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 8
  • 1
    Mullins, Liam Richard
    Media Trading Director born in January 1979
    Individual (5 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Rhiannon Charlotte
    Head Of Tv Media Planning & Buying born in May 1982
    Individual (5 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Gareth Morris
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Helen
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Biggam, Jennifer Elizabeth
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Rhys
    Director born in October 1976
    Individual (14 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Maddison, Nicholas John
    Media Planning And Buying/Client Services Director born in January 1968
    Individual (6 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 8
    6 - 8 Melbourne House, Aldwych, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-01-30 ~ 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 7
  • 1
    Baggini, Richard
    Individual
    Officer
    2005-07-04 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 2
    Daglish, Henry Spiers
    Advertising Director born in February 1975
    Individual
    Officer
    2017-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Jarvis, Mark Beese
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2017-01-30
    OF - Director → CIF 0
  • 4
    Mills, Colin John
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Clarke, Anuschka Denise
    Media Planning Director born in April 1979
    Individual
    Officer
    2017-01-30 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-03-10 ~ 2005-07-04
    PE - Nominee Secretary → CIF 0
  • 7
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-03-10 ~ 2005-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE7STARS UK LIMITED

Previous name
THE7STARS LTD - 2005-09-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
73110 - Advertising Agencies
Brief company account
Cost of Sales
-391,814,331 GBP2023-04-01 ~ 2024-03-31
-335,915,855 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-31,561,917 GBP2023-04-01 ~ 2024-03-31
-27,121,349 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,341,444 GBP2023-04-01 ~ 2024-03-31
715,334 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-89,122 GBP2023-04-01 ~ 2024-03-31
-202,521 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,201,111 GBP2023-04-01 ~ 2024-03-31
3,020,216 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,133,140 GBP2023-04-01 ~ 2024-03-31
3,068,208 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
571,145 GBP2024-03-31
952,875 GBP2023-03-31
Fixed Assets - Investments
156,032 GBP2024-03-31
156,032 GBP2023-03-31
Fixed Assets
727,177 GBP2024-03-31
1,108,907 GBP2023-03-31
Debtors
62,456,563 GBP2024-03-31
66,195,324 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
1,506,261 GBP2023-03-31
Cash at bank and in hand
52,991,811 GBP2024-03-31
23,705,514 GBP2023-03-31
Current Assets
115,448,374 GBP2024-03-31
91,407,099 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-105,714,844 GBP2024-03-31
-71,466,292 GBP2023-03-31
Net Current Assets/Liabilities
9,733,530 GBP2024-03-31
19,940,807 GBP2023-03-31
Total Assets Less Current Liabilities
10,460,707 GBP2024-03-31
21,049,714 GBP2023-03-31
Equity
Called up share capital
17,160 GBP2024-03-31
17,160 GBP2023-03-31
17,160 GBP2022-03-31
Share premium
281,000 GBP2024-03-31
281,000 GBP2023-03-31
281,000 GBP2022-03-31
Capital redemption reserve
2,840 GBP2024-03-31
2,840 GBP2023-03-31
2,840 GBP2022-03-31
Retained earnings (accumulated losses)
10,159,707 GBP2024-03-31
20,748,714 GBP2023-03-31
17,860,064 GBP2022-03-31
Equity
10,460,707 GBP2024-03-31
21,049,714 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,133,140 GBP2023-04-01 ~ 2024-03-31
3,068,208 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-179,558 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-13,722,147 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
167,138 GBP2023-04-01 ~ 2024-03-31
72,100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
3072023-04-01 ~ 2024-03-31
2792022-04-01 ~ 2023-03-31
Wages/Salaries
18,869,221 GBP2023-04-01 ~ 2024-03-31
16,178,531 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
933,625 GBP2023-04-01 ~ 2024-03-31
764,904 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
