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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 6
  • 1
    Hindmarch, Andrew John
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, William Edward
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Doyle, Katie
    Born in August 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Mavir, Matthew Miles William
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Mavir, Suzanne, Dr
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
    Mavir, Suzanne, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressStatex House, Saltmeadows Road, Gateshead, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    727,228 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mavir, William Beaty
    Vet
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 2
    Mr Matthew Miles William Mavir
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hodgson, Garry
    Tour Operation born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2021-04-19
    OF - Director → CIF 0
  • 4
    Dr Suzanne Mavir
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-21
    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
    Hooper, Cheryl
    Operations Director born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2021-04-19
    OF - Director → CIF 0
  • 6
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2002-04-17
    PE - Nominee Director → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-04-12 ~ 2002-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAST NIGHT LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
275,123 GBP2024-12-31
291,315 GBP2023-12-31
Fixed Assets
275,123 GBP2024-12-31
291,315 GBP2023-12-31
Total Inventories
115,258 GBP2024-12-31
151,658 GBP2023-12-31
Debtors
269,297 GBP2024-12-31
179,100 GBP2023-12-31
Current assets - Investments
4,000 GBP2024-12-31
13,680 GBP2023-12-31
Cash at bank and in hand
1,076,374 GBP2024-12-31
1,194,113 GBP2023-12-31
Current Assets
1,464,929 GBP2024-12-31
1,538,551 GBP2023-12-31
Net Current Assets/Liabilities
432,474 GBP2024-12-31
408,954 GBP2023-12-31
Total Assets Less Current Liabilities
707,597 GBP2024-12-31
700,269 GBP2023-12-31
Net Assets/Liabilities
695,548 GBP2024-12-31
685,522 GBP2023-12-31
Equity
Called up share capital
350 GBP2024-12-31
350 GBP2023-12-31
Retained earnings (accumulated losses)
695,198 GBP2024-12-31
685,172 GBP2023-12-31
Equity
695,548 GBP2024-12-31
685,522 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
270,150 GBP2024-12-31
270,150 GBP2023-12-31
Tools/Equipment for furniture and fittings
230,257 GBP2024-12-31
263,880 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
500,407 GBP2024-12-31
534,030 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-66,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-66,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,224 GBP2024-12-31
37,821 GBP2023-12-31
Tools/Equipment for furniture and fittings
182,060 GBP2024-12-31
204,894 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,284 GBP2024-12-31
242,715 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,403 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
17,183 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,586 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-40,017 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,017 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
226,926 GBP2024-12-31
232,329 GBP2023-12-31
Tools/Equipment for furniture and fittings
48,197 GBP2024-12-31
58,986 GBP2023-12-31
Finished Goods/Goods for Resale
115,258 GBP2024-12-31
151,658 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,011 GBP2024-12-31
2,036 GBP2023-12-31
Other Debtors
Amounts falling due within one year
30,028 GBP2024-12-31
6,067 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
238,258 GBP2024-12-31
170,997 GBP2023-12-31
Debtors
Amounts falling due within one year
269,297 GBP2024-12-31
179,100 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
112,015 GBP2024-12-31
6,844 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
48,119 GBP2024-12-31
74,696 GBP2023-12-31
Other Creditors
Amounts falling due within one year
43,496 GBP2024-12-31
41,699 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
778,271 GBP2024-12-31
1,005,075 GBP2023-12-31
Related profiles found in government register
  • LAST NIGHT LIMITED
    Info
    Registered number 04415232
    icon of addressStatex House, Saltmeadows Road, Gateshead NE8 3AH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • LAST NIGHT LIMITED
    S
    Registered number 04415232
    icon of addressStatex House, Saltmeadows Road, Gateshead, United Kingdom, NE8 3AH
    Limited in Companies House, Uk
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • URBAN SOCIETY CLOTHING LTD - 2016-07-05
    icon of addressStatex House, Saltmeadows Road, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,892 GBP2022-02-28
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressStatex House, Saltmeadows Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    67,491 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-23 ~ 2022-12-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.