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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 5
  • 1
    Sinclair, Rachel Anne
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2013-11-21 ~ now
    OF - Director → CIF 0
    Ms Rachel Anne Sinclair
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2021-05-01 ~ 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
    Young, Jean-noel
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2009-07-14
    OF - Director → CIF 0
  • 3
    Bland, Julie Isobel
    Events & Pr born in April 1973
    Individual (3 offsprings)
    Officer
    2009-07-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Mckay, Jenine
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
    Miss Jenine Mckay
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    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 50% but less than 75%CIF 0
  • 5
    Hall-hetherington, Jason
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2009-07-14
    OF - Director → CIF 0
parent relation
Company in focus

FAMILY LIMITED

Period: 2009-05-21 ~ now
Company number: 06912758
Registered name
FAMILY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
643,871 GBP2025-04-30
659,721 GBP2024-04-30
Debtors
403,349 GBP2025-04-30
208,361 GBP2024-04-30
Current assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Cash at bank and in hand
1,137,328 GBP2025-04-30
1,460,641 GBP2024-04-30
Current Assets
1,540,777 GBP2025-04-30
1,669,102 GBP2024-04-30
Net Current Assets/Liabilities
1,192,892 GBP2025-04-30
1,113,891 GBP2024-04-30
Total Assets Less Current Liabilities
1,836,763 GBP2025-04-30
1,773,612 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Share premium
50,250 GBP2025-04-30
50,250 GBP2024-04-30
Retained earnings (accumulated losses)
1,784,513 GBP2025-04-30
1,721,362 GBP2024-04-30
Equity
1,836,763 GBP2025-04-30
1,773,612 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
830,867 GBP2025-04-30
830,867 GBP2024-04-30
Other
23,577 GBP2025-04-30
18,035 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
854,444 GBP2025-04-30
848,902 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
194,335 GBP2025-04-30
177,718 GBP2024-04-30
Other
16,238 GBP2025-04-30
11,463 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,573 GBP2025-04-30
189,181 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,617 GBP2024-05-01 ~ 2025-04-30
Other
4,775 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,392 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
636,532 GBP2025-04-30
653,149 GBP2024-04-30
Other
7,339 GBP2025-04-30
6,572 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
377,840 GBP2025-04-30
178,618 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
25,509 GBP2025-04-30
Current, Amounts falling due within one year
29,743 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
403,349 GBP2025-04-30
Current, Amounts falling due within one year
208,361 GBP2024-04-30
Trade Creditors/Trade Payables
Current
208,142 GBP2025-04-30
59,923 GBP2024-04-30
Corporation Tax Payable
Current
117,446 GBP2025-04-30
163,364 GBP2024-04-30
Other Taxation & Social Security Payable
Current
8,961 GBP2025-04-30
64,242 GBP2024-04-30
Other Creditors
Current
13,336 GBP2025-04-30
267,682 GBP2024-04-30

Related profiles found in government register
  • FAMILY LIMITED
    Info
    Registered number 06912758
    56 Hemsworth Street, London N1 5JT
    PRIVATE LIMITED COMPANY incorporated on 2009-05-21 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • FAMILY LIMITED
    S
    Registered number 06912758
    56, Hemsworth Street, London, England, N1 5JT
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAMILY FILM LTD.
    09392011
    56 Hemsworth Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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