 GBP2023-12-31
Total Assets Less Current Liabilities
2,813,348 GBP2024-12-31
3,133,097 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-355,004 GBP2024-12-31
Net Assets/Liabilities
2,303,429 GBP2024-12-31
2,321,539 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
2,303,427 GBP2024-12-31
2,321,537 GBP2023-12-31
2,568,202 GBP2023-01-01
Equity
2,303,429 GBP2024-12-31
2,321,539 GBP2023-12-31
2,568,204 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
331,890 GBP2024-01-01 ~ 2024-12-31
203,335 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2024-01-01 ~ 2024-12-31
-450,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-350,000 GBP2024-01-01 ~ 2024-12-31
-450,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
402,691 GBP2024-01-01 ~ 2024-12-31
423,873 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,508,567 GBP2024-12-31
765,987 GBP2023-12-31
1,010,525 GBP2023-01-01
Wages/Salaries
3,836,887 GBP2024-01-01 ~ 2024-12-31
3,736,632 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
387,492 GBP2024-01-01 ~ 2024-12-31
372,487 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,367,263 GBP2024-01-01 ~ 2024-12-31
4,266,270 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
476,908 GBP2024-01-01 ~ 2024-12-31
440,425 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-30,244 GBP2024-01-01 ~ 2024-12-31
-56,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
111,322 GBP2024-01-01 ~ 2024-12-31
72,734 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
350,000 GBP2024-01-01 ~ 2024-12-31
450,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
946,527 GBP2024-12-31
811,406 GBP2023-12-31
Motor vehicles
361,493 GBP2024-12-31
372,135 GBP2023-12-31
Computers
974,034 GBP2024-12-31
891,873 GBP2023-12-31
Other
106,500 GBP2024-12-31
106,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,331,869 GBP2024-12-31
5,118,700 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-107,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-107,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
700,710 GBP2023-12-31
Motor vehicles
208,122 GBP2023-12-31
Computers
558,245 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,391,966 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
65,889 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
30,734 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
374,058 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
18,194 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
28,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-64,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
766,599 GBP2024-12-31
Motor vehicles
192,250 GBP2024-12-31
Computers
681,281 GBP2024-12-31
Other
100,557 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,729,859 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
179,928 GBP2024-12-31
110,696 GBP2023-12-31
Motor vehicles
169,243 GBP2024-12-31
164,013 GBP2023-12-31
Computers
292,753 GBP2024-12-31
333,627 GBP2023-12-31
Other
5,943 GBP2024-12-31
23,657 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
54,581 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
119,962 GBP2023-12-31
Under hire purchased contracts or finance leases
80,074 GBP2024-12-31
168,590 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,387,397 GBP2024-12-31
2,062,404 GBP2023-12-31
Other Debtors
Current
9,445 GBP2024-12-31
8,555 GBP2023-12-31
Prepayments/Accrued Income
Current
786,331 GBP2024-12-31
480,774 GBP2023-12-31
Bank Borrowings
Current
194,482 GBP2024-12-31
191,316 GBP2023-12-31
Trade Creditors/Trade Payables
Current
479,057 GBP2024-12-31
469,184 GBP2023-12-31
Corporation Tax Payable
Current
143,167 GBP2024-12-31
143,547 GBP2023-12-31
Taxation/Social Security Payable
Current
526,134 GBP2024-12-31
567,319 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
45,265 GBP2024-12-31
60,799 GBP2023-12-31
Other Creditors
Current
394,700 GBP2024-12-31
88,423 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,731,872 GBP2024-12-31
1,425,042 GBP2023-12-31
Creditors
Current
3,514,677 GBP2024-12-31
2,945,630 GBP2023-12-31
Bank Borrowings
Non-current
333,495 GBP2024-12-31
527,544 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,509 GBP2024-12-31
98,855 GBP2023-12-31
Creditors
Non-current
355,004 GBP2024-12-31
626,399 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
194,482 GBP2024-12-31
191,316 GBP2023-12-31
Non-current, Between one and two years
200,064 GBP2024-12-31
194,482 GBP2023-12-31
Non-current, Between two and five year
133,431 GBP2024-12-31
296,129 GBP2023-12-31
Total Borrowings
527,977 GBP2024-12-31
718,860 GBP2023-12-31
Minimum gross finance lease payments owing
66,774 GBP2024-12-31
159,654 GBP2023-12-31
Net Deferred Tax Liability/Asset
-154,915 GBP2024-12-31
-185,159 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
30,244 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-154,915 GBP2024-12-31
-185,159 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,763 GBP2024-12-31
103,763 GBP2023-12-31
Between one and five year
311,052 GBP2024-12-31
311,052 GBP2023-12-31
More than five year
638,545 GBP2024-12-31
716,308 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,027,360 GBP2024-12-31
1,131,123 GBP2023-12-31
  • PRODUCTION BUREAU LIMITED
    Info
    Registered number 04115489
    icon of addressHall Farm Gowthorpe Lane, Swardeston, Norwich, Norfolk NR14 8DS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.