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
    Whitehair, Russell William George
    Director born in August 1957
    Individual (96 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Whitehair, Russell William George
    Individual (96 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Caroline Louise
    Planning Director born in September 1975
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Elliot, Richard Emmerson
    Finance Director born in February 1966
    Individual (129 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Denmark, Malcolm Charles
    Company Director born in July 1955
    Individual (99 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 5
    MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19
    LAWGRA (NO.269) LIMITED - 1995-04-10
    1, Gunpowder Square, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    8,997,709 GBP2023-09-30
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Kelvin, Nicholas James
    Managing Director born in June 1960
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ 2005-06-17
    OF - Director → CIF 0
  • 2
    Gaveglia, Adrian
    Finance Director born in March 1980
    Individual
    Officer
    2017-03-22 ~ 2018-09-21
    OF - Director → CIF 0
  • 3
    Brock, Paul Richard Sabah
    Operations Director born in March 1968
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 2001-07-05
    OF - Director → CIF 0
  • 4
    Hearn, Timothy Peter
    Director born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Lloyd, Colin Thomas
    Marketing born in March 1942
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2005-10-11
    OF - Director → CIF 0
  • 6
    Steenson, Anthony Gerade
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 7
    Bracken, Alan
    Sales Director born in November 1964
    Individual (5 offsprings)
    Officer
    1991-10-14 ~ 1992-02-07
    OF - Director → CIF 0
  • 8
    Tizard, Howard Wilson
    Sales Executive born in July 1964
    Individual
    Officer
    1995-04-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 9
    Wood, Gary Vincent
    It Director born in January 1963
    Individual
    Officer
    2001-06-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 10
    Wilkerson, Peter Henry
    Company Director born in December 1928
    Individual
    Officer
    2000-03-03 ~ 2001-10-24
    OF - Director → CIF 0
  • 11
    Bradley, Diana
    Financial Controller born in October 1950
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2006-03-01
    OF - Director → CIF 0
    Bradley, Diana
    Individual (2 offsprings)
    Officer
    ~ 2006-03-01
    OF - Secretary → CIF 0
  • 12
    Springett, Ian Michael
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2016-12-31
    OF - Director → CIF 0
    Springett, Ian Michael
    Company Director
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 13
    Hoyle, Jill
    Company Director born in July 1958
    Individual
    Officer
    2006-03-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 14
    Holt, Jane
    Sales Director born in March 1962
    Individual
    Officer
    1998-01-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 15
    Bradley, Keith John Andrew
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2017-04-03
    OF - Director → CIF 0
  • 16
    Pullen, Rachel
    Operations Director born in July 1973
    Individual
    Officer
    2002-05-01 ~ 2007-03-07
    OF - Director → CIF 0
parent relation
Company in focus

U.K. LETTERBOX MARKETING LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
1,408,840 GBP2023-09-30
2,498,153 GBP2022-09-30
Cash at bank and in hand
20,037 GBP2023-09-30
28,081 GBP2022-09-30
Current Assets
1,428,877 GBP2023-09-30
2,526,234 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,192,174 GBP2023-09-30
-2,329,761 GBP2022-09-30
Net Current Assets/Liabilities
236,703 GBP2023-09-30
196,473 GBP2022-09-30
Equity
Called up share capital
70 GBP2023-09-30
70 GBP2022-09-30
Capital redemption reserve
30 GBP2023-09-30
30 GBP2022-09-30
Retained earnings (accumulated losses)
236,603 GBP2023-09-30
196,373 GBP2022-09-30
Equity
236,703 GBP2023-09-30
196,473 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
665,772 GBP2023-09-30
796,667 GBP2022-09-30
Amounts Owed By Related Parties
743,068 GBP2023-09-30
Current
1,177,561 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
523,925 GBP2022-09-30
Amounts owed to group undertakings
Current
136,582 GBP2023-09-30
1,140,228 GBP2022-09-30
Corporation Tax Payable
Current
24,118 GBP2023-09-30
48,230 GBP2022-09-30
Other Taxation & Social Security Payable
Current
368,564 GBP2023-09-30
344,199 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
662,910 GBP2023-09-30
797,104 GBP2022-09-30
  • U.K. LETTERBOX MARKETING LIMITED
    Info
    Registered number 02407774
    47 Great Marlborough Street, London W1F 7JP
    Private Limited Company incorporated on 1989-07-25 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.