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 4
  • 1
    Norridge, Philippa Kate
    Accountant born in May 1979
    Individual (13 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    Norridge, Philippa Kate
    Individual (13 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, Theodore Samuel
    Director born in November 1994
    Individual (13 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Green, Oliver Charles
    Director born in January 1992
    Individual (13 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 4
    TIMEC 1787 LIMITED - 2021-12-22
    The Varnish Works, Bravingtons Walk, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-02-06 ~ 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 10
  • 1
    Mcgregor, Dominic Philip John
    Company Director born in May 1993
    Individual (5 offsprings)
    Officer
    2014-08-07 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Rahe, Clarissa
    Head Of Strategy At The Social Chain Ag born in October 1989
    Individual (4 offsprings)
    Officer
    2023-01-10 ~ 2023-02-06
    OF - Director → CIF 0
  • 3
    Grobel, Christian Thomas Peter
    Company Director born in May 1976
    Individual (15 offsprings)
    Officer
    2015-11-23 ~ 2023-02-06
    OF - Director → CIF 0
  • 4
    Hansen, Holger
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 5
    Bartlett, Steven Cliff
    Company Director born in August 1992
    Individual (10 offsprings)
    Officer
    2014-08-07 ~ 2020-09-11
    OF - Director → CIF 0
  • 6
    MEDIA CHAIN GROUP HOLDING LTD. - now
    127, Portland Street, Manchester, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,301,238 GBP2023-12-31
    Person with significant control
    2023-01-10 ~ 2023-02-06
    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
  • 7
    RIGHTSTER GROUP PLC - 2016-05-09
    The Varnish Works, 3 Bravingtons Walk, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-02-06 ~ 2023-02-06
    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
  • 8
    412f, Route Desch, Luxembourg, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-04-27 ~ 2019-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    81-83, Potsdamer Strasse, Berlin, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-27
    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
  • 10
    22, Gormannstrabe, 10119 Berlin, Berlin, Germany
    Corporate
    Person with significant control
    2019-09-30 ~ 2023-01-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOCIAL CHAIN LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
9,575,639 GBP2021-01-01 ~ 2021-12-31
9,714,943 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-4,625,453 GBP2021-01-01 ~ 2021-12-31
-5,024,597 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
4,950,186 GBP2021-01-01 ~ 2021-12-31
4,690,346 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-4,611,389 GBP2021-01-01 ~ 2021-12-31
-4,344,887 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
413,067 GBP2021-01-01 ~ 2021-12-31
503,092 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-76,188 GBP2021-01-01 ~ 2021-12-31
-44,681 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
336,879 GBP2021-01-01 ~ 2021-12-31
458,411 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
369,424 GBP2021-01-01 ~ 2021-12-31
486,071 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
369,424 GBP2021-01-01 ~ 2021-12-31
486,071 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Goodwill
283,125 GBP2021-12-31
305,625 GBP2020-12-31
Other
1,477 GBP2021-12-31
1,566 GBP2020-12-31
Intangible Assets
284,602 GBP2021-12-31
307,191 GBP2020-12-31
Property, Plant & Equipment
430,744 GBP2021-12-31
519,694 GBP2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Fixed Assets
715,446 GBP2021-12-31
826,985 GBP2020-12-31
Debtors
9,565,151 GBP2021-12-31
19,870,029 GBP2020-12-31
Cash at bank and in hand
187,309 GBP2021-12-31
1,050,904 GBP2020-12-31
Current Assets
9,752,460 GBP2021-12-31
20,920,933 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-7,714,548 GBP2021-12-31
-5,186,607 GBP2020-12-31
Net Current Assets/Liabilities
2,037,912 GBP2021-12-31
15,734,326 GBP2020-12-31
Total Assets Less Current Liabilities
2,753,358 GBP2021-12-31
16,561,311 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-373,972 GBP2021-12-31
-14,518,804 GBP2020-12-31
Net Assets/Liabilities
2,312,920 GBP2021-12-31
1,943,496 GBP2020-12-31
Equity
Called up share capital
1,305,174 GBP2021-12-31
1,305,174 GBP2020-12-31
1,305,174 GBP2019-12-31
Share premium
1,444,841 GBP2021-12-31
1,444,841 GBP2020-12-31
1,444,841 GBP2019-12-31
Retained earnings (accumulated losses)
-437,095 GBP2021-12-31
-806,519 GBP2020-12-31
-1,292,590 GBP2019-12-31
Equity
2,312,920 GBP2021-12-31
1,943,496 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
369,424 GBP2021-01-01 ~ 2021-12-31
486,071 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
15,295 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
155,929 GBP2021-01-01 ~ 2021-12-31
202,967 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
972021-01-01 ~ 2021-12-31
962020-01-01 ~ 2020-12-31
Wages/Salaries
3,009,306 GBP2021-01-01 ~ 2021-12-31
2,902,481 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
317,682 GBP2021-01-01 ~ 2021-12-31
291,700 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
116,550 GBP2021-01-01 ~ 2021-12-31
58,026 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
3,443,538 GBP2021-01-01 ~ 2021-12-31
3,252,207 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
0 GBP2021-01-01 ~ 2021-12-31
146,250 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-32,545 GBP2021-01-01 ~ 2021-12-31
-15,645 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
450,000 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
1,800 GBP2020-12-31
Intangible Assets - Gross Cost
451,800 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
166,875 GBP2021-12-31
144,375 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
323 GBP2021-12-31
233 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
167,198 GBP2021-12-31
144,608 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
22,500 GBP2021-01-01 ~ 2021-12-31
Patents/Trademarks/Licences/Concessions
90 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,590 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,477 GBP2021-12-31
1,566 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
580,717 GBP2021-12-31
569,953 GBP2020-12-31
Furniture and fittings
233,376 GBP2021-12-31
232,214 GBP2020-12-31
Computers
393,632 GBP2021-12-31
408,653 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,207,725 GBP2021-12-31
1,210,820 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
-71,354 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-71,354 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
249,406 GBP2021-12-31
192,142 GBP2020-12-31
Furniture and fittings
206,494 GBP2021-12-31
176,966 GBP2020-12-31
Computers
321,081 GBP2021-12-31
322,018 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
776,981 GBP2021-12-31
691,126 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
57,264 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
29,528 GBP2021-01-01 ~ 2021-12-31
Computers
69,137 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,929 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
-70,074 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-70,074 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
331,311 GBP2021-12-31
377,811 GBP2020-12-31
Furniture and fittings
26,882 GBP2021-12-31
55,248 GBP2020-12-31
Computers
72,551 GBP2021-12-31
86,635 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,142,219 GBP2021-12-31
1,170,364 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
8,127,714 GBP2021-12-31
18,253,117 GBP2020-12-31
Other Debtors
Current
114,491 GBP2021-12-31
166,179 GBP2020-12-31
Prepayments/Accrued Income
Current
180,727 GBP2021-12-31
280,369 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
9,565,151 GBP2021-12-31
19,870,029 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
599,802 GBP2021-12-31
543,759 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
35,861 GBP2021-12-31
54,472 GBP2020-12-31
Trade Creditors/Trade Payables
Current
440,606 GBP2021-12-31
1,946,348 GBP2020-12-31
Amounts owed to group undertakings
Current
4,815,660 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
448,116 GBP2021-12-31
1,419,201 GBP2020-12-31
Other Creditors
Current
170,993 GBP2021-12-31
55,226 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
233,948 GBP2021-12-31
531,600 GBP2020-12-31
Creditors
Current
7,714,548 GBP2021-12-31
5,186,607 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
349,966 GBP2021-12-31
948,599 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
24,006 GBP2021-12-31
25,450 GBP2020-12-31
Amounts owed to group undertakings
Non-current
0 GBP2021-12-31
13,544,755 GBP2020-12-31
Creditors
Non-current
373,972 GBP2021-12-31
14,518,804 GBP2020-12-31
Bank Borrowings
949,768 GBP2021-12-31
1,492,358 GBP2020-12-31
Total Borrowings
Current
599,802 GBP2021-12-31
543,759 GBP2020-12-31
Non-current
349,966 GBP2021-12-31
948,599 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
35,861 GBP2021-12-31
54,472 GBP2020-12-31
Minimum gross finance lease payments owing
59,867 GBP2021-12-31
79,922 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
249,676 GBP2021-12-31
126,447 GBP2020-12-31
Between two and five year
370,751 GBP2021-12-31
211,660 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
620,427 GBP2021-12-31
338,107 GBP2020-12-31
  • SOCIAL CHAIN LTD
    Info
    Registered number 09166785
    2 Stephen Street, London W1T 1AN
    Private Limited Company incorporated on 2014-08-07 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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