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 5
  • 1
    Lillywhite, Jamie Alexander
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Simon James
    Managing Partner born in March 1977
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Smeaton, Timothy Paul
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Smeaton, Timothy Paul
    Individual (10 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ 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
  • 5
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Simon James Walker
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ 2021-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Timothy Paul Smeaton
    Born in October 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Findlay, Georgia
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

KUBRICK GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
29,188,918 GBP2020-07-01 ~ 2021-06-30
18,710,324 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
-17,780,553 GBP2020-07-01 ~ 2021-06-30
-11,297,630 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
11,408,365 GBP2020-07-01 ~ 2021-06-30
7,412,694 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-7,398,045 GBP2020-07-01 ~ 2021-06-30
-5,423,749 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
4,240,171 GBP2020-07-01 ~ 2021-06-30
2,207,574 GBP2019-07-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
57,544 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
4,240,614 GBP2020-07-01 ~ 2021-06-30
2,173,945 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
3,411,836 GBP2020-07-01 ~ 2021-06-30
1,720,610 GBP2019-07-01 ~ 2020-06-30
Intangible Assets
Other
374,081 GBP2021-06-30
0 GBP2020-06-30
Property, Plant & Equipment
703,099 GBP2021-06-30
368,968 GBP2020-06-30
Fixed Assets - Investments
1,001 GBP2021-06-30
1,000 GBP2020-06-30
Fixed Assets
1,078,181 GBP2021-06-30
369,968 GBP2020-06-30
Debtors
8,620,346 GBP2021-06-30
5,167,796 GBP2020-06-30
Cash at bank and in hand
2,062,193 GBP2021-06-30
2,506,481 GBP2020-06-30
Current Assets
10,682,539 GBP2021-06-30
7,674,277 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-5,442,694 GBP2021-06-30
-6,132,793 GBP2020-06-30
Net Current Assets/Liabilities
5,239,845 GBP2021-06-30
1,541,484 GBP2020-06-30
Total Assets Less Current Liabilities
6,318,026 GBP2021-06-30
1,911,452 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-1,565,211 GBP2021-06-30
-56,477 GBP2020-06-30
Net Assets/Liabilities
4,525,404 GBP2021-06-30
1,806,357 GBP2020-06-30
Equity
Called up share capital
1,533 GBP2021-06-30
1,500 GBP2020-06-30
1,500 GBP2019-06-30
Share premium
3,105 GBP2021-06-30
0 GBP2020-06-30
0 GBP2019-06-30
Retained earnings (accumulated losses)
4,520,766 GBP2021-06-30
1,804,857 GBP2020-06-30
348,247 GBP2019-06-30
Equity
4,525,404 GBP2021-06-30
1,806,357 GBP2020-06-30
349,747 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,411,836 GBP2020-07-01 ~ 2021-06-30
1,720,610 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
Retained earnings (accumulated losses)
-264,000 GBP2019-07-01 ~ 2020-06-30
Issue of Equity Instruments
Called up share capital
33 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
3,138 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
-695,927 GBP2020-07-01 ~ 2021-06-30
Audit Fees/Expenses
24,250 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Depreciation Expense
162,104 GBP2020-07-01 ~ 2021-06-30
215,244 GBP2019-07-01 ~ 2020-06-30
Average Number of Employees
5102020-07-01 ~ 2021-06-30
3352019-07-01 ~ 2020-06-30
Wages/Salaries
20,132,410 GBP2020-07-01 ~ 2021-06-30
12,543,298 GBP2019-07-01 ~ 2020-06-30
Social Security Costs
2,161,651 GBP2020-07-01 ~ 2021-06-30
1,386,617 GBP2019-07-01 ~ 2020-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
607,814 GBP2020-07-01 ~ 2021-06-30
340,989 GBP2019-07-01 ~ 2020-06-30
Staff Costs/Employee Benefits Expense
22,901,875 GBP2020-07-01 ~ 2021-06-30
14,270,904 GBP2019-07-01 ~ 2020-06-30
Director Remuneration
308,543 GBP2020-07-01 ~ 2021-06-30
291,374 GBP2019-07-01 ~ 2020-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
148,123 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Computer software
