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
3
- 1
Vaughan, James Anthony
Born in November 1948Individual (12 offsprings)Officer
2015-12-01 ~ nowOF - Director → CIF 0Mr James Anthony Vaughan
Born in November 1948Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Rossini, Franck
Head Of Marketing born in July 1972Individual (1 offspring)Officer 2013-10-31 ~ nowOF - Director → CIF 0 - 3
Grund, Anna
Md born in July 1973Individual (4 offsprings)Officer 2006-10-16 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Glenister, Russell
Director born in July 1959Individual (15 offsprings)Officer 2015-12-01 ~ 2019-03-22OF - Director → CIF 0 - 2
Tancred, Katherine Elizabeth
Director born in May 1986Individual (4 offsprings)Officer 2013-10-16 ~ 2020-06-29OF - Director → CIF 0 - 3
Holman, Richard Mark
Director born in February 1973Individual (8 offsprings)Officer 2009-09-21 ~ 2013-05-17OF - Director → CIF 0Holman, Richard Mark
Individual (8 offsprings)Officer 2013-05-17 ~ 2014-11-25OF - Secretary → CIF 0 - 4
Matthews, Simon
Director born in July 1961IndividualOfficer 2013-10-31 ~ 2017-02-01OF - Director → CIF 0 - 5
Rafferty, Neil Martin
Director born in October 1957Individual (6 offsprings)Officer 2009-09-21 ~ 2011-05-01OF - Director → CIF 0 - 6
Keane-dawson, Mary
Director born in January 1964Individual (8 offsprings)Officer 2014-01-17 ~ 2016-01-30OF - Director → CIF 0 - 7
Granger, Andrew
Individual (4 offsprings)Officer 2006-10-16 ~ 2013-05-17OF - Secretary → CIF 0 - 8
Fullerton, Andrew
Director born in February 1959Individual (2 offsprings)Officer 2018-03-27 ~ 2020-12-14OF - Director → CIF 0
Company in focus
THE SMALLS LIMITED
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Intangible Assets
97,005 GBP2023-12-31
113,182 GBP2022-12-31
Property, Plant & Equipment
6,902 GBP2023-12-31
4,112 GBP2022-12-31
Fixed Assets - Investments
377 GBP2023-12-31
377 GBP2022-12-31
Debtors
Current
10,299 GBP2023-12-31
94,924 GBP2022-12-31
Cash at bank and in hand
17,294 GBP2023-12-31
1,913 GBP2022-12-31
Net Assets/Liabilities
-1,982,063 GBP2023-12-31
-1,726,807 GBP2022-12-31
Equity
Called up share capital
346 GBP2023-12-31
346 GBP2022-12-31
Share premium
835,634 GBP2023-12-31
835,634 GBP2022-12-31
Retained earnings (accumulated losses)
-2,818,043 GBP2023-12-31
-2,562,787 GBP2022-12-31
Equity
-1,982,063 GBP2023-12-31
-1,726,807 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
785,161 GBP2023-12-31
760,624 GBP2022-12-31
Intangible Assets - Gross Cost
785,161 GBP2023-12-31
760,624 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
688,156 GBP2023-12-31
647,442 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
40,714 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
97,005 GBP2023-12-31
113,182 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
35,244 GBP2023-12-31
31,537 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
35,244 GBP2023-12-31
31,537 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
28,342 GBP2023-12-31
27,425 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,342 GBP2023-12-31
27,425 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
6,902 GBP2023-12-31
4,112 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
377 GBP2023-12-31
377 GBP2022-12-31
Investments in Subsidiaries
377 GBP2023-12-31
377 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,993 GBP2023-12-31
77,836 GBP2022-12-31
Other Debtors
Current
4,306 GBP2023-12-31
17,088 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
21,362 GBP2023-12-31
25,742 GBP2022-12-31
Trade Creditors/Trade Payables
Current
93,370 GBP2023-12-31
183,433 GBP2022-12-31
Other Creditors
Current
238,111 GBP2023-12-31
254,024 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
30,063 GBP2023-12-31
38,650 GBP2022-12-31
Other Creditors
Non-current
835,156 GBP2023-12-31
672,459 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
432 GBP2023-12-31
432 GBP2022-12-31
- Registered number 05968558
THE SMALLS LIMITED
Info
2 Leman Street, London E1W 9USPrivate Limited Company incorporated on 2006-10-16 (18 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-16CIF 0
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.