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
    Ayling, John Vernon
    Advertising Executive born in April 1944
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas Ashley
    Digital Director born in August 1978
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Elizabeth Anne
    Chief Finance Officer born in January 1980
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Temple, Richard John Alexander
    Advertising Executive born in October 1973
    Individual (4 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Newton, Jonathan Harwell
    Advertising born in February 1977
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 6
    2, Leman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -158,473 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Stokes, Stephen James
    Advertising Media Executive born in June 1968
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Stephens, Robert Charles
    Advertising-Media Executive born in February 1958
    Individual
    Officer
    1994-02-07 ~ 2020-04-24
    OF - Director → CIF 0
  • 3
    Merry, Peter Ronald
    Advertising Executive born in December 1948
    Individual
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Redman, Ian
    Media Advertising Agency Dir born in March 1964
    Individual
    Officer
    1996-12-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 5
    Kurk, Edward Guy Ronald
    Advertising Executive born in October 1949
    Individual
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Hickey, Angela Mary
    Accountant born in October 1954
    Individual (6 offsprings)
    Officer
    1994-02-07 ~ 2022-09-16
    OF - Director → CIF 0
    Hickey, Angela Mary
    Individual (6 offsprings)
    Officer
    ~ 2022-09-16
    OF - Secretary → CIF 0
  • 7
    Horrocks, Jonathan Earl
    Advertising-Media Executive born in September 1958
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 1998-05-08
    OF - Director → CIF 0
  • 8
    Mark, Colin Victor
    Advertising Executive born in July 1952
    Individual
    Officer
    ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Mcgill, Peter Robert
    Advertising Executive born in November 1945
    Individual
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    1,583,239 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JOHN AYLING AND ASSOCIATES LIMITED

Previous name
ELDERWOOD LIMITED - 1978-12-31
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cost of Sales
-57,444,611 GBP2023-01-01 ~ 2023-12-31
-46,970,011 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,148,442 GBP2023-01-01 ~ 2023-12-31
-5,447,592 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
232,760 GBP2023-01-01 ~ 2023-12-31
76,983 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,183,834 GBP2023-01-01 ~ 2023-12-31
1,087,471 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-295,677 GBP2023-01-01 ~ 2023-12-31
-227,959 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
888,157 GBP2023-01-01 ~ 2023-12-31
859,512 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
48,839 GBP2023-12-31
17,638 GBP2022-12-31
Fixed Assets - Investments
252,989 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
301,828 GBP2023-12-31
17,638 GBP2022-12-31
Debtors
10,119,901 GBP2023-12-31
7,042,047 GBP2022-12-31
Cash at bank and in hand
14,562,250 GBP2023-12-31
12,394,226 GBP2022-12-31
Current Assets
24,682,151 GBP2023-12-31
19,436,273 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,632,428 GBP2023-12-31
-13,990,517 GBP2022-12-31
Net Current Assets/Liabilities
6,049,723 GBP2023-12-31
5,445,756 GBP2022-12-31
Total Assets Less Current Liabilities
6,351,551 GBP2023-12-31
5,463,394 GBP2022-12-31
Equity
Called up share capital
42,000 GBP2023-12-31
42,000 GBP2022-12-31
42,000 GBP2021-12-31
Capital redemption reserve
18,000 GBP2023-12-31
18,000 GBP2022-12-31
18,000 GBP2021-12-31
Retained earnings (accumulated losses)
6,291,551 GBP2023-12-31
5,403,394 GBP2022-12-31
4,543,882 GBP2021-12-31
Equity
6,351,551 GBP2023-12-31
5,463,394 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
888,157 GBP2023-01-01 ~ 2023-12-31
859,512 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
36,000 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
582023-01-01 ~ 2023-12-31
552022-01-01 ~ 2022-12-31
Wages/Salaries
3,812,284 GBP2023-01-01 ~ 2023-12-31
3,300,603 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
110,793 GBP2023-01-01 ~ 2023-12-31
79,400 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,376,644 GBP2023-01-01 ~ 2023-12-31
3,795,321 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
836,831 GBP2023-01-01 ~ 2023-12-31
635,329 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
342,856 GBP2023-12-31
329,398 GBP2022-12-31
Plant and equipment
39,375 GBP2023-12-31
37,528 GBP2022-12-31
Furniture and fittings
47,392 GBP2023-12-31
46,526 GBP2022-12-31
Computers
253,247 GBP2023-12-31
222,305 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
682,870 GBP2023-12-31
635,757 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
329,958 GBP2023-12-31
329,398 GBP2022-12-31
Plant and equipment
36,747 GBP2023-12-31
35,703 GBP2022-12-31
Furniture and fittings
42,654 GBP2023-12-31
41,541 GBP2022-12-31
Computers
224,672 GBP2023-12-31
211,477 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
634,031 GBP2023-12-31
618,119 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
560 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,044 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,113 GBP2023-01-01 ~ 2023-12-31
Computers
13,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
12,898 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
2,628 GBP2023-12-31
1,825 GBP2022-12-31
Furniture and fittings
4,738 GBP2023-12-31
4,985 GBP2022-12-31
Computers
28,575 GBP2023-12-31
10,828 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,474,692 GBP2023-12-31
3,650,187 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,833,591 GBP2023-12-31
2,195,649 GBP2022-12-31
Other Debtors
Current
1,478,779 GBP2023-12-31
814,340 GBP2022-12-31
Prepayments/Accrued Income
Current
332,839 GBP2023-12-31
381,871 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,119,901 GBP2023-12-31
7,042,047 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,762,134 GBP2023-12-31
9,538,171 GBP2022-12-31
Corporation Tax Payable
Current
194,230 GBP2023-12-31
158,427 GBP2022-12-31
Other Taxation & Social Security Payable
Current
105,511 GBP2023-12-31
110,656 GBP2022-12-31
Other Creditors
Current
840,970 GBP2023-12-31
453,084 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,482,914 GBP2023-12-31
1,735,806 GBP2022-12-31
Creditors
Current
18,632,428 GBP2023-12-31
13,990,517 GBP2022-12-31
Equity
Called up share capital
42,000 GBP2023-12-31
42,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
388,080 GBP2023-12-31
388,080 GBP2022-12-31
Between two and five year
477,392 GBP2023-12-31
865,472 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
865,472 GBP2023-12-31
1,253,552 GBP2022-12-31
Related profiles found in government register
  • JOHN AYLING AND ASSOCIATES LIMITED
    Info
    ELDERWOOD LIMITED - 1978-12-31
    Registered number 01364599
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1978-04-24 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • JOHN AYLING AND ASSOCIATES LIMITED
    S
    Registered number 01364599
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.