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 3
  • 1
    Freud, Matthew Rupert
    Director born in November 1963
    Individual (32 offsprings)
    Officer
    2015-09-30 ~ now
    OF - director → CIF 0
  • 2
    Brady, Arlo
    Director born in July 1977
    Individual (13 offsprings)
    Officer
    2017-11-07 ~ now
    OF - director → CIF 0
  • 3
    1, Stephen Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,026,020 GBP2023-12-31
    Person with significant control
    2023-06-07 ~ 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 3
  • 1
    Hammerling, Elizabeth Brooke
    Director born in April 1974
    Individual
    Officer
    2016-01-28 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Mcguinness, Andrew Peter
    Director born in April 1970
    Individual (15 offsprings)
    Officer
    2015-09-30 ~ 2016-12-07
    OF - director → CIF 0
  • 3
    1, Stephen Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    17,630,049 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-07
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FREUDS GROUP LIMITED

Previous names
THE BREWERY GROUP (HOLDINGS) LIMITED - 2022-02-11
THE GANG 2015 LIMITED - 2017-10-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Turnover/Revenue
1,623,598 GBP2023-01-01 ~ 2023-12-31
1,256,087 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,514,747 GBP2023-01-01 ~ 2023-12-31
-1,371,884 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
108,851 GBP2023-01-01 ~ 2023-12-31
-115,797 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,704 GBP2023-01-01 ~ 2023-12-31
85 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-368,925 GBP2023-01-01 ~ 2023-12-31
-219,134 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
39,711,722 GBP2023-01-01 ~ 2023-12-31
6,657,987 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
39,767,797 GBP2023-01-01 ~ 2023-12-31
6,720,482 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
6,500 GBP2023-12-31
9,500 GBP2022-12-31
Property, Plant & Equipment
1,899 GBP2023-12-31
2,612 GBP2022-12-31
Fixed Assets - Investments
65,817,098 GBP2023-12-31
66,273,520 GBP2022-12-31
Fixed Assets
65,825,497 GBP2023-12-31
66,285,632 GBP2022-12-31
Total Inventories
843 GBP2022-12-31
Debtors
Current
41,569,124 GBP2023-12-31
5,901,775 GBP2022-12-31
Cash at bank and in hand
78,264 GBP2023-12-31
258,136 GBP2022-12-31
Current Assets
41,647,388 GBP2023-12-31
6,160,754 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-43,178,593 GBP2023-12-31
-7,495,004 GBP2022-12-31
Net Current Assets/Liabilities
-1,531,205 GBP2023-12-31
-1,334,250 GBP2022-12-31
Net Assets/Liabilities
64,294,292 GBP2023-12-31
64,951,382 GBP2022-12-31
Equity
Called up share capital
5,919 GBP2023-12-31
5,290 GBP2022-12-31
5,290 GBP2022-01-01
Share premium
55,538,239 GBP2023-12-31
55,538,239 GBP2022-12-31
55,538,239 GBP2022-01-01
Retained earnings (accumulated losses)
8,750,134 GBP2023-12-31
9,407,853 GBP2022-12-31
2,687,371 GBP2022-01-01
Equity
64,294,292 GBP2023-12-31
64,951,382 GBP2022-12-31
58,230,900 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
39,767,797 GBP2023-01-01 ~ 2023-12-31
6,720,482 GBP2022-01-01 ~ 2022-12-31
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
1,242,930 GBP2023-01-01 ~ 2023-12-31
1,143,533 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
158,090 GBP2023-01-01 ~ 2023-12-31
148,996 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,448,018 GBP2023-01-01 ~ 2023-12-31
1,325,876 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
9,332,255 GBP2023-01-01 ~ 2023-12-31
1,265,018 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,500 GBP2023-12-31
2,500 GBP2022-12-31
Intangible Assets
Development expenditure
6,500 GBP2023-12-31
9,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,850 GBP2023-12-31
2,850 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
238 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
951 GBP2023-12-31
Property, Plant & Equipment
Office equipment
1,899 GBP2023-12-31
2,612 GBP2022-12-31
Value of work in progress
843 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
75,084 GBP2023-12-31
42,002 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
41,169,840 GBP2023-12-31
5,805,900 GBP2022-12-31
Other Debtors
Current
320,067 GBP2023-12-31
8,424 GBP2022-12-31
Prepayments/Accrued Income
Current
4,133 GBP2023-12-31
45,449 GBP2022-12-31
Trade Creditors/Trade Payables
Current
600 GBP2023-12-31
199 GBP2022-12-31
Amounts owed to group undertakings
Current
35,300,124 GBP2023-12-31
7,134,401 GBP2022-12-31
Taxation/Social Security Payable
Current
72,625 GBP2023-12-31
48,085 GBP2022-12-31
Other Creditors
Current
7,679,797 GBP2023-12-31
8,007 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
125,447 GBP2023-12-31
304,312 GBP2022-12-31
Creditors
Current
43,178,593 GBP2023-12-31
7,495,004 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
529,000 shares2023-12-31
500,000 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
62,894 shares2023-12-31
29,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FREUDS GROUP LIMITED
    Info
    THE BREWERY GROUP (HOLDINGS) LIMITED - 2022-02-11
    THE GANG 2015 LIMITED - 2017-10-27
    Registered number 09801605
    1 Stephen Street, London W1T 1AL
    Private Limited Company incorporated on 2015-09-30 (9 years 8 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
Active 10
  • 1
    FREUDS SIGNATURE LIMITED - 2023-04-19
    PROCURE TALENT LIMITED - 2019-04-02
    1 Stephen Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-06-22 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    YELLOW MEADOW MEDIA LIMITED - 2017-07-04
    1 Stephen Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,115,513 GBP2023-12-31
    Person with significant control
    2022-06-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    1 Stephen Street, London, United Kingdom
    Dissolved corporate (3 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
    JAYSTONE PLC - 1990-04-19
    1 Stephen Street, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,357,912 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 5
    SOCIAL MISFITS MEDIA LIMITED - 2023-04-20
    1 Stephen Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,155 GBP2023-12-31
    Person with significant control
    2022-06-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    189 COMPANY LIMITED - 2023-10-11
    1 Stephen Street, London, England
    Corporate (4 parents)
    Person with significant control
    2023-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    1 Stephen Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-06-22 ~ now
    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
    1 Stephen Street, London
    Corporate (1 parent)
    Person with significant control
    2022-06-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    1 Stephen Street, London, England
    Corporate (2 parents)
    Person with significant control
    2022-07-15 ~ now
    CIF 3 - Has significant influence or control → OE
  • 10
    1 Stephen Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,154 GBP2023-12-31
    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
Ceased 1
  • 1 Stephen Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,154 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.