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
    Coleman, Oliver James Gilchrist
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ now
    OF - director → CIF 0
    Mr Oliver James Gilchrist Coleman
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2023-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Coleman, Charlotte Leah
    Company Director born in August 1985
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ now
    OF - director → CIF 0
  • 3
    CHARLOTTE COLEMAN DESIGN LTD - now
    CEELION LIMITED
    - 2023-06-12
    K S RESIDENTIAL LIMITED - 2019-01-17
    21, Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,629 GBP2024-01-31
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Oliver James Gilchrist Coleman
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2019-01-31 ~ 2020-01-31
    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
  • 2
    Mrs Charlotte Leah Coleman
    Born in August 1985
    Individual (4 offsprings)
    Person with significant control
    2019-01-31 ~ 2020-01-31
    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
parent relation
Company in focus

NAIVE PRODUCTIONS LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
16,120 GBP2023-01-31
10,508 GBP2022-01-31
Total Inventories
5,000 GBP2023-01-31
0 GBP2022-01-31
Debtors
77,755 GBP2023-01-31
21,991 GBP2022-01-31
Cash at bank and in hand
8,502 GBP2023-01-31
14,377 GBP2022-01-31
Current Assets
91,257 GBP2023-01-31
36,368 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-180,258 GBP2023-01-31
-57,170 GBP2022-01-31
Net Current Assets/Liabilities
-89,001 GBP2023-01-31
-20,802 GBP2022-01-31
Total Assets Less Current Liabilities
-72,881 GBP2023-01-31
-10,294 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-220,839 GBP2023-01-31
-223,506 GBP2022-01-31
Net Assets/Liabilities
-293,720 GBP2023-01-31
-233,800 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
-293,820 GBP2023-01-31
-233,900 GBP2022-01-31
Equity
-293,720 GBP2023-01-31
-233,800 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,500 GBP2023-01-31
0 GBP2022-01-31
Furniture and fittings
13,116 GBP2023-01-31
13,116 GBP2022-01-31
Computers
1,268 GBP2023-01-31
1,268 GBP2022-01-31
Motor vehicles
14,800 GBP2023-01-31
14,800 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
43,684 GBP2023-01-31
29,184 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,625 GBP2023-01-31
0 GBP2022-01-31
Furniture and fittings
12,553 GBP2023-01-31
9,274 GBP2022-01-31
Computers
1,269 GBP2023-01-31
846 GBP2022-01-31
Motor vehicles
10,117 GBP2023-01-31
8,556 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,564 GBP2023-01-31
18,676 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,625 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
3,279 GBP2022-02-01 ~ 2023-01-31
Computers
423 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
1,561 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,888 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Plant and equipment
10,875 GBP2023-01-31
0 GBP2022-01-31
Furniture and fittings
563 GBP2023-01-31
3,842 GBP2022-01-31
Computers
-1 GBP2023-01-31
422 GBP2022-01-31
Motor vehicles
4,683 GBP2023-01-31
6,244 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
56,760 GBP2023-01-31
1,800 GBP2022-01-31
Amounts Owed By Related Parties
10,250 GBP2023-01-31
Current
10,250 GBP2022-01-31
Other Debtors
Amounts falling due within one year
10,745 GBP2023-01-31
9,941 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
77,755 GBP2023-01-31
21,991 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
2,999 GBP2023-01-31
5,800 GBP2022-01-31
Trade Creditors/Trade Payables
Current
40,000 GBP2023-01-31
3,366 GBP2022-01-31
Other Taxation & Social Security Payable
Current
32,911 GBP2023-01-31
24,885 GBP2022-01-31
Other Creditors
Current
104,348 GBP2023-01-31
23,119 GBP2022-01-31
Creditors
Current
180,258 GBP2023-01-31
57,170 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
220,839 GBP2023-01-31
220,885 GBP2022-01-31
Other Creditors
Non-current
0 GBP2023-01-31
2,621 GBP2022-01-31
Creditors
Non-current
220,839 GBP2023-01-31
223,506 GBP2022-01-31
  • NAIVE PRODUCTIONS LIMITED
    Info
    Registered number 11800718
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN
    Private Limited Company incorporated on 2019-01-31 (6 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.