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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
    Forsyth, Thomas
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Giles, Colin Phillip
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    2022-04-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Boas, Jake Allman Courthope
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Tobias
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SET ESSENTIALS LTD

Period: 2022-04-25 ~ now
Company number: 14067359
Registered name
SET ESSENTIALS LTD - now
Standard Industrial Classification
59112 - Video Production Activities
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
14,670 GBP2025-03-31
Debtors
56,646 GBP2025-03-31
58,316 GBP2024-03-31
Cash at bank and in hand
2,024 GBP2025-03-31
3,838 GBP2024-03-31
Current Assets
58,670 GBP2025-03-31
62,154 GBP2024-03-31
Creditors
Current
76,404 GBP2025-03-31
61,665 GBP2024-03-31
Net Current Assets/Liabilities
-17,734 GBP2025-03-31
489 GBP2024-03-31
Total Assets Less Current Liabilities
-3,064 GBP2025-03-31
489 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-4,064 GBP2025-03-31
-511 GBP2024-03-31
Equity
-3,064 GBP2025-03-31
489 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,524 GBP2025-03-31
Motor vehicles
12,065 GBP2025-03-31
Computers
415 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
16,004 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
294 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,005 GBP2024-04-01 ~ 2025-03-31
Computers
35 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,334 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
294 GBP2025-03-31
Motor vehicles
1,005 GBP2025-03-31
Computers
35 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,334 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
3,230 GBP2025-03-31
Motor vehicles
11,060 GBP2025-03-31
Computers
380 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
31,489 GBP2025-03-31
Current, Amounts falling due within one year
17,588 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
20,769 GBP2025-03-31
39,457 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,388 GBP2025-03-31
Current, Amounts falling due within one year
1,271 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
56,646 GBP2025-03-31
Current, Amounts falling due within one year
58,316 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,354 GBP2025-03-31
4,678 GBP2024-03-31
Amounts owed to group undertakings
Current
61,651 GBP2025-03-31
43,166 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,953 GBP2025-03-31
12,299 GBP2024-03-31
Other Creditors
Current
1,446 GBP2025-03-31
1,522 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • SET ESSENTIALS LTD
    Info
    Registered number 14067359
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2022-04-25 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.