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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.

Parent entities and officers 11
  • 1
    Fish, Gregory Michael
    Solicitor born in December 1964
    Individual (16 offsprings)
    Officer
    1993-12-15 ~ 1994-01-11
    OF - Director → CIF 0
    Fish, Gregory Michael
    Solicitor
    Individual (16 offsprings)
    Officer
    1993-12-15 ~ 1994-01-11
    OF - Secretary → CIF 0
  • 2
    Shiel, Gillian
    Director born in July 1962
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2019-12-23
    OF - Director → CIF 0
    Mrs Gillian Shiel
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2018-08-19 ~ 2019-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Flynn, Austin
    Solicitor born in November 1967
    Individual (206 offsprings)
    Officer
    1993-12-15 ~ 1994-01-11
    OF - Director → CIF 0
  • 4
    Hopkins, Emma Louise
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Shiel, David James
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 2021-12-31
    OF - Director → CIF 0
    Shiel, David James
    Director
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 2019-12-23
    OF - Secretary → CIF 0
    Mr David James Shiel
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Shiel Redfern, Holly Jean
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Kim Louise
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Mrs Kim Louise Davis
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Crinson, Rebecca
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 9
    Slater, Stephen Derek
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2011-01-03 ~ now
    OF - Director → CIF 0
  • 10
    Riley, Claire
    Director born in January 1971
    Individual (21 offsprings)
    Officer
    2015-02-16 ~ 2022-11-09
    OF - Director → CIF 0
  • 11
    EXPLAIN HOLDINGS LIMITED
    11983414
    Earl Grey House, Level 2, 75-85 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXPLAIN MARKET RESEARCH LIMITED

Period: 2005-11-02 ~ now
Company number: 02880683
Registered names
EXPLAIN MARKET RESEARCH LIMITED - now
HOODCO 437 LIMITED - 1994-03-07 02880687... (more)
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Property, Plant & Equipment
281,394 GBP2025-03-31
98,238 GBP2024-03-31
Fixed Assets
281,394 GBP2025-03-31
98,238 GBP2024-03-31
Debtors
486,906 GBP2025-03-31
488,709 GBP2024-03-31
Cash at bank and in hand
638,752 GBP2025-03-31
812,641 GBP2024-03-31
Current Assets
1,125,658 GBP2025-03-31
1,301,350 GBP2024-03-31
Net Current Assets/Liabilities
687,196 GBP2025-03-31
770,296 GBP2024-03-31
Total Assets Less Current Liabilities
968,590 GBP2025-03-31
868,534 GBP2024-03-31
Net Assets/Liabilities
900,759 GBP2025-03-31
846,386 GBP2024-03-31
Equity
Called up share capital
2,732 GBP2025-03-31
2,732 GBP2024-03-31
Share premium
15,445 GBP2025-03-31
15,445 GBP2024-03-31
Retained earnings (accumulated losses)
882,582 GBP2025-03-31
828,209 GBP2024-03-31
Equity
900,759 GBP2025-03-31
846,386 GBP2024-03-31
Average Number of Employees
812024-04-01 ~ 2025-03-31
762023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
17,573 GBP2025-03-31
17,573 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
17,573 GBP2025-03-31
17,573 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
635,519 GBP2025-03-31
433,519 GBP2024-03-31
Property, Plant & Equipment - Disposals
-59,190 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,125 GBP2025-03-31
335,281 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,016 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,172 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
413,898 GBP2025-03-31
405,005 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,630 GBP2025-03-31
13,326 GBP2024-03-31
Debtors
Amounts falling due within one year
486,906 GBP2025-03-31
488,709 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
193,172 GBP2025-03-31
73,889 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,078 GBP2025-03-31
10,100 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
194,292 GBP2025-03-31
316,870 GBP2024-03-31
Other Creditors
Amounts falling due within one year
64,838 GBP2025-03-31
69,221 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
67,668 GBP2025-03-31
139,354 GBP2024-03-31

  • EXPLAIN MARKET RESEARCH LIMITED
    Info
    NORTH EAST ONE LIMITED - 2005-11-02
    HOODCO 437 LIMITED - 2005-11-02
    Registered number 02880683
    Earl Grey House Level 2, 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF
    PRIVATE LIMITED COMPANY incorporated on 1993-12-15 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.