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 4
  • 1
    Emmerson, John Douglas
    Chief Operating Officer born in April 1981
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Alexander
    Finance Director born in May 1978
    Individual (1 offspring)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Simi, Roberto Simon
    Chief Technology Officer born in July 1967
    Individual (8 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Richmond, Warren James
    Company Director born in August 1978
    Individual (15 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
    Mr Warren James Richmond
    Born in August 1978
    Individual (15 offsprings)
    Person with significant control
    2019-09-17 ~ 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 7
  • 1
    Drewett, Katherine
    Chief Experience Officer born in October 1968
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ 2020-02-18
    OF - Director → CIF 0
  • 2
    O'sullivan, Sarah Frances
    Chief Revenue Officer born in December 1975
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-08-17
    OF - Director → CIF 0
  • 3
    Dangerfield, Andrew Thomas
    Project Manager born in April 1980
    Individual (4 offsprings)
    Officer
    2019-06-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Edwards, Esther
    Managing Director born in June 1980
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ 2018-06-14
    OF - Director → CIF 0
  • 5
    Patterson, Lauren Katherine Stewart
    Chief Financial Officer born in April 1976
    Individual
    Officer
    2017-12-06 ~ 2018-05-30
    OF - Director → CIF 0
  • 6
    Ward, Kirsten Maree
    Sales Director born in September 1967
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ 2022-10-12
    OF - Director → CIF 0
  • 7
    RETAIL INNOVATION GROUP LIMITED - now
    RMG INTERNATIONAL LIMITED - 2017-01-03
    Hatch Farm, Mill Lane, Sindlesham, Wokingham, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2017-01-04 ~ 2019-09-17
    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
parent relation
Company in focus

SITU LIVE LIMITED

Previous names
SITU STORES LIMITED - 2021-06-25
SMART STORES GROUP LIMITED - 2017-11-21
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Administrative Expenses
-1,379,159 GBP2019-01-01 ~ 2019-12-31
-468,903 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-1,379,159 GBP2019-01-01 ~ 2019-12-31
-468,903 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-19,060 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,398,219 GBP2019-01-01 ~ 2019-12-31
-468,903 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-1,398,219 GBP2019-01-01 ~ 2019-12-31
-468,903 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
283 GBP2019-12-31
501 GBP2018-12-31
Fixed Assets
283 GBP2019-12-31
501 GBP2018-12-31
Debtors
Current
65,679 GBP2019-12-31
7,418 GBP2018-12-31
Cash at bank and in hand
139,356 GBP2019-12-31
32 GBP2018-12-31
Current Assets
205,035 GBP2019-12-31
7,450 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-286,249 GBP2019-12-31
-535,282 GBP2018-12-31
Net Current Assets/Liabilities
-81,214 GBP2019-12-31
-527,832 GBP2018-12-31
Total Assets Less Current Liabilities
-80,931 GBP2019-12-31
-527,331 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-1,919,619 GBP2019-12-31
-75,000 GBP2018-12-31
Net Assets/Liabilities
-2,000,550 GBP2019-12-31
-602,331 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-2,000,650 GBP2019-12-31
-602,431 GBP2018-12-31
Equity
-2,000,550 GBP2019-12-31
-602,331 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
785 GBP2019-12-31
785 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
284 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
218 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
502 GBP2019-12-31
Property, Plant & Equipment
Computers
283 GBP2019-12-31
501 GBP2018-12-31
Other Debtors
Current
49,244 GBP2019-12-31
7,418 GBP2018-12-31
Prepayments/Accrued Income
Current
16,435 GBP2019-12-31
Trade Creditors/Trade Payables
Current
49,124 GBP2019-12-31
Amounts owed to group undertakings
Current
77,321 GBP2019-12-31
496,758 GBP2018-12-31
Taxation/Social Security Payable
Current
30,824 GBP2019-12-31
3,051 GBP2018-12-31
Other Creditors
Current
2,923 GBP2019-12-31
181 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
126,057 GBP2019-12-31
35,292 GBP2018-12-31
Creditors
Current
286,249 GBP2019-12-31
535,282 GBP2018-12-31
Amounts owed to group undertakings
Non-current
544,619 GBP2019-12-31
Other Creditors
Non-current
1,375,000 GBP2019-12-31
75,000 GBP2018-12-31
Creditors
Non-current
1,919,619 GBP2019-12-31
75,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
100 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
  • SITU LIVE LIMITED
    Info
    SITU STORES LIMITED - 2021-06-25
    SMART STORES GROUP LIMITED - 2017-11-21
    Registered number 10138345
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 2016-04-21 (9 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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