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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 4
  • 1
    Mcleod, Gregor Giles
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcleod, Myles Jolyon
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
    Mcleod, Myles Jolyon
    Director
    Individual (6 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Myles Jolyon Mcleod
    Born in August 1975
    Individual (6 offsprings)
    Person with significant control
    2016-09-28 ~ 2016-09-28
    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
    2016-04-06 ~ 2021-10-23
    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
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 4
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    OF - Director → CIF 0
parent relation
Company in focus

THE BROTHERS MCLEOD LIMITED

Period: 2008-03-04 ~ now
Company number: 05977331
Registered names
THE BROTHERS MCLEOD LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
5,266 GBP2024-10-31
6,866 GBP2023-10-31
Debtors
1,134 GBP2024-10-31
2,107 GBP2023-10-31
Cash at bank and in hand
16,055 GBP2024-10-31
20,528 GBP2023-10-31
Current Assets
17,189 GBP2024-10-31
22,635 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-10,776 GBP2023-10-31
Net Current Assets/Liabilities
12,999 GBP2024-10-31
11,859 GBP2023-10-31
Total Assets Less Current Liabilities
18,265 GBP2024-10-31
18,725 GBP2023-10-31
Net Assets/Liabilities
17,264 GBP2024-10-31
17,009 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
17,164 GBP2024-10-31
16,909 GBP2023-10-31
Equity
17,264 GBP2024-10-31
17,009 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,447 GBP2024-10-31
8,447 GBP2023-10-31
Computers
44,833 GBP2024-10-31
43,406 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
53,280 GBP2024-10-31
51,853 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
-678 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-678 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,369 GBP2024-10-31
7,178 GBP2023-10-31
Computers
40,645 GBP2024-10-31
37,809 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,014 GBP2024-10-31
44,987 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
191 GBP2023-11-01 ~ 2024-10-31
Computers
3,176 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,367 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
-340 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-340 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
1,078 GBP2024-10-31
1,269 GBP2023-10-31
Computers
4,188 GBP2024-10-31
5,597 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,134 GBP2024-10-31
1,711 GBP2023-10-31
Other Debtors
Amounts falling due within one year
0 GBP2024-10-31
396 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,134 GBP2024-10-31
Current, Amounts falling due within one year
2,107 GBP2023-10-31
Trade Creditors/Trade Payables
Current
187 GBP2024-10-31
145 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,897 GBP2024-10-31
5,973 GBP2023-10-31
Other Creditors
Current
2,106 GBP2024-10-31
4,658 GBP2023-10-31
Creditors
Current
4,190 GBP2024-10-31
10,776 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31

  • THE BROTHERS MCLEOD LIMITED
    Info
    SPARK & ZOOM FILMS LIMITED - 2008-03-04
    Registered number 05977331
    19 Scholars Lane, Stratford Upon Avon, Warwickshire CV37 6HE
    PRIVATE LIMITED COMPANY incorporated on 2006-10-25 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.