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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
    Temple, Richard John Alexander
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Jonathan Harwell
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Elizabeth Anne
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ayling, John Vernon
    Born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Smith, Nicholas Ashley
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -52,396 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Hickey, Angela Mary
    Accountant born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-07 ~ 2022-09-16
    OF - Director → CIF 0
    Hickey, Angela Mary
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2022-09-16
    OF - Secretary → CIF 0
  • 2
    Stephens, Robert Charles
    Advertising-Media Executive born in February 1958
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 2020-04-24
    OF - Director → CIF 0
  • 3
    Kurk, Edward Guy Ronald
    Advertising Executive born in October 1949
    Individual
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Merry, Peter Ronald
    Advertising Executive born in December 1948
    Individual
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Mark, Colin Victor
    Advertising Executive born in July 1952
    Individual
    Officer
    icon of calendar ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Redman, Ian
    Media Advertising Agency Dir born in March 1964
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 7
    Horrocks, Jonathan Earl
    Advertising-Media Executive born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-07 ~ 1998-05-08
    OF - Director → CIF 0
  • 8
    Mcgill, Peter Robert
    Advertising Executive born in November 1945
    Individual
    Officer
    icon of calendar ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Stokes, Stephen James
    Advertising Media Executive born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 10
    icon of addressAcre 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
-71,929,888 GBP2024-01-01 ~ 2024-12-31
-57,444,611 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,543,513 GBP2024-01-01 ~ 2024-12-31
-6,148,442 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
241,586 GBP2024-01-01 ~ 2024-12-31
232,760 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,338,476 GBP2024-01-01 ~ 2024-12-31
1,183,834 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-309,220 GBP2024-01-01 ~ 2024-12-31
-295,677 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,029,256 GBP2024-01-01 ~ 2024-12-31
888,157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
83,687 GBP2024-12-31
48,839 GBP2023-12-31
Fixed Assets - Investments
252,989 GBP2024-12-31
252,989 GBP2023-12-31
Fixed Assets
336,676 GBP2024-12-31
301,828 GBP2023-12-31
Debtors
11,975,975 GBP2024-12-31
10,119,901 GBP2023-12-31
Cash at bank and in hand
16,595,101 GBP2024-12-31
14,562,250 GBP2023-12-31
Current Assets
28,571,076 GBP2024-12-31
24,682,151 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,526,945 GBP2024-12-31
Net Current Assets/Liabilities
7,044,131 GBP2024-12-31
6,049,723 GBP2023-12-31
Total Assets Less Current Liabilities
7,380,807 GBP2024-12-31
6,351,551 GBP2023-12-31
Equity
Called up share capital
42,000 GBP2024-12-31
42,000 GBP2023-12-31
42,000 GBP2022-12-31
Capital redemption reserve
18,000 GBP2024-12-31
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,320,807 GBP2024-12-31
6,291,551 GBP2023-12-31
5,403,394 GBP2022-12-31
Equity
7,380,807 GBP2024-12-31
6,351,551 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,029,256 GBP2024-01-01 ~ 2024-12-31
888,157 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
36,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
642024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Wages/Salaries
4,625,057 GBP2024-01-01 ~ 2024-12-31
3,812,284 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,070 GBP2024-01-01 ~ 2024-12-31
110,793 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,297,650 GBP2024-01-01 ~ 2024-12-31
4,376,644 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,061,262 GBP2024-01-01 ~ 2024-12-31
836,831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,485 GBP2024-12-31
39,375 GBP2023-12-31
Furniture and fittings
33,668 GBP2024-12-31
47,392 GBP2023-12-31
Computers
155,675 GBP2024-12-31
253,247 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
571,684 GBP2024-12-31
682,870 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,848 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-19,273 GBP2024-01-01 ~ 2024-12-31
Computers
-143,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-175,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,034 GBP2024-12-31
36,747 GBP2023-12-31
Furniture and fittings
25,034 GBP2024-12-31
42,654 GBP2023-12-31
Computers
105,289 GBP2024-12-31
224,672 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,997 GBP2024-12-31
634,031 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,135 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,653 GBP2024-01-01 ~ 2024-12-31
Computers
23,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,848 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-19,273 GBP2024-01-01 ~ 2024-12-31
Computers
-143,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-175,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,451 GBP2024-12-31
2,628 GBP2023-12-31
Furniture and fittings
8,634 GBP2024-12-31
4,738 GBP2023-12-31
Computers
50,386 GBP2024-12-31
28,575 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
12,898 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,617,781 GBP2024-12-31
4,474,692 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,464,789 GBP2024-12-31
3,833,591 GBP2023-12-31
Other Debtors
Current
571,740 GBP2024-12-31
1,478,779 GBP2023-12-31
Prepayments/Accrued Income
Current
321,665 GBP2024-12-31
332,839 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,975,975 GBP2024-12-31
Amounts falling due within one year, Current
10,119,901 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,957,086 GBP2024-12-31
13,762,134 GBP2023-12-31
Corporation Tax Payable
Current
217,718 GBP2024-12-31
194,230 GBP2023-12-31
Other Taxation & Social Security Payable
Current
114,113 GBP2024-12-31
105,511 GBP2023-12-31
Other Creditors
Current
684,951 GBP2024-12-31
840,970 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,553,077 GBP2024-12-31
3,729,583 GBP2023-12-31
Creditors
Current
21,526,945 GBP2024-12-31
18,632,428 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76,800 shares2024-12-31
76,800 shares2023-12-31
Par Value of Share
Class 2 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000 shares2024-12-31
6,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,200 shares2024-12-31
1,200 shares2023-12-31
Equity
Called up share capital
42,000 GBP2024-12-31
42,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
388,080 GBP2023-12-31
Between two and five year
477,392 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
865,472 GBP2023-12-31
Related profiles found in government register
  • JOHN AYLING AND ASSOCIATES LIMITED
    Info
    ELDERWOOD LIMITED - 1978-12-31
    Registered number 01364599
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1978-04-24 (47 years 8 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
    icon of addressAcre 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
  • icon of addressAcre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.