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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Simeloff, Gideon
    Company Director born in May 1972
    Individual (19 offsprings)
    Officer
    2017-12-06 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Zager, Stephen
    Attorney born in July 1973
    Individual (6 offsprings)
    Officer
    2021-10-27 ~ 2023-10-13
    OF - Director → CIF 0
  • 3
    Hirschovits, Adam
    Born in December 1982
    Individual (7 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
    2023-12-22 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    Wright, Claire Frances
    Accountant born in April 1973
    Individual (11 offsprings)
    Officer
    2017-12-06 ~ 2021-10-27
    OF - Director → CIF 0
  • 5
    Thompson, Reginald Shawn
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Bernadette Marie
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Luke James Roald
    Company Director born in July 1986
    Individual (23 offsprings)
    Officer
    2017-12-06 ~ 2021-10-27
    OF - Director → CIF 0
  • 8
    Catlin, Emily Hirsch
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 9
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2017-12-06 ~ 2017-12-06
    OF - Director → CIF 0
  • 10
    121, Albright Way, Los Gatos, Ca 95032, United States
    Corporate (92 offsprings)
    Person with significant control
    2021-10-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    RD PAYMENTS LIMITED
    11103595
    The Roald Dahl Literary Estate, 5 Berkeley Mews, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-12-28 ~ 2021-10-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2017-12-06 ~ 2017-12-06
    OF - Director → CIF 0
    Person with significant control
    2017-12-06 ~ 2017-12-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2017-12-06 ~ 2018-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ROALD DAHL STORY COMPANY LIMITED

Period: 2017-12-06 ~ now
Company number: 11099347
Registered name
THE ROALD DAHL STORY COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
252020-01-01 ~ 2020-12-31
252019-01-01 ~ 2019-12-31
Turnover/Revenue
27,088,852 GBP2020-01-01 ~ 2020-12-31
25,765,118 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-3,514,074 GBP2020-01-01 ~ 2020-12-31
-3,673,584 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
23,574,778 GBP2020-01-01 ~ 2020-12-31
22,091,534 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-9,892,747 GBP2020-01-01 ~ 2020-12-31
-8,960,350 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
14,365,278 GBP2020-01-01 ~ 2020-12-31
13,131,184 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,873 GBP2020-01-01 ~ 2020-12-31
35,480 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-21,187 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
14,372,151 GBP2020-01-01 ~ 2020-12-31
13,145,477 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
11,671,823 GBP2020-01-01 ~ 2020-12-31
10,560,776 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
455,024 GBP2020-12-31
457,859 GBP2019-12-31
Property, Plant & Equipment
489,234 GBP2020-12-31
603,449 GBP2019-12-31
Fixed Assets - Investments
798,259 GBP2020-12-31
115,011 GBP2019-12-31
Fixed Assets
1,742,517 GBP2020-12-31
1,176,319 GBP2019-12-31
Debtors
Non-current
842,484 GBP2020-12-31
42,424 GBP2019-12-31
Current
2,553,867 GBP2020-12-31
211,656 GBP2019-12-31
Cash at bank and in hand
10,856,730 GBP2020-12-31
8,270,488 GBP2019-12-31
Current Assets
14,253,081 GBP2020-12-31
8,524,568 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-4,306,883 GBP2020-12-31
-4,163,995 GBP2019-12-31
Net Current Assets/Liabilities
9,946,198 GBP2020-12-31
4,360,573 GBP2019-12-31
Total Assets Less Current Liabilities
11,688,715 GBP2020-12-31
5,536,892 GBP2019-12-31
Net Assets/Liabilities
9,708,715 GBP2020-12-31
5,536,892 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
10,000 GBP2019-01-01
Retained earnings (accumulated losses)
9,698,715 GBP2020-12-31
5,526,892 GBP2019-12-31
2,466,116 GBP2019-01-01
Equity
9,708,715 GBP2020-12-31
5,536,892 GBP2019-12-31
2,476,116 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
11,671,823 GBP2020-01-01 ~ 2020-12-31
10,560,776 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,671,823 GBP2020-01-01 ~ 2020-12-31
10,560,776 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
11,671,823 GBP2020-01-01 ~ 2020-12-31
10,560,776 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,500,000 GBP2020-01-01 ~ 2020-12-31
