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 3
  • 1
    Muhammad, Wali
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Elizabeth
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
    Corporate (1 offspring)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Browning, Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    Lazo, Sandee Elizabeth
    Director born in August 1977
    Individual
    Officer
    2016-06-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 3
    Moneypenny, Matthew
    Ceo / President born in February 1969
    Individual
    Officer
    2014-02-05 ~ 2017-05-07
    OF - Director → CIF 0
  • 4
    Companik, Richard
    Cfo born in June 1966
    Individual
    Officer
    2014-02-05 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    6300, Lamar Ave, Overland Park, Kansas, 66202, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2014-02-05 ~ 2015-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GREAT BOWERY (UK) LIMITED

Previous name
HONOR AMONG THIEVES (UK) LIMITED - 2015-08-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
692023-01-01 ~ 2023-12-31
702022-01-01 ~ 2022-12-31
Intangible Assets
5,164,827 GBP2023-12-31
6,086,261 GBP2022-12-31
Property, Plant & Equipment
93,955 GBP2023-12-31
99,895 GBP2022-12-31
Fixed Assets - Investments
1,395,653 GBP2023-12-31
1,395,653 GBP2022-12-31
Fixed Assets
6,654,435 GBP2023-12-31
7,581,809 GBP2022-12-31
Debtors
Non-current
89,408 GBP2023-12-31
89,408 GBP2022-12-31
Current
9,243,478 GBP2023-12-31
11,184,147 GBP2022-12-31
Cash at bank and in hand
5,893,780 GBP2023-12-31
6,091,736 GBP2022-12-31
Current Assets
15,226,666 GBP2023-12-31
17,365,291 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,793,596 GBP2023-12-31
-14,727,225 GBP2022-12-31
Net Current Assets/Liabilities
2,433,070 GBP2023-12-31
2,638,066 GBP2022-12-31
Total Assets Less Current Liabilities
9,087,505 GBP2023-12-31
10,219,875 GBP2022-12-31
Net Assets/Liabilities
7,800,123 GBP2023-12-31
8,702,134 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
102 GBP2022-01-01
Share premium
32,548,128 GBP2023-12-31
32,548,128 GBP2022-12-31
32,548,128 GBP2022-01-01
Retained earnings (accumulated losses)
-24,748,107 GBP2023-12-31
-23,846,096 GBP2022-12-31
-24,801,611 GBP2022-01-01
Profit/Loss
-902,011 GBP2023-01-01 ~ 2023-12-31
955,515 GBP2022-01-01 ~ 2022-12-31
Equity
7,800,123 GBP2023-12-31
8,702,134 GBP2022-12-31
7,746,619 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-902,011 GBP2023-01-01 ~ 2023-12-31
955,515 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-902,011 GBP2023-01-01 ~ 2023-12-31
955,515 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-902,011 GBP2023-01-01 ~ 2023-12-31
955,515 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
737,068 GBP2023-12-31
737,068 GBP2022-12-31
Development expenditure
11,450,107 GBP2023-12-31
11,450,107 GBP2022-12-31
Computer software
6,764,248 GBP2023-12-31
6,764,248 GBP2022-12-31
Goodwill
10,168,002 GBP2023-12-31
10,168,002 GBP2022-12-31
Intangible Assets - Gross Cost
30,551,060 GBP2023-12-31
30,551,060 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
737,068 GBP2023-12-31
737,068 GBP2022-12-31
Development expenditure
8,347,278 GBP2023-12-31
7,816,258 GBP2022-12-31
Goodwill
10,168,002 GBP2023-12-31
10,168,002 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
25,386,233 GBP2023-12-31
24,464,799 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
921,434 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
3,102,829 GBP2023-12-31
3,633,849 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,851 GBP2023-12-31
88,218 GBP2022-12-31
Furniture and fittings
22,687 GBP2023-12-31
19,285 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
182,814 GBP2023-12-31
137,974 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
28,806 GBP2022-12-31
Furniture and fittings
3,639 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
38,079 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
31,780 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
4,482 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
50,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,586 GBP2023-12-31
Furniture and fittings
8,121 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,859 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
48,265 GBP2023-12-31
59,412 GBP2022-12-31
Furniture and fittings
14,566 GBP2023-12-31
15,646 GBP2022-12-31
Investments in Subsidiaries
1,395,653 GBP2023-12-31
1,395,653 GBP2022-12-31
Other Debtors
Non-current
89,408 GBP2023-12-31
89,408 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,103,179 GBP2023-12-31
8,025,431 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
86,753 GBP2023-12-31
22,177 GBP2022-12-31
Other Debtors
Current
565,775 GBP2023-12-31
272,386 GBP2022-12-31
Prepayments/Accrued Income
Current
2,487,771 GBP2023-12-31
2,864,153 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,947,979 GBP2023-12-31
10,387,548 GBP2022-12-31
Amounts owed to group undertakings
Current
19,137 GBP2023-12-31
14,917 GBP2022-12-31
Corporation Tax Payable
Current
265,756 GBP2022-12-31
Taxation/Social Security Payable
Current
426,666 GBP2023-12-31
337,866 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,399,814 GBP2023-12-31
3,721,138 GBP2022-12-31
Creditors
Current
12,793,596 GBP2023-12-31
14,727,225 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,287,382 GBP2023-12-31
-1,517,741 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
230,359 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,287,382 GBP2023-12-31
1,517,741 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-12-31
102 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
174,012 GBP2023-12-31
174,012 GBP2022-12-31
Between one and five year
395,447 GBP2023-12-31
569,459 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
569,459 GBP2023-12-31
743,471 GBP2022-12-31
Related profiles found in government register
  • GREAT BOWERY (UK) LIMITED
    Info
    HONOR AMONG THIEVES (UK) LIMITED - 2015-08-24
    Registered number 08878109
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2014-02-05 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • GREAT BOWERY (UK) LIMITED
    S
    Registered number 08878109
    47-49 Borough High Street, London, United Kingdom, SE1 1NB
    CIF 1
  • GREAT BOWERY (UK) LIMITED
    S
    Registered number 08878109
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    CIF 2
  • GREAT BOWERY (UK) LIMITED
    S
    Registered number 08878109
    47-49 Borough High Street, London, United Kingdom, SE1 1NB
    Private Limited Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -393 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    2014-01-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    THE PRODUCTION CLUB LIMITED - 2018-07-06
    KIT PHOTOGRAPHIC LIMITED - 2010-02-16
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-07-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-03 ~ 2023-05-22
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2023-04-03 ~ 2023-05-22
    CIF 1 - LLP Designated Member → ME

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