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
Jones, Annabel
Tv And Film Production born in January 1972Individual (12 offsprings)Officer
2020-02-05 ~ nowOF - Director → CIF 0 - 2
Brooker, Charlton
Tv And Film Production born in March 1971Individual (13 offsprings)Officer 2020-02-05 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Ms Annabel Jones
Born in January 1972Individual (12 offsprings)Person with significant control 2020-02-05 ~ 2020-06-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Charlton Brooker
Born in March 1971Individual (13 offsprings)Person with significant control 2020-02-05 ~ 2020-06-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Suite 201 850, New Burton Drive, Dover, Delaware, United StatesCorporatePerson with significant control2020-06-19 ~ 2020-06-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BROKE AND BONES LTD
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
6,639 GBP2023-12-31
32,961 GBP2022-12-31
Debtors
825,950 GBP2023-12-31
845,055 GBP2022-12-31
Cash at bank and in hand
3,071,338 GBP2023-12-31
2,308,395 GBP2022-12-31
Current Assets
3,897,288 GBP2023-12-31
3,153,450 GBP2022-12-31
Creditors
Current
2,882,996 GBP2023-12-31
2,295,075 GBP2022-12-31
Net Current Assets/Liabilities
1,014,292 GBP2023-12-31
858,375 GBP2022-12-31
Total Assets Less Current Liabilities
1,020,931 GBP2023-12-31
891,336 GBP2022-12-31
Net Assets/Liabilities
1,019,271 GBP2023-12-31
883,096 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,019,171 GBP2023-12-31
882,996 GBP2022-12-31
Equity
1,019,271 GBP2023-12-31
883,096 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62,921 GBP2023-12-31
62,921 GBP2022-12-31
Computers
25,788 GBP2023-12-31
24,773 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
88,709 GBP2023-12-31
87,694 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,479 GBP2023-12-31
38,763 GBP2022-12-31
Computers
22,591 GBP2023-12-31
15,970 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,070 GBP2023-12-31
54,733 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,716 GBP2023-01-01 ~ 2023-12-31
Computers
6,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,442 GBP2023-12-31
24,158 GBP2022-12-31
Computers
3,197 GBP2023-12-31
8,803 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
127,329 GBP2023-12-31
Other Debtors
Current
659,429 GBP2023-12-31
789,325 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
3,766 GBP2022-12-31
Prepayments/Accrued Income
Current
38,770 GBP2023-12-31
51,864 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
825,950 GBP2023-12-31
845,055 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,426 GBP2023-12-31
9,244 GBP2022-12-31
Corporation Tax Payable
Current
50,663 GBP2023-12-31
30,901 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,517 GBP2023-12-31
40,384 GBP2022-12-31
Other Creditors
Current
19,855 GBP2023-12-31
9,178 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,712,399 GBP2023-12-31
2,205,368 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,300 GBP2023-12-31
120,000 GBP2022-12-31
Between one and five year
56,219 GBP2022-12-31
All periods
156,300 GBP2023-12-31
176,219 GBP2022-12-31
Related profiles found in government register
- Registered number 12444662
BROKE AND BONES LTD
Info2c-2e Macfarlane Road, London W12 7JZPrivate Limited Company incorporated on 2020-02-05 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0 BROKE AND BONES LTD
SRegistered number 12444662Cannon Place, 78 Cannon Street, London, United KingdomPrivate Limited Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
- Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-09-03 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.