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
    Ms Klaragh Fitzpatrick
    Born in August 1995
    Individual (2 offsprings)
    Person with significant control
    2018-02-12 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lyster, Christopher James
    Finance Director born in October 1963
    Individual (7 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Christopher James Lyster
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Daniel Fitzpatrick
    Born in December 1998
    Individual (1 offspring)
    Person with significant control
    2018-02-12 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Fitzpatrick, Denise
    Quality Consultant born in July 1965
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2017-09-14
    OF - Director → CIF 0
    Ms Denise Fitzpatrick
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2017-03-30 ~ 2017-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MILLIONAIRE FACTORY LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Total Inventories
578,890 GBP2021-03-31
459,981 GBP2020-03-31
Cash at bank and in hand
507 GBP2021-03-31
131 GBP2020-03-31
Current Assets
579,397 GBP2021-03-31
460,112 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-16,865 GBP2021-03-31
-4,500 GBP2020-03-31
Net Current Assets/Liabilities
562,532 GBP2021-03-31
455,612 GBP2020-03-31
Total Assets Less Current Liabilities
562,532 GBP2021-03-31
455,612 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-42,885 GBP2021-03-31
Net Assets/Liabilities
519,647 GBP2021-03-31
455,612 GBP2020-03-31
Equity
Called up share capital
173 GBP2021-03-31
165 GBP2020-03-31
Share premium
600,940 GBP2021-03-31
525,948 GBP2020-03-31
Retained earnings (accumulated losses)
-81,466 GBP2021-03-31
-70,501 GBP2020-03-31
Equity
519,647 GBP2021-03-31
455,612 GBP2020-03-31
Cash and Cash Equivalents
507 GBP2021-03-31
131 GBP2020-03-31
Bank Borrowings
Current
7,115 GBP2021-03-31
Other Creditors
Current
1,750 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2021-03-31
4,500 GBP2020-03-31
Creditors
Current
16,865 GBP2021-03-31
4,500 GBP2020-03-31
Bank Borrowings
Non-current
42,885 GBP2021-03-31
Creditors
Non-current
42,885 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,250 shares2021-03-31
11,250 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,010 shares2021-03-31
5,260 shares2020-03-31
Par Value of Share
Class 2 ordinary share
0.012020-04-01 ~ 2021-03-31

  • MILLIONAIRE FACTORY LIMITED
    Info
    Registered number 10699375
    Nyman Libson Paul, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2017-03-30 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-03-29
    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.