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
    Hayward, Brian Charles Brydges
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
    Mr Brian Charles Brydges Hayward
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hayward, Jayne Stephanie
    Special Projects Director born in September 1959
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hayward, George Brydges
    Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 2016-05-10
    OF - Director → CIF 0
  • 2
    Hayward, Christine
    Individual (1 offspring)
    Officer
    ~ 2016-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD.

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Intangible Assets
48,333 GBP2023-12-31
68,333 GBP2022-12-31
Property, Plant & Equipment
2,407 GBP2023-12-31
3,904 GBP2022-12-31
Fixed Assets
50,740 GBP2023-12-31
72,237 GBP2022-12-31
Debtors
32,676 GBP2023-12-31
88,036 GBP2022-12-31
Cash at bank and in hand
268,991 GBP2023-12-31
151,458 GBP2022-12-31
Current Assets
301,667 GBP2023-12-31
239,494 GBP2022-12-31
Net Current Assets/Liabilities
248,580 GBP2023-12-31
196,424 GBP2022-12-31
Total Assets Less Current Liabilities
299,320 GBP2023-12-31
268,661 GBP2022-12-31
Creditors
Non-current
-33,563 GBP2023-12-31
-43,563 GBP2022-12-31
Net Assets/Liabilities
265,757 GBP2023-12-31
225,098 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
265,657 GBP2023-12-31
224,998 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
151,667 GBP2023-12-31
131,667 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
48,333 GBP2023-12-31
68,333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,142 GBP2023-12-31
2,142 GBP2022-12-31
Furniture and fittings
7,044 GBP2023-12-31
7,044 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,186 GBP2023-12-31
9,186 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,383 GBP2023-12-31
848 GBP2022-12-31
Furniture and fittings
5,396 GBP2023-12-31
4,434 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,779 GBP2023-12-31
5,282 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
535 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
962 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,497 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
759 GBP2023-12-31
1,294 GBP2022-12-31
Furniture and fittings
1,648 GBP2023-12-31
2,610 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
-2,186 GBP2023-12-31
14,273 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,787 GBP2023-12-31
4,905 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,485 GBP2023-12-31
1,950 GBP2022-12-31
Other Remaining Borrowings
Non-current
33,563 GBP2023-12-31
43,563 GBP2022-12-31
Related profiles found in government register
  • PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD.
    Info
    Registered number 02567646
    6 Pegasus House, Pegasus Court Tachbrook Park, Warwick, Warwickshire CV34 6LW
    Private Limited Company incorporated on 1990-12-11 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD
    S
    Registered number 02567646
    6 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6LW
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDCROFT SOLUTIONS LIMITED - 2001-02-16
    6 Pegasus House, Pegasus Court Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,741 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.