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
    Nakao Pelata, Ayami
    Senior Corporate Officer Hakuhodo Inc. born in March 1973
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Lambell, Claire
    Managing Director born in June 1982
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Hara, Daisuke
    Executive Manager born in October 1975
    Individual (4 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
    Hara, Daisuke
    Individual (4 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Ito, Shuntaro
    Advertising Executive born in November 1962
    Individual (1 offspring)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 5
    5-3-1 Akasaka, Minato-ku, Tokyo, 107-6320, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Fukumoto, Yoshihiro
    Advertising Executive born in November 1961
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 2
    Jimbo, Tomokazu
    Director born in September 1941
    Individual
    Officer
    1999-09-13 ~ 2006-01-19
    OF - Director → CIF 0
  • 3
    Kitagawa, Katsuhito
    Advertising Executive born in December 1965
    Individual
    Officer
    2013-08-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 4
    Paddon, Colin Charles Thomas
    Advertising Executive born in December 1941
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Tsuji, Nobuaki
    Director born in October 1969
    Individual
    Officer
    2015-05-12 ~ 2017-01-26
    OF - Director → CIF 0
  • 6
    Mizuno, Norihiko
    Advertising Executive born in July 1963
    Individual
    Officer
    2012-02-02 ~ 2015-05-12
    OF - Director → CIF 0
  • 7
    Williams, Williams Roy
    Advertising Executive born in April 1946
    Individual
    Officer
    1995-02-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Norman, Ian
    Advertising Executive born in April 1957
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Shin, Haruhiko
    Advertising Executive born in May 1957
    Individual
    Officer
    2012-02-02 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Miyazaki, Yasuhisa
    Advertising Executive born in July 1954
    Individual
    Officer
    2006-01-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Kato, Toshiaki
    Advertising Executive born in April 1953
    Individual
    Officer
    2010-04-01 ~ 2011-06-22
    OF - Director → CIF 0
  • 12
    Kubota, Toshiro
    General Manager born in March 1964
    Individual
    Officer
    2017-01-26 ~ 2021-09-01
    OF - Director → CIF 0
    Kubota, Toshiro
    Cfo - Chief Of Staff born in March 1964
    Individual
    2023-07-20 ~ 2024-05-16
    OF - Director → CIF 0
  • 13
    Stewart, Michael Peter Sinclair
    Accountant born in March 1952
    Individual
    Officer
    1995-02-01 ~ 2014-09-01
    OF - Director → CIF 0
    Stewart, Michael Peter Sinclair
    Individual
    Officer
    1991-11-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 14
    Kuba, Jiro
    Emplyee Of Hakuhodo Inc. born in April 1964
    Individual
    Officer
    2021-09-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 15
    Poynter, Thomas Gordon
    Advertising Executive born in August 1975
    Individual
    Officer
    2013-08-01 ~ 2022-02-21
    OF - Director → CIF 0
  • 16
    Ham, David Fenton
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2024-09-06
    OF - Director → CIF 0
    Ham, David Fenton
    Chief Finance Officer born in December 1965
    Individual (1 offspring)
    2024-09-16 ~ 2024-12-31
    OF - Director → CIF 0
    Ham, David Fenton
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 17
    Okawa, Shuji
    Advertising Executive born in January 1953
    Individual
    Officer
    1999-09-13 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHPAW COMMUNICATIONS LIMITED

Previous names
NEXUS/H LIMITED - 2014-04-02
GROUP NEXUS/H LIMITED - 2013-01-02
MULTIMEDIA HOUSE LIMITED - 1999-09-29
MARIGOLDSPON LIMITED - 1990-02-09
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
1,942,301 GBP2023-12-31
1,776,333 GBP2022-12-31
Fixed Assets - Investments
14,000 GBP2023-12-31
14,000 GBP2022-12-31
Fixed Assets
1,956,301 GBP2023-12-31
1,790,333 GBP2022-12-31
Debtors
