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
Cullen, Drew
Born in February 1961Individual (4 offsprings)Officer2020-10-20 ~ nowOF - Director → CIF 0Mr Drew Cullen
Born in February 1961Individual (4 offsprings)Person with significant control2020-11-02 ~ nowPE - 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
Birtles, Linus John
Born in April 1961Individual (3 offsprings)Officer2020-10-20 ~ nowOF - Director → CIF 0Birtles, Linus John
Individual (3 offsprings)Officer2020-10-20 ~ nowOF - Secretary → CIF 0Mr Linus John Birtles
Born in April 1961Individual (3 offsprings)Person with significant control2020-10-20 ~ nowPE - 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
Mr Richard Goddard
Born in February 1968Individual (4 offsprings)Person with significant control2025-03-26 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Richard Goddard
Born in February 1968Individual (4 offsprings)Person with significant control2020-11-02 ~ 2023-04-17PE - Has significant influence or control → CIF 0 - 2Windward 3, 1350, Regatta Office Park, Grand Cayman Ky1-1108, Cayman IslandsCorporatePerson with significant control2023-04-17 ~ 2025-03-26PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Company in focus
SITUATION PUBLISHING HOLDINGS LIMITED
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-12,600 GBP2023-01-01 ~ 2023-12-31
-12,500 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-12,600 GBP2023-01-01 ~ 2023-12-31
-12,500 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
987,960 GBP2023-01-01 ~ 2023-12-31
988,060 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
987,960 GBP2023-01-01 ~ 2023-12-31
988,060 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
987,960 GBP2023-01-01 ~ 2023-12-31
988,060 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
768,045 GBP2023-12-31
768,045 GBP2022-12-31
Fixed Assets
768,045 GBP2023-12-31
768,045 GBP2022-12-31
Net Current Assets/Liabilities
-250,196 GBP2023-12-31
-317,000 GBP2022-12-31
Total Assets Less Current Liabilities
517,849 GBP2023-12-31
451,045 GBP2022-12-31
Net Assets/Liabilities
517,849 GBP2023-12-31
451,045 GBP2022-12-31
Equity
Called up share capital
880 GBP2023-12-31
880 GBP2022-12-31
880 GBP2022-01-01
Retained earnings (accumulated losses)
516,969 GBP2023-12-31
450,165 GBP2022-12-31
462,665 GBP2022-01-01
Equity
517,849 GBP2023-12-31
451,045 GBP2022-12-31
463,545 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
987,960 GBP2023-01-01 ~ 2023-12-31
988,060 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
987,960 GBP2023-01-01 ~ 2023-12-31
988,060 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-921,156 GBP2023-01-01 ~ 2023-12-31
-1,000,560 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-921,156 GBP2023-01-01 ~ 2023-12-31
-1,000,560 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-921,156 GBP2023-01-01 ~ 2023-12-31
-1,000,560 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-921,156 GBP2023-01-01 ~ 2023-12-31
-1,000,560 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,500 GBP2023-01-01 ~ 2023-12-31
12,500 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
220,696 GBP2023-12-31
304,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
29,500 GBP2023-12-31
12,500 GBP2022-12-31
Creditors
Current
250,196 GBP2023-12-31
317,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
880 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 12962126
SITUATION PUBLISHING HOLDINGS LIMITED
Info27 Old Gloucester St, Holborn, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2020-10-20 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0 SITUATION PUBLISHING HOLDINGS LIMITED
SRegistered number 12962126Unit 1, 14 Portland Street, Southport, Merseyside, United Kingdom, PR8 1LJPrivate Company Limited By Shares in The Register Of Companies In England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 27 Old Gloucester St, Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,171,850 GBP2023-12-31Person with significant control2020-11-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 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.