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
Mayne, Steve
Director born in September 1972Individual (2 offsprings)Officer
2019-09-24 ~ nowOF - Director → CIF 0Mr Steven Mayne
Born in September 1972Individual (2 offsprings)Person with significant control 2019-11-13 ~ nowPE - Has significant influence or control → CIF 0 - 2
Gent, Jonathan Stephen
Director born in November 1976Individual (7 offsprings)Officer 2018-10-10 ~ nowOF - Director → CIF 0Jonathan Stephen Gent
Born in November 1976Individual (7 offsprings)Person with significant control 2018-10-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Potter, Russell Mark
Director born in April 1983Individual (6 offsprings)Officer 2019-09-24 ~ nowOF - Director → CIF 0
Company in focus
CABIN STUDIO HOLDINGS LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
278 GBP2024-03-31
1,126 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
478 GBP2024-03-31
1,226 GBP2023-03-31
Debtors
Current
410,238 GBP2024-03-31
440,313 GBP2023-03-31
Cash at bank and in hand
129 GBP2024-03-31
2,469 GBP2023-03-31
Current Assets
410,367 GBP2024-03-31
442,782 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-179,941 GBP2024-03-31
-37,453 GBP2023-03-31
Net Current Assets/Liabilities
230,426 GBP2024-03-31
405,329 GBP2023-03-31
Total Assets Less Current Liabilities
230,904 GBP2024-03-31
406,555 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-443,989 GBP2024-03-31
-585,440 GBP2023-03-31
Net Assets/Liabilities
-213,085 GBP2024-03-31
-178,885 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
-213,186 GBP2024-03-31
-178,986 GBP2023-03-31
Equity
-213,085 GBP2024-03-31
-178,885 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,393 GBP2024-03-31
3,393 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,267 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
848 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,115 GBP2024-03-31
Property, Plant & Equipment
Office equipment
278 GBP2024-03-31
1,125 GBP2023-03-31
Investments in Subsidiaries
200 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
410,238 GBP2024-03-31
294,840 GBP2023-03-31
Cash and Cash Equivalents
129 GBP2024-03-31
2,469 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,456 GBP2024-03-31
10,152 GBP2023-03-31
Taxation/Social Security Payable
Current
4,932 GBP2024-03-31
11,740 GBP2023-03-31
Other Creditors
Current
26,176 GBP2024-03-31
10,211 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
37,850 GBP2024-03-31
5,350 GBP2023-03-31
Creditors
Current
179,941 GBP2024-03-31
37,453 GBP2023-03-31
Bank Borrowings
Non-current
39,268 GBP2024-03-31
45,013 GBP2023-03-31
Other Creditors
Non-current
404,721 GBP2024-03-31
540,427 GBP2023-03-31
Creditors
Non-current
443,989 GBP2024-03-31
585,440 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-03-31
101 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 11615295
CABIN STUDIO HOLDINGS LIMITED
Info
101 New Cavendish Street, 1st Floor South, London W1W 6XHPrivate Limited Company incorporated on 2018-10-10 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0 CABIN STUDIO HOLDINGS LIMITED
SRegistered number 11615295101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHLimited Company in Register Of Companies, United KingdomCIF 1Limtied in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1
BOATH HIGHLANDS LIMITED
- nowGENT HIGHLANDS LIMITED - 2022-01-21C/o Begbies Traynor (london) Llp, 31st Floor,40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-880,741 GBP2024-03-31Person with significant control 2024-01-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2CABIN BATTERSEA LIMITED - 2019-05-13101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-8,231 GBP2024-03-31Person with significant control 2019-05-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.