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 3
  • 1
    Pearce, Jonathan Hugh
    Graphic Design Consultant born in August 1957
    Individual (4 offsprings)
    Officer
    2004-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ferrier, Nigel
    Marketing Consultant born in December 1951
    Individual (12 offsprings)
    Officer
    1991-06-25 ~ dissolved
    OF - Director → CIF 0
    Mr Nigel Ferrier
    Born in December 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Lynda Symonds
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Mian, Ajmal
    Finance Director born in March 1972
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2014-11-09
    OF - Director → CIF 0
    Mian, Ajmal Jamil
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2014-11-09
    OF - Secretary → CIF 0
  • 2
    Dobbe, Louisa Mary
    Born in April 1977
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2009-09-08
    OF - Director → CIF 0
  • 3
    Moffitt, Andrew Robert
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 4
    Fernando, James
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2013-06-30
    OF - Director → CIF 0
    Fernando, James
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 5
    Rodway, Alan James
    Individual (5 offsprings)
    Officer
    1991-06-25 ~ 1993-05-26
    OF - Secretary → CIF 0
  • 6
    Allen-gardner, Philip Anthony
    Studio Director born in September 1962
    Individual (20 offsprings)
    Officer
    2008-08-11 ~ 2009-09-08
    OF - Director → CIF 0
  • 7
    Ferrier, Sheila Mary
    Individual
    Officer
    1993-05-26 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 8
    Mr Jon Pearce
    Born in August 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1991-06-20 ~ 1991-06-25
    PE - Nominee Director → CIF 0
  • 10
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1991-06-20 ~ 1991-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FERRIER PEARCE CREATIVE GROUP LIMITED

Previous name
THE ST. JOHN'S GROUP LIMITED - 2004-04-20
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts invested in assets
21,524 GBP2019-06-30
20,275 GBP2018-06-30
Debtors
7,411,058 GBP2019-06-30
6,067,492 GBP2018-06-30
Cash at bank and in hand
418,482 GBP2019-06-30
419,217 GBP2018-06-30
Current Assets
7,829,540 GBP2019-06-30
6,486,709 GBP2018-06-30
Net Current Assets/Liabilities
515,144 GBP2019-06-30
741,247 GBP2018-06-30
Net Assets/Liabilities
536,668 GBP2019-06-30
761,522 GBP2018-06-30
Equity
Called up share capital
2,029 GBP2019-06-30
1,801 GBP2018-06-30
Share premium
26,726 GBP2019-06-30
4,726 GBP2018-06-30
Capital redemption reserve
220 GBP2019-06-30
220 GBP2018-06-30
Retained earnings (accumulated losses)
507,693 GBP2019-06-30
754,775 GBP2018-06-30
Equity
536,668 GBP2019-06-30
761,522 GBP2018-06-30
Amounts owed by group undertakings and participating interests
7,411,058 GBP2019-06-30
6,025,150 GBP2018-06-30
Other Debtors
42,342 GBP2018-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,140,375 GBP2019-06-30
5,521,345 GBP2018-06-30
Taxation/Social Security Payable
Amounts falling due within one year
56,021 GBP2019-06-30
61,855 GBP2018-06-30
Other Creditors
Amounts falling due within one year
250 GBP2019-06-30
Loans received from directors
Amounts falling due within one year
10,805 GBP2019-06-30
Accrued Liabilities
Amounts falling due within one year
106,945 GBP2019-06-30
162,262 GBP2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,800 GBP2017-07-01 ~ 2018-06-30
Number of shares allotted
Class 2 ordinary share
1,800 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 2 ordinary share
0.50 GBP2018-07-01 ~ 2019-06-30
Nominal value of allotted share capital
Class 2 ordinary share
900 GBP2018-07-01 ~ 2019-06-30
Number of shares allotted
Class 3 ordinary share
200 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 3 ordinary share
0.50 GBP2018-07-01 ~ 2019-06-30
Class 4 ordinary share
0.50 GBP2018-07-01 ~ 2019-06-30
Nominal value of allotted share capital
2,029 GBP2018-07-01 ~ 2019-06-30
1,801 GBP2017-07-01 ~ 2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,000 GBP2019-06-30
132,175 GBP2018-06-30
Between one and five year
716,301 GBP2019-06-30
528,700 GBP2018-06-30
More than five year
99,131 GBP2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
866,301 GBP2019-06-30
760,006 GBP2018-06-30
Advances or credits made to directors during the period
22,000 GBP2018-07-01 ~ 2019-06-30
Advances or credits given to directors
22,000 GBP2019-06-30
Average Number of Employees
02018-07-01 ~ 2019-06-30
02017-07-01 ~ 2018-06-30
Related profiles found in government register
  • FERRIER PEARCE CREATIVE GROUP LIMITED
    Info
    THE ST. JOHN'S GROUP LIMITED - 2004-04-20
    Registered number 02622213
    1580 Parkway, Whiteley, Fareham, Hampshire PO15 7AG
    Private Limited Company incorporated on 1991-06-20 and dissolved on 2022-03-18 (30 years 8 months). The company status is Dissolved.
    CIF 0
  • FERRIER PEARCE CREATIVE GROUP LIMITED
    S
    Registered number missing
    County House, Hatton Garden, London, England, EC1N 8AT
    Private Limited Company
    CIF 1
  • FERRIER PEARCE CREATIVE GROUP LIMITED
    S
    Registered number 02622213
    14, Hatton Garden, London, England, EC1N 8AT
    Limited Company in Uk, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Bond Work 77, Farringdon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,662 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    14-15 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    14-15 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    502 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    FERRIER PEARCE (DIGITAL) LTD - 2022-08-16
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,661 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-05
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -100,983 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-05
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    The Bond Work 77, Farringdon Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -217,818 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-05
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    FERRIER PEARCE WELLBEING LTD - 2016-03-23
    The Bond Work 77, Farringdon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,501 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-05
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    FERRIER PEARCE (MARKETING) LTD - 2020-05-27
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    523,793 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-05
    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.