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
    Shah, Raoul
    Company Director born in November 1967
    Individual (15 offsprings)
    Officer
    1993-10-13 ~ now
    OF - director → CIF 0
    Shah, Raoul
    Marketing Consultant
    Individual (15 offsprings)
    Officer
    1993-10-13 ~ now
    OF - secretary → CIF 0
  • 2
    Bourne, Timothy Mark
    Company Director born in February 1962
    Individual (12 offsprings)
    Officer
    1998-08-10 ~ now
    OF - director → CIF 0
  • 3
    Burgon, James David
    Company Director born in March 1967
    Individual (16 offsprings)
    Officer
    2001-11-05 ~ now
    OF - director → CIF 0
  • 4
    EXPOSURE HOLDINGS LIMITED - 2019-06-21
    20, Little Portland Street, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    2,837,707 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-05-09 ~ 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 10
  • 1
    Walton, Alexandra Louise
    Company Director born in February 1972
    Individual
    Officer
    2002-02-21 ~ 2005-03-30
    OF - director → CIF 0
  • 2
    Shah, Sobhag Devchand
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2005-11-10
    OF - director → CIF 0
  • 3
    Bright, Paula Jane
    Company Director born in October 1966
    Individual
    Officer
    1994-11-28 ~ 1996-02-01
    OF - director → CIF 0
  • 4
    Stringer, Mark David
    Company Director born in March 1970
    Individual (8 offsprings)
    Officer
    2000-04-14 ~ 2008-02-29
    OF - director → CIF 0
  • 5
    Jewitt, Michael
    Designer born in January 1963
    Individual
    Officer
    1993-10-13 ~ 1996-02-01
    OF - director → CIF 0
  • 6
    Ogie, Heather
    Pr Director born in November 1965
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2017-11-24
    OF - director → CIF 0
  • 7
    Kitsberg, Steven
    Designer born in September 1960
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1996-02-01
    OF - director → CIF 0
  • 8
    Blenkinsop, Mark
    Creative Director born in February 1967
    Individual
    Officer
    2005-10-26 ~ 2013-11-08
    OF - director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-10-13 ~ 1993-10-13
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1993-10-13 ~ 1993-10-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

EXPOSURE PROMOTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-11,860,291 GBP2023-01-01 ~ 2023-12-31
-11,051,257 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,765,573 GBP2023-01-01 ~ 2023-12-31
-8,734,788 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
55,366 GBP2023-01-01 ~ 2023-12-31
8,291 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-16,770 GBP2023-01-01 ~ 2023-12-31
-22,181 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
988,156 GBP2023-01-01 ~ 2023-12-31
808,753 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-172,857 GBP2023-01-01 ~ 2023-12-31
-143,086 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
815,299 GBP2023-01-01 ~ 2023-12-31
665,667 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
461,555 GBP2023-12-31
180,204 GBP2022-12-31
Debtors
4,716,755 GBP2023-12-31
3,209,821 GBP2022-12-31
Cash at bank and in hand
3,801,344 GBP2023-12-31
5,572,391 GBP2022-12-31
Current Assets
8,547,552 GBP2023-12-31
8,886,820 GBP2022-12-31
Net Current Assets/Liabilities
3,258,747 GBP2023-12-31
3,154,673 GBP2022-12-31
Total Assets Less Current Liabilities
3,720,302 GBP2023-12-31
3,334,877 GBP2022-12-31
Creditors
Non-current
-333,334 GBP2023-12-31
-533,333 GBP2022-12-31
Net Assets/Liabilities
3,386,968 GBP2023-12-31
2,801,544 GBP2022-12-31
Equity
Called up share capital
1,050 GBP2023-12-31
1,050 GBP2022-12-31
1,050 GBP2021-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
50 GBP2021-12-31
Retained earnings (accumulated losses)
3,385,868 GBP2023-12-31
2,800,444 GBP2022-12-31
2,223,977 GBP2021-12-31
Equity
3,386,968 GBP2023-12-31
2,801,544 GBP2022-12-31
2,225,077 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
815,299 GBP2023-01-01 ~ 2023-12-31
665,667 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-89,200 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-229,875 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
52,736 GBP2023-01-01 ~ 2023-12-31
48,181 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
742023-01-01 ~ 2023-12-31
792022-01-01 ~ 2022-12-31
Wages/Salaries
6,568,900 GBP2023-01-01 ~ 2023-12-31
5,808,226 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
180,098 GBP2023-01-01 ~ 2023-12-31
185,980 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,341,840 GBP2023-01-01 ~ 2023-12-31
6,617,519 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
733,611 GBP2023-01-01 ~ 2023-12-31
752,996 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
312,506 GBP2023-12-31
408,822 GBP2022-12-31
Furniture and fittings
281,234 GBP2023-12-31
41,700 GBP2022-12-31
Computers
486,748 GBP2023-12-31
393,288 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,080,488 GBP2023-12-31
843,810 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,881 GBP2023-01-01 ~ 2023-12-31
Computers
-23,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-217,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
230,605 GBP2023-12-31
380,356 GBP2022-12-31
Furniture and fittings
80,160 GBP2023-12-31
25,548 GBP2022-12-31
Computers
308,168 GBP2023-12-31
257,702 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
618,933 GBP2023-12-31
663,606 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
36,789 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
61,493 GBP2023-01-01 ~ 2023-12-31
Computers
74,296 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,578 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,881 GBP2023-01-01 ~ 2023-12-31
Computers
-23,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-217,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
81,901 GBP2023-12-31
28,466 GBP2022-12-31
Furniture and fittings
201,074 GBP2023-12-31
16,152 GBP2022-12-31
Computers
178,580 GBP2023-12-31
135,586 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,259,939 GBP2023-12-31
1,973,406 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
74,682 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
390,579 GBP2023-12-31
677,572 GBP2022-12-31
Other Debtors
Current
1,726,519 GBP2023-12-31
203,670 GBP2022-12-31
Prepayments/Accrued Income
Current
339,718 GBP2023-12-31
280,491 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,716,755 GBP2023-12-31
3,209,821 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,146,770 GBP2023-12-31
1,283,808 GBP2022-12-31
Corporation Tax Payable
Current
67,326 GBP2023-12-31
160,335 GBP2022-12-31
Other Taxation & Social Security Payable
Current
308,521 GBP2023-12-31
206,905 GBP2022-12-31
Other Creditors
Current
38,971 GBP2023-12-31
32,843 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,527,217 GBP2023-12-31
3,848,256 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
333,334 GBP2023-12-31
533,333 GBP2022-12-31
Bank Borrowings
533,334 GBP2023-12-31
733,333 GBP2022-12-31
Total Borrowings
Current
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Non-current
333,334 GBP2023-12-31
533,333 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
667,728 GBP2023-12-31
675,000 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
667,728 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
667,728 GBP2023-12-31
1,342,728 GBP2022-12-31
Related profiles found in government register
  • EXPOSURE PROMOTIONS LIMITED
    Info
    Registered number 02861937
    20 Little Portland Street, London W1W 8BS
    Private Limited Company incorporated on 1993-10-13 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • EXPOSURE PROMOTIONS LIMITED
    S
    Registered number 02861937
    20, Little Portland Street, London, United Kingdom, W1W 8BS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXEAT LIMITED - 2015-03-25
    DEX DIGITAL LIMITED - 2012-10-05
    THE LIMITED ADDITION LIMITED - 2012-05-29
    20 Little Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    933,069 GBP2020-12-31
    Person with significant control
    2020-11-26 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.