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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 5
  • 1
    Richards, Ben Charles
    Born in September 1980
    Individual (1 offspring)
    Officer
    2021-08-10 ~ 2021-08-19
    OF - Director → CIF 0
  • 2
    Warrick, Mark
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Warrick, Gemma Lucy
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2021-08-10 ~ 2021-08-19
    OF - Director → CIF 0
  • 4
    THOUGHT MACHINE GROUP LIMITED
    - now 11114277
    TW SHELFCO 4988 LIMITED - 2018-01-11
    5, New Street Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-08-10 ~ 2021-08-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THOSE BEYOND LIMITED
    - now 13528288
    CAULDRON ENTERTAINMENT LIMITED - 2022-12-21 13528288
    12, Queen Street, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOSE BEYOND STUDIOS LIMITED

Period: 2022-12-21 ~ now
Company number: 13557508
Registered names
THOSE BEYOND STUDIOS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
298,039 GBP2025-08-31
994,816 GBP2024-08-31
Property, Plant & Equipment
7,370 GBP2025-08-31
13,467 GBP2024-08-31
Fixed Assets
305,409 GBP2025-08-31
1,008,283 GBP2024-08-31
Debtors
28,095 GBP2025-08-31
33,901 GBP2024-08-31
Cash at bank and in hand
612,686 GBP2025-08-31
856,433 GBP2024-08-31
Current Assets
640,781 GBP2025-08-31
890,334 GBP2024-08-31
Net Current Assets/Liabilities
-7,048,464 GBP2025-08-31
-5,796,172 GBP2024-08-31
Total Assets Less Current Liabilities
-6,743,055 GBP2025-08-31
-4,787,889 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
2 GBP2023-08-31
Share premium
149,999 GBP2025-08-31
149,999 GBP2024-08-31
149,999 GBP2023-08-31
Retained earnings (accumulated losses)
-6,893,056 GBP2025-08-31
-4,937,890 GBP2024-08-31
-4,050,681 GBP2023-08-31
Equity
-6,743,055 GBP2025-08-31
-4,787,889 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1,955,166 GBP2024-09-01 ~ 2025-08-31
-887,209 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
-1,955,166 GBP2024-09-01 ~ 2025-08-31
-887,209 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
92024-09-01 ~ 2025-08-31
82023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Other than goodwill
150,000 GBP2025-08-31
150,000 GBP2024-08-31
Intangible Assets - Gross Cost
1,185,673 GBP2025-08-31
1,305,731 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
116,000 GBP2025-08-31
86,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
887,634 GBP2025-08-31
310,915 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
30,000 GBP2024-09-01 ~ 2025-08-31
Intangible Assets - Increase From Amortisation Charge for Year
111,022 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Other than goodwill
34,000 GBP2025-08-31
64,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Other
35,913 GBP2025-08-31
32,965 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,543 GBP2025-08-31
19,498 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,045 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
7,370 GBP2025-08-31
13,467 GBP2024-08-31
Prepayments/Accrued Income
Current
400 GBP2025-08-31
0 GBP2024-08-31
Trade Creditors/Trade Payables
Current
33,819 GBP2025-08-31
34,636 GBP2024-08-31
Amounts owed to group undertakings
Current
7,608,589 GBP2025-08-31
6,621,590 GBP2024-08-31
Other Taxation & Social Security Payable
Current
31,676 GBP2025-08-31
24,144 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
15,161 GBP2025-08-31
6,136 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-08-31
2 shares2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-08-31
19,695 GBP2024-08-31

  • THOSE BEYOND STUDIOS LIMITED
    Info
    CAULDRON ARTS LIMITED - 2022-12-21
    TMG SHELFCO 001 LIMITED - 2022-12-21
    Registered number 13557508
    12 Queen Street, Bath, Somerset BA1 1HE
    PRIVATE LIMITED COMPANY incorporated on 2021-08-10 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.