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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Tait, Stephen Orion
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bec, Alexander John
    Creative Director born in July 1985
    Individual (6 offsprings)
    Officer
    2011-08-11 ~ 2022-10-01
    OF - Director → CIF 0
    Mr Alexander John Bec
    Born in July 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Honey, Michael Ryan
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Ellermeyer, Robert Jeffrey
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 5
    Hudson, William Finch
    Creative Director born in February 1984
    Individual (6 offsprings)
    Officer
    2011-08-11 ~ 2022-10-01
    OF - Director → CIF 0
    Mr William Finch Hudson
    Born in February 1984
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Milne, Wade Donald
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    120 S, San Pedro St, 4th Floor, Los Angeles, Ca, 90012, United States
    Corporate (1 offspring)
    Person with significant control
    2025-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    108 Lakeland Ave, Dover, Kent County, Delaware 19901, United States
    Corporate (1 offspring)
    Person with significant control
    2022-10-01 ~ 2025-04-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HUDSONBEC GROUP LIMITED

Period: 2011-08-11 ~ now
Company number: 07737942
Registered name
HUDSONBEC GROUP LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
542022-09-01 ~ 2022-12-31
492021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
9,750 GBP2022-12-31
6,500 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,230 GBP2022-12-31
1,547 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
683 GBP2022-09-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
7,520 GBP2022-12-31
4,953 GBP2022-08-31
Intangible Assets
7,520 GBP2022-12-31
4,953 GBP2022-08-31
Property, Plant & Equipment
97,748 GBP2022-12-31
103,435 GBP2022-08-31
Fixed Assets - Investments
65,502 GBP2022-12-31
502 GBP2022-08-31
Fixed Assets
170,770 GBP2022-12-31
108,890 GBP2022-08-31
Debtors
249,876 GBP2022-12-31
157,154 GBP2022-08-31
Cash at bank and in hand
10,222 GBP2022-12-31
40,673 GBP2022-08-31
Current Assets
260,098 GBP2022-12-31
197,827 GBP2022-08-31
Creditors
Amounts falling due within one year
403,545 GBP2022-12-31
279,395 GBP2022-08-31
Net Current Assets/Liabilities
143,447 GBP2022-12-31
81,568 GBP2022-08-31
Total Assets Less Current Liabilities
27,323 GBP2022-12-31
27,322 GBP2022-08-31
Net Assets/Liabilities
20,913 GBP2022-12-31
1,464 GBP2022-08-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2022-08-31
200 GBP2021-08-31
Retained earnings (accumulated losses)
20,713 GBP2022-12-31
1,264 GBP2022-08-31
200 GBP2021-08-31
Equity
20,913 GBP2022-12-31
1,464 GBP2022-08-31
Profit/Loss
19,449 GBP2022-09-01 ~ 2022-12-31
221,064 GBP2021-09-01 ~ 2022-08-31
Equity
Restated amount
1,464 GBP2022-08-31
400 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
19,449 GBP2022-09-01 ~ 2022-12-31
221,064 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
19,449 GBP2022-09-01 ~ 2022-12-31
221,064 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
19,449 GBP2022-09-01 ~ 2022-12-31
221,064 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-220,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-220,000 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-220,000 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
-220,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002022-09-01 ~ 2022-12-31
Furniture and fittings
25.002022-09-01 ~ 2022-12-31
Computers
25.002022-09-01 ~ 2022-12-31
Intangible Assets - Gross Cost
9,750 GBP2022-12-31
6,500 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
2,230 GBP2022-12-31
1,547 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
683 GBP2022-09-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
106,250 GBP2022-12-31
94,757 GBP2022-08-31
Furniture and fittings
24,142 GBP2022-12-31
24,142 GBP2022-08-31
Computers
6,086 GBP2022-12-31
2,589 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
136,478 GBP2022-12-31
121,488 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,140 GBP2022-12-31
15,793 GBP2022-08-31
Furniture and fittings
4,009 GBP2022-12-31
2,179 GBP2022-08-31
Computers
581 GBP2022-12-31
81 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,730 GBP2022-12-31
18,053 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,347 GBP2022-09-01 ~ 2022-12-31
Furniture and fittings
1,830 GBP2022-09-01 ~ 2022-12-31
Computers
500 GBP2022-09-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,677 GBP2022-09-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
72,110 GBP2022-12-31
78,964 GBP2022-08-31
Furniture and fittings
20,133 GBP2022-12-31
21,963 GBP2022-08-31
Computers
5,505 GBP2022-12-31
2,508 GBP2022-08-31
Amounts invested in assets
Cost valuation, Non-current
502 GBP2022-08-31
Non-current
65,502 GBP2022-12-31
502 GBP2022-08-31
Trade Debtors/Trade Receivables
160,232 GBP2022-12-31
73,884 GBP2022-08-31
Amounts owed by group undertakings and participating interests
67,102 GBP2022-12-31
30,200 GBP2022-08-31
Other Debtors
22,542 GBP2022-12-31
53,070 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,898 GBP2022-12-31
47,673 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
314,887 GBP2022-12-31
203,166 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
60,417 GBP2022-12-31
21,388 GBP2022-08-31
Other Creditors
Amounts falling due within one year
18,343 GBP2022-12-31
7,168 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
125,000 GBP2022-12-31
125,000 GBP2022-08-31
Related profiles found in government register
  • HUDSONBEC GROUP LIMITED
    Info
    Registered number 07737942
    140 Old Street, London EC1V 9BJ
    PRIVATE LIMITED COMPANY incorporated on 2011-08-11 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • HUDSONBEC GROUP LIMITED
    S
    Registered number missing
    21, Downham Road, London, England, N1 5AA
    Company
    CIF 1
  • HUDSONBEC GROUP LIMITED
    S
    Registered number 07737942
    140, Old Street, London, England, EC1V 9BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HUDSONBEC GROUP LIMITED
    S
    Registered number 07737942
    21, Downham Road, London, United Kingdom
    Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ANYWAYS CREATIVE LIMITED
    - now 07725718
    INT WORKS LIMITED - 2016-07-22
    NEW STUDIO LONDON LIMITED - 2012-02-27
    140 Old Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BUCK DESIGN LONDON LIMITED
    15447662
    140 Old Street 3rd Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CREATIVE LIVES IN PROGRESS LIMITED
    - now 10355011
    LECTURE IN PROGRESS LIMITED - 2021-01-05
    140 Old Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    IF YOU COULD JOBS LIMITED
    11325902
    140 Old Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    IT'S NICE THAT LIMITED
    06606436
    140 Old Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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