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 5
  • 1
    Yardley, Daniel John
    Company Director born in November 1977
    Individual (75 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Gatfield, Stephen John
    Chairman born in September 1958
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Peter David
    Company Director born in October 1974
    Individual (77 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Gregory Paul
    Marketing Director born in February 1962
    Individual (3 offsprings)
    Officer
    1993-08-23 ~ now
    OF - Director → CIF 0
  • 5
    27, Gee Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Longman, Eric Iain
    Chartered Accountant born in June 1942
    Individual
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 2
    Sands, Jonathan Peter
    Chairman born in March 1961
    Individual (6 offsprings)
    Officer
    ~ 2021-11-24
    OF - Director → CIF 0
    Mr Jonathan Peter Sands
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Scholey, Richard
    Graphic Designer born in July 1963
    Individual
    Officer
    2001-05-14 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Godber, David Andrew
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2013-04-10 ~ 2016-12-23
    OF - Director → CIF 0
  • 5
    Kirby, Keith
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2000-08-29
    OF - Director → CIF 0
  • 6
    Cochrane, Ian Andrew
    Consultant born in February 1951
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Lord Newby, Richard Mark, Lord
    Director born in February 1953
    Individual
    Officer
    2004-12-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    Mitchell, Barbara Joan
    Individual
    Officer
    ~ 1994-12-29
    OF - Secretary → CIF 0
  • 9
    Burns, Colin
    Non-Exec Director born in August 1963
    Individual
    Officer
    2011-08-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Barrett, Jayne Anne
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Owen, John Michael Frank
    Design Dir born in February 1959
    Individual
    Officer
    1993-08-23 ~ 2000-11-20
    OF - Director → CIF 0
  • 12
    Longbottom, Deborah
    Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2019-07-05
    OF - Director → CIF 0
    Longbottom, Deborah
    Accountant
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 13
    Gamble, David Anthony
    Account Dir born in September 1961
    Individual (2 offsprings)
    Officer
    1993-08-23 ~ 2000-06-09
    OF - Director → CIF 0
  • 14
    Wilson, Elliot Jerome
    Managing Director born in March 1974
    Individual (7 offsprings)
    Officer
    2013-02-12 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Wilson, Sarah Louise
    Managing Director born in December 1968
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 16
    Child, Brian Michael
    Consultant born in February 1947
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 17
    Preece, Simon
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2013-02-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 18
    Ramshaw, Nicholas Mark
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2010-01-02
    OF - Director → CIF 0
  • 19
    Dewhirst, John Philip
    Financial Director born in November 1962
    Individual (3 offsprings)
    Officer
    1994-05-09 ~ 2000-02-18
    OF - Director → CIF 0
    Dewhirst, John Philip
    Individual (3 offsprings)
    Officer
    1994-12-29 ~ 2000-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ELMWOOD DESIGN LIMITED

Previous names
WHO SHAVES THE BARBER? LIMITED - 2000-07-04
CASTLECO (178) LIMITED - 1992-09-28
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
259,698 GBP2019-12-31
310,578 GBP2018-12-31
Fixed Assets - Investments
77,059 GBP2019-12-31
248,534 GBP2018-12-31
Fixed Assets
336,757 GBP2019-12-31
559,112 GBP2018-12-31
Debtors
Current
3,019,458 GBP2019-12-31
3,925,152 GBP2018-12-31
Cash at bank and in hand
161,109 GBP2019-12-31
970,422 GBP2018-12-31
Current Assets
3,180,567 GBP2019-12-31
4,895,574 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,851,025 GBP2019-12-31
-1,796,797 GBP2018-12-31
Net Current Assets/Liabilities
1,329,542 GBP2019-12-31
3,098,777 GBP2018-12-31
Total Assets Less Current Liabilities
1,666,299 GBP2019-12-31
3,657,889 GBP2018-12-31
Net Assets/Liabilities
1,493,797 GBP2019-12-31
3,535,387 GBP2018-12-31
Equity
Called up share capital
69,253 GBP2019-12-31
71,840 GBP2018-12-31
71,840 GBP2018-01-01
Share premium
60,833 GBP2019-12-31
60,833 GBP2018-12-31
60,833 GBP2018-01-01
Capital redemption reserve
89,475 GBP2019-12-31
86,888 GBP2018-12-31
86,888 GBP2018-01-01
Other miscellaneous reserve
-30,930 GBP2019-12-31
-30,930 GBP2018-12-31
-30,930 GBP2018-01-01
Retained earnings (accumulated losses)
1,305,166 GBP2019-12-31
3,346,756 GBP2018-12-31
3,617,796 GBP2018-01-01
Equity
1,493,797 GBP2019-12-31
3,535,387 GBP2018-12-31
3,806,427 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,940,933 GBP2019-01-01 ~ 2019-12-31
-271,040 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-1,940,933 GBP2019-01-01 ~ 2019-12-31
-271,040 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,940,933 GBP2019-01-01 ~ 2019-12-31
