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 4
  • 1
    Morras, Pello
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Heidke, Victoria
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcdermott, Simon
    Managing Director born in October 1967
    Individual (5 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 4
    The Foundry, Sparrows Lane, Hatfield Heath, Bishop's Stortford, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,998,140 GBP2023-07-31
    Person with significant control
    2021-02-16 ~ 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
Ceased 7
  • 1
    Brown, Tanya Claire
    Individual
    Officer
    2021-04-06 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 2
    Forsyth, Bridget Mary
    Director born in September 1928
    Individual
    Officer
    1993-11-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 3
    Forsyth, Robert Simon
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 2023-05-11
    OF - Director → CIF 0
    Mr Robert Simon Forsyth
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Forsyth, Amanda Louise
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    1995-03-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 5
    Carter, Jacqueline Sheena
    Individual
    Officer
    1993-09-21 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 6
    Mcdermott, Simon
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2008-11-15 ~ 2021-03-26
    OF - Director → CIF 0
  • 7
    Forsyth, Joseph Peter
    Director born in April 1930
    Individual
    Officer
    1993-09-21 ~ 2021-03-26
    OF - Director → CIF 0
    Forsyth, Joseph Peter
    Company Director
    Individual
    Officer
    1995-12-01 ~ 2021-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANY PUBLISHING LIMITED

Standard Industrial Classification
59112 - Video Production Activities
62020 - Information Technology Consultancy Activities
70210 - Public Relations And Communications Activities
82302 - Activities Of Conference Organisers
Brief company account
Property, Plant & Equipment
184,152 GBP2023-07-31
154,123 GBP2022-07-31
Debtors
1,654,040 GBP2023-07-31
3,152,225 GBP2022-07-31
Cash at bank and in hand
678,943 GBP2023-07-31
506,199 GBP2022-07-31
Current Assets
2,403,609 GBP2023-07-31
3,685,616 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-890,988 GBP2023-07-31
-857,266 GBP2022-07-31
Net Current Assets/Liabilities
1,512,621 GBP2023-07-31
2,828,350 GBP2022-07-31
Total Assets Less Current Liabilities
1,696,773 GBP2023-07-31
2,982,473 GBP2022-07-31
Net Assets/Liabilities
1,658,568 GBP2023-07-31
2,938,939 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
1,657,568 GBP2023-07-31
2,937,939 GBP2022-07-31
Equity
1,658,568 GBP2023-07-31
2,938,939 GBP2022-07-31
Average Number of Employees
232022-08-01 ~ 2023-07-31
212021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
718,990 GBP2023-07-31
677,521 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Other
-108,153 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
534,838 GBP2023-07-31
523,398 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
101,477 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-90,037 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
184,152 GBP2023-07-31
154,123 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
530,641 GBP2023-07-31
238,228 GBP2022-07-31
Amounts Owed By Related Parties
905,200 GBP2023-07-31
Current
2,889,442 GBP2022-07-31
Other Debtors
Amounts falling due within one year
218,199 GBP2023-07-31
24,555 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,654,040 GBP2023-07-31
3,152,225 GBP2022-07-31
Trade Creditors/Trade Payables
Current
187,791 GBP2023-07-31
67,157 GBP2022-07-31
Other Taxation & Social Security Payable
Current
113,654 GBP2023-07-31
262,121 GBP2022-07-31
Other Creditors
Current
589,543 GBP2023-07-31
527,988 GBP2022-07-31
Creditors
Current
890,988 GBP2023-07-31
857,266 GBP2022-07-31
  • COMPANY PUBLISHING LIMITED
    Info
    Registered number 02855362
    The Foundry Sparrows Lane, Hatfield Heath, Bishop's Stortford CM22 7AT
    Private Limited Company incorporated on 1993-09-21 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.