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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 7
  • 1
    Grant, Elizabeth Anne
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd Webber, Madeleine Astrid, Lady
    Born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcknight, James Scott
    Born in October 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Lord Andrew Lloyd Webber
    Born in March 1948
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Hughes, Louise
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Chapman, Lawrence
    Born in November 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
    icon of address6, Catherine Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    873,359 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Hull, Jonathan
    Solicitor born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2015-09-30
    OF - Director → CIF 0
    Hull, Jonathan
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 2
    Lowes, Martin James
    Head Of Legal born in October 1985
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2025-01-03
    OF - Director → CIF 0
  • 3
    Quillan, Joanne Catherine
    Chief Operating Officer born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Lloyd Webber, Madeleine Astrid, Lady
    Company Director born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Taylor, Charles Geoffrey William
    Chartered Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Chakraborty, Bishu Debabrata
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Cohen, John Michael Roth
    Solicitor born in March 1946
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 1998-12-16
    OF - Director → CIF 0
  • 8
    Lloyd Webber, Andrew, Lord
    Composer born in March 1948
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2011-09-29
    OF - Director → CIF 0
  • 9
    Wragg, Barnaby William
    Managing Director born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Turner, Keith Michael
    Solicitor born in May 1935
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
    Turner, Keith Michael
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Secretary → CIF 0
  • 11
    Chester, Isobel Kathryn
    Accountant born in November 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-04-26
    OF - Director → CIF 0
    Chester, Isobel Kathryn
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 12
    Whitney, John Norton Braithwaite
    Company Director born in December 1930
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Ells, Stuart John
    Chief Financial Officer born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 2002-03-05
    OF - Director → CIF 0
  • 14
    Hennessy, Richard Patrick
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2006-03-14
    OF - Director → CIF 0
  • 15
    Witts, Howard Raymond
    Chief Financial Officer born in May 1957
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Farmer, Charles Henry Patrick
    Chief Executive Officer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ 2023-02-24
    OF - Director → CIF 0
  • 17
    Ptaszynski, Andre Jan
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Koravos, Jessica Lorien
    President born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 19
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Wheeldon, Jonathan Mark
    Chief Financial Officer born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Chhaya, Pundareek
    Certified Accountant born in March 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2016-03-31
    OF - Director → CIF 0
    Chhaya, Pundareek, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 22
    Alexander-wall, Michael Graeme
    Managing Director born in April 1969
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2017-10-11
    OF - Director → CIF 0
  • 23
    Mckenna, Patrick Anthony
    Company Director born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
parent relation
Company in focus

THE REALLY USEFUL GROUP LIMITED

Previous name
THE REALLY USEFUL GROUP LIMITED - 2025-09-04
Standard Industrial Classification
90020 - Support Activities To Performing Arts
90010 - Performing Arts
Brief company account
Cost of Sales
-24,148,015 GBP2023-07-01 ~ 2024-06-30
-25,922,166 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-10,369,004 GBP2023-07-01 ~ 2024-06-30
-10,365,482 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
48,580 GBP2023-07-01 ~ 2024-06-30
23,976 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-140,716 GBP2023-07-01 ~ 2024-06-30
-441,792 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
6,069,668 GBP2023-07-01 ~ 2024-06-30
1,845,141 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
5,556,613 GBP2023-07-01 ~ 2024-06-30
1,402,723 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
48,178 GBP2024-06-30
70,058 GBP2023-06-30
Property, Plant & Equipment
19,554,255 GBP2024-06-30
19,493,569 GBP2023-06-30
Fixed Assets - Investments
3,012,385 GBP2024-06-30
2,312,385 GBP2023-06-30
Fixed Assets
22,614,818 GBP2024-06-30
21,876,012 GBP2023-06-30
Debtors
17,240,383 GBP2023-06-30
Cash at bank and in hand
7,154,247 GBP2023-06-30
Current Assets
17,824,659 GBP2024-06-30
24,394,630 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-31,540,104 GBP2023-06-30
Net Current Assets/Liabilities
-3,515,396 GBP2024-06-30
-7,145,474 GBP2023-06-30
Total Assets Less Current Liabilities
19,099,422 GBP2024-06-30
14,730,538 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,187,729 GBP2023-06-30
Net Assets/Liabilities
19,099,422 GBP2024-06-30
13,542,809 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Other miscellaneous reserve
260,000 GBP2024-06-30
260,000 GBP2023-06-30
Retained earnings (accumulated losses)
18,739,422 GBP2024-06-30
13,182,809 GBP2023-06-30
11,780,086 GBP2022-06-30
Equity
19,099,422 GBP2024-06-30
13,542,809 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
5,556,613 GBP2023-07-01 ~ 2024-06-30
1,402,723 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
46,308 GBP2023-07-01 ~ 2024-06-30
43,200 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
552023-07-01 ~ 2024-06-30
612022-07-01 ~ 2023-06-30
Wages/Salaries
4,624,482 GBP2023-07-01 ~ 2024-06-30
4,852,616 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
459,133 GBP2023-07-01 ~ 2024-06-30
476,662 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
5,651,311 GBP2023-07-01 ~ 2024-06-30
