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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 2
  • 1
    Mackintosh, Emily Rose Corrigal
    Born in June 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of address121, Albright Way, Los Gatos, Ca 95032, United States
    Corporate (92 offsprings)
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Jones, Annabel
    Tv And Film Production born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2025-07-03
    OF - Director → CIF 0
    Ms Annabel Jones
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-05 ~ 2020-06-19
    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
    Brooker, Charlton
    Tv And Film Production born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2025-07-03
    OF - Director → CIF 0
    Mr Charlton Brooker
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-05 ~ 2020-06-19
    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
  • 3
    icon of addressSuite 201 850, New Burton Drive, Dover, Delaware, United States
    Corporate
    Person with significant control
    2020-06-19 ~ 2020-06-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROKE AND BONES LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
12,887 GBP2024-12-31
6,639 GBP2023-12-31
Debtors
1,528,842 GBP2024-12-31
825,950 GBP2023-12-31
Cash at bank and in hand
2,427,375 GBP2024-12-31
3,071,338 GBP2023-12-31
Current Assets
3,956,217 GBP2024-12-31
3,897,288 GBP2023-12-31
Creditors
Current
2,480,159 GBP2024-12-31
2,882,996 GBP2023-12-31
Net Current Assets/Liabilities
1,476,058 GBP2024-12-31
1,014,292 GBP2023-12-31
Total Assets Less Current Liabilities
1,488,945 GBP2024-12-31
1,020,931 GBP2023-12-31
Net Assets/Liabilities
1,485,723 GBP2024-12-31
1,019,271 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,485,623 GBP2024-12-31
1,019,171 GBP2023-12-31
Equity
1,485,723 GBP2024-12-31
1,019,271 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,530 GBP2024-12-31
62,921 GBP2023-12-31
Computers
34,035 GBP2024-12-31
25,788 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
102,565 GBP2024-12-31
88,709 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,003 GBP2024-12-31
59,479 GBP2023-12-31
Computers
26,675 GBP2024-12-31
22,591 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,678 GBP2024-12-31
82,070 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,524 GBP2024-01-01 ~ 2024-12-31
Computers
4,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,527 GBP2024-12-31
3,442 GBP2023-12-31
Computers
7,360 GBP2024-12-31
3,197 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
436,041 GBP2024-12-31
127,329 GBP2023-12-31
Other Debtors
Current
729,403 GBP2024-12-31
659,429 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
216,498 GBP2024-12-31
Prepayments/Accrued Income
Current
146,427 GBP2024-12-31
38,770 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,528,842 GBP2024-12-31
Current, Amounts falling due within one year
825,950 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,300 GBP2024-12-31
15,426 GBP2023-12-31
Corporation Tax Payable
Current
50,663 GBP2023-12-31
Other Taxation & Social Security Payable
Current
62,405 GBP2024-12-31
45,517 GBP2023-12-31
Other Creditors
Current
19,978 GBP2024-12-31
19,855 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,343,476 GBP2024-12-31
2,712,399 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,200 GBP2024-12-31
156,300 GBP2023-12-31
Related profiles found in government register
  • BROKE AND BONES LTD
    Info
    Registered number 12444662
    icon of address30 Berners Street, London W1T 3LR
    PRIVATE LIMITED COMPANY incorporated on 2020-02-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • BROKE AND BONES LTD
    S
    Registered number 12444662
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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