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 6
  • 1
    Charlton, Diane Andrea
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Ms Diane Andrea Charlton
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2019-12-20 ~ 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
    Norfolk, Graham Richard
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Daniel Eric
    Director born in December 1974
    Individual (13 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Robert David
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Garton, Joseph Edward
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Mr Joseph Edward Garton
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2019-12-20 ~ 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
  • 6
    Davison, Judith Helen
    Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Robert David Ward
    Born in June 1975
    Individual (12 offsprings)
    Person with significant control
    2019-11-22 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONCE UPON A TIME GLOBAL LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Equity
Called up share capital
2,880 GBP2024-04-30
4,320 GBP2023-04-30
1,440 GBP2022-05-01
Share premium
943,722 GBP2024-04-30
1,415,583 GBP2023-04-30
471,861 GBP2022-05-01
Retained earnings (accumulated losses)
12,539,450 GBP2024-04-30
14,747,830 GBP2023-04-30
Equity
30,244,641 GBP2023-04-30
4,887,269 GBP2022-05-01
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Cash and Cash Equivalents
1 GBP2024-04-30
Current Assets
11,290,622 GBP2024-04-30
13,305,024 GBP2023-04-30
Total assets
27,288,622 GBP2024-04-30
29,303,024 GBP2023-04-30
Total Borrowings
Non-current
2,000,000 GBP2024-04-30
15,735,931 GBP2023-04-30
Current
13,984,957 GBP2024-04-30
Total liabilities
21,088,412 GBP2024-04-30
20,221,477 GBP2023-04-30
Net Assets/Liabilities
6,200,210 GBP2024-04-30
9,081,547 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-2,881,337 GBP2023-05-01 ~ 2024-04-30
4,194,278 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,881,337 GBP2023-05-01 ~ 2024-04-30
-2,881,337 GBP2023-05-01 ~ 2024-04-30
4,194,278 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,881,337 GBP2023-05-01 ~ 2024-04-30
4,194,278 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-2,881,337 GBP2023-05-01 ~ 2024-04-30
4,194,278 GBP2022-05-01 ~ 2023-04-30
Equity
Called up share capital, Restated amount
1,440 GBP2023-04-30
Retained earnings (accumulated losses), Restated amount
-3,388,388 GBP2023-04-30
Restated amount
9,081,547 GBP2023-04-30
Amounts Owed By Related Parties
11,284,588 GBP2024-04-30
13,289,567 GBP2023-04-30
Prepayments/Accrued Income
5,297 GBP2024-04-30
5,242 GBP2023-04-30
Trade Creditors/Trade Payables
4,416 GBP2024-04-30
1,290 GBP2023-04-30
Accrued Liabilities
4,535,095 GBP2024-04-30
3,213,555 GBP2023-04-30
Trade Creditors/Trade Payables
Current
-4,416 GBP2024-04-30
-1,290 GBP2023-04-30
Accrued Liabilities
Current
-3,483,594 GBP2024-04-30
-47,859 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
0.01 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
144,002 shares2024-04-30
144,002 shares2023-04-30

Related profiles found in government register
  • ONCE UPON A TIME GLOBAL LTD
    Info
    Registered number 12329089
    17 Bowling Green Lane, Clerkenwell, London EC1R 0QH
    Private Limited Company incorporated on 2019-11-22 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • ONCE UPON A TIME GLOBAL LTD
    S
    Registered number 12329089
    Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAKONTU LIMITED - 2012-08-13
    17 Bowling Green Lane, Clerkenwell, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    5,821,736 GBP2024-04-30
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.