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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 3
  • 1
    Vaughan, James Anthony
    Born in November 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
    Mr James Anthony Vaughan
    Born in November 1948
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    Rossini, Franck
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Grund, Anna
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Granger, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 2
    Holman, Richard Mark
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2013-05-17
    OF - Director → CIF 0
    Holman, Richard Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 3
    Keane-dawson, Mary
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2016-01-30
    OF - Director → CIF 0
  • 4
    Matthews, Simon
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Fullerton, Andrew
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2020-12-14
    OF - Director → CIF 0
  • 6
    Rafferty, Neil Martin
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2011-05-01
    OF - Director → CIF 0
  • 7
    Tancred, Katherine Elizabeth
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2020-06-29
    OF - Director → CIF 0
  • 8
    Glenister, Russell
    Director born in July 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-03-22
    OF - Director → CIF 0
parent relation
Company in focus

THE SMALLS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Intangible Assets
57,793 GBP2024-12-31
97,005 GBP2023-12-31
Property, Plant & Equipment
4,119 GBP2024-12-31
6,902 GBP2023-12-31
Fixed Assets - Investments
377 GBP2024-12-31
377 GBP2023-12-31
Debtors
Current
10,464 GBP2024-12-31
10,299 GBP2023-12-31
Cash at bank and in hand
55,790 GBP2024-12-31
17,294 GBP2023-12-31
Net Assets/Liabilities
-1,884,490 GBP2024-12-31
-1,982,063 GBP2023-12-31
Equity
Called up share capital
346 GBP2024-12-31
346 GBP2023-12-31
Share premium
835,634 GBP2024-12-31
835,634 GBP2023-12-31
Retained earnings (accumulated losses)
-2,720,470 GBP2024-12-31
-2,818,043 GBP2023-12-31
Equity
-1,884,490 GBP2024-12-31
-1,982,063 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
786,911 GBP2024-12-31
785,161 GBP2023-12-31
Intangible Assets - Gross Cost
786,911 GBP2024-12-31
785,161 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
729,118 GBP2024-12-31
688,156 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
40,962 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
57,793 GBP2024-12-31
97,005 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
32,662 GBP2024-12-31
35,244 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,662 GBP2024-12-31
35,244 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
-2,582 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,582 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
28,543 GBP2024-12-31
28,342 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,543 GBP2024-12-31
28,342 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-716 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-716 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
377 GBP2024-12-31
377 GBP2023-12-31
Investments in Subsidiaries
377 GBP2024-12-31
377 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,280 GBP2024-12-31
5,993 GBP2023-12-31
Other Debtors
Current
8,184 GBP2024-12-31
4,306 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,869 GBP2024-12-31
21,362 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,386 GBP2024-12-31
93,370 GBP2023-12-31
Other Creditors
Current
311,421 GBP2024-12-31
238,111 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
24,263 GBP2024-12-31
30,063 GBP2023-12-31
Other Creditors
Non-current
864,124 GBP2024-12-31
835,156 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
432 GBP2024-12-31
432 GBP2023-12-31
  • THE SMALLS LIMITED
    Info
    Registered number 05968558
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2006-10-16 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.