-271,040 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-1,940,933 GBP2019-01-01 ~ 2019-12-31
-271,040 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-45,657 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-45,657 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-2,587 GBP2019-01-01 ~ 2019-12-31
Retained earnings (accumulated losses)
-100,657 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-100,657 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
1162019-01-01 ~ 2019-12-31
1122018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
578,742 GBP2019-12-31
545,060 GBP2018-12-31
Furniture and fittings
147,772 GBP2019-12-31
144,370 GBP2018-12-31
Other
108,928 GBP2019-12-31
108,928 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,148,577 GBP2019-12-31
1,061,493 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,086 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-14,086 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
421,502 GBP2018-12-31
Furniture and fittings
100,110 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
750,915 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
69,191 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings, Owned/Freehold
11,511 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
151,705 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,741 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,741 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
476,952 GBP2019-12-31
Furniture and fittings
111,621 GBP2019-12-31
Other
103,908 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
888,879 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
101,790 GBP2019-12-31
123,558 GBP2018-12-31
Furniture and fittings
36,151 GBP2019-12-31
44,260 GBP2018-12-31
Other
5,020 GBP2019-12-31
42,361 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
2,054,619 GBP2019-12-31
1,890,578 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
423,115 GBP2019-12-31
1,667,932 GBP2018-12-31
Other Debtors
Current
387,278 GBP2019-12-31
187,874 GBP2018-12-31
Prepayments/Accrued Income
Current
85,779 GBP2019-12-31
84,377 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
68,667 GBP2019-12-31
79,140 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
15,251 GBP2018-12-31
Cash and Cash Equivalents
161,109 GBP2019-12-31
970,422 GBP2018-12-31
Trade Creditors/Trade Payables
Current
301,003 GBP2019-12-31
312,825 GBP2018-12-31
Amounts owed to group undertakings
Current
377,654 GBP2019-12-31
60,426 GBP2018-12-31
Other Taxation & Social Security Payable
Current
16,743 GBP2019-12-31
181,648 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
6,052 GBP2019-12-31
42,361 GBP2018-12-31
Other Creditors
Current
145,027 GBP2019-12-31
7,300 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,004,546 GBP2019-12-31
1,192,237 GBP2018-12-31
Creditors
Current
1,851,025 GBP2019-12-31
1,796,797 GBP2018-12-31
Net Deferred Tax Liability/Asset
15,251 GBP2018-12-31
-44,489 GBP2018-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,251 GBP2019-01-01 ~ 2019-12-31
59,740 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69,253 shares2019-12-31
71,840 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
69,253 GBP2019-01-01 ~ 2019-12-31
71,840 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • ELMWOOD DESIGN LIMITED
    Info
    WHO SHAVES THE BARBER? LIMITED - 2000-07-04
    CASTLECO (178) LIMITED - 1992-09-28
    Registered number 02360152
    34 Bow Street, London WC2E 7AU
    Private Limited Company incorporated on 1989-03-13 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • ELMWOOD DESIGN LIMITED
    S
    Registered number 02360152
    105, Water Lane, Leeds, England, LS11 5WD
    Limited Company in England & Wales, England
    CIF 1
  • ELMWOOD DESIGN LIMITED
    S
    Registered number 02360152
    27, Gee Street, London, England, EC1V 3RD
    Private Limited Company in Companies House, England
    CIF 2
  • ELMWOOD DESIGN LIMITED
    S
    Registered number 02360152
    Elmwood House, 105 Water Lane, Leeds, United Kingdom, LS11 5WD
    Limited in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    GWECO 346 LIMITED - 2007-03-08
    105 Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    105 Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    ELMWOOD DESIGN ASSOCIATES LIMITED - 2021-04-12
    ELMWOOD INTERIORS LIMITED - 1995-11-01
    SEMCO (9) LIMITED - 1995-03-09
    3 Whitehall Quay, Leeds, 3 Whitehall Quay, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    34 Bow Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,938 GBP2018-02-01
    Person with significant control
    2018-02-01 ~ 2020-10-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MYERSON BUNCE LIMITED - 1990-06-12
    16 Hertford Court, Hertford Road, Marlborough, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    288,235 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-11-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ELMWOOD DESIGN LTD - 2000-07-04
    ELMWOOD STUDIOS LIMITED - 1986-12-01
    34 Bow Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-14
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.