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 2
  • 1
    Brand, Russell Edward
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Mr Russell Edward Brand
    Born in June 1975
    Individual (5 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
  • 2
    Mrs Laura Kate Brand
    Born in June 1987
    Individual (5 offsprings)
    Person with significant control
    2017-09-01 ~ 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
Ceased 5
  • 1
    Antonio, Andrew
    Individual (38 offsprings)
    Officer
    2014-08-29 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 2
    Brand, Barbara Elizabeth
    Individual
    Officer
    2007-10-31 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 3
    HASSECK COMPANY SECRETARIES LIMITED - 1995-11-01
    36, Gloucester Avenue, London
    Dissolved Corporate (1 offspring)
    Officer
    2006-10-03 ~ 2007-10-31
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-10-03 ~ 2006-10-03
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-10-03 ~ 2006-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PABLO DIABLO'S LEGITIMATE BUSINESS FIRM LIMITED

Standard Industrial Classification
59112 - Video Production Activities
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
112022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,289,316 GBP2022-12-31
1,042,517 GBP2021-12-31
Fixed Assets
1,289,316 GBP2022-12-31
1,042,517 GBP2021-12-31
Debtors
506,223 GBP2022-12-31
450,007 GBP2021-12-31
Cash at bank and in hand
4,538,741 GBP2022-12-31
4,223,355 GBP2021-12-31
Current Assets
5,044,964 GBP2022-12-31
4,673,362 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-766,398 GBP2022-12-31
-958,958 GBP2021-12-31
Net Current Assets/Liabilities
4,278,566 GBP2022-12-31
3,714,404 GBP2021-12-31
Total Assets Less Current Liabilities
5,567,882 GBP2022-12-31
4,756,921 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-653,444 GBP2022-12-31
-686,501 GBP2021-12-31
Net Assets/Liabilities
4,878,863 GBP2022-12-31
4,070,420 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
2 GBP2021-01-01
Retained earnings (accumulated losses)
4,878,861 GBP2022-12-31
4,070,418 GBP2021-12-31
2,029,361 GBP2021-01-01
Equity
4,878,863 GBP2022-12-31
4,070,420 GBP2021-12-31
2,029,363 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,908,443 GBP2022-01-01 ~ 2022-12-31
3,341,057 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,908,443 GBP2022-01-01 ~ 2022-12-31
3,341,057 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,100,000 GBP2022-01-01 ~ 2022-12-31
-1,300,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-2,100,000 GBP2022-01-01 ~ 2022-12-31
-1,300,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-01-01 ~ 2022-12-31
Office equipment
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,169,860 GBP2022-12-31
964,666 GBP2021-12-31
Furniture and fittings
182,725 GBP2022-12-31
139,232 GBP2021-12-31
Office equipment
51,280 GBP2022-12-31
18,445 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,403,865 GBP2022-12-31
1,122,343 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
68,001 GBP2021-12-31
Office equipment
11,825 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
79,826 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
27,690 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
7,033 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
34,723 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95,691 GBP2022-12-31
Office equipment
18,858 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,549 GBP2022-12-31
Property, Plant & Equipment
Buildings
1,169,860 GBP2022-12-31
964,666 GBP2021-12-31
Furniture and fittings
87,034 GBP2022-12-31
71,231 GBP2021-12-31
Office equipment
32,422 GBP2022-12-31
6,620 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
85,593 GBP2022-12-31
204,438 GBP2021-12-31
Other Debtors
Current
420,630 GBP2022-12-31
23,975 GBP2021-12-31
Prepayments/Accrued Income
Current
221,594 GBP2021-12-31
Debtors
Current
506,223 GBP2022-12-31
450,007 GBP2021-12-31
Bank Overdrafts
-10,992 GBP2022-12-31
Cash and Cash Equivalents
4,527,749 GBP2022-12-31
4,223,355 GBP2021-12-31
Bank Overdrafts
Current
10,992 GBP2022-12-31
Bank Borrowings
Current
33,402 GBP2022-12-31
21,945 GBP2021-12-31
Trade Creditors/Trade Payables
Current
67,620 GBP2022-12-31
35,754 GBP2021-12-31
Corporation Tax Payable
Current
219,608 GBP2022-12-31
774,374 GBP2021-12-31
Taxation/Social Security Payable
Current
7,930 GBP2022-12-31
102,267 GBP2021-12-31
Other Creditors
Current
318,989 GBP2022-12-31
12,567 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
107,857 GBP2022-12-31
12,051 GBP2021-12-31
Creditors
Current
766,398 GBP2022-12-31
958,958 GBP2021-12-31
Bank Borrowings
Non-current
653,444 GBP2022-12-31
686,501 GBP2021-12-31
Current, Amounts falling due within one year
33,402 GBP2022-12-31
21,945 GBP2021-12-31
Non-current, Between one and two years
18,863 GBP2022-12-31
33,402 GBP2021-12-31
Non-current, Between two and five year
66,374 GBP2022-12-31
61,415 GBP2021-12-31
Total Borrowings
686,846 GBP2022-12-31
708,446 GBP2021-12-31
  • PABLO DIABLO'S LEGITIMATE BUSINESS FIRM LIMITED
    Info
    Registered number 05954827
    124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2006-10-03 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.