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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 2
  • 1
    Parra, Pepe
    Company Director born in September 1958
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    ABBOTS 380 LIMITED - 2015-05-13
    icon of addressSecond Floor, Regatta House, 69 High Street, Marlow, England
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    -73,464 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 3
  • 1
    Fox, Gary Edward
    Director born in November 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Parra, Yvonne
    Company Secretary born in January 1958
    Individual
    Officer
    icon of calendar 1992-04-05 ~ 2003-09-26
    OF - Director → CIF 0
    Parra, Yvonne
    Individual
    Officer
    icon of calendar ~ 2003-09-26
    OF - Secretary → CIF 0
  • 3
    Sanderson, Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2016-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

2 HEADS GLOBAL DESIGN LIMITED

Previous names
M D & E GROUP LIMITED - 1997-02-18
MODULAR DESIGNS AND EXHIBITIONS LIMITED - 1989-07-25
MODULAR DISPLAYS PARRA TRANSPORT LIMITED - 1987-08-31
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Turnover/Revenue
26,397,145 GBP2023-08-01 ~ 2024-07-31
18,834,714 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
16,469,843 GBP2023-08-01 ~ 2024-07-31
11,321,344 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
9,927,302 GBP2023-08-01 ~ 2024-07-31
7,513,370 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
7,538,883 GBP2023-08-01 ~ 2024-07-31
5,448,961 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
2,388,419 GBP2023-08-01 ~ 2024-07-31
2,064,409 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
17,229 GBP2023-08-01 ~ 2024-07-31
12,817 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
23,621 GBP2023-08-01 ~ 2024-07-31
42,759 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
2,382,027 GBP2023-08-01 ~ 2024-07-31
2,034,467 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
482,500 GBP2023-08-01 ~ 2024-07-31
329,669 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
1,899,527 GBP2023-08-01 ~ 2024-07-31
1,704,798 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
1,899,527 GBP2023-08-01 ~ 2024-07-31
1,704,798 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
3,206 GBP2023-07-31
Property, Plant & Equipment
111,165 GBP2024-07-31
86,465 GBP2023-07-31
Fixed Assets - Investments
88 GBP2024-07-31
88 GBP2023-07-31
Fixed Assets
111,253 GBP2024-07-31
89,759 GBP2023-07-31
Total Inventories
2,630,984 GBP2024-07-31
909,586 GBP2023-07-31
Debtors
10,169,498 GBP2024-07-31
6,578,380 GBP2023-07-31
Cash at bank and in hand
4,252,462 GBP2024-07-31
1,687,506 GBP2023-07-31
Current Assets
17,052,944 GBP2024-07-31
9,175,472 GBP2023-07-31
Creditors
Current
12,475,015 GBP2024-07-31
6,015,306 GBP2023-07-31
Net Current Assets/Liabilities
4,577,929 GBP2024-07-31
3,160,166 GBP2023-07-31
Total Assets Less Current Liabilities
4,689,182 GBP2024-07-31
3,249,925 GBP2023-07-31
Creditors
Non-current
-185,625 GBP2023-07-31
Net Assets/Liabilities
4,678,077 GBP2024-07-31
3,064,300 GBP2023-07-31
Equity
Called up share capital
11,470 GBP2024-07-31
11,470 GBP2023-07-31
11,470 GBP2022-07-31
Share premium
21,036 GBP2024-07-31
21,036 GBP2023-07-31
21,036 GBP2022-07-31
Retained earnings (accumulated losses)
4,645,571 GBP2024-07-31
3,031,794 GBP2023-07-31
4,997,396 GBP2022-07-31
Equity
4,678,077 GBP2024-07-31
3,064,300 GBP2023-07-31
5,029,902 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-285,750 GBP2023-08-01 ~ 2024-07-31
-3,670,400 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-285,750 GBP2023-08-01 ~ 2024-07-31
-3,670,400 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,899,527 GBP2023-08-01 ~ 2024-07-31
1,704,798 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
4,132,427 GBP2023-08-01 ~ 2024-07-31
2,546,331 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
522,073 GBP2023-08-01 ~ 2024-07-31
465,811 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
196,577 GBP2023-08-01 ~ 2024-07-31
183,958 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
4,851,077 GBP2023-08-01 ~ 2024-07-31
3,196,100 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
802023-08-01 ~ 2024-07-31
672022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
62,854 GBP2023-08-01 ~ 2024-07-31
66,550 GBP2022-08-01 ~ 2023-07-31
Current Tax for the Period
