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 1
  • Callister, Wendy Patricia
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2001-12-19 ~ now
    OF - director → CIF 0
    Wendy Patricia Callister
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Taylor, Lynne Marie
    Individual
    Officer
    2001-12-19 ~ 2004-02-05
    OF - secretary → CIF 0
  • 2
    Ridgeon, Christopher David
    Individual (8 offsprings)
    Officer
    2005-01-04 ~ 2020-12-18
    OF - secretary → CIF 0
  • 3
    Cooke, Paul Christopher Simon
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2001-12-19 ~ 2002-12-20
    OF - director → CIF 0
  • 4
    Robinson, Ann Katrina
    Chartered Accountants
    Individual (6 offsprings)
    Officer
    2004-02-06 ~ 2005-01-04
    OF - secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-12-19 ~ 2001-12-21
    PE - nominee-director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2001-12-19 ~ 2001-12-21
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MIRAGE SHOWS AND PRODUCTIONS LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,635 GBP2024-03-31
17,528 GBP2023-03-31
Debtors
30,277 GBP2024-03-31
26,486 GBP2023-03-31
Cash at bank and in hand
66,732 GBP2024-03-31
55,333 GBP2023-03-31
Current Assets
97,009 GBP2024-03-31
81,819 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-41,612 GBP2024-03-31
-71,461 GBP2023-03-31
Net Current Assets/Liabilities
55,397 GBP2024-03-31
10,358 GBP2023-03-31
Total Assets Less Current Liabilities
72,032 GBP2024-03-31
27,886 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-3,751 GBP2023-03-31
Net Assets/Liabilities
67,815 GBP2024-03-31
19,695 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
67,715 GBP2024-03-31
19,595 GBP2023-03-31
Equity
67,815 GBP2024-03-31
19,695 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
29,716 GBP2024-03-31
29,716 GBP2023-03-31
Plant and equipment
79,288 GBP2024-03-31
90,101 GBP2023-03-31
Furniture and fittings
8,208 GBP2024-03-31
6,429 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
117,212 GBP2024-03-31
126,246 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,542 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-12,542 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,716 GBP2024-03-31
29,716 GBP2023-03-31
Plant and equipment
65,788 GBP2024-03-31
74,405 GBP2023-03-31
Furniture and fittings
5,073 GBP2024-03-31
4,597 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,577 GBP2024-03-31
108,718 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,273 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
476 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,749 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,890 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,890 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
13,500 GBP2024-03-31
15,696 GBP2023-03-31
Furniture and fittings
3,135 GBP2024-03-31
1,832 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
25,988 GBP2024-03-31
24,848 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,289 GBP2024-03-31
1,638 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
30,277 GBP2024-03-31
26,486 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
18,453 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,254 GBP2024-03-31
3,093 GBP2023-03-31
Other Taxation & Social Security Payable
Current
33,502 GBP2024-03-31
29,662 GBP2023-03-31
Other Creditors
Current
3,856 GBP2024-03-31
20,253 GBP2023-03-31
Creditors
Current
41,612 GBP2024-03-31
71,461 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
3,751 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
22,204 GBP2023-03-31
Total Borrowings
Current
0 GBP2024-03-31
18,453 GBP2023-03-31
Non-current
0 GBP2024-03-31
3,751 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,000 GBP2024-03-31
3,000 GBP2023-03-31

  • MIRAGE SHOWS AND PRODUCTIONS LIMITED
    Info
    Registered number 04343316
    Unit 7 Thetford Business Park, Thetford Road Watton, Thetford, Norfolk IP25 6BS
    Private Limited Company incorporated on 2001-12-19 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.