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 3
  • 1
    Van Mook, Francisca Johanna
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ now
    OF - secretary → CIF 0
  • 2
    Van Mook, Bob
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    1998-02-27 ~ now
    OF - director → CIF 0
    Mr Bob Van Mook
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    VMM MARKETING LIMITED - 2000-02-25
    FORAY 1025 LIMITED - 1997-08-01
    Old Porch House, Crown Lane, Cressage, Shrewsbury, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,967 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Paton-feaver, Kevin Ian
    Company Director born in January 1975
    Individual (8 offsprings)
    Officer
    2010-01-02 ~ 2014-09-30
    OF - director → CIF 0
  • 2
    Stewart, Ian Henderson
    Design Director born in June 1936
    Individual
    Officer
    ~ 1998-02-27
    OF - director → CIF 0
  • 3
    Stewart, Mary Rose
    Company Secretary born in September 1944
    Individual
    Officer
    ~ 1998-02-27
    OF - director → CIF 0
    Stewart, Mary Rose
    Individual
    Officer
    ~ 1998-02-27
    OF - secretary → CIF 0
  • 4
    Mamdani, Minaz
    Optometrist born in February 1955
    Individual (3 offsprings)
    Officer
    1998-02-19 ~ 1999-07-01
    OF - director → CIF 0
parent relation
Company in focus

AWARD PRODUCTIONS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
33,036 GBP2023-06-30
11,210 GBP2022-06-30
Fixed Assets
33,036 GBP2023-06-30
11,210 GBP2022-06-30
Total Inventories
317,865 GBP2023-06-30
225,031 GBP2022-06-30
Debtors
380,070 GBP2023-06-30
394,772 GBP2022-06-30
Cash at bank and in hand
190 GBP2023-06-30
70,375 GBP2022-06-30
Current Assets
698,125 GBP2023-06-30
690,178 GBP2022-06-30
Creditors
Amounts falling due within one year
-544,292 GBP2023-06-30
-496,079 GBP2022-06-30
Net Current Assets/Liabilities
153,833 GBP2023-06-30
194,099 GBP2022-06-30
Total Assets Less Current Liabilities
186,869 GBP2023-06-30
205,309 GBP2022-06-30
Creditors
Amounts falling due after one year
-44,320 GBP2023-06-30
-55,261 GBP2022-06-30
Net Assets/Liabilities
142,549 GBP2023-06-30
150,048 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
142,449 GBP2023-06-30
149,948 GBP2022-06-30
Equity
142,549 GBP2023-06-30
150,048 GBP2022-06-30
Average Number of Employees
102022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
99,315 GBP2023-06-30
72,024 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,279 GBP2023-06-30
60,814 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,465 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • AWARD PRODUCTIONS LIMITED
    Info
    Registered number 02001900
    Unit 34 Atcham Business Park, Atcham, Shrewsbury SY4 4UG
    Private Limited Company incorporated on 1986-03-19 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • AWARD PRODUCTIONS LIMITED
    S
    Registered number 02001900
    Old Porch House Cottage, Crown Lane, Cressage, Shrewsbury, United Kingdom, SY5 6BT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEAUTY BOX LIMITED - 2011-08-25
    FORAY 312 LIMITED - 1991-10-17
    Unit 34 Atcham Business Park, Atcham, Shrewsbury, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.