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
    Wright, Grant Campbell
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
    Mr Grant Campbell Wright
    Born in January 1970
    Individual (11 offsprings)
    Person with significant control
    2018-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burrage, Simon Robert
    Chartered Accountant born in December 1974
    Individual (4 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
    Burrage, Simon
    Individual (4 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    UKAP HOLDINGS PLC - 2024-03-04
    HOLMES INVESTMENT PROPERTIES PLC - 2024-02-22
    CARIBOO GOLD MINES PLC - 2017-03-28
    LPA016 PLC - 2011-02-07
    85, First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Helme, Martin Paul Jaques
    Mr born in April 1957
    Individual (12 offsprings)
    Officer
    2017-09-07 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Martin Paul Jaques Helme
    Born in April 1957
    Individual (12 offsprings)
    Person with significant control
    2017-09-07 ~ 2018-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kticher, Caroline
    Director born in August 1963
    Individual
    Officer
    2019-04-08 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Dean, David Thomas
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2018-02-13 ~ 2018-11-21
    OF - Director → CIF 0
  • 4
    Eberhardt, Martin
    Accountant born in December 1960
    Individual (14 offsprings)
    Officer
    2019-04-08 ~ 2024-11-25
    OF - Director → CIF 0
  • 5
    UKAP HOLDINGS LIMITED - now
    UKAP HOLDINGS PLC - 2024-03-04
    CARIBOO GOLD MINES PLC - 2017-03-28
    LPA016 PLC - 2011-02-07
    42-50, Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-12-12 ~ 2018-09-01
    PE - Director → CIF 0
parent relation
Company in focus

EVERYONE ENTERTAINED LIMITED

Previous name
HIP ENTERTAINMENT LTD - 2018-08-21
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
317,583 GBP2023-03-31
902,859 GBP2022-03-31
Fixed Assets
317,583 GBP2023-03-31
902,859 GBP2022-03-31
Debtors
23,498 GBP2023-03-31
20,559 GBP2022-03-31
Cash at bank and in hand
27 GBP2023-03-31
449 GBP2022-03-31
Current Assets
23,525 GBP2023-03-31
21,008 GBP2022-03-31
Net Current Assets/Liabilities
-3,182,429 GBP2023-03-31
-2,781,048 GBP2022-03-31
Total Assets Less Current Liabilities
-2,864,846 GBP2023-03-31
-1,878,189 GBP2022-03-31
Net Assets/Liabilities
-2,864,846 GBP2023-03-31
-1,878,189 GBP2022-03-31
Equity
Called up share capital
682 GBP2023-03-31
682 GBP2022-03-31
Share premium
649,902 GBP2023-03-31
649,902 GBP2022-03-31
Retained earnings (accumulated losses)
-3,565,430 GBP2023-03-31
-2,578,773 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
902,414 GBP2023-03-31
902,414 GBP2022-03-31
Computers
2,225 GBP2023-03-31
2,225 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
904,639 GBP2023-03-31
904,639 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,225 GBP2023-03-31
1,780 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
587,056 GBP2023-03-31
1,780 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
445 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
445 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
584,831 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
317,583 GBP2023-03-31
902,414 GBP2022-03-31
Computers
445 GBP2022-03-31
Other Debtors
Current
23,498 GBP2023-03-31
20,559 GBP2022-03-31
Trade Creditors/Trade Payables
Current
800,194 GBP2023-03-31
785,453 GBP2022-03-31
Other Taxation & Social Security Payable
Current
768,160 GBP2023-03-31
611,088 GBP2022-03-31
Other Creditors
Current
587,838 GBP2023-03-31
424,729 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
86,241 GBP2023-03-31
86,391 GBP2022-03-31
Amounts owed to directors
Current
127,950 GBP2023-03-31
127,950 GBP2022-03-31

Related profiles found in government register
  • EVERYONE ENTERTAINED LIMITED
    Info
    HIP ENTERTAINMENT LTD - 2018-08-21
    Registered number 10950861
    Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden KT3 4PH
    Private Limited Company incorporated on 2017-09-07 (7 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • EVERYONE ENTERTAINED LIMITED
    S
    Registered number 10950861
    Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, KT3 4PH
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-03-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • EVENT (SITE 1) LIMITED - 2019-09-05
    The Golf Venue, 175 Long Lane, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-03-21 ~ 2024-03-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.