300,068 GBP2021-06-30
0 GBP2020-06-30
Development expenditure
158,490 GBP2021-06-30
79,191 GBP2020-06-30
Intangible Assets - Gross Cost
458,558 GBP2021-06-30
79,191 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
84,477 GBP2021-06-30
79,191 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
84,477 GBP2021-06-30
79,191 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,286 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
5,286 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Development expenditure
74,013 GBP2021-06-30
0 GBP2020-06-30
Intangible Assets
374,081 GBP2021-06-30
0 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
220,549 GBP2021-06-30
206,628 GBP2020-06-30
Furniture and fittings
270,944 GBP2021-06-30
240,200 GBP2020-06-30
Computers
671,755 GBP2021-06-30
220,185 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
1,163,248 GBP2021-06-30
667,013 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
73,998 GBP2021-06-30
51,480 GBP2020-06-30
Furniture and fittings
138,731 GBP2021-06-30
98,218 GBP2020-06-30
Computers
247,420 GBP2021-06-30
148,347 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460,149 GBP2021-06-30
298,045 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
22,518 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
40,513 GBP2020-07-01 ~ 2021-06-30
Computers
99,073 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,104 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
146,551 GBP2021-06-30
155,148 GBP2020-06-30
Furniture and fittings
132,213 GBP2021-06-30
141,982 GBP2020-06-30
Computers
424,335 GBP2021-06-30
71,838 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
4,352,429 GBP2021-06-30
2,946,322 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
67,665 GBP2021-06-30
0 GBP2020-06-30
Other Debtors
Current
25,900 GBP2021-06-30
15,489 GBP2020-06-30
Prepayments/Accrued Income
Current
3,874,769 GBP2021-06-30
1,937,072 GBP2020-06-30
Debtors - Deferred Tax Asset
Current
30,670 GBP2021-06-30
0 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
8,351,433 GBP2021-06-30
4,898,883 GBP2020-06-30
Other Debtors
Non-current
268,913 GBP2021-06-30
268,913 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
221,134 GBP2021-06-30
24,000 GBP2020-06-30
Other Remaining Borrowings
Current
267 GBP2021-06-30
0 GBP2020-06-30
Trade Creditors/Trade Payables
Current
344,105 GBP2021-06-30
219,266 GBP2020-06-30
Amounts owed to group undertakings
Current
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Corporation Tax Payable
Current
458,541 GBP2021-06-30
544,530 GBP2020-06-30
Other Taxation & Social Security Payable
Current
2,800,952 GBP2021-06-30
3,654,241 GBP2020-06-30
Other Creditors
Current
147,155 GBP2021-06-30
628,328 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
1,469,540 GBP2021-06-30
1,061,428 GBP2020-06-30
Creditors
Current
5,442,694 GBP2021-06-30
6,132,793 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
1,565,211 GBP2021-06-30
56,477 GBP2020-06-30
Bank Borrowings
1,786,345 GBP2021-06-30
80,477 GBP2020-06-30
Total Borrowings
1,786,612 GBP2021-06-30
80,477 GBP2020-06-30
Current
221,401 GBP2021-06-30
24,000 GBP2020-06-30
Non-current
1,565,211 GBP2021-06-30
56,477 GBP2020-06-30
Equity
Called up share capital
1,533 GBP2021-06-30
1,500 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
449,852 GBP2021-06-30
449,852 GBP2020-06-30
Between two and five year
1,237,444 GBP2021-06-30
1,429,038 GBP2020-06-30
More than five year
517,930 GBP2021-06-30
776,188 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,205,226 GBP2021-06-30
2,655,078 GBP2020-06-30
Related profiles found in government register
  • KUBRICK GROUP LIMITED
    Info
    Registered number 10035195
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    Private Limited Company incorporated on 2016-03-01 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • KUBRICK GROUP LIMITED
    S
    Registered number 10035195
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    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

qrcode

Privacy notice

Terms and conditions

© 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.