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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hammerling, Elizabeth Brooke
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Mcguinness, Andrew Peter
    Director born in April 1970
    Individual (25 offsprings)
    Officer
    2015-09-30 ~ 2016-12-07
    OF - Director → CIF 0
  • 3
    Freud, Matthew Rupert
    Born in November 1963
    Individual (57 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Brady, Arlo
    Born in July 1977
    Individual (14 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 5
    FREUD 3.0 LIMITED
    10242323
    1, Stephen Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    FREUD (HOLDINGS) LIMITED
    07569691
    1, Stephen Street, London, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-07
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FREUDS GROUP LIMITED

Period: 2022-02-11 ~ now
Company number: 09801605
Registered names
FREUDS GROUP LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Turnover/Revenue
2,282,837 GBP2024-01-01 ~ 2024-12-31
1,623,598 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,583,611 GBP2024-01-01 ~ 2024-12-31
-1,514,747 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
699,226 GBP2024-01-01 ~ 2024-12-31
108,851 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,200 GBP2024-01-01 ~ 2024-12-31
2,704 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-368,925 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,704,296 GBP2024-01-01 ~ 2024-12-31
39,711,722 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,552,312 GBP2024-01-01 ~ 2024-12-31
39,767,797 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,500 GBP2024-12-31
6,500 GBP2023-12-31
Property, Plant & Equipment
1,318 GBP2024-12-31
1,899 GBP2023-12-31
Fixed Assets - Investments
65,561,604 GBP2024-12-31
65,817,098 GBP2023-12-31
Fixed Assets
65,566,422 GBP2024-12-31
65,825,497 GBP2023-12-31
Debtors
Current
841,063 GBP2024-12-31
41,569,124 GBP2023-12-31
Cash at bank and in hand
252,369 GBP2024-12-31
78,264 GBP2023-12-31
Current Assets
1,093,432 GBP2024-12-31
41,647,388 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-813,250 GBP2024-12-31
Net Current Assets/Liabilities
280,182 GBP2024-12-31
-1,531,205 GBP2023-12-31
Net Assets/Liabilities
65,846,604 GBP2024-12-31
64,294,292 GBP2023-12-31
Equity
Called up share capital
5,919 GBP2024-12-31
5,919 GBP2023-12-31
5,290 GBP2023-01-01
Share premium
55,538,239 GBP2024-12-31
55,538,239 GBP2023-12-31
55,538,239 GBP2023-01-01
Retained earnings (accumulated losses)
10,302,446 GBP2024-12-31
8,750,134 GBP2023-12-31
9,407,853 GBP2023-01-01
Equity
65,846,604 GBP2024-12-31
64,294,292 GBP2023-12-31
64,951,382 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,552,312 GBP2024-01-01 ~ 2024-12-31
39,767,797 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-40,425,516 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-40,425,516 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
629 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
629 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,311,638 GBP2024-01-01 ~ 2024-12-31
1,242,930 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
166,307 GBP2024-01-01 ~ 2024-12-31
158,090 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,525,960 GBP2024-01-01 ~ 2024-12-31
1,448,018 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
426,074 GBP2024-01-01 ~ 2024-12-31
9,332,255 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,500 GBP2024-12-31
5,500 GBP2023-12-31
Intangible Assets
Development expenditure
3,500 GBP2024-12-31
6,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,019 GBP2024-12-31
2,849 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
950 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,701 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,318 GBP2024-12-31
1,899 GBP2023-12-31
Investments in Subsidiaries
64,446,048 GBP2024-12-31
64,701,542 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
66,296 GBP2024-12-31
75,084 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
252,246 GBP2024-12-31
41,169,840 GBP2023-12-31
Other Debtors
Current
495,123 GBP2024-12-31
320,067 GBP2023-12-31
Prepayments/Accrued Income
Current
27,398 GBP2024-12-31
4,133 GBP2023-12-31
Trade Creditors/Trade Payables
Current
600 GBP2024-12-31
600 GBP2023-12-31
Amounts owed to group undertakings
Current
483,497 GBP2024-12-31
35,300,124 GBP2023-12-31
Corporation Tax Payable
Current
151,984 GBP2024-12-31
Taxation/Social Security Payable
Current
123,741 GBP2024-12-31
72,625 GBP2023-12-31
Other Creditors
Current
8,188 GBP2024-12-31
7,679,797 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
45,240 GBP2024-12-31
125,447 GBP2023-12-31
Creditors
Current
813,250 GBP2024-12-31
43,178,593 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
529,000 shares2024-12-31
529,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
62,894 shares2024-12-31
62,894 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FREUDS GROUP LIMITED
    Info
    THE BREWERY GROUP (HOLDINGS) LIMITED - 2022-02-11
    THE GANG 2015 LIMITED - 2022-02-11
    Registered number 09801605
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 2015-09-30 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • FREUDS GROUP LIMITED
    S
    Registered number 09801605
    1, Stephen Street, London, England, W1T 1AL
    Limited Company in Companies House England & Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    187 COMPANY LIMITED
    - now 10503550
    FREUDS SIGNATURE LIMITED
    - 2023-04-19 10503550
    PROCURE TALENT LIMITED - 2019-04-02
    1 Stephen Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-06-22 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ATOMIZED STUDIOS LIMITED
    - now 10471166
    YELLOW MEADOW MEDIA LIMITED - 2017-07-04
    1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BREW LONDON LIMITED
    10134355
    1 Stephen Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-06-22 ~ dissolved
    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
    FREUD COMMUNICATIONS LIMITED
    - now 02478112
    JAYSTONE PLC - 1990-04-19
    1 Stephen Street, London
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    FREUDS SIGNATURE LIMITED
    - now 08417477
    SOCIAL MISFITS MEDIA LIMITED
    - 2023-04-20 08417477
    1 Stephen Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-06-22 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    LAWLESS STUDIO LIMITED
    - now 15065269
    189 COMPANY LIMITED
    - 2023-10-11 15065269
    1 Stephen Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-11 ~ 2026-01-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    ONENINETHREE LIMITED
    12381896
    1 Stephen Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-22 ~ dissolved
    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
  • 8
    THE BREWERY (LONDON) LIMITED
    08787991
    1 Stephen Street, London
    Active Corporate (6 parents)
    Person with significant control
    2022-06-22 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    THE ONE NINE THREE GROUP LIMITED
    14236415
    1 Stephen Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-15 ~ now
    CIF 3 - Has significant influence or control → OE
  • 10
    TRUE COLORS LIMITED
    10772594
    1 Stephen Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2017-05-16 ~ 2020-06-24
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.