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 8
  • 1
    Teck, Herbin Koh Puay
    Finance born in March 1992
    Individual (1 offspring)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Borrie, David Andrew
    Director born in April 1984
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Goodwin Gaw
    Born in November 1968
    Individual (14 offsprings)
    Person with significant control
    2024-06-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Solberg, Eric
    Investor born in December 1967
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Mr Kenneth Gaw
    Born in September 1970
    Individual (14 offsprings)
    Person with significant control
    2024-06-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Andrews, Simon
    Fund Manager born in November 1973
    Individual (8 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Kwan, Shu Wang
    Investor born in August 1975
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Kyle, Roland
    Fund Manager born in February 1974
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr David Andrew Borrie
    Born in April 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Wyatt, David
    Company Director born in January 1984
    Individual
    Officer
    2015-07-15 ~ 2016-10-26
    OF - Director → CIF 0
  • 3
    Maar, Matus
    Company Director born in November 1981
    Individual (6 offsprings)
    Officer
    2015-07-29 ~ 2023-10-19
    OF - Director → CIF 0
  • 4
    De Jesus, Matthew Laurence Jardim
    Company Director born in September 1989
    Individual (5 offsprings)
    Officer
    2019-05-17 ~ 2023-10-19
    OF - Director → CIF 0
  • 5
    Williams, Thomas Spencer
    Company Director born in August 1988
    Individual (9 offsprings)
    Officer
    2015-07-29 ~ 2017-02-22
    OF - Director → CIF 0
  • 6
    Hammerton, Michael
    Company Director born in January 1987
    Individual
    Officer
    2015-07-15 ~ 2023-10-19
    OF - Director → CIF 0
  • 7
    Foca, Vasile
    Company Director born in February 1974
    Individual (14 offsprings)
    Officer
    2015-07-29 ~ 2019-05-17
    OF - Director → CIF 0
parent relation
Company in focus

PIRATE STUDIOS LIMITED

Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
1,799,435 GBP2023-12-31
1,542,445 GBP2022-12-31
Property, Plant & Equipment
8,076,639 GBP2023-12-31
9,863,279 GBP2022-12-31
Fixed Assets - Investments
22,168 GBP2023-12-31
22,168 GBP2022-12-31
Fixed Assets
9,898,242 GBP2023-12-31
11,427,892 GBP2022-12-31
Debtors
Non-current
557,129 GBP2023-12-31
653,838 GBP2022-12-31
Current
20,690,183 GBP2023-12-31
19,294,065 GBP2022-12-31
Cash at bank and in hand
88,351 GBP2023-12-31
332,959 GBP2022-12-31
Current Assets
21,335,663 GBP2023-12-31
20,280,862 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-64,723,281 GBP2023-12-31
-5,931,728 GBP2022-12-31
Net Current Assets/Liabilities
-43,387,618 GBP2023-12-31
14,349,134 GBP2022-12-31
Total Assets Less Current Liabilities
-33,489,376 GBP2023-12-31
25,777,026 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-870,991 GBP2023-12-31
-48,890,354 GBP2022-12-31
Equity
Called up share capital
938 GBP2023-12-31
938 GBP2022-12-31
922 GBP2022-01-01
Share premium
30,074,446 GBP2023-12-31
30,074,446 GBP2022-12-31
30,074,446 GBP2022-01-01
Capital redemption reserve
512 GBP2023-12-31
512 GBP2022-12-31
512 GBP2022-01-01
Retained earnings (accumulated losses)
-65,030,256 GBP2023-12-31
-53,748,078 GBP2022-12-31
-42,684,785 GBP2022-01-01
Equity
-34,953,052 GBP2023-12-31
-23,670,714 GBP2022-12-31
-12,607,328 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,282,178 GBP2023-01-01 ~ 2023-12-31
-11,063,293 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-11,282,178 GBP2023-01-01 ~ 2023-12-31
-11,063,293 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
20 GBP2023-01-01 ~ 2023-12-31
16 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
20 GBP2023-01-01 ~ 2023-12-31
16 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,887,602 GBP2023-12-31
2,651,225 GBP2022-12-31
Motor vehicles
15,135 GBP2023-12-31
30,270 GBP2022-12-31
Furniture and fittings
271,208 GBP2023-12-31
236,412 GBP2022-12-31
Office equipment
268,782 GBP2023-12-31
226,634 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,335,165 GBP2023-12-31
20,870,036 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-57,197 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-130,665 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,918,571 GBP2022-12-31
Motor vehicles
30,270 GBP2022-12-31
Furniture and fittings
137,797 GBP2022-12-31
Office equipment
194,522 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,006,757 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
312,264 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
35,778 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
23,336 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,325,586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,819 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,229,804 GBP2023-12-31
Motor vehicles
15,135 GBP2023-12-31
Furniture and fittings
173,895 GBP2023-12-31
Office equipment
220,562 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,258,526 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
657,798 GBP2023-12-31
732,654 GBP2022-12-31
Furniture and fittings
97,313 GBP2023-12-31
98,615 GBP2022-12-31
Office equipment
48,220 GBP2023-12-31
32,112 GBP2022-12-31
Other Debtors
Non-current
557,129 GBP2023-12-31
653,838 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
382,897 GBP2023-12-31
261,343 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,052,268 GBP2023-12-31
18,677,850 GBP2022-12-31
Other Debtors
Current
24,945 GBP2023-12-31
24,829 GBP2022-12-31
Prepayments/Accrued Income
Current
230,073 GBP2023-12-31
330,043 GBP2022-12-31
Cash and Cash Equivalents
88,351 GBP2023-12-31
332,959 GBP2022-12-31
Bank Borrowings
Current
9,299,047 GBP2023-12-31
Other Remaining Borrowings
Current
45,224,932 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,875,738 GBP2023-12-31
1,848,133 GBP2022-12-31
Amounts owed to group undertakings
Current
785,719 GBP2023-12-31
2,148 GBP2022-12-31
Taxation/Social Security Payable
Current
1,443,310 GBP2023-12-31
931,826 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,371 GBP2022-12-31
Other Creditors
Current
1,239,494 GBP2023-12-31
1,054,909 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,501,411 GBP2023-12-31
2,000,630 GBP2022-12-31
Creditors
Current
64,723,281 GBP2023-12-31
5,931,728 GBP2022-12-31
Bank Borrowings
Non-current
3,121,536 GBP2022-12-31
Other Remaining Borrowings
Non-current
41,793,647 GBP2022-12-31
Creditors
Non-current
870,991 GBP2023-12-31
48,890,354 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,299,047 GBP2023-12-31
Non-current, Between one and two years
3,121,536 GBP2022-12-31
Total Borrowings
57,785,038 GBP2023-12-31
47,922,242 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,838 shares2023-12-31
31,838 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,321 shares2023-12-31
20,321 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
21,469 shares2023-12-31
21,469 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,399 shares2023-12-31
3,399 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PIRATE STUDIOS LIMITED
    Info
    Registered number 09669260
    13 Rothbury Road, London E9 5HA
    Private Limited Company incorporated on 2015-07-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • PIRATE STUDIOS LTD
    S
    Registered number 09669260
    Unit 2, 13 Rothbury Road, London, England, E9 5HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 13 Rothbury Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.