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 4
  • 1
    Brandis, Mark
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2009-01-30 ~ now
    OF - director → CIF 0
  • 2
    Buttons, Shirley Janice
    General Manager born in September 1963
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 3
    Wright, William Richard Glanville
    Advertising Consultant born in May 1987
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 4
    Higgison House, 381-383 City Road, London, England
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Beeching, Philip Anthony Gurney
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2009-12-07
    OF - director → CIF 0
    Beeching, Philip Anthony Gurney
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ 2011-06-16
    OF - director → CIF 0
    Beeching, Philip Anthony Gurney
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2011-06-16
    OF - secretary → CIF 0
  • 2
    Wood, John Spencer
    Advertising Director born in November 1965
    Individual (5 offsprings)
    Officer
    2007-12-07 ~ 2020-10-01
    OF - director → CIF 0
    Mr John Spencer Wood
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-10-01
    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
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mr Mark John Brandis
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-08-19
    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
  • 4
    Mansfield Evans, Joanne Louise
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2008-12-08
    OF - secretary → CIF 0
  • 5
    LIBERTINE SOCIAL LIMITED - 2011-06-29
    Higgison House, 381-383 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    304,249 GBP2023-06-30
    Person with significant control
    2022-05-30 ~ 2024-08-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LIBERTINE LONDON LIMITED

Previous name
RPM3 BEECHWOOD LIMITED - 2008-11-17
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
27,490 GBP2024-01-31
30,629 GBP2023-01-31
Fixed Assets - Investments
48,001 GBP2024-01-31
48,001 GBP2023-01-31
Fixed Assets
75,491 GBP2024-01-31
78,630 GBP2023-01-31
Debtors
169,457 GBP2024-01-31
199,323 GBP2023-01-31
Cash at bank and in hand
347,038 GBP2024-01-31
245,261 GBP2023-01-31
Current Assets
516,495 GBP2024-01-31
444,584 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-423,762 GBP2024-01-31
-445,631 GBP2023-01-31
Net Current Assets/Liabilities
92,733 GBP2024-01-31
-1,047 GBP2023-01-31
Total Assets Less Current Liabilities
168,224 GBP2024-01-31
77,583 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
167,224 GBP2024-01-31
76,583 GBP2023-01-31
Equity
168,224 GBP2024-01-31
77,583 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
320,117 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
320,117 GBP2023-01-31
Intangible Assets
Net goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
92,361 GBP2024-01-31
92,361 GBP2023-01-31
Other
306,845 GBP2024-01-31
295,480 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
399,206 GBP2024-01-31
387,841 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-1,330 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-1,330 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
79,744 GBP2024-01-31
70,508 GBP2023-01-31
Other
291,972 GBP2024-01-31
286,704 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
371,716 GBP2024-01-31
357,212 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,236 GBP2023-02-01 ~ 2024-01-31
Other
5,268 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,504 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
12,617 GBP2024-01-31
21,853 GBP2023-01-31
Other
14,873 GBP2024-01-31
8,776 GBP2023-01-31
Investments in group undertakings and participating interests
48,001 GBP2024-01-31
48,001 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
161,375 GBP2024-01-31
192,109 GBP2023-01-31
Prepayments/Accrued Income
Current
8,082 GBP2024-01-31
7,214 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
169,457 GBP2024-01-31
199,323 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
36,672 GBP2024-01-31
47,370 GBP2023-01-31
Trade Creditors/Trade Payables
Current
64,561 GBP2024-01-31
49,946 GBP2023-01-31
Amounts owed to group undertakings
Current
0 GBP2024-01-31
993 GBP2023-01-31
Corporation Tax Payable
Current
37,334 GBP2024-01-31
10,305 GBP2023-01-31
Other Taxation & Social Security Payable
Current
69,308 GBP2024-01-31
70,823 GBP2023-01-31
Other Creditors
Current
68,151 GBP2024-01-31
100,844 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
147,736 GBP2024-01-31
165,350 GBP2023-01-31
Creditors
Current
423,762 GBP2024-01-31
445,631 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Related profiles found in government register
  • LIBERTINE LONDON LIMITED
    Info
    RPM3 BEECHWOOD LIMITED - 2008-11-17
    Registered number 06447871
    Higgison House, 381-383 City Road, London EC1V 1NW
    Private Limited Company incorporated on 2007-12-07 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • LIBERTINE LONDON LIMITED
    S
    Registered number 06447871
    Higgison House, 381-383 City Road, London, England, EC1V 1NW
    Limited Company in Companies House, England
    CIF 1
  • LIBERTINE LONDON LTD
    S
    Registered number missing
    Higgison House, 381-383 City Road, London, England, EC1V 1NW
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Higgison House, 381-383 City Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    WOODSEDGE LIMITED - 1993-09-24
    Higgison House, 381 - 383 City Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    XPTV LONDON LTD - 2011-06-27
    Higgison House, 381-383 City Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • LIBERTINE SOCIAL LIMITED - 2011-06-29
    Higgisons, Higgison House, 381 - 383 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    304,249 GBP2023-06-30
    Person with significant control
    2022-05-26 ~ 2024-08-20
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.