# Showco One Limited

## Details

- **Company number:** [14487588](https://find-and-update.company-information.service.gov.uk/company/14487588)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2022
- **Registered office:** SPRINGLEAZE PARK FARLEIGH ROAD, NORTON ST. PHILIP, BATH, BA2 7NG
- **Nature of business:** [90030](/sic/90030) Artistic creation
- **Corporate group:** [Heathwick Autonomous Systems Limited](/group/94121) (46 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celestial Studios Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Nov 2022 | 23 Jan 2023 |
| Mr Tony Peter Martin | significant-influence-or-control | 16 Nov 2022 | 15 Apr 2024 |
| Celestial Labs Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Jan 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£3,161 | £570 | 0 |
| 31 Mar 2024 | -£1,873 | £760 | 1 |



## Owned by

Showco One Limited → [Celestial Labs Ltd](/company/12391157) → [Heathwick Autonomous Systems Limited](/company/12107422)