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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
Active 3
  • 1
    Rees, Timothy Patrick
    Born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Patrick Rees
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hepburn, Debra Jayne
    Born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ now
    OF - Director → CIF 0
    Ms Debra Jayne Hepburn
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hodges, James Edward
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Denyer, Raymond Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 2
    Strain, Christina
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Carr, Ian Michael Christopher
    Manager born in August 1958
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 2015-01-07
    OF - Director → CIF 0
  • 4
    Bradley, Ian Edward
    Manager born in August 1946
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-08-31 ~ 1995-10-02
    PE - Nominee Secretary → CIF 0
  • 6
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-08-31 ~ 1995-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARRISMA DIGITAL COMMUNICATIONS LIMITED

Previous name
FLOWSIGN LIMITED - 1995-11-08
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
145,510 GBP2024-12-31
137,788 GBP2023-12-31
Net Current Assets/Liabilities
-248,430 GBP2024-12-31
-213,765 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-248,530 GBP2024-12-31
-213,865 GBP2023-12-31
-179,753 GBP2022-12-31
Equity
-248,430 GBP2024-12-31
-213,765 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-34,665 GBP2024-01-01 ~ 2024-12-31
-34,112 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-34,665 GBP2024-01-01 ~ 2024-12-31
-34,112 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
137,349 GBP2024-12-31
Current
130,369 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,161 GBP2024-12-31
7,419 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
145,510 GBP2024-12-31
137,788 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,930 GBP2024-12-31
9,877 GBP2023-12-31
Other Creditors
Current
383,010 GBP2024-12-31
341,676 GBP2023-12-31
Creditors
Current
393,940 GBP2024-12-31
351,553 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • CARRISMA DIGITAL COMMUNICATIONS LIMITED
    Info
    FLOWSIGN LIMITED - 1995-11-08
    Registered number 03097172
    icon of addressDiddington Farm, Diddington Lane, Meriden, West Midlands CV7 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-31 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.