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 4
  • 1
    Henderson, Jane
    Commercial Director born in March 1984
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mrs Jane Elizabeth Henderson
    Born in March 1984
    Individual (7 offsprings)
    Person with significant control
    2019-06-30 ~ 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
  • 2
    Cutler, Suzanne
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Garner, Tony
    Accountant born in October 1969
    Individual (11 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Mr Tony Garner
    Born in October 1969
    Individual (11 offsprings)
    Person with significant control
    2019-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 4
    Hall, Kathryn
    Creative Director born in May 1980
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Hall
    Born in May 1980
    Individual (6 offsprings)
    Person with significant control
    2019-06-30 ~ 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
parent relation
Company in focus

BUBBLE MEDIA LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,790,445 GBP2023-12-31
1,790,345 GBP2022-12-31
Cash at bank and in hand
216,533 GBP2023-12-31
237,701 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,708,312 GBP2023-12-31
-1,421,640 GBP2022-12-31
Net Current Assets/Liabilities
-1,491,779 GBP2023-12-31
-1,183,939 GBP2022-12-31
Total Assets Less Current Liabilities
298,666 GBP2023-12-31
606,406 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-185,032 GBP2023-12-31
-456,566 GBP2022-12-31
Net Assets/Liabilities
113,634 GBP2023-12-31
149,840 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
99 GBP2021-12-31
Other miscellaneous reserve
36,063 GBP2023-12-31
81,944 GBP2022-12-31
Retained earnings (accumulated losses)
77,472 GBP2023-12-31
67,797 GBP2022-12-31
69,908 GBP2021-12-31
Equity
113,634 GBP2023-12-31
149,840 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
422,617 GBP2023-01-01 ~ 2023-12-31
398,185 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
422,617 GBP2023-01-01 ~ 2023-12-31
398,185 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-462,122 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-458,823 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,790,445 GBP2023-12-31
1,790,345 GBP2022-12-31
Other Remaining Borrowings
Current
253,924 GBP2023-12-31
253,924 GBP2022-12-31
Amounts owed to group undertakings
Current
1,454,388 GBP2023-12-31
1,167,716 GBP2022-12-31
Creditors
Current
1,708,312 GBP2023-12-31
1,421,640 GBP2022-12-31
Other Creditors
Non-current
185,032 GBP2023-12-31
456,566 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2023-12-31
15,000 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
15 GBP2023-01-01 ~ 2023-12-31
15 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
0.1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,166 shares2023-12-31
14,166 shares2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
14 GBP2023-01-01 ~ 2023-12-31
14 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 3 ordinary share
0.1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14,167 shares2023-12-31
14,167 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
14,166 shares2023-12-31
14,166 shares2022-12-31
Number of Shares Issued (Fully Paid)
99,999 shares2023-12-31
99,999 shares2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
Related profiles found in government register
  • BUBBLE MEDIA LTD
    Info
    Registered number 11989337
    Ground Floor, Suites B-d The Maltsters, Wetmore Road, Burton-on-trent, Staffordshire DE14 1LS
    Private Limited Company incorporated on 2019-05-10 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BUBBLE MEDIA LTD
    S
    Registered number 11989337
    1-2, Wetmore Road, Burton-on-trent, England, DE14 1LS
    Limited Company in England
    CIF 1
  • BUBBLE MEDIA GROUP LIMITED
    S
    Registered number 11989337
    1-2, Wetmore Road, Burton-on-trent, England, DE14 1LS
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor, Suites B-d, The Maltsters, Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    77,075 GBP2023-05-22 ~ 2023-12-31
    Person with significant control
    2023-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GENSIS DATA TECHNOLOGIES LTD - 2023-07-05
    Suite F,1-2 Wetmore Road, Burton On Trent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-01 ~ now
    CIF 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.