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
    Kirby, Glen Vincent Christopher
    Company Manager born in November 1989
    Individual (26 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Director → CIF 0
    Mr Glen Kirby
    Born in November 1989
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fraser-harris, Anna
    Individual (7 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Tune, Jed Michael
    Project Coordinator born in July 1993
    Individual (3 offsprings)
    Officer
    2012-02-13 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Jed Michael Tune
    Born in July 1993
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Guenet, Christine
    Individual
    Officer
    2012-01-05 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 3
    Hardman, Liam James
    Born in October 1988
    Individual
    Officer
    2012-02-18 ~ 2013-03-03
    OF - Director → CIF 0
  • 4
    Roffey, Samuel Raymond
    Marketing Manager born in May 1993
    Individual
    Officer
    2014-07-07 ~ 2015-10-29
    OF - Director → CIF 0
parent relation
Company in focus

WEST ONE ENT. LTD.

Previous name
JACKINTHEBOX CREATIONS LTD - 2017-11-24
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
9,552 GBP2024-01-31
4,108 GBP2023-01-31
Fixed Assets - Investments
1,050 GBP2024-01-31
1,050 GBP2023-01-31
Fixed Assets
10,602 GBP2024-01-31
5,158 GBP2023-01-31
Debtors
17,711 GBP2024-01-31
10,000 GBP2023-01-31
Cash at bank and in hand
1,997 GBP2024-01-31
475 GBP2023-01-31
Current Assets
19,708 GBP2024-01-31
10,475 GBP2023-01-31
Creditors
-139,851 GBP2024-01-31
-51,374 GBP2023-01-31
Net Current Assets/Liabilities
-120,143 GBP2024-01-31
-40,899 GBP2023-01-31
Total Assets Less Current Liabilities
-109,541 GBP2024-01-31
-35,741 GBP2023-01-31
Net Assets/Liabilities
-109,541 GBP2024-01-31
-35,741 GBP2023-01-31
Equity
Called up share capital
99 GBP2024-01-31
109 GBP2023-01-31
Share premium
29,991 GBP2024-01-31
29,991 GBP2023-01-31
Retained earnings (accumulated losses)
-139,631 GBP2024-01-31
-65,841 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,652 GBP2024-01-31
16,417 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,100 GBP2024-01-31
12,309 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,791 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
9,552 GBP2024-01-31
4,108 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2024-01-31
10,000 GBP2023-01-31
Prepayments/Accrued Income
Current
1,516 GBP2024-01-31
Other Debtors
Current
11,195 GBP2024-01-31
Trade Creditors/Trade Payables
Current
15,361 GBP2024-01-31
61 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
15,784 GBP2024-01-31
23,149 GBP2023-01-31
Other Remaining Borrowings
Current
57,903 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,399 GBP2024-01-31
7,324 GBP2023-01-31
Amount of value-added tax that is payable
Current
4,217 GBP2024-01-31
1,524 GBP2023-01-31
Other Creditors
Current
44,985 GBP2024-01-31
18,110 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,206 GBP2023-01-31
Creditors
Current
139,851 GBP2024-01-31
51,374 GBP2023-01-31
Related profiles found in government register
  • WEST ONE ENT. LTD.
    Info
    JACKINTHEBOX CREATIONS LTD - 2017-11-24
    Registered number 07898224
    206 Amyand Park Road Flat 2, 206 Amyand Park Road, St Margarets, Twickenham TW1 3HY
    Private Limited Company incorporated on 2012-01-05 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-21
    CIF 0
  • WEST ONE ENT. LTD
    S
    Registered number 07898224
    Linden Court, Flat 6, Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7AB
    CIF 1
  • WEST ONE ENT. LTD.
    S
    Registered number 07898224
    14-16, Great Chapel Street, London, England, W1F 8FL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WEST ONE ENT. LTD.
    S
    Registered number 07898224
    4, Fenns Lane, West End, Woking, England, GU24 9QF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    206 Amyand Park Road Flat 2, 206 Amyand Park Road, St Margarets, Twickenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2020-06-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    James Fuller, Flat 11 Gatton Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-26 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    206 Amyand Park Road Flat 2, 206 Amyand Park Road, St Margarets, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -56,994 GBP2020-09-30
    Person with significant control
    2018-10-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Flat 2, 206 Amyand Park Road, St Margarets, Twickenham, Greater London
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Twickenham Film Studios The Barons, St Margarets, Twickenham, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.