logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Culverhouse, Lavinia Jane
    Born in April 1965
    Individual (5 offsprings)
    Officer
    1997-01-02 ~ now
    OF - Director → CIF 0
    Culverhouse, Lavinia Jane
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2008-07-18
    OF - Secretary → CIF 0
    Ms Lavinia Jane Culverhouse
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Webb Jenkins, Tim
    Creative Director born in July 1965
    Individual (4 offsprings)
    Officer
    2001-07-30 ~ 2003-09-26
    OF - Director → CIF 0
  • 3
    Cochrane, Ian Andrew
    Consultant born in March 1951
    Individual (10 offsprings)
    Officer
    2001-06-21 ~ 2004-11-15
    OF - Director → CIF 0
  • 4
    Lower, Christopher John
    Designer born in October 1952
    Individual (5 offsprings)
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 5
    Ewart, Diana
    Company Secretary born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
    Ewart, Diana
    Individual (1 offspring)
    Officer
    ~ 1996-09-27
    OF - Secretary → CIF 0
  • 6
    Revell, Sally
    Finance Director born in March 1970
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2004-06-30
    OF - Director → CIF 0
    Revell, Sally
    Finance Director
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    Fallon Khan, Martina
    Accountant
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Dobie, Peter Thomas
    Individual (6 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Peter Thomas Dobie
    Born in May 1952
    Individual (6 offsprings)
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Booth, Michael George Thomas
    Designer born in September 1964
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Burrows, Louise Gay
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1996-12-22
    OF - Director → CIF 0
  • 11
    Farrer, David John
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 12
    Larkin, John
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Haslam, Marcus David
    Designer born in October 1962
    Individual (3 offsprings)
    Officer
    1999-11-03 ~ 2001-03-09
    OF - Director → CIF 0
  • 14
    Christie Miller, Tom
    Brand Strategy born in November 1968
    Individual (9 offsprings)
    Officer
    2002-10-14 ~ 2005-01-17
    OF - Director → CIF 0
  • 15
    Fisher, Gretchen
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1997-02-14
    OF - Director → CIF 0
    Fisher, Gretchen
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 16
    Porral, Paul Joseph
    Creative Director born in March 1965
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 17
    May, Timothy William
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    ~ 2003-06-04
    OF - Director → CIF 0
    May, Timothy William
    Individual (4 offsprings)
    Officer
    1996-12-06 ~ 2000-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DESIGN HOUSE CONSULTANTS LIMITED

Period: 1983-11-08 ~ now
Company number: 00977923
Registered names
DESIGN HOUSE CONSULTANTS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
21,656 GBP2024-09-30
30,598 GBP2023-09-30
Fixed Assets - Investments
600 GBP2024-09-30
600 GBP2023-09-30
Fixed Assets
22,256 GBP2024-09-30
31,198 GBP2023-09-30
Debtors
780,480 GBP2024-09-30
1,013,916 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
283,885 GBP2023-09-30
Current Assets
780,480 GBP2024-09-30
1,297,801 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-590,421 GBP2024-09-30
Net Current Assets/Liabilities
190,059 GBP2024-09-30
780,930 GBP2023-09-30
Total Assets Less Current Liabilities
212,315 GBP2024-09-30
812,128 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-35,526 GBP2024-09-30
Net Assets/Liabilities
171,375 GBP2024-09-30
726,828 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Share premium
17,312 GBP2024-09-30
17,312 GBP2023-09-30
Capital redemption reserve
822 GBP2024-09-30
822 GBP2023-09-30
Other miscellaneous reserve
97,625 GBP2024-09-30
97,625 GBP2023-09-30
Retained earnings (accumulated losses)
45,616 GBP2024-09-30
601,069 GBP2023-09-30
Equity
171,375 GBP2024-09-30
726,828 GBP2023-09-30
Average Number of Employees
202023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,793 GBP2024-09-30
6,793 GBP2023-09-30
Computers
49,031 GBP2024-09-30
46,163 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
55,824 GBP2024-09-30
52,956 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,445 GBP2024-09-30
5,798 GBP2023-09-30
Computers
27,723 GBP2024-09-30
16,560 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,168 GBP2024-09-30
22,358 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
647 GBP2023-10-01 ~ 2024-09-30
Computers
11,163 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,810 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
348 GBP2024-09-30
995 GBP2023-09-30
Computers
21,308 GBP2024-09-30
29,603 GBP2023-09-30
Investments in group undertakings and participating interests
600 GBP2024-09-30
600 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
310,063 GBP2024-09-30
583,256 GBP2023-09-30
Other Debtors
Amounts falling due within one year
470,417 GBP2024-09-30
430,660 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
780,480 GBP2024-09-30
Amounts falling due within one year, Current
1,013,916 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
52,508 GBP2024-09-30
40,028 GBP2023-09-30
Trade Creditors/Trade Payables
Current
93,505 GBP2024-09-30
98,546 GBP2023-09-30
Other Taxation & Social Security Payable
Current
360,600 GBP2024-09-30
265,731 GBP2023-09-30
Other Creditors
Current
83,808 GBP2024-09-30
112,566 GBP2023-09-30
Creditors
Current
590,421 GBP2024-09-30
516,871 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
35,526 GBP2024-09-30
77,651 GBP2023-09-30
Bank Borrowings
76,579 GBP2024-09-30
117,632 GBP2023-09-30
Bank Overdrafts
11,455 GBP2024-09-30
47 GBP2023-09-30
Total Borrowings
88,034 GBP2024-09-30
117,679 GBP2023-09-30
Current
52,508 GBP2024-09-30
40,028 GBP2023-09-30
Non-current
35,526 GBP2024-09-30
77,651 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
10,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
207,396 GBP2024-09-30
141,576 GBP2023-09-30
Related profiles found in government register
  • DESIGN HOUSE CONSULTANTS LIMITED
    Info
    LARKIN, MAY & COMPANY LIMITED - 1983-11-08
    LARKIN,STRATTON AND MAY LIMITED - 1983-11-08
    Registered number 00977923
    Uncommon Holborn, High Holborn, London WC1V 6DF
    PRIVATE LIMITED COMPANY incorporated on 1970-04-24 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • DESIGN HOUSE CONSULTANTS LIMITED
    S
    Registered number 00977923
    71-91, Aldwych, London, United Kingdom, WC2B 4HN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRTUALVERSITY LIMITED
    - now 14087961 13145927
    VV NEWCO LIMITED
    - 2022-10-11 14087961 13145927
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.