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 5
  • 1
    Paul, Johannes Alexander Paulus
    Design Engineer born in November 1978
    Individual (9 offsprings)
    Officer
    2001-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Tuthill, James George
    Designer born in February 1979
    Individual (7 offsprings)
    Officer
    2003-10-02 ~ now
    OF - Director → CIF 0
    Tuthill, James George
    Individual (7 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Windham, William
    Designer born in November 1978
    Individual (5 offsprings)
    Officer
    2003-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Nicholls, Simon George
    Designer born in November 1977
    Individual (5 offsprings)
    Officer
    2003-10-02 ~ now
    OF - Director → CIF 0
  • 5
    C/o Omlet Ltd, The Old Malt House, Banbury, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-13 ~ now
    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
Ceased 4
  • 1
    Paul, Shelley Doreen
    Individual
    Officer
    2001-08-26 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 2
    Mr William Windham
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-08-07 ~ 2001-08-09
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-07 ~ 2001-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEBE STUDIO LTD

Previous name
TEZE MEDICAL LTD - 2003-09-19
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02020-02-01 ~ 2021-07-31
02019-02-01 ~ 2020-01-31
Property, Plant & Equipment
1,802 GBP2020-01-31
Fixed Assets - Investments
100 GBP2021-07-31
100 GBP2020-01-31
Fixed Assets
100 GBP2021-07-31
1,902 GBP2020-01-31
Debtors
Current
287,023 GBP2021-07-31
1,531,642 GBP2020-01-31
Cash at bank and in hand
353,810 GBP2021-07-31
5,962 GBP2020-01-31
Current Assets
640,833 GBP2021-07-31
1,537,604 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-118,200 GBP2021-07-31
-1,426,542 GBP2020-01-31
Net Current Assets/Liabilities
522,633 GBP2021-07-31
111,062 GBP2020-01-31
Total Assets Less Current Liabilities
522,733 GBP2021-07-31
112,964 GBP2020-01-31
Net Assets/Liabilities
522,733 GBP2021-07-31
112,964 GBP2020-01-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-01-31
100 GBP2019-02-01
Retained earnings (accumulated losses)
522,633 GBP2021-07-31
112,864 GBP2020-01-31
137,172 GBP2019-02-01
Equity
522,733 GBP2021-07-31
112,964 GBP2020-01-31
137,272 GBP2019-02-01
Profit/Loss
Retained earnings (accumulated losses)
469,769 GBP2020-02-01 ~ 2021-07-31
1,375,692 GBP2019-02-01 ~ 2020-01-31
Profit/Loss
469,769 GBP2020-02-01 ~ 2021-07-31
1,375,692 GBP2019-02-01 ~ 2020-01-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2020-02-01 ~ 2021-07-31
-1,400,000 GBP2019-02-01 ~ 2020-01-31
Dividends Paid
-60,000 GBP2020-02-01 ~ 2021-07-31
-1,400,000 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-02-01 ~ 2021-07-31
Motor vehicles
252020-02-01 ~ 2021-07-31
Office equipment
252020-02-01 ~ 2021-07-31
Computers
252020-02-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
233,075 GBP2021-07-31
233,075 GBP2020-01-31
Computers
16,986 GBP2021-07-31
16,986 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
250,061 GBP2021-07-31
250,061 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
231,273 GBP2020-01-31
Computers
16,986 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
248,259 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,802 GBP2020-02-01 ~ 2021-07-31
Owned/Freehold
1,802 GBP2020-02-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
233,075 GBP2021-07-31
Computers
16,986 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,061 GBP2021-07-31
Property, Plant & Equipment
Plant and equipment
1,802 GBP2020-01-31
Amounts Owed by Group Undertakings
Current
190,669 GBP2021-07-31
1,425,923 GBP2020-01-31
Other Debtors
Current
95,787 GBP2021-07-31
105,719 GBP2020-01-31
Debtors - Deferred Tax Asset
Current
567 GBP2021-07-31
Cash and Cash Equivalents
353,810 GBP2021-07-31
5,962 GBP2020-01-31
Trade Creditors/Trade Payables
Current
18,819 GBP2021-07-31
23,364 GBP2020-01-31
Corporation Tax Payable
Current
96,228 GBP2021-07-31
Other Creditors
Current
1,400,000 GBP2020-01-31
Accrued Liabilities/Deferred Income
Current
3,153 GBP2021-07-31
3,178 GBP2020-01-31
Creditors
Current
118,200 GBP2021-07-31
1,426,542 GBP2020-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
567 GBP2020-02-01 ~ 2021-07-31
Net Deferred Tax Liability/Asset
567 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-07-31
100 shares2020-01-31
Par Value of Share
Class 1 ordinary share
1.002020-02-01 ~ 2021-07-31
Related profiles found in government register
  • HEBE STUDIO LTD
    Info
    TEZE MEDICAL LTD - 2003-09-19
    Registered number 04266104
    The Old Malt House, St. Johns Road, Banbury, Oxfordshire OX16 5HX
    Private Limited Company incorporated on 2001-08-07 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • HEBE STUDIO LTD
    S
    Registered number 04266104
    The Old Malt House, St. Johns Road, Banbury, Oxfordshire, United Kingdom, OX16 5HX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Malt House, St. Johns Road, Banbury, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,425,318 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.