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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hartnell, Bryan Anthony
    Sales Director born in May 1955
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2008-06-05
    OF - Director → CIF 0
  • 2
    Malim, Andrew Frederic De Paula
    Company Director born in June 1943
    Individual (23 offsprings)
    Officer
    1998-11-17 ~ 2025-05-14
    OF - Director → CIF 0
  • 3
    Dowdeswell, Ann
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Grain, Sara Louise
    Individual (1 offspring)
    Officer
    1992-02-29 ~ 1994-06-07
    OF - Secretary → CIF 0
  • 5
    Maxwell Lewis, Cameron
    Barrister At Law born in October 1949
    Individual (8 offsprings)
    Officer
    1993-06-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Smith, Lucy
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Ashe, Vincent
    Company Director born in October 1954
    Individual (25 offsprings)
    Officer
    2011-09-01 ~ 2015-12-06
    OF - Director → CIF 0
  • 8
    Malim, Susanne Jill
    Design Consultant born in April 1951
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2025-05-14
    OF - Director → CIF 0
    Malim, Susanne Jill
    Individual (5 offsprings)
    Officer
    1994-06-07 ~ 2025-05-14
    OF - Secretary → CIF 0
    Susanne Jill Malim
    Born in April 1951
    Individual (5 offsprings)
    Person with significant control
    2016-05-17 ~ 2025-05-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Clark, Louisa
    Office Manager born in November 1960
    Individual (1 offspring)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
    Clark, Louisa
    Individual (1 offspring)
    Officer
    ~ 1992-02-29
    OF - Secretary → CIF 0
  • 10
    Flynn, Peter Michael
    Finance Director born in April 1981
    Individual (7 offsprings)
    Officer
    2023-06-29 ~ 2025-05-14
    OF - Director → CIF 0
  • 11
    Mchardy, Charlotte Anne
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2019-05-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Smith, Jeffrey
    Director born in April 1948
    Individual (28 offsprings)
    Officer
    2016-06-15 ~ 2025-05-14
    OF - Director → CIF 0
  • 13
    ENSCO 1540 LIMITED
    16333371 SC555798... (more)
    34, Galena Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-05-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JERMYN STREET DESIGN LIMITED

Period: 2013-02-19 ~ now
Company number: 01565798 01996542
Registered names
JERMYN STREET DESIGN LIMITED - now 01996542
FIMRONA LIMITED - 1981-12-31
FIRMRONA LIMITED - 1981-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-8,375,953 GBP2024-04-01 ~ 2025-03-31
-6,596,071 GBP2023-03-31 ~ 2024-03-31
Administrative Expenses
-3,506,084 GBP2024-04-01 ~ 2025-03-31
-3,090,289 GBP2023-03-31 ~ 2024-03-31
Profit/Loss
516,628 GBP2024-04-01 ~ 2025-03-31
409,218 GBP2023-03-31 ~ 2024-03-31
Intangible Assets
Other
43,664 GBP2025-03-31
72,422 GBP2024-03-31
Property, Plant & Equipment
156,525 GBP2025-03-31
159,748 GBP2024-03-31
Fixed Assets
200,189 GBP2025-03-31
232,170 GBP2024-03-31
Debtors
3,516,714 GBP2025-03-31
5,843,067 GBP2024-03-31
Cash at bank and in hand
1,197,050 GBP2025-03-31
286,272 GBP2024-03-31
Current Assets
5,506,650 GBP2025-03-31
7,030,835 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,796,643 GBP2025-03-31
Net Current Assets/Liabilities
1,710,007 GBP2025-03-31
1,352,654 GBP2024-03-31
Total Assets Less Current Liabilities
1,910,196 GBP2025-03-31
1,584,824 GBP2024-03-31
Net Assets/Liabilities
1,379,901 GBP2025-03-31
863,273 GBP2024-03-31
Equity
Called up share capital
145 GBP2025-03-31
145 GBP2024-03-31
135 GBP2023-03-30
Share premium
599,950 GBP2025-03-31
599,950 GBP2024-03-31
479,960 GBP2023-03-30
Capital redemption reserve
31 GBP2025-03-31
31 GBP2024-03-31
31 GBP2023-03-30
Retained earnings (accumulated losses)
779,775 GBP2025-03-31
263,147 GBP2024-03-31
-146,071 GBP2023-03-30
Equity
1,379,901 GBP2025-03-31
863,273 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
516,628 GBP2024-04-01 ~ 2025-03-31