5,938,052 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
1,302,863 GBP2023-07-01 ~ 2024-06-30
1,474,441 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
266,076 GBP2023-07-01 ~ 2024-06-30
138,664 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,232,291 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,184,113 GBP2024-06-30
1,162,233 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
21,880 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
48,178 GBP2024-06-30
70,058 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,419,500 GBP2024-06-30
16,419,500 GBP2023-06-30
Improvements to leasehold property
5,592,959 GBP2024-06-30
5,106,276 GBP2023-06-30
Furniture and fittings
2,087,033 GBP2024-06-30
1,988,246 GBP2023-06-30
Motor vehicles
109,903 GBP2024-06-30
109,903 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
24,351,632 GBP2024-06-30
23,766,162 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,376 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-2,376 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
459,006 GBP2024-06-30
392,644 GBP2023-06-30
Improvements to leasehold property
2,128,999 GBP2024-06-30
1,756,135 GBP2023-06-30
Furniture and fittings
1,957,232 GBP2024-06-30
1,871,674 GBP2023-06-30
Motor vehicles
109,903 GBP2024-06-30
109,903 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,797,377 GBP2024-06-30
4,272,593 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
372,864 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
87,934 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
527,160 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,376 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,376 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
15,960,494 GBP2024-06-30
16,026,856 GBP2023-06-30
Improvements to leasehold property
3,463,960 GBP2024-06-30
3,350,141 GBP2023-06-30
Furniture and fittings
129,801 GBP2024-06-30
116,572 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Amounts invested in assets
Non-current
3,012,385 GBP2024-06-30
2,312,385 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
86,347 GBP2024-06-30
167,531 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
10,898,816 GBP2024-06-30
12,133,246 GBP2023-06-30
Other Debtors
Current
372,258 GBP2024-06-30
595,797 GBP2023-06-30
Prepayments/Accrued Income
Current
3,928,368 GBP2024-06-30
3,630,288 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
15,285,789 GBP2024-06-30
Current, Amounts falling due within one year
16,526,862 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
9,280,000 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
1,216,337 GBP2023-06-30
Trade Creditors/Trade Payables
Current
656,254 GBP2024-06-30
1,098,334 GBP2023-06-30
Amounts owed to group undertakings
Current
11,658,756 GBP2024-06-30
9,088,184 GBP2023-06-30
Other Creditors
Current
768,413 GBP2024-06-30
1,017,987 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,256,632 GBP2024-06-30
9,839,262 GBP2023-06-30
Creditors
Current
21,340,055 GBP2024-06-30
31,540,104 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
1,187,729 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
9,280,000 GBP2023-06-30
Total Borrowings
0 GBP2024-06-30
11,684,066 GBP2023-06-30
Current
0 GBP2024-06-30
10,496,337 GBP2023-06-30
Non-current
0 GBP2024-06-30
1,187,729 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
245,245 GBP2024-06-30
239,445 GBP2023-06-30
Between two and five year
221,522 GBP2024-06-30
476,865 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
466,767 GBP2024-06-30
716,310 GBP2023-06-30
Related profiles found in government register
  • THE REALLY USEFUL GROUP LIMITED
    Info
    THE REALLY USEFUL GROUP LIMITED - 2025-09-04
    Registered number 01240524
    icon of address6 Catherine Street, London WC2B 5JY
    PRIVATE LIMITED COMPANY incorporated on 1976-01-15 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • THE REALLY USEFUL GROUP LIMITED
    S
    Registered number 01240524
    icon of address17, Slingsby Place, London, England, WC2E 9AB
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • THE REALLY USEFUL GROUP LIMITED
    S
    Registered number 01240524
    icon of address17, Slingsby Place, London, WC2E 9AB
    Corporate Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address6 Catherine Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    164,171 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address6 Catherine Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,302,511 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6 Catherine Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -748,922 GBP2020-07-01 ~ 2021-06-24
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    SHELFCO (NO.2075) LIMITED - 2001-02-12
    icon of address6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    823,020 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address17 Slingsby Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    REALLY USEFUL TELEVISION COMPANY LIMITED(THE) - 1997-08-15
    TERRIF PRODUCTIONS LIMITED - 1985-09-30
    THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
    icon of address6 Catherine Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -861,996 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    THOMISTICAL DISTINCTIONS LIMITED - 1983-03-21
    MUSICAL COMPANY LIMITED(THE) - 2017-03-08
    icon of address6 Catherine Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    INFINITELY PREFERABLE COMPANY LIMITED(THE) - 1982-04-08
    icon of address6 Catherine Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,910,614 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of address6 Catherine Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    SOR PRODUCTIONS LIMITED - 2014-11-05
    icon of address6 Catherine Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -72,870 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    PINERED LIMITED - 1983-07-21
    OISEAU PRODUCTIONS LIMITED - 1996-07-25
    icon of address6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    SIMPART NO. 26 LIMITED - 1989-07-05
    icon of address6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,334 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    CHICKAREE (UK) LIMITED - 1988-04-21
    icon of address6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    10086 PRODUCTIONS LIMITED - 2006-09-26
    icon of address6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.