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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
    Warrick, Mark
    Managing Director born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
    Mr Mark Warrick
    Born in June 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-07-23 ~ 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
    Hyde, Matt
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Fox Bryan Fortnum
    Director born in November 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THOSE BEYOND LIMITED

Previous name
CAULDRON ENTERTAINMENT LIMITED - 2022-12-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
150,001 GBP2024-08-31
150,001 GBP2023-08-31
Debtors
6,621,597 GBP2024-08-31
6,630,597 GBP2023-08-31
Cash at bank and in hand
483 GBP2024-08-31
766 GBP2023-08-31
Current Assets
6,622,080 GBP2024-08-31
6,631,363 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-330,305 GBP2024-08-31
Net Current Assets/Liabilities
6,291,775 GBP2024-08-31
6,298,058 GBP2023-08-31
Total Assets Less Current Liabilities
6,441,776 GBP2024-08-31
6,448,059 GBP2023-08-31
Equity
Called up share capital
1,512 GBP2024-08-31
1,512 GBP2023-08-31
Share premium
6,509,297 GBP2024-08-31
6,509,297 GBP2023-08-31
Retained earnings (accumulated losses)
-69,033 GBP2024-08-31
-62,750 GBP2023-08-31
Equity
6,441,776 GBP2024-08-31
6,448,059 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
Investments in group undertakings and participating interests
150,001 GBP2024-08-31
150,001 GBP2023-08-31
Amounts Owed By Related Parties
6,621,590 GBP2024-08-31
Current
6,630,590 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-08-31
9,000 GBP2023-08-31
Equity
Called up share capital
1,512 GBP2024-08-31
1,512 GBP2023-08-31

Related profiles found in government register
  • THOSE BEYOND LIMITED
    Info
    CAULDRON ENTERTAINMENT LIMITED - 2022-12-21
    Registered number 13528288
    icon of address12 Queen Street, Bath, Somerset BA1 1HE
    Private Limited Company incorporated on 2021-07-23 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • THOSE BEYOND LIMITED
    S
    Registered number 13528288
    icon of address12, Queen Street, Bath, England, BA1 1HE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAULDRON ARTS LIMITED - 2022-12-21
    TMG SHELFCO 001 LIMITED - 2021-09-24
    icon of address12 Queen Street, Bath, Somerset, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -887,209 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.