409,218 GBP2023-03-31 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
10 GBP2023-03-31 ~ 2024-03-31
Issue of Equity Instruments
120,000 GBP2023-03-31 ~ 2024-03-31
Audit Fees/Expenses
25,235 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-03-31 ~ 2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
382023-03-31 ~ 2024-03-31
Wages/Salaries
1,843,596 GBP2024-04-01 ~ 2025-03-31
1,723,898 GBP2023-03-31 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,274 GBP2024-04-01 ~ 2025-03-31
67,041 GBP2023-03-31 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,059,383 GBP2024-04-01 ~ 2025-03-31
1,968,975 GBP2023-03-31 ~ 2024-03-31
Director Remuneration
446,453 GBP2024-04-01 ~ 2025-03-31
350,488 GBP2023-03-31 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
257,705 GBP2024-04-01 ~ 2025-03-31
111,277 GBP2023-03-31 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
163,592 GBP2024-04-01 ~ 2025-03-31
123,281 GBP2023-03-31 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
680,220 GBP2024-04-01 ~ 2025-03-31
508,261 GBP2023-03-31 ~ 2024-03-31
Intangible Assets - Gross Cost
231,839 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
188,175 GBP2025-03-31
159,417 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
28,758 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
43,664 GBP2025-03-31
72,422 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
249,007 GBP2024-03-31
Plant and equipment
1,151,111 GBP2025-03-31
1,089,009 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,400,118 GBP2025-03-31
1,338,016 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
246,410 GBP2024-03-31
Plant and equipment
996,613 GBP2025-03-31
931,858 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,243,593 GBP2025-03-31
1,178,268 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,755 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,325 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
154,498 GBP2025-03-31
157,151 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,597 GBP2024-03-31
Finished Goods/Goods for Resale
365,859 GBP2025-03-31
477,412 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,781,615 GBP2025-03-31
3,612,151 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
24,238 GBP2024-03-31
Other Debtors
Current
48,175 GBP2025-03-31
48,174 GBP2024-03-31
Prepayments/Accrued Income
Current
184,706 GBP2025-03-31
193,650 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
183,362 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,516,714 GBP2025-03-31
Amounts falling due within one year, Current
5,843,067 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
82 GBP2024-03-31
-82 GBP2024-03-31
Other Remaining Borrowings
Current
122,204 GBP2025-03-31
733,104 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,168,449 GBP2025-03-31
1,755,399 GBP2024-03-31
Other Taxation & Social Security Payable
Current
479,428 GBP2025-03-31
599,971 GBP2024-03-31
Other Creditors
Current
10,468 GBP2025-03-31
22,081 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
422,599 GBP2025-03-31
1,012,982 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
503,460 GBP2025-03-31
683,225 GBP2024-03-31
Bank Borrowings
689,655 GBP2025-03-31
865,709 GBP2024-03-31
Total Borrowings
811,859 GBP2025-03-31
1,598,895 GBP2024-03-31
Current
308,399 GBP2025-03-31
915,670 GBP2024-03-31
Non-current
503,460 GBP2025-03-31
683,225 GBP2024-03-31
Equity
Called up share capital
145 GBP2025-03-31
145 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
129,355 GBP2025-03-31
145,000 GBP2024-03-31
Between two and five year
28,665 GBP2025-03-31
120,833 GBP2024-03-31
  • JERMYN STREET DESIGN LIMITED
    Info
    JERMYN STREET PROMOTIONS LIMITED - 2013-02-19
    FIMRONA LIMITED - 2013-02-19
    FIRMRONA LIMITED - 2013-02-19
    Registered number 01565798
    The Curtis Building 2nd Floor, 26-28 Paddenswick Road, London W6 0UB
    PRIVATE LIMITED COMPANY incorporated on 1981-06-03 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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