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 6
  • 1
    Kennedy, Stephen Alexander
    Director born in February 1967
    Individual (40 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Stephen Leslie
    Director born in July 1970
    Individual (17 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
    Henry, Stephen Leslie
    Individual (17 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Healy, Justin Shane
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Coppen, Thomas David
    Company Director born in April 1988
    Individual (5 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Purvis, Richard Andrew
    Company Director born in March 1975
    Individual (10 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Brooks, Simon Jonathan
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Stephen Leslie Henry
    Born in July 1970
    Individual (17 offsprings)
    Person with significant control
    2018-03-05 ~ 2021-05-11
    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
  • 2
    Wilson-flint, Tamarind Brioney Anne
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    2021-06-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Davis, Simon Benjamin
    Producer born in November 1986
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2018-01-19
    OF - Director → CIF 0
    Mr Simon Benjamin Davis
    Born in November 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    PE - Has significant influence or control → CIF 0
  • 4
    SIXTEEN HANDS LIMITED - 2015-01-05
    C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2021-12-31
    Officer
    2016-01-06 ~ 2020-09-10
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AUDIENCE COLLECTIVE LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
26,418 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,379 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,379 GBP2021-12-31
Intangible Assets
Development expenditure
24,039 GBP2021-12-31
Intangible Assets
24,039 GBP2021-12-31
Property, Plant & Equipment
6,079 GBP2021-12-31
Fixed Assets - Investments
2,891,331 GBP2021-12-31
Fixed Assets
2,921,449 GBP2021-12-31
Debtors
259,060 GBP2021-12-31
100 GBP2020-12-31
Creditors
Amounts falling due within one year
3,047,211 GBP2021-12-31
Net Current Assets/Liabilities
-2,788,151 GBP2021-12-31
100 GBP2020-12-31
Total Assets Less Current Liabilities
133,298 GBP2021-12-31
100 GBP2020-12-31
Creditors
Amounts falling due after one year
112,511 GBP2021-12-31
Net Assets/Liabilities
19,778 GBP2021-12-31
100 GBP2020-12-31
Equity
Called up share capital
9,825 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
9,953 GBP2021-12-31
Equity
19,778 GBP2021-12-31
100 GBP2020-12-31
Intangible Assets - Gross Cost
26,418 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,379 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,379 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
867 GBP2021-12-31
Office equipment
5,520 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
6,387 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29 GBP2021-01-01 ~ 2021-12-31
Office equipment
279 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
308 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29 GBP2021-12-31
Office equipment
279 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
838 GBP2021-12-31
Office equipment
5,241 GBP2021-12-31
Amounts invested in assets
Additions to investments, Non-current
2,891,331 GBP2021-12-31
Cost valuation, Non-current
2,891,331 GBP2021-12-31
Non-current
2,891,331 GBP2021-12-31
Trade Debtors/Trade Receivables
13,518 GBP2021-12-31
Amounts owed by group undertakings and participating interests
155,333 GBP2021-12-31
Other Debtors
90,209 GBP2021-12-31
100 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
840 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
101,694 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,709,212 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
6,138 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,244 GBP2021-12-31
Other Creditors
Amounts falling due within one year
218,083 GBP2021-12-31
Related profiles found in government register
  • AUDIENCE COLLECTIVE LIMITED
    Info
    Registered number 09938374
    Studio 1 Cross York Street Studios, Cross York Street, Leeds, West Yorkshire LS2 7BL
    Private Limited Company incorporated on 2016-01-06 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • AUDIENCE COLLECTIVE LIMITED
    S
    Registered number 09938374
    3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
    Limited in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    38,476 GBP2021-12-31
    Person with significant control
    2021-04-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    3m Buckley Innovation Centre, Firth Street, Huddersfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    707,095 GBP2023-09-30
    Person with significant control
    2025-01-10 ~ now
    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
  • 3
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    731 GBP2021-12-31
    Person with significant control
    2021-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -471 GBP2021-12-31
    Person with significant control
    2021-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,166 GBP2021-12-31
    Person with significant control
    2021-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Cross York Street Studios, Cross York Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    403 GBP2021-12-31
    Person with significant control
    2021-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    PREGO DIRECT MARKETING LIMITED - 2011-11-22
    Studio 1, Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    677,246 GBP2021-12-31
    Person with significant control
    2021-05-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    Studio 1, Cross York Street Studios, Cross York Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,537 GBP2021-12-31
    Person with significant control
    2021-04-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,013 GBP2024-04-30
    Person with significant control
    2021-08-31 ~ 2023-05-05
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    GWECO 388 LIMITED - 2008-03-25
    37 Park Square North, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    201 GBP2024-03-31
    Person with significant control
    2021-06-18 ~ 2023-03-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    MOOLAH PUBLIC RELATIONS LIMITED - 2010-07-13
    37 Park Square North, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-03-31
    Person with significant control
    2021-06-18 ~ 2023-03-31
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.