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
    Chater, Joanne Clare
    Accountant born in December 1971
    Individual (5 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
    Chater, Joanne Clare
    Individual (5 offsprings)
    Officer
    2011-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Marshall, Grant
    Graphic Designer born in May 1960
    Individual (2 offsprings)
    Officer
    1993-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Quinn, Alistair
    Design Consultant born in July 1962
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Parker Blair, Rosemary Patricia
    Design Consultant born in January 1959
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Levings, Nicole Jane
    Managing Director born in May 1983
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Jeremy
    Accountant born in July 1964
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Director → CIF 0
  • 7
    LOWES GROUP LIMITED - now
    LOWES GROUP PLC - 2021-04-09
    LOWES GROUP LIMITED - 2002-08-21
    L.F.M. GROUP LIMITED - 1993-08-13
    STATSPEC LIMITED - 1990-02-02
    Mill House, Haddricks Mill Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Harvey, Gareth, Dr
    Consumer Psychologist born in September 1985
    Individual
    Officer
    2024-01-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Pagan, Michael Rogers
    Strategic Planner born in October 1978
    Individual
    Officer
    2019-10-23 ~ 2024-02-16
    OF - Director → CIF 0
  • 3
    Stafford, Arnett
    Company Director born in July 1947
    Individual
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
    Stafford, Arnett
    Individual
    Officer
    ~ 1995-03-01
    OF - Secretary → CIF 0
  • 4
    Gee, John Paul
    Brand Consultant born in October 1976
    Individual
    Officer
    2019-10-23 ~ 2023-11-15
    OF - Director → CIF 0
  • 5
    Weir, Andrew Bell
    Company Director born in November 1941
    Individual
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 6
    Henry, Neil
    Graphic Designer born in December 1946
    Individual
    Officer
    1993-08-16 ~ 2004-06-14
    OF - Director → CIF 0
  • 7
    Smith, Christopher
    Graphic Designer born in October 1945
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 2006-04-13
    OF - Director → CIF 0
  • 8
    Hall, Jeremy
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 2002-12-12
    OF - Director → CIF 0
    Hall, Jeremy
    Accountant
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 9
    10, North Avenue, South Shields, Tyne & Wear, England
    Corporate
    Officer
    2002-12-12 ~ 2011-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

TDG BRAND COMMUNICATIONS LIMITED

Previous names
TDG COMMUNICATIONS LIMITED - 2009-03-24
DESIGN GROUP LIMITED - 1999-10-20
DESIGN GROUP (NEWCASTLE) LIMITED - 1981-12-31
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
402022-12-31 ~ 2023-12-30
432021-12-31 ~ 2022-12-30
Property, Plant & Equipment
31,015 GBP2023-12-30
39,491 GBP2022-12-30
Fixed Assets
31,015 GBP2023-12-30
39,491 GBP2022-12-30
Debtors
Current
1,476,930 GBP2023-12-30
1,457,068 GBP2022-12-30
Cash at bank and in hand
31,368 GBP2023-12-30
3,814 GBP2022-12-30
Current Assets
1,508,298 GBP2023-12-30
1,460,882 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-996,133 GBP2023-12-30
-724,360 GBP2022-12-30
Net Current Assets/Liabilities
512,165 GBP2023-12-30
736,522 GBP2022-12-30
Total Assets Less Current Liabilities
543,180 GBP2023-12-30
776,013 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-306,299 GBP2023-12-30
-393,394 GBP2022-12-30
Net Assets/Liabilities
236,881 GBP2023-12-30
382,619 GBP2022-12-30
Equity
Called up share capital
14,000 GBP2023-12-30
14,000 GBP2022-12-30
Capital redemption reserve
33 GBP2023-12-30
33 GBP2022-12-30
Retained earnings (accumulated losses)
222,848 GBP2023-12-30
368,586 GBP2022-12-30
Equity
236,881 GBP2023-12-30
382,619 GBP2022-12-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Office equipment
180,644 GBP2023-12-30
180,270 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
140,779 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
10,338 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
149,629 GBP2023-12-30
Property, Plant & Equipment
Office equipment
31,015 GBP2023-12-30
39,491 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
715,405 GBP2023-12-30
713,512 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
337,211 GBP2023-12-30
337,212 GBP2022-12-30
Other Debtors
Current
154,016 GBP2023-12-30
211,472 GBP2022-12-30
Prepayments/Accrued Income
Current
260,553 GBP2023-12-30
186,705 GBP2022-12-30
Debtors - Deferred Tax Asset
Current
9,745 GBP2023-12-30
8,167 GBP2022-12-30
Cash and Cash Equivalents
31,368 GBP2023-12-30
3,814 GBP2022-12-30
Other Remaining Borrowings
Current
86,514 GBP2023-12-30
78,703 GBP2022-12-30
Trade Creditors/Trade Payables
Current
158,005 GBP2023-12-30
101,818 GBP2022-12-30
Corporation Tax Payable
Current
62,794 GBP2023-12-30
83,093 GBP2022-12-30
Taxation/Social Security Payable
Current
98,328 GBP2023-12-30
107,138 GBP2022-12-30
Other Creditors
Current
520,396 GBP2023-12-30
306,770 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
70,096 GBP2023-12-30
46,838 GBP2022-12-30
Creditors
Current
996,133 GBP2023-12-30
724,360 GBP2022-12-30
Other Remaining Borrowings
Non-current
304,555 GBP2023-12-30
391,069 GBP2022-12-30
Creditors
Non-current
306,299 GBP2023-12-30
393,394 GBP2022-12-30
Total Borrowings
Current, Amounts falling due within one year
86,514 GBP2023-12-30
78,703 GBP2022-12-30
Total Borrowings
391,069 GBP2023-12-30
469,772 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,197 GBP2023-12-30
40,000 GBP2022-12-30
Between one and five year
168,396 GBP2023-12-30
160,000 GBP2022-12-30
More than five year
90,000 GBP2023-12-30
130,000 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
305,593 GBP2023-12-30
330,000 GBP2022-12-30
Related profiles found in government register
  • TDG BRAND COMMUNICATIONS LIMITED
    Info
    TDG COMMUNICATIONS LIMITED - 2009-03-24
    DESIGN GROUP LIMITED - 1999-10-20
    DESIGN GROUP (NEWCASTLE) LIMITED - 1981-12-31
    Registered number 00519609
    Mill House, Haddricks Mill Road, Newcastle Upon Tyne NE3 1QL
    Private Limited Company incorporated on 1953-05-13 (72 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • TDG BRAND COMMUNICATIONS LIMITED
    S
    Registered number 519609
    Mill House, Haddricks Mill Road, Newcastle Upon Tyne, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mill House, Haddricks Mill Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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