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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Kubota, Toshiro
    General Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2021-09-01
    OF - Director → CIF 0
    Kubota, Toshiro
    Cfo - Chief Of Staff born in March 1964
    Individual (2 offsprings)
    2023-07-20 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    Poynter, Thomas Gordon
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2022-02-21
    OF - Director → CIF 0
  • 3
    Okawa, Shuji
    Advertising Executive born in January 1953
    Individual (3 offsprings)
    Officer
    1999-09-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Kitagawa, Katsuhito
    Advertising Executive born in December 1965
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Mizuno, Norihiko
    Advertising Executive born in July 1963
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2015-05-12
    OF - Director → CIF 0
  • 6
    Kuba, Jiro
    Emplyee Of Hakuhodo Inc. born in April 1964
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 7
    Williams, Williams Roy
    Advertising Executive born in April 1946
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Stewart, Michael Peter Sinclair
    Accountant born in March 1952
    Individual (5 offsprings)
    Officer
    1995-02-01 ~ 2014-09-01
    OF - Director → CIF 0
    Stewart, Michael Peter Sinclair
    Individual (5 offsprings)
    Officer
    1991-11-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 9
    Ham, David Fenton
    Finance Director born in December 1965
    Individual (57 offsprings)
    Officer
    2014-09-01 ~ 2024-09-06
    OF - Director → CIF 0
    Ham, David Fenton
    Chief Finance Officer born in December 1965
    Individual (57 offsprings)
    2024-09-16 ~ 2024-12-31
    OF - Director → CIF 0
    Ham, David Fenton
    Individual (57 offsprings)
    Officer
    2014-09-01 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 10
    Shin, Haruhiko
    Advertising Executive born in May 1957
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Kato, Toshiaki
    Advertising Executive born in April 1953
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-06-22
    OF - Director → CIF 0
  • 12
    Ito, Shuntaro
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 13
    Hara, Daisuke
    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
  • 14
    Miyazaki, Yasuhisa
    Advertising Executive born in July 1954
    Individual (3 offsprings)
    Officer
    2006-01-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Nakao Pelata, Ayami
    Born in March 1973
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 16
    Jimbo, Tomokazu
    Director born in September 1941
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2006-01-19
    OF - Director → CIF 0
  • 17
    Paddon, Colin Charles Thomas
    Advertising Executive born in December 1941
    Individual (5 offsprings)
    Officer
    (before 1991-09-18) ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Tsuji, Nobuaki
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2017-01-26
    OF - Director → CIF 0
  • 19
    Fukumoto, Yoshihiro
    Advertising Executive born in November 1961
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 20
    Lambell, Claire
    Born in June 1982
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 21
    Norman, Ian
    Advertising Executive born in April 1957
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 22
    5-3-1 Akasaka, Minato-ku, Tokyo, 107-6320, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOUTHPAW COMMUNICATIONS LIMITED

Period: 2014-04-02 ~ now
Company number: 02423405 01060305
Registered names
SOUTHPAW COMMUNICATIONS LIMITED - now 01060305
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
465 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment
1,982,492 GBP2025-12-31
1,943,295 GBP2024-12-31
Fixed Assets - Investments
14,000 GBP2025-12-31
14,000 GBP2024-12-31
Fixed Assets
1,996,957 GBP2025-12-31
1,957,295 GBP2024-12-31
Debtors
552,576 GBP2025-12-31
812,534 GBP2024-12-31
Cash at bank and in hand
1,408,249 GBP2025-12-31
800,772 GBP2024-12-31
Current Assets
1,968,286 GBP2025-12-31
