logo
explain how to read the page

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
    Charlton, Matthew
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ now
    OF - Director → CIF 0
    Mr Matthew Charlton
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-10 ~ 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
    Fowler, Andrew Graham
    Born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ now
    OF - Director → CIF 0
    Fowler, Andrew Graham
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Graham Fowler
    Born in June 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Fowler, Graham Frederick
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2010-04-30
    OF - Director → CIF 0
    Fowler, Graham Frederick
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Teer, Phil
    Strategy Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-09 ~ 2017-11-16
    OF - Director → CIF 0
  • 3
    Haygarth, Juliet Frances
    Managing Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2014-02-20
    OF - Director → CIF 0
  • 4
    Shannon, Steven Jonathan
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2011-10-30
    OF - Director → CIF 0
  • 5
    Brown, Kevin
    Digital Director born in March 1975
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 6
    Harris, Mark
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-26 ~ 2007-06-26
    PE - Nominee Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-26 ~ 2007-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROTHERS AND SISTERS CREATIVE LIMITED

Previous name
BROTHERS & SISTERS CREATIVE LIMITED - 2009-06-08
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,914 GBP2024-12-31
17,156 GBP2023-12-31
Fixed Assets
13,914 GBP2024-12-31
17,156 GBP2023-12-31
Debtors
Current
337,399 GBP2024-12-31
568,221 GBP2023-12-31
Cash at bank and in hand
1,406,776 GBP2024-12-31
603,630 GBP2023-12-31
Current Assets
1,744,175 GBP2024-12-31
1,171,851 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,188,381 GBP2024-12-31
-749,088 GBP2023-12-31
Net Current Assets/Liabilities
555,794 GBP2024-12-31
422,763 GBP2023-12-31
Total Assets Less Current Liabilities
569,708 GBP2024-12-31
439,919 GBP2023-12-31
Net Assets/Liabilities
569,708 GBP2024-12-31
393,044 GBP2023-12-31
Equity
Called up share capital
1,144 GBP2024-12-31
1,144 GBP2023-12-31
Share premium
90,183 GBP2024-12-31
90,183 GBP2023-12-31
Other miscellaneous reserve
255 GBP2024-12-31
255 GBP2023-12-31
Retained earnings (accumulated losses)
478,126 GBP2024-12-31
301,462 GBP2023-12-31
Equity
569,708 GBP2024-12-31
393,044 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Computers
50,797 GBP2024-12-31
42,637 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
53,797 GBP2024-12-31
45,637 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,400 GBP2023-12-31
Computers
26,082 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
28,482 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
600 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
11,401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,000 GBP2024-12-31
Computers
36,883 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,883 GBP2024-12-31
Property, Plant & Equipment
Computers
13,914 GBP2024-12-31
16,556 GBP2023-12-31
Furniture and fittings
600 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
44,335 GBP2024-12-31
440,417 GBP2023-12-31
Other Debtors
Current
183,123 GBP2024-12-31
107,508 GBP2023-12-31
Prepayments/Accrued Income
Current
11,292 GBP2024-12-31
20,296 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
98,649 GBP2024-12-31
Cash and Cash Equivalents
1,406,776 GBP2024-12-31
603,630 GBP2023-12-31
Bank Borrowings
Current
46,875 GBP2024-12-31
62,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
614,986 GBP2024-12-31
436,415 GBP2023-12-31
Corporation Tax Payable
Current
698 GBP2024-12-31
253 GBP2023-12-31
Taxation/Social Security Payable
Current
82,059 GBP2024-12-31
102,405 GBP2023-12-31
Other Creditors
Current
15,033 GBP2024-12-31
7,503 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
428,730 GBP2024-12-31
140,012 GBP2023-12-31
Creditors
Current
1,188,381 GBP2024-12-31
749,088 GBP2023-12-31
Bank Borrowings
Non-current
46,875 GBP2023-12-31
Creditors
Non-current
46,875 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
46,875 GBP2024-12-31
62,500 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
46,875 GBP2024-12-31
62,500 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
46,875 GBP2023-12-31
Total Borrowings
46,875 GBP2024-12-31
109,375 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
98,649 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
98,649 GBP2024-12-31
Related profiles found in government register
  • BROTHERS AND SISTERS CREATIVE LIMITED
    Info
    BROTHERS & SISTERS CREATIVE LIMITED - 2009-06-08
    Registered number 06293410
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • BROTHERS AND SISTERS CREATIVE LIMITED
    S
    Registered number 06293410
    icon of address31a, Clerkenwell Close, London, England, EC1R 0AT
    Private Limited Company in Registrar Of Companies For England And Wales, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BROTHERS AND SISTERS AR & APS LIMITED - 2011-03-09
    icon of address2 Old Street Yard, Floor 3, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BROTHERS AND SISTERS DREAM LAYOUTS LIMITED - 2011-03-09
    icon of address2 Old Street Yard, Floor 3, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BROTHERS AND SISTERS SWIPE LIMITED - 2013-12-02
    GEORGE & JON STUDIOS LIMITED - 2012-05-10
    icon of address2 Floor 3, 2 Old Yard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.