-7,500,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-7,500,000 GBP2020-01-01 ~ 2020-12-31
-7,500,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-7,500,000 GBP2020-01-01 ~ 2020-12-31
-7,500,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-7,500,000 GBP2020-01-01 ~ 2020-12-31
-7,500,000 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
5,169,970 GBP2020-01-01 ~ 2020-12-31
4,596,484 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
683,871 GBP2020-01-01 ~ 2020-12-31
593,287 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
6,110,339 GBP2020-01-01 ~ 2020-12-31
5,349,111 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
2,102,771 GBP2020-01-01 ~ 2020-12-31
1,671,715 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
2,730,709 GBP2020-01-01 ~ 2020-12-31
2,497,641 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
302,008 GBP2020-12-31
302,008 GBP2019-12-31
Intangible Assets - Gross Cost
577,955 GBP2020-12-31
549,250 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
122,931 GBP2020-12-31
91,391 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
31,540 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Development expenditure
302,008 GBP2020-12-31
302,008 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
144,528 GBP2020-12-31
144,528 GBP2019-12-31
Office equipment
61,305 GBP2020-12-31
55,477 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
884,965 GBP2020-12-31
879,137 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
80,572 GBP2019-12-31
Office equipment
28,356 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
275,688 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
120,043 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
115,409 GBP2020-12-31
Office equipment
40,928 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,731 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
29,119 GBP2020-12-31
63,956 GBP2019-12-31
Office equipment
20,377 GBP2020-12-31
27,121 GBP2019-12-31
Other Debtors
Non-current
42,484 GBP2020-12-31
42,424 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
72,000 GBP2020-12-31
84,960 GBP2019-12-31
Other Debtors
Current
12,901 GBP2020-12-31
60,689 GBP2019-12-31
Prepayments/Accrued Income
Current
2,468,966 GBP2020-12-31
66,007 GBP2019-12-31
Bank Borrowings
Current
100,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
479,317 GBP2020-12-31
116,185 GBP2019-12-31
Amounts owed to group undertakings
Current
54,201 GBP2020-12-31
Corporation Tax Payable
Current
1,156,414 GBP2020-12-31
1,213,434 GBP2019-12-31
Taxation/Social Security Payable
Current
679,123 GBP2020-12-31
729,035 GBP2019-12-31
Other Creditors
Current
73,335 GBP2020-12-31
151,422 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,764,493 GBP2020-12-31
1,655,824 GBP2019-12-31
Creditors
Current
4,306,883 GBP2020-12-31
4,163,995 GBP2019-12-31
Bank Borrowings
Non-current
1,900,000 GBP2020-12-31
Trade Creditors/Trade Payables
Non-current
80,000 GBP2020-12-31
Creditors
Non-current
1,980,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,664 shares2020-12-31
9,664 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
336 shares2020-12-31
336 shares2019-12-31
Par Value of Share
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,000 GBP2020-12-31
140,000 GBP2019-12-31
Between one and five year
560,000 GBP2020-12-31
560,000 GBP2019-12-31
More than five year
140,000 GBP2020-12-31
280,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
840,000 GBP2020-12-31
980,000 GBP2019-12-31
Related profiles found in government register
  • THE ROALD DAHL STORY COMPANY LIMITED
    Info
    Registered number 11099347
    30 Berners Street, London W1T 3LR
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • THE ROALD DAHL STORY COMPANY LIMITED
    S
    Registered number 11099347
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • THE ROALD DAHL STORY COMPANY LTD
    S
    Registered number 11099347
    30, Berners Street, London, United Kingdom, W1T 3LR
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CIRCUS PROD 1 LIMITED
    16140643
    30 Berners Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CROC PROD 1 LIMITED
    16140620
    30 Berners Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ROALD DAHL NOMINEE LIMITED
    - now 02706341
    LAW 446 LIMITED - 1992-10-21
    30 Berners Street, London
    Active Corporate (12 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    WWRG LIMITED
    - now 11077332
    RDK COVENT GARDEN LIMITED
    - 2018-08-17 11077332
    30 Berners Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.