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
Mr Steven Phillip Bourne
Born in September 1985Individual (14 offsprings)Person with significant control
2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Calder & Co, 16 Charles Ii Street, London, United KingdomActive Corporate (6 parents, 450 offsprings)Equity (Company account)40 GBP2024-12-31Officer 2018-01-17 ~ dissolvedOF - Secretary → CIF 0
Ceased
2
- 1
Bourne, Steven Phillip
Director born in September 1985Individual (14 offsprings)Officer 2015-01-22 ~ 2016-08-04OF - Director → CIF 0 2016-08-05 ~ 2018-06-12OF - Director → CIF 0 - 2
Lambie, Wesley Anderson
Director born in October 1978Individual (3 offsprings)Officer 2016-08-04 ~ 2016-08-05OF - Director → CIF 0
Company in focus
THE COIN LAB LIMITED
Previous names
SB5 DIGITAL LIMITED - 2015-10-03
THE RECRUITMENT FACTORY LIMITED - 2017-11-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
121,533 GBP2017-05-31
4,422 GBP2016-05-31
Cash at bank and in hand
42,020 GBP2017-05-31
432 GBP2016-05-31
Current Assets
163,553 GBP2017-05-31
4,854 GBP2016-05-31
Creditors
Current
79,758 GBP2017-05-31
4,936 GBP2016-05-31
Net Current Assets/Liabilities
83,795 GBP2017-05-31
-82 GBP2016-05-31
Total Assets Less Current Liabilities
83,795 GBP2017-05-31
-82 GBP2016-05-31
Equity
Called up share capital
100 GBP2017-05-31
100 GBP2016-05-31
Retained earnings (accumulated losses)
83,695 GBP2017-05-31
-182 GBP2016-05-31
Equity
83,795 GBP2017-05-31
-82 GBP2016-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
116,113 GBP2017-05-31
Other Debtors
Current, Amounts falling due within one year
5,420 GBP2017-05-31
Amounts falling due within one year, Current
4,422 GBP2016-05-31
Debtors
Current, Amounts falling due within one year
121,533 GBP2017-05-31
Amounts falling due within one year, Current
4,422 GBP2016-05-31
Trade Creditors/Trade Payables
Current
39,986 GBP2017-05-31
972 GBP2016-05-31
Other Taxation & Social Security Payable
Current
26,979 GBP2017-05-31
2,464 GBP2016-05-31
Other Creditors
Current
12,793 GBP2017-05-31
1,500 GBP2016-05-31
Related profiles found in government register
THE COIN LAB LIMITED
InfoSB5 DIGITAL LIMITED - 2015-10-03THE RECRUITMENT FACTORY LIMITED - 2015-10-03Registered number 09402274Calder & Co, 16 Charles Ii Street, London SW1Y 4NWPRIVATE LIMITED COMPANY incorporated on 2015-01-22 and dissolved on 2019-08-06 (4 years 6 months). The company status is Dissolved.CIF 0THE COIN LAB LIMITED
SRegistered number 09402274Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NWUNITED KINGDOMCIF 1THE COIN LAB LIMITED
SRegistered number missingCalder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NWLimitedCIF 2The Coin Lab LimitedCIF 3
Offspring entities and appointments
Active
2
- 1Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-02-08 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-02-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
4
- 116 Charles Ii Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2018-02-12 ~ 2018-07-11CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
- 216 Charles Ii Street, LondonDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2018-01-24 ~ 2018-07-11CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-02-08 ~ 2018-02-26CIF 1 - Director → ME
- 44 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (1 parent)Equity (Company account)536,523 GBP2024-06-30Officer 2017-06-27 ~ 2018-02-13CIF 6 - Director → MEPerson with significant control 2017-06-27 ~ 2018-02-13CIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2017-06-27 ~ 2018-02-13CIF 7 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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