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
6
- 1
Rappolt, Nicholas Sanjay
Born in March 1976Individual (6 offsprings)Officer
2023-11-17 ~ nowOF - Director → CIF 0 - 2
Simpson, Holly Elizabeth
Born in February 1982Individual (3 offsprings)Officer 2023-11-17 ~ nowOF - Director → CIF 0 - 3
Philipson, Thomas Llewellyn
Born in June 1981Individual (4 offsprings)Officer 2009-03-12 ~ nowOF - Director → CIF 0 - 4
Philipson, Katherine Charlotte
Individual (2 offsprings)Officer 2009-03-12 ~ nowOF - Secretary → CIF 0 - 5
Saunders, Mark Lawrence
Born in December 1968Individual (4 offsprings)Officer 2022-08-18 ~ nowOF - Director → CIF 0 - 6
100-106, Leonard Street, Third Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)114,733 GBP2024-03-31Person with significant control 2021-07-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Thomas Llewellyn Philipson
Born in June 1981Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-07-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sullivan, Howard Martin
Designer born in April 1974Individual (1 offspring)Officer 2009-03-12 ~ 2025-04-01OF - Director → CIF 0Mr Howard Martin Sullivan
Born in April 1974Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-07-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
YOUR STUDIO LTD
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
75,434 GBP2024-03-31
72,979 GBP2023-03-31
Debtors
Current
1,537,446 GBP2024-03-31
1,389,498 GBP2023-03-31
Cash at bank and in hand
858,442 GBP2024-03-31
484,865 GBP2023-03-31
Creditors
Non-current
-48,180 GBP2024-03-31
-144,678 GBP2023-03-31
Net Assets/Liabilities
1,389,120 GBP2024-03-31
1,143,268 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
1,389,018 GBP2024-03-31
1,143,166 GBP2023-03-31
Equity
1,389,120 GBP2024-03-31
1,143,268 GBP2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
43,458 GBP2024-03-31
41,113 GBP2023-03-31
Other
183,000 GBP2024-03-31
149,437 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
226,458 GBP2024-03-31
190,550 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-1,624 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,624 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,819 GBP2024-03-31
36,532 GBP2023-03-31
Other
112,205 GBP2024-03-31
81,039 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,024 GBP2024-03-31
117,571 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,287 GBP2023-04-01 ~ 2024-03-31
Other
31,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,175 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-722 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-722 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,639 GBP2024-03-31
4,581 GBP2023-03-31
Other
70,795 GBP2024-03-31
68,398 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
559,076 GBP2024-03-31
482,723 GBP2023-03-31
Other Debtors
Current
181,748 GBP2024-03-31
134,127 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
96,498 GBP2024-03-31
87,265 GBP2023-03-31
Trade Creditors/Trade Payables
Current
89,565 GBP2024-03-31
119,138 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
1,429 GBP2023-03-31
Other Creditors
Current
780,935 GBP2024-03-31
357,988 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
48,180 GBP2024-03-31
144,678 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
102 GBP2023-04-01 ~ 2024-03-31
102 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
209,760 GBP2024-03-31
209,760 GBP2023-03-31
Between one and five year
209,760 GBP2024-03-31
419,520 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
419,520 GBP2024-03-31
629,280 GBP2023-03-31
- Registered number 06845125
YOUR STUDIO LTD
Info100-106 Leonard Street, Third Floor, London EC2A 4RHPRIVATE LIMITED COMPANY incorporated on 2009-03-12 (16 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0
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.