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
    Rijkse, Mark Vincent
    Director born in January 1968
    Individual (18 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Stafford, Joseph
    Account Manager born in May 1989
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Pedley, Michael Sebastien
    Web Developer born in April 1983
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Creech, Elizabeth Kay
    Director
    Individual (1 offspring)
    Officer
    2004-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Heide, Gerhard Werner
    Chief Revenue Officer born in August 1973
    Individual (3 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Hammond, Andrew Duncan
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,607,983 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 11
  • 1
    Stewart, Mark Anthony
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    2020-12-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Parkes, Stuart John
    Account Handler born in February 1974
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2020-08-25
    OF - Director → CIF 0
  • 3
    Darby, Jason
    Media Account Manager born in September 1970
    Individual
    Officer
    2007-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Calverley, Julian Charles
    Photographer born in March 1964
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Gosling, Tom
    Computer Programmer born in January 1981
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Hammond, Andrew Duncan
    Individual (4 offsprings)
    Officer
    2001-02-26 ~ 2004-12-31
    OF - Secretary → CIF 0
    Mr Andrew Duncan Hammond
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Iqbal, Shahid
    Director Marketing born in January 1967
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    Ryman, Nicholas Mark
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    2020-12-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 9
    Stewart, Gregor John Sinclair
    Marketing Manager born in March 1963
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2013-01-18
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-02-26 ~ 2001-02-26
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-26 ~ 2001-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROPELLER STUDIOS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,902 GBP2023-12-31
41,020 GBP2022-12-31
Debtors
1,875,368 GBP2023-12-31
1,361,387 GBP2022-12-31
Current assets - Investments
18,867 GBP2023-12-31
15,694 GBP2022-12-31
Cash at bank and in hand
1,170,620 GBP2023-12-31
966,224 GBP2022-12-31
Current Assets
3,064,855 GBP2023-12-31
2,343,305 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,035,140 GBP2023-12-31
-1,014,814 GBP2022-12-31
Net Current Assets/Liabilities
2,029,715 GBP2023-12-31
1,328,491 GBP2022-12-31
Total Assets Less Current Liabilities
2,036,617 GBP2023-12-31
1,369,511 GBP2022-12-31
Net Assets/Liabilities
2,034,891 GBP2023-12-31
1,359,256 GBP2022-12-31
Equity
Called up share capital
54,000 GBP2023-12-31
54,000 GBP2022-12-31
Capital redemption reserve
50,500 GBP2023-12-31
50,500 GBP2022-12-31
Retained earnings (accumulated losses)
1,930,391 GBP2023-12-31
1,254,756 GBP2022-12-31
Equity
2,034,891 GBP2023-12-31
1,359,256 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
280,448 GBP2023-12-31
286,176 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-21,736 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
273,546 GBP2023-12-31
245,156 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
50,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-21,736 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
6,902 GBP2023-12-31
41,020 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
419,632 GBP2023-12-31
347,111 GBP2022-12-31
Amounts Owed By Related Parties
1,411,972 GBP2023-12-31
Current
977,826 GBP2022-12-31
Other Debtors
Amounts falling due within one year
43,764 GBP2023-12-31
36,450 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,875,368 GBP2023-12-31
1,361,387 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,365 GBP2023-12-31
11,403 GBP2022-12-31
Corporation Tax Payable
Current
27,178 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
140,765 GBP2023-12-31
115,080 GBP2022-12-31
Other Creditors
Current
847,832 GBP2023-12-31
888,331 GBP2022-12-31
Creditors
Current
1,035,140 GBP2023-12-31
1,014,814 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
128,816 GBP2023-12-31
33,568 GBP2022-12-31
  • PROPELLER STUDIOS LIMITED
    Info
    Registered number 04167655
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL
    Private Limited Company incorporated on 2001-02-26 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.