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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
    Coverdale, Philip Michael
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
    Mr Philip Michael Coverdale
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kidger, Andrew Peter
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Kidger
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ 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
  • 3
    PROFILEWARE LIMITED - 1988-07-27
    CRAVENS ADVERTISING LIMITED - 2008-03-20
    icon of addressCathedral Buildings 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    458,924 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-12 ~ 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
Ceased 1
  • Lovatt, George Andrew
    Design born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-12 ~ 2018-01-31
    OF - Director → CIF 0
    Mr George Andrew Lovatt
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-12 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PRODCOMPANY SERVICES LTD

Previous name
BOFFIN AND BEAU LIMITED - 2020-03-09
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
17,574 GBP2024-12-31
62,206 GBP2023-12-31
Creditors
Current
-12,303 GBP2024-12-31
-54,481 GBP2023-12-31
Net Current Assets/Liabilities
5,271 GBP2024-12-31
7,725 GBP2023-12-31
Total Assets Less Current Liabilities
5,371 GBP2024-12-31
7,825 GBP2023-12-31
Net Assets/Liabilities
5,371 GBP2024-12-31
7,825 GBP2023-12-31
Equity
5,371 GBP2024-12-31
7,825 GBP2023-12-31

  • PRODCOMPANY SERVICES LTD
    Info
    BOFFIN AND BEAU LIMITED - 2020-03-09
    Registered number 10813276
    icon of address5th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-12 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.