22,039,017 GBP2023-04-01 ~ 2024-03-31
18,923,515 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,801,667 GBP2023-04-01 ~ 2024-03-31
1,665,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-42,010 GBP2023-04-01 ~ 2024-03-31
-22,464 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,547,865 GBP2024-03-31
1,545,540 GBP2023-03-31
Furniture and fittings
469,860 GBP2024-03-31
469,860 GBP2023-03-31
Computers
828,945 GBP2024-03-31
790,861 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,846,670 GBP2024-03-31
2,806,261 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,141,629 GBP2024-03-31
899,352 GBP2023-03-31
Furniture and fittings
423,963 GBP2024-03-31
393,142 GBP2023-03-31
Computers
709,933 GBP2024-03-31
560,892 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,275,525 GBP2024-03-31
1,853,386 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
242,277 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
30,821 GBP2023-04-01 ~ 2024-03-31
Computers
149,041 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
422,139 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
406,236 GBP2024-03-31
646,188 GBP2023-03-31
Furniture and fittings
45,897 GBP2024-03-31
76,718 GBP2023-03-31
Computers
119,012 GBP2024-03-31
229,969 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
30,456,628 GBP2024-03-31
34,663,080 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
6,193,342 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,231,915 GBP2024-03-31
17,932,939 GBP2023-03-31
Other Debtors
Current
101,185 GBP2024-03-31
3,419,318 GBP2023-03-31
Prepayments/Accrued Income
Current
18,426,652 GBP2024-03-31
8,422,500 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
62,409,722 GBP2024-03-31
64,437,837 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
1,752,656 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,111,914 GBP2024-03-31
31,198,018 GBP2023-03-31
Amounts owed to group undertakings
Current
1,082,684 GBP2024-03-31
866,739 GBP2023-03-31
Corporation Tax Payable
Current
1,709,695 GBP2024-03-31
1,729,714 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,581,115 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,419,100 GBP2024-03-31
2,033,660 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
58,810,336 GBP2024-03-31
35,638,161 GBP2023-03-31
Creditors
Current
105,714,844 GBP2024-03-31
71,466,292 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,419,359 GBP2024-03-31
1,419,359 GBP2023-03-31
Between two and five year
1,026,605 GBP2024-03-31
2,449,852 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,445,964 GBP2024-03-31
3,869,211 GBP2023-03-31
Related profiles found in government register
  • THE7STARS UK LIMITED
    Info
    THE7STARS LTD - 2005-09-20
    Registered number 05387218
    Floor 6 - 9 Bush House, North West Wing, 57 Aldwych, London WC2B 4PJ
    Private Limited Company incorporated on 2005-03-10 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • THE7STARS UK LTD
    S
    Registered number 05387218
    Melbourne House, 46 Aldwych, London, England, WC2B 4LL
    UNITED KINGDOM
    CIF 1
  • THE 7STARS UK LTD
    S
    Registered number 05387218
    Melbourne House, 46 Aldwych, London, England, WC2B 4LL
    LIMITED COMPANY in ENGLAND
    CIF 2
  • THE7STARS UK LIMITED
    S
    Registered number 05387218
    Melbourne House, 46 Aldwych, London, England, WC2B 4LL
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    THE VILLAGE COMMUNICATIONS LLP - 2016-08-18
    Floor 6 - 9 Bush House, North West Wing, 57 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    TVC10 LTD
    - now
    THE VILLAGE COMMUNICATIONS LTD - 2012-08-03
    Floor 6 - 9 Bush House, North West Wing, 57 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
Ceased 2
  • 1
    TVC10 LTD
    - now
    THE VILLAGE COMMUNICATIONS LTD - 2012-08-03
    Floor 6 - 9 Bush House, North West Wing, 57 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2013-09-10 ~ 2018-10-27
    CIF 2 - Director → ME
  • 2
    THE VILLAGE 2016 LIMITED - 2016-08-19
    Ground Floor, 37 Central Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -466,816 GBP2023-12-31
    Person with significant control
    2017-06-26 ~ 2018-03-29
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - 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.