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 5
  • 1
    Henderson, Neil Kenneth Fraser
    Managing Director born in June 1965
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Vizard, Julian
    Creative Director born in May 1967
    Individual (1 offspring)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Hulse, Daniel
    Planner born in January 1979
    Individual (2 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Young, Alan
    Creative Director born in May 1965
    Individual (13 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
  • 5
    ARTFILM LIMITED - 1995-11-08
    18, Duke's Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    305,611 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Grange, John Andrew
    Accountant
    Individual
    Officer
    2003-07-23 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 2
    Adams, Karl
    Individual (1 offspring)
    Officer
    2011-08-16 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 3
    Thomson, Neil Alexander
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 2006-08-23
    OF - Director → CIF 0
    Thomson, Neil Alexander
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 4
    Botterill, Andrew Douglas
    Individual
    Officer
    2008-01-28 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 5
    Law, Andrew Jonathan, Parker
    Chairman born in May 1956
    Individual (2 offsprings)
    Officer
    1995-11-08 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Black, Catherine Ann Margaret
    Individual
    Officer
    2016-11-14 ~ 2020-11-05
    OF - Secretary → CIF 0
  • 7
    Teer, Philip Richard
    Planning Director born in May 1967
    Individual
    Officer
    2001-07-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Abraham, David
    Marketing Director born in August 1963
    Individual (4 offsprings)
    Officer
    1995-11-08 ~ 2001-07-06
    OF - Director → CIF 0
  • 9
    Meyer, Fred J
    Chief Financial Officer-Omnico born in January 1931
    Individual
    Officer
    1995-09-07 ~ 1995-11-08
    OF - Director → CIF 0
  • 10
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-09-07 ~ 1995-09-07
    PE - Director → CIF 0
  • 11
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-09-07 ~ 1995-09-07
    PE - Director → CIF 0
    1995-09-07 ~ 1995-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ST LUKE'S COMMUNICATIONS LIMITED

Previous name
CHIAT/DAY LIMITED - 1995-11-09
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Turnover/Revenue
13,119,762 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,069,635 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,050,127 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,441,235 GBP2022-01-01 ~ 2022-12-31
-5,713,846 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,521 GBP2022-01-01 ~ 2022-12-31
229 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
509,164 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
408,559 GBP2022-01-01 ~ 2022-12-31
974,548 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
143,655 GBP2022-12-31
151,681 GBP2021-12-31
Total Inventories
120,070 GBP2022-12-31
Debtors
Current
3,078,171 GBP2022-12-31
5,210,418 GBP2021-12-31
Cash at bank and in hand
3,193,328 GBP2022-12-31
4,330,093 GBP2021-12-31
Current Assets
6,391,569 GBP2022-12-31
9,540,511 GBP2021-12-31
Net Current Assets/Liabilities
2,243,017 GBP2022-12-31
Restated amount
2,134,324 GBP2021-12-31
Total Assets Less Current Liabilities
2,386,672 GBP2022-12-31
Restated amount
2,286,005 GBP2021-12-31
Net Assets/Liabilities
2,328,810 GBP2022-12-31
Restated amount
2,237,051 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
2,328,710 GBP2022-12-31
2,236,951 GBP2021-12-31
1,862,403 GBP2020-12-31
Equity
2,328,810 GBP2022-12-31
2,237,051 GBP2021-12-31
1,862,503 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
408,559 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
408,559 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
408,559 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-316,800 GBP2022-01-01 ~ 2022-12-31
-600,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-316,800 GBP2022-01-01 ~ 2022-12-31
-600,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
75,949 GBP2022-01-01 ~ 2022-12-31
52,433 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
3,815,586 GBP2022-01-01 ~ 2022-12-31
3,056,535 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
469,809 GBP2022-01-01 ~ 2022-12-31
357,558 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
4,387,890 GBP2022-01-01 ~ 2022-12-31
3,473,829 GBP2021-01-01 ~ 2021-12-31
Average number of employees in administration and support functions
662022-01-01 ~ 2022-12-31
512021-01-01 ~ 2021-12-31
Average Number of Employees
662022-01-01 ~ 2022-12-31
512021-01-01 ~ 2021-12-31
Director Remuneration
418,344 GBP2022-01-01 ~ 2022-12-31
415,104 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
15,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,516 GBP2022-01-01 ~ 2022-12-31
20,220 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
96,741 GBP2022-01-01 ~ 2022-12-31
231,840 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
33,679 GBP2022-12-31
35,195 GBP2021-12-31
Deferred Tax Liabilities
33,679 GBP2022-12-31
35,195 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
127,138 GBP2022-12-31
84,663 GBP2021-12-31
Tools/Equipment for furniture and fittings
324,422 GBP2022-12-31
299,544 GBP2021-12-31
Other
20,368 GBP2022-12-31
19,798 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
471,928 GBP2022-12-31
404,005 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,216 GBP2022-12-31
24,056 GBP2021-12-31
Tools/Equipment for furniