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
    Brown, Richard Robert
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
    Mr Richard Robert Brown
    Born in January 1978
    Individual (6 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 25% but not more than 50%CIF 0
  • 2
    Barton, Matthew Joseph
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
    Matthew Joseph Barton
    Born in March 1979
    Individual (5 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 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Neale, Adam Richard
    Non Executive Director born in April 1971
    Individual (4 offsprings)
    Officer
    2015-04-07 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Showler, Kenneth Blair
    Director born in August 1984
    Individual
    Officer
    2014-12-15 ~ 2022-06-20
    OF - Director → CIF 0
  • 3
    Cannell, Ian Edmund Frederick
    Director born in March 1966
    Individual
    Officer
    2014-12-15 ~ 2022-06-20
    OF - Director → CIF 0
  • 4
    Macpherson, Ian Murdoch
    Non Executive Director born in November 1965
    Individual
    Officer
    2015-04-07 ~ 2020-04-07
    OF - Director → CIF 0
parent relation
Company in focus

7THSENSE HOLDINGS LIMITED

Previous name
MIRK MEDIA LIMITED - 2021-09-27
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Fixed Assets - Investments
7,740,234 GBP2023-09-30
8,379,694 GBP2022-09-30
Debtors
7,200 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
2,452,657 GBP2023-09-30
724 GBP2022-09-30
Current Assets
2,459,857 GBP2023-09-30
724 GBP2022-09-30
Equity
Called up share capital
108 GBP2023-09-30
108 GBP2022-09-30
108 GBP2021-09-30
Share premium
481,207 GBP2023-09-30
481,207 GBP2022-09-30
481,207 GBP2021-09-30
Capital redemption reserve
15 GBP2023-09-30
15 GBP2022-09-30
15 GBP2021-09-30
Other miscellaneous reserve
-1,480,656 GBP2023-09-30
-1,163,450 GBP2022-09-30
Retained earnings (accumulated losses)
-710,061 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Profit/Loss
-710,061 GBP2022-10-01 ~ 2023-09-30
831,316 GBP2021-10-01 ~ 2022-09-30
Equity
-1,709,387 GBP2023-09-30
Cash and Cash Equivalents
874 GBP2021-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
7,740,234 GBP2023-09-30
8,379,694 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
7,200 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
92,923 GBP2023-09-30
831,331 GBP2022-09-30
Creditors
Current
11,909,478 GBP2023-09-30
9,062,538 GBP2022-09-30
Bank Overdrafts
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30

Related profiles found in government register
  • 7THSENSE HOLDINGS LIMITED
    Info
    MIRK MEDIA LIMITED - 2021-09-27
    Registered number 09355027
    2 The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    Private Limited Company incorporated on 2014-12-15 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • 7THSENSE HOLDINGS LIMITED
    S
    Registered number 09355027
    2 The Courtyard, Shoreham Road, Upper Beeding, Steyning, England, BN44 3TN
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • 7THSENSE HOLDINGS LIMITED
    S
    Registered number 09355027
    2, The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    12,261,669 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    107 GBP2024-07-31
    Person with significant control
    2023-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    MIRKA MEDIA LIMITED - 2019-06-11
    2 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2021-06-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.