1,620,454 GBP2024-12-31
Net Current Assets/Liabilities
1,398,963 GBP2025-12-31
1,112,967 GBP2024-12-31
Total Assets Less Current Liabilities
3,395,920 GBP2025-12-31
3,070,262 GBP2024-12-31
Creditors
Non-current
-570,000 GBP2025-12-31
-570,000 GBP2024-12-31
Net Assets/Liabilities
2,825,920 GBP2025-12-31
2,500,262 GBP2024-12-31
Equity
Called up share capital
212,000 GBP2025-12-31
212,000 GBP2024-12-31
Revaluation reserve
948,290 GBP2025-12-31
948,290 GBP2024-12-31
Retained earnings (accumulated losses)
3,647,630 GBP2025-12-31
3,321,972 GBP2024-12-31
Equity
2,825,920 GBP2025-12-31
2,500,262 GBP2024-12-31
Average Number of Employees
312025-01-01 ~ 2025-12-31
342024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,900,000 GBP2025-12-31
1,900,000 GBP2024-12-31
Furniture and fittings
70,944 GBP2025-12-31
64,167 GBP2024-12-31
Computers
102,747 GBP2025-12-31
86,959 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,073,691 GBP2025-12-31
2,051,126 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
-44,060 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-44,060 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-12-31
0 GBP2024-12-31
Furniture and fittings
56,214 GBP2025-12-31
48,964 GBP2024-12-31
Computers
34,985 GBP2025-12-31
58,867 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,199 GBP2025-12-31
107,831 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
7,250 GBP2025-01-01 ~ 2025-12-31
Computers
18,636 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,886 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
-42,518 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,518 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,900,000 GBP2025-12-31
1,900,000 GBP2024-12-31
Furniture and fittings
14,730 GBP2025-12-31
15,203 GBP2024-12-31
Computers
67,762 GBP2025-12-31
28,092 GBP2024-12-31
Investments in group undertakings and participating interests
14,000 GBP2025-12-31
14,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
377,766 GBP2025-12-31
451,677 GBP2024-12-31
Amounts Owed By Related Parties
28,144 GBP2025-12-31
Current
161,668 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
146,666 GBP2025-12-31
Amounts falling due within one year, Current
199,189 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
552,576 GBP2025-12-31
Amounts falling due within one year, Current
812,534 GBP2024-12-31
Trade Creditors/Trade Payables
Current
62,042 GBP2025-12-31
67,077 GBP2024-12-31
Amounts owed to group undertakings
Current
10,000 GBP2025-12-31
10,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
159,288 GBP2025-12-31
129,811 GBP2024-12-31
Other Creditors
Current
337,993 GBP2025-12-31
300,599 GBP2024-12-31
Non-current
570,000 GBP2025-12-31
570,000 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
148,400 shares2025-12-31
148,400 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
63,600 shares2025-12-31
63,600 shares2024-12-31
Equity
Called up share capital
212,000 GBP2025-12-31
212,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,244 GBP2025-12-31
3,367 GBP2024-12-31
Related profiles found in government register
  • SOUTHPAW COMMUNICATIONS LIMITED
    Info
    NEXUS/H LIMITED - 2014-04-02
    GROUP NEXUS/H LIMITED - 2014-04-02
    MULTIMEDIA HOUSE LIMITED - 2014-04-02
    MARIGOLDSPON LIMITED - 2014-04-02
    Registered number 02423405
    The Warehouse, Hill Street, Tunbridge Wells, Kent TN1 2BY
    PRIVATE LIMITED COMPANY incorporated on 1989-09-18 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 3
  • 1
    HAKUHODO UK LIMITED
    - now 02494777
    NETWORK IMAGES LIMITED - 2009-07-25
    BRACELETSPON LIMITED - 1990-06-04
    The Warehouse, Hill Street, Tunbridge Wells, Kent
    Active Corporate (6 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
    MEDIA BY DESIGN LIMITED
    - now 03131451
    KADONI ENTERPRISES LIMITED - 1996-04-01
    The Warehouse, Hill Street, Tunbridge Wells, Kent
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NEXUS/H LIMITED
    - now 01060305 02423405
    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 (9 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 22 April 2026 and licensed under the Open Government Licence v3.0.