454,374 GBP2023-12-31
563,027 GBP2022-12-31
Cash at bank and in hand
1,438,140 GBP2023-12-31
1,002,052 GBP2022-12-31
Current Assets
1,904,552 GBP2023-12-31
1,595,410 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-961,583 GBP2023-12-31
-749,505 GBP2022-12-31
Net Current Assets/Liabilities
942,969 GBP2023-12-31
845,905 GBP2022-12-31
Total Assets Less Current Liabilities
2,899,270 GBP2023-12-31
2,636,238 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-570,000 GBP2023-12-31
-570,000 GBP2022-12-31
Net Assets/Liabilities
2,329,270 GBP2023-12-31
2,066,238 GBP2022-12-31
Equity
Called up share capital
212,000 GBP2023-12-31
212,000 GBP2022-12-31
Revaluation reserve
948,290 GBP2023-12-31
784,290 GBP2022-12-31
Retained earnings (accumulated losses)
3,150,980 GBP2023-12-31
3,051,948 GBP2022-12-31
Equity
2,329,270 GBP2023-12-31
2,066,238 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,900,000 GBP2023-12-31
1,736,000 GBP2022-12-31
Furniture and fittings
47,200 GBP2023-12-31
43,670 GBP2022-12-31
Computers
79,545 GBP2023-12-31
59,627 GBP2022-12-31
Motor vehicles
16,931 GBP2023-12-31
16,931 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,043,676 GBP2023-12-31
1,856,228 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
164,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
44,228 GBP2023-12-31
43,670 GBP2022-12-31
Computers
40,216 GBP2023-12-31
19,294 GBP2022-12-31
Motor vehicles
16,931 GBP2023-12-31
16,931 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,375 GBP2023-12-31
79,895 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
558 GBP2023-01-01 ~ 2023-12-31
Computers
20,922 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,900,000 GBP2023-12-31
1,736,000 GBP2022-12-31
Furniture and fittings
2,972 GBP2023-12-31
0 GBP2022-12-31
Computers
39,329 GBP2023-12-31
40,333 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
14,000 GBP2023-12-31
14,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
274,512 GBP2023-12-31
348,967 GBP2022-12-31
Amounts Owed By Related Parties
11,177 GBP2023-12-31
Current
6,336 GBP2022-12-31
Other Debtors
Amounts falling due within one year
168,685 GBP2023-12-31
207,724 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
454,374 GBP2023-12-31
563,027 GBP2022-12-31
Trade Creditors/Trade Payables
Current
129,806 GBP2023-12-31
219,024 GBP2022-12-31
Amounts owed to group undertakings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
203,258 GBP2023-12-31
152,690 GBP2022-12-31
Other Creditors
Current
618,519 GBP2023-12-31
367,791 GBP2022-12-31
Creditors
Current
961,583 GBP2023-12-31
749,505 GBP2022-12-31
Other Creditors
Non-current
570,000 GBP2023-12-31
570,000 GBP2022-12-31
Equity
Called up share capital
212,000 GBP2023-12-31
212,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,490 GBP2023-12-31
5,592 GBP2022-12-31
Related profiles found in government register
  • SOUTHPAW COMMUNICATIONS LIMITED
    Info
    NEXUS/H LIMITED - 2014-04-02
    GROUP NEXUS/H LIMITED - 2013-01-02
    MULTIMEDIA HOUSE LIMITED - 1999-09-29
    MARIGOLDSPON LIMITED - 1990-02-09
    Registered number 02423405
    The Warehouse, Hill Street, Tunbridge Wells, Kent TN1 2BY
    Private Limited Company incorporated on 1989-09-18 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • SOUTHPAW COMMUNICATIONS LTD
    S
    Registered number 2423405
    The Warehouse, Hill Street, Tunbridge Wells, Kent, England, TN1 2BY
    Limited Company in England - Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NETWORK IMAGES LIMITED - 2009-07-25
    BRACELETSPON LIMITED - 1990-06-04
    The Warehouse, Hill Street, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    KADONI ENTERPRISES LIMITED - 1996-04-01
    The Warehouse, Hill Street, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SOUTHPAW COMMUNICATIONS LIMITED - 2014-04-02
    NEXUS/H UK LIMITED - 2014-01-13
    NEXUS ADVERTISING MARKETING LIMITED - 1999-09-24
    CBA MULTIMEDIA LIMITED - 1995-06-23
    CARTE BLANCHE ADVERTISING LIMITED - 1993-10-15
    WELLS ADVERTISING LIMITED - 1991-08-21
    PROMPRINT KENT LIMITED - 1983-11-16
    The Warehouse, Hill Street, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.