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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 5
  • 1
    Chater, Joanne Clare
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
    Chater, Joanne Clare
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Quinn, Alistair
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Grant
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Jeremy
    Born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ now
    OF - Director → CIF 0
  • 5
    EXCEPTIONAL GROUP LIMITED - 2009-04-22
    FORMSTAT LIMITED - 2005-04-29
    icon of addressMill House, Haddricks Mill Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    224,980 GBP2023-12-31 ~ 2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Gee, John Paul
    Brand Consultant born in October 1976
    Individual
    Officer
    icon of calendar 2019-10-23 ~ 2023-11-15
    OF - Director → CIF 0
  • 2
    Weir, Andrew Bell
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 3
    Parker Blair, Rosemary Patricia
    Design Consultant born in January 1959
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2025-05-10
    OF - Director → CIF 0
  • 4
    Henry, Neil
    Graphic Designer born in December 1946
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 2004-06-14
    OF - Director → CIF 0
  • 5
    Harvey, Gareth, Dr
    Consumer Psychologist born in September 1985
    Individual
    Officer
    icon of calendar 2024-01-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Hall, Jeremy
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2002-12-12
    OF - Director → CIF 0
    Hall, Jeremy
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 7
    Levings, Nicole Jane
    Managing Director born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ 2025-08-26
    OF - Director → CIF 0
  • 8
    Smith, Christopher
    Graphic Designer born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-16 ~ 2006-04-13
    OF - Director → CIF 0
  • 9
    Stafford, Arnett
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
    Stafford, Arnett
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Secretary → CIF 0
  • 10
    Pagan, Michael Rogers
    Strategic Planner born in October 1978
    Individual
    Officer
    icon of calendar 2019-10-23 ~ 2024-02-16
    OF - Director → CIF 0
  • 11
    icon of address10, 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 (NEWCASTLE) LIMITED - 1981-12-31
DESIGN GROUP LIMITED - 1999-10-20
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
372023-12-31 ~ 2024-12-30
402022-12-31 ~ 2023-12-30
Property, Plant & Equipment
23,261 GBP2024-12-30
31,015 GBP2023-12-30
Fixed Assets
23,261 GBP2024-12-30
31,015 GBP2023-12-30
Debtors
Current
1,429,734 GBP2024-12-30
1,476,930 GBP2023-12-30
Cash at bank and in hand
57,089 GBP2024-12-30
31,368 GBP2023-12-30
Current Assets
1,486,823 GBP2024-12-30
1,508,298 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-1,067,239 GBP2024-12-30
Net Current Assets/Liabilities
419,584 GBP2024-12-30
512,165 GBP2023-12-30
Total Assets Less Current Liabilities
442,845 GBP2024-12-30
543,180 GBP2023-12-30
Creditors
Non-current, Amounts falling due after one year
-380,564 GBP2024-12-30
Net Assets/Liabilities
62,281 GBP2024-12-30
236,881 GBP2023-12-30
Equity
Called up share capital
14,000 GBP2024-12-30
14,000 GBP2023-12-30
Capital redemption reserve
33 GBP2024-12-30
33 GBP2023-12-30
Retained earnings (accumulated losses)
48,248 GBP2024-12-30
222,848 GBP2023-12-30
Equity
62,281 GBP2024-12-30
236,881 GBP2023-12-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Gross Cost
Office equipment
180,644 GBP2024-12-30
180,644 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
149,629 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
7,754 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
157,383 GBP2024-12-30
Property, Plant & Equipment
Office equipment
23,261 GBP2024-12-30
31,015 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
709,000 GBP2024-12-30
715,405 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
245,265 GBP2024-12-30
337,211 GBP2023-12-30
Other Debtors
Current
133,791 GBP2024-12-30
154,016 GBP2023-12-30
Prepayments/Accrued Income
Current
330,467 GBP2024-12-30
260,553 GBP2023-12-30
Debtors - Deferred Tax Asset
Current
11,211 GBP2024-12-30
9,745 GBP2023-12-30
Cash and Cash Equivalents
57,089 GBP2024-12-30
31,368 GBP2023-12-30
Other Remaining Borrowings
Current
95,098 GBP2024-12-30
86,514 GBP2023-12-30
Trade Creditors/Trade Payables
Current
184,712 GBP2024-12-30
158,005 GBP2023-12-30
Corporation Tax Payable
Current
35,397 GBP2024-12-30
62,794 GBP2023-12-30
Taxation/Social Security Payable
Current
99,505 GBP2024-12-30
98,328 GBP2023-12-30
Other Creditors
Current
580,592 GBP2024-12-30
520,396 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
71,935 GBP2024-12-30
70,096 GBP2023-12-30
Creditors
Current
1,067,239 GBP2024-12-30
996,133 GBP2023-12-30
Other Remaining Borrowings
Non-current
379,256 GBP2024-12-30
304,555 GBP2023-12-30
Creditors
Non-current
380,564 GBP2024-12-30
306,299 GBP2023-12-30
Total Borrowings
Current, Amounts falling due within one year
95,098 GBP2024-12-30
Total Borrowings
474,354 GBP2024-12-30
391,069 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,197 GBP2024-12-30
47,197 GBP2023-12-30
Between one and five year
161,199 GBP2024-12-30
168,396 GBP2023-12-30
More than five year
50,000 GBP2024-12-30
90,000 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
258,396 GBP2024-12-30
305,593 GBP2023-12-30
Related profiles found in government register
  • TDG BRAND COMMUNICATIONS LIMITED
    Info
    TDG COMMUNICATIONS LIMITED - 2009-03-24
    DESIGN GROUP (NEWCASTLE) LIMITED - 2009-03-24
    DESIGN GROUP LIMITED - 2009-03-24
    Registered number 00519609
    icon of addressMill House, Haddricks Mill Road, Newcastle Upon Tyne NE3 1QL
    PRIVATE LIMITED COMPANY incorporated on 1953-05-13 (72 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • TDG BRAND COMMUNICATIONS LIMITED
    S
    Registered number 519609
    icon of addressMill 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
  • icon of addressMill House, Haddricks Mill Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - 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.