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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.

Parent entities and officers
Active 3
  • 1
    Henderson, Jane
    Born in March 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
    Mrs Jane Elizabeth Henderson
    Born in March 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, Kathryn
    Born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Hall
    Born in May 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Garner, Tony
    Born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
    Mr Tony Garner
    Born in October 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 1
  • Cutler, Suzanne
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2025-09-15
    OF - Secretary → 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 GBP2024-12-31
1,790,445 GBP2023-12-31
Debtors
418,658 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
259,027 GBP2024-12-31
216,533 GBP2023-12-31
Current Assets
677,685 GBP2024-12-31
216,533 GBP2023-12-31
Net Current Assets/Liabilities
-1,705,624 GBP2024-12-31
-1,491,779 GBP2023-12-31
Total Assets Less Current Liabilities
84,821 GBP2024-12-31
298,666 GBP2023-12-31
Net Assets/Liabilities
84,821 GBP2024-12-31
113,634 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
99 GBP2022-12-31
Other miscellaneous reserve
7,346 GBP2024-12-31
36,063 GBP2023-12-31
Retained earnings (accumulated losses)
77,376 GBP2024-12-31
77,472 GBP2023-12-31
67,797 GBP2022-12-31
Equity
84,821 GBP2024-12-31
113,634 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
430,131 GBP2024-01-01 ~ 2024-12-31
422,617 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
430,131 GBP2024-01-01 ~ 2024-12-31
422,617 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-458,823 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-458,944 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,790,445 GBP2024-12-31
1,790,445 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
418,658 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
340,707 GBP2024-12-31
253,924 GBP2023-12-31
Amounts owed to group undertakings
Current
2,042,602 GBP2024-12-31
1,454,388 GBP2023-12-31
Creditors
Current
2,383,309 GBP2024-12-31
1,708,312 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
185,032 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-12-31
15,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,166 shares2024-12-31
14,166 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14,167 shares2024-12-31
14,167 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
14,166 shares2024-12-31
14,166 shares2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31

Related profiles found in government register
  • BUBBLE MEDIA LTD
    Info
    Registered number 11989337
    icon of addressGround Floor, Suites B-d The Maltsters, Wetmore Road, Burton-on-trent, Staffordshire DE14 1LS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-10 (6 years 8 months). 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
    icon of address1-2, Wetmore Road, Burton-on-trent, England, DE14 1LS
    Limited Company in England
    CIF 1
  • BUBBLE MEDIA GROUP LIMITED
    S
    Registered number 11989337
    icon of address1-2, Wetmore Road, Burton-on-trent, England, DE14 1LS
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGround Floor, Suites B-d, The Maltsters, Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    134,820 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GENSIS DATA TECHNOLOGIES LTD - 2023-07-05
    icon of addressSuite F,1-2 Wetmore Road, Burton On Trent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.