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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 6
  • 1
    Douglas, Amanda Jane Sholto
    Born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
    Douglas, Amanda Jane Sholto
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Pruszewicz, Marek Roman
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Fergus Hermon Robert
    Born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Laycock, Daniel Diggory
    Born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Scudamore, James Robert
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOne, Carter Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 23
  • 1
    Janson-smith, John Peter
    Literary Agent And Publishing born in September 1922
    Individual
    Officer
    icon of calendar ~ 2000-09-27
    OF - Director → CIF 0
  • 2
    Read, Albert Nathaniel
    General Manager born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2016-01-22
    OF - Director → CIF 0
  • 3
    Watkins, Zoe
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 4
    Balfour, Christopher Roxburgh
    Chairman born in August 1941
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2008-10-21
    OF - Director → CIF 0
  • 5
    Turner, Corinne Beverly
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-06 ~ 2025-02-07
    OF - Director → CIF 0
    Turner, Corinne Beverly
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Secretary → CIF 0
  • 6
    Fleming, Nicholas Val Peter
    Farmer born in January 1939
    Individual
    Officer
    icon of calendar ~ 1995-05-09
    OF - Director → CIF 0
  • 7
    Williams, Eve Lucinda
    Actress born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-22 ~ 2013-12-12
    OF - Director → CIF 0
  • 8
    Laycock, Robert Frederick
    Film Maker born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2009-09-10
    OF - Director → CIF 0
  • 9
    Benns, Andrew John
    Individual
    Officer
    icon of calendar 2002-04-06 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 10
    Craven, John Anthony, Sir
    Self Employed born in October 1940
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2007-03-12
    OF - Director → CIF 0
  • 11
    Fleming, Adam Richard
    Merchant Banker born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-10-22
    OF - Director → CIF 0
  • 12
    Prichard, Mathew Caradoc Thomas
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-09-27
    OF - Director → CIF 0
  • 13
    Fleming, Matthew Valentine
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2010-11-04
    OF - Director → CIF 0
  • 14
    Grimond, Roberta Kate
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-09-20
    OF - Director → CIF 0
  • 15
    Dawnay, Edward William
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-07 ~ 2008-12-10
    OF - Director → CIF 0
  • 16
    Fleming, Roderick John
    Merchant Banker born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2009-07-30
    OF - Director → CIF 0
  • 17
    Jones, Kate Shirley
    Publishing born in July 1961
    Individual
    Officer
    icon of calendar 2002-05-06 ~ 2003-05-30
    OF - Director → CIF 0
  • 18
    Grimond, Georgia Celia
    Journalist born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ 2019-07-18
    OF - Director → CIF 0
  • 19
    Richards, Geoffrey Adrian
    Trustee Administrator born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2003-11-27
    OF - Director → CIF 0
  • 20
    Blewett, Karen Jane
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 21
    Lee, Colin Leonard
    Executive Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-01-04
    OF - Director → CIF 0
  • 22
    Cookson, Natalie Jane
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 23
    Grimond, Mary Jessie
    Journalist born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2022-09-29
    OF - Director → CIF 0
parent relation
Company in focus

IAN FLEMING PUBLICATIONS LTD

Previous names
GLIDROSE PUBLICATIONS LIMITED - 1998-03-05
IAN FLEMING (GLIDROSE) PUBLICATIONS LIMITED - 2002-07-24
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Intangible Assets
Other
4,343 GBP2024-12-31
5,039 GBP2023-12-31
Property, Plant & Equipment
4,008 GBP2024-12-31
5,841 GBP2023-12-31
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Fixed Assets
8,452 GBP2024-12-31
10,981 GBP2023-12-31
Debtors
494,962 GBP2024-12-31
276,877 GBP2023-12-31
Cash at bank and in hand
2,278,718 GBP2024-12-31
2,780,368 GBP2023-12-31
Current Assets
2,774,597 GBP2024-12-31
3,057,245 GBP2023-12-31
Creditors
Current
-1,306,708 GBP2024-12-31
-1,224,983 GBP2023-12-31
Net Current Assets/Liabilities
1,467,889 GBP2024-12-31
1,832,262 GBP2023-12-31
Total Assets Less Current Liabilities
1,476,341 GBP2024-12-31
1,843,243 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,436,341 GBP2024-12-31
1,803,243 GBP2023-12-31
Equity
1,476,341 GBP2024-12-31
1,843,243 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
54,207 GBP2023-12-31
Development expenditure
2,229 GBP2023-12-31
Intangible Assets - Gross Cost
56,436 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
49,864 GBP2024-12-31
49,168 GBP2023-12-31
Development expenditure
2,229 GBP2024-12-31
2,229 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
52,093 GBP2024-12-31
51,397 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
696 GBP2024-01-01 ~ 2024-12-31
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
696 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,343 GBP2024-12-31
5,039 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
4,343 GBP2024-12-31
5,039 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
25,242 GBP2024-12-31
24,375 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,234 GBP2024-12-31
18,534 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,008 GBP2024-12-31
5,841 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
198,779 GBP2024-12-31
31,657 GBP2023-12-31
Amounts Owed By Related Parties
168,331 GBP2024-12-31
Current
167,696 GBP2023-12-31
Prepayments/Accrued Income
Current
13,815 GBP2024-12-31
13,587 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,134 GBP2024-12-31
12,722 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Corporation Tax Payable
Current
124,171 GBP2024-12-31
222,105 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,859 GBP2024-12-31
8,442 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
195,878 GBP2024-12-31
117,720 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,071 GBP2024-12-31
Between two and five year
33,241 GBP2024-12-31
Related profiles found in government register
  • IAN FLEMING PUBLICATIONS LTD
    Info
    GLIDROSE PUBLICATIONS LIMITED - 1998-03-05
    IAN FLEMING (GLIDROSE) PUBLICATIONS LIMITED - 1998-03-05
    Registered number 01070342
    icon of address73-74 Berwick Street, London W1F 8TE
    PRIVATE LIMITED COMPANY incorporated on 1972-09-06 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • IAN FLEMING PUBLICATIONS LTD
    S
    Registered number 1070342
    icon of address10-11, Lower John Street, London, England, W1F 9EB
    Ltd in Companies House Of England And Wales, England
    CIF 1
  • IAN FLEMING PUBLICATIONS LTD
    S
    Registered number 01070342
    icon of address73-74, Berwick Street, London, England, W1F 8TE
    Private Limited Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address73-74 Berwick Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -14,729 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address73-74 Berwick Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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.