471,395 GBP2023-08-01 ~ 2024-07-31
334,071 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
595,507 GBP2023-08-01 ~ 2024-07-31
427,360 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Development expenditure
122,544 GBP2023-07-31
Computer software
111,448 GBP2023-07-31
Intangible Assets - Gross Cost
233,992 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
122,544 GBP2024-07-31
122,544 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
233,992 GBP2024-07-31
230,786 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
3,206 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
482,302 GBP2024-07-31
404,648 GBP2023-07-31
Furniture and fittings
168,431 GBP2024-07-31
145,654 GBP2023-07-31
Motor vehicles
21,258 GBP2024-07-31
111,008 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
671,991 GBP2024-07-31
661,310 GBP2023-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,364 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-89,750 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-95,114 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
392,198 GBP2024-07-31
336,874 GBP2023-07-31
Furniture and fittings
148,799 GBP2024-07-31
145,522 GBP2023-07-31
Motor vehicles
19,829 GBP2024-07-31
92,449 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
560,826 GBP2024-07-31
574,845 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,324 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
3,277 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
12,456 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,057 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-85,076 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-85,076 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
90,104 GBP2024-07-31
67,774 GBP2023-07-31
Furniture and fittings
19,632 GBP2024-07-31
132 GBP2023-07-31
Motor vehicles
1,429 GBP2024-07-31
18,559 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,203 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
12,877 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
88 GBP2023-07-31
Investments in Group Undertakings
88 GBP2024-07-31
88 GBP2023-07-31
Value of work in progress
2,630,984 GBP2024-07-31
909,586 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
3,504,979 GBP2024-07-31
2,989,547 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,284,999 GBP2024-07-31
741,420 GBP2023-07-31
Other Debtors
Current
100,412 GBP2024-07-31
49,548 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
286,289 GBP2024-07-31
Prepayments/Accrued Income
Current
2,015,358 GBP2024-07-31
653,937 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
7,336,544 GBP2024-07-31
Current, Amounts falling due within one year
4,540,279 GBP2023-07-31
Other Debtors
Non-current
2,832,954 GBP2024-07-31
2,038,101 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
185,625 GBP2024-07-31
247,500 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,858,849 GBP2024-07-31
428,403 GBP2023-07-31
Amounts owed to group undertakings
Current
4,838,372 GBP2024-07-31
Corporation Tax Payable
Current
285,347 GBP2024-07-31
133,952 GBP2023-07-31
Other Taxation & Social Security Payable
Current
154,964 GBP2024-07-31
135,970 GBP2023-07-31
Other Creditors
Current
159,741 GBP2024-07-31
220,301 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,893,749 GBP2024-07-31
2,826,821 GBP2023-07-31
Accrued Liabilities
Current
2,098,368 GBP2024-07-31
1,835,849 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
185,625 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
247,500 GBP2023-07-31
Non-current, Between one and two years
185,625 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
244,507 GBP2024-07-31
122,212 GBP2023-07-31
Between one and five year
350,746 GBP2024-07-31
186,959 GBP2023-07-31
All periods
595,253 GBP2024-07-31
309,171 GBP2023-07-31
Bank Borrowings
Secured
185,625 GBP2024-07-31
433,125 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,105 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,899,527 GBP2023-08-01 ~ 2024-07-31
  • 2 HEADS GLOBAL DESIGN LIMITED
    Info
    M D & E GROUP LIMITED - 1997-02-18
    MODULAR DESIGNS AND EXHIBITIONS LIMITED - 1997-02-18
    MODULAR DISPLAYS PARRA TRANSPORT LIMITED - 1997-02-18
    Registered number 02004364
    icon of addressSecond Floor Regatta House, 69 High Street, Marlow SL7 1AB
    Private Limited Company incorporated on 1986-03-26 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.