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

DESIGN HOUSE CONSULTANTS LIMITED

Previous names
LARKIN, MAY & COMPANY LIMITED - 1983-11-08
LARKIN,STRATTON AND MAY LIMITED - 1979-12-31
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Intangible Assets
0 GBP2023-09-30
24,519 GBP2022-09-30
Property, Plant & Equipment
30,598 GBP2023-09-30
19,631 GBP2022-09-30
Fixed Assets - Investments
600 GBP2023-09-30
600 GBP2022-09-30
Fixed Assets
31,198 GBP2023-09-30
44,750 GBP2022-09-30
Debtors
1,013,916 GBP2023-09-30
482,215 GBP2022-09-30
Cash at bank and in hand
283,885 GBP2023-09-30
594,799 GBP2022-09-30
Current Assets
1,297,801 GBP2023-09-30
1,077,014 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-516,871 GBP2023-09-30
-676,432 GBP2022-09-30
Net Current Assets/Liabilities
780,930 GBP2023-09-30
400,582 GBP2022-09-30
Total Assets Less Current Liabilities
812,128 GBP2023-09-30
445,332 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-77,651 GBP2023-09-30
-120,000 GBP2022-09-30
Net Assets/Liabilities
726,828 GBP2023-09-30
325,332 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Share premium
17,312 GBP2023-09-30
17,312 GBP2022-09-30
Capital redemption reserve
822 GBP2023-09-30
822 GBP2022-09-30
Other miscellaneous reserve
97,625 GBP2023-09-30
101,601 GBP2022-09-30
Retained earnings (accumulated losses)
601,069 GBP2023-09-30
195,597 GBP2022-09-30
Equity
726,828 GBP2023-09-30
325,332 GBP2022-09-30
Average Number of Employees
202022-10-01 ~ 2023-09-30
152021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,649 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
32,715 GBP2022-10-01 ~ 2023-09-30
143,868 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
0 GBP2023-09-30
140,600 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,793 GBP2023-09-30
6,793 GBP2022-09-30
Computers
46,163 GBP2023-09-30
24,139 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
52,956 GBP2023-09-30
30,932 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,798 GBP2023-09-30
4,100 GBP2022-09-30
Computers
16,560 GBP2023-09-30
7,201 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,358 GBP2023-09-30
11,301 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,698 GBP2022-10-01 ~ 2023-09-30
Computers
9,359 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,057 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
995 GBP2023-09-30
2,693 GBP2022-09-30
Computers
29,603 GBP2023-09-30
16,938 GBP2022-09-30
Investments in group undertakings and participating interests
600 GBP2023-09-30
600 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
583,256 GBP2023-09-30
327,755 GBP2022-09-30
Other Debtors
Amounts falling due within one year
430,660 GBP2023-09-30
154,460 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,013,916 GBP2023-09-30
482,215 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
40,028 GBP2023-09-30
38,684 GBP2022-09-30
Trade Creditors/Trade Payables
Current
98,546 GBP2023-09-30
65,358 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
600 GBP2022-09-30
Other Taxation & Social Security Payable
Current
265,731 GBP2023-09-30
232,330 GBP2022-09-30
Other Creditors
Current
112,566 GBP2023-09-30
339,460 GBP2022-09-30
Creditors
Current
516,871 GBP2023-09-30
676,432 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
77,651 GBP2023-09-30
120,000 GBP2022-09-30
Bank Borrowings
117,632 GBP2023-09-30
158,684 GBP2022-09-30
Bank Overdrafts
47 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
117,679 GBP2023-09-30
158,684 GBP2022-09-30
Current
40,028 GBP2023-09-30
38,684 GBP2022-09-30
Non-current
77,651 GBP2023-09-30
120,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,576 GBP2023-09-30
109,305 GBP2022-09-30
Related profiles found in government register
  • DESIGN HOUSE CONSULTANTS LIMITED
    Info
    LARKIN, MAY & COMPANY LIMITED - 1983-11-08
    LARKIN,STRATTON AND MAY LIMITED - 1979-12-31
    Registered number 00977923
    71-91 Aldwych Aldwych, London WC2B 4HN
    Private Limited Company incorporated on 1970-04-24 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-25
    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
Active 1
  • VV NEWCO LIMITED - 2022-10-11
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    116,491 GBP2023-09-30
    Person with significant control
    2022-05-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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