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 4
  • 1
    Cristobal, David Gil
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Roylance, David Andrew
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Chester House, Lloyd Drive, Cheshir Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    592 GBP2023-03-31
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Lambert-gorwyn, Christopher David
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2022-01-25 ~ 2023-07-05
    OF - Director → CIF 0
  • 2
    Lambert-gorwyn, Karene Marie
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    2022-01-25 ~ 2023-07-05
    OF - Director → CIF 0
  • 3
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,845 GBP2023-05-31
    Person with significant control
    2022-01-25 ~ 2023-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPEAK TO SHINE INTERNATIONAL LIMITED

Previous name
HCB SPEAK TO SHINE LIMITED - 2024-02-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment
4,693 GBP2024-01-31
6,067 GBP2023-01-31
Fixed Assets
4,693 GBP2024-01-31
6,067 GBP2023-01-31
Debtors
Current
16,219 GBP2024-01-31
16,386 GBP2023-01-31
Cash at bank and in hand
53 GBP2024-01-31
20,404 GBP2023-01-31
Current Assets
16,272 GBP2024-01-31
36,790 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,175 GBP2024-01-31
-8,928 GBP2023-01-31
Net Current Assets/Liabilities
15,097 GBP2024-01-31
27,862 GBP2023-01-31
Total Assets Less Current Liabilities
19,790 GBP2024-01-31
33,929 GBP2023-01-31
Net Assets/Liabilities
19,790 GBP2024-01-31
33,929 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-01-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
19,780 GBP2024-01-31
33,919 GBP2023-01-31
Equity
19,790 GBP2024-01-31
33,929 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-14,139 GBP2023-02-01 ~ 2024-01-31
33,919 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-14,139 GBP2023-02-01 ~ 2024-01-31
33,919 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-14,139 GBP2023-02-01 ~ 2024-01-31
33,919 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-14,139 GBP2023-02-01 ~ 2024-01-31
33,919 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
10 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
10 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
10 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
10 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,868 GBP2024-01-31
6,868 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
801 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,374 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,175 GBP2024-01-31
Property, Plant & Equipment
Office equipment
4,693 GBP2024-01-31
6,067 GBP2023-01-31
Other Debtors
Current
16,219 GBP2024-01-31
16,386 GBP2023-01-31
Cash and Cash Equivalents
53 GBP2024-01-31
20,404 GBP2023-01-31
Corporation Tax Payable
Current
6,533 GBP2023-01-31
Taxation/Social Security Payable
Current
575 GBP2024-01-31
1,795 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-01-31
600 GBP2023-01-31
Creditors
Current
1,175 GBP2024-01-31
8,928 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-01-31
5,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.0012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,333 shares2024-01-31
3,330 shares2023-01-31
Par Value of Share
Class 2 ordinary share
0.0012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,667 shares2024-01-31
1,670 shares2023-01-31
Par Value of Share
Class 3 ordinary share
0.0012023-02-01 ~ 2024-01-31
  • SPEAK TO SHINE INTERNATIONAL LIMITED
    Info
    HCB SPEAK TO SHINE LIMITED - 2024-02-11
    Registered number 13870811
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2022-01-25 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.