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
    Galbraith, Stuart Walter
    Company Director born in June 1962
    Individual (38 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Drury, David
    Individual (30 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Kornett, Detlef, Mr.
    Company Director born in May 1963
    Individual (15 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Christopher James
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Mr Christopher James Jenkins
    Born in December 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    WXYZ LIMITED - 2017-08-11
    64, Beaconsfield Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,616,200 GBP2019-06-30
    Person with significant control
    2024-03-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Collopy, Michael Robert
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ 2020-09-18
    OF - Director → CIF 0
    Mr Michael Robert Collopy
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2017-03-24 ~ 2020-09-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Jenkins, Lucy Jane
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2024-03-12
    OF - Director → CIF 0
  • 3
    Weerasinghe, Suramya
    Director born in March 1969
    Individual
    Officer
    2018-05-17 ~ 2020-09-18
    OF - Director → CIF 0
  • 4
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2001-12-05 ~ 2011-02-07
    PE - Nominee Secretary → CIF 0
  • 5
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2001-12-05 ~ 2002-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHOWPLANR LTD

Previous names
MRC ENTERPRISES LTD - 2023-10-10
CORTAL ENTERPRISES LIMITED - 2010-05-12
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
118,303 GBP2022-12-31
61,566 GBP2021-12-31
Debtors
Current
325,736 GBP2022-12-31
85,935 GBP2021-12-31
Cash at bank and in hand
159,167 GBP2022-12-31
170,550 GBP2021-12-31
Current Assets
484,903 GBP2022-12-31
256,485 GBP2021-12-31
Net Current Assets/Liabilities
102,472 GBP2022-12-31
69,513 GBP2021-12-31
Total Assets Less Current Liabilities
220,775 GBP2022-12-31
131,079 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-34,841 GBP2022-12-31
-44,487 GBP2021-12-31
Net Assets/Liabilities
163,456 GBP2022-12-31
86,592 GBP2021-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
120,697 GBP2022-12-31
34,385 GBP2021-12-31
Motor vehicles
44,300 GBP2022-12-31
44,300 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
164,997 GBP2022-12-31
78,685 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
30,746 GBP2022-12-31
8,259 GBP2021-12-31
Motor vehicles
15,948 GBP2022-12-31
8,860 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,694 GBP2022-12-31
17,119 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
22,487 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
7,088 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,575 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
89,951 GBP2022-12-31
26,126 GBP2021-12-31
Motor vehicles
28,352 GBP2022-12-31
35,440 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
175,982 GBP2022-12-31
61,435 GBP2021-12-31
Prepayments
Current
660 GBP2022-12-31
Other Debtors
Current
149,094 GBP2022-12-31
24,500 GBP2021-12-31
Trade Creditors/Trade Payables
257,793 GBP2022-12-31
178,023 GBP2021-12-31
Taxation/Social Security Payable
76,198 GBP2022-12-31
7,949 GBP2021-12-31
Accrued Liabilities
1,500 GBP2022-12-31
1,000 GBP2021-12-31
Other Creditors
46,940 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
34,841 GBP2022-12-31
44,487 GBP2021-12-31
Bank Borrowings
Non-current
34,841 GBP2022-12-31
44,487 GBP2021-12-31
Director Remuneration
27,536 GBP2022-01-01 ~ 2022-12-31
118,659 GBP2021-01-01 ~ 2021-12-31
  • SHOWPLANR LTD
    Info
    MRC ENTERPRISES LTD - 2023-10-10
    CORTAL ENTERPRISES LIMITED - 2010-05-12
    Registered number 04334768
    First Floor, Northburgh House, 10 Northburgh Street, London EC1V 0AT
    Private Limited Company incorporated on 2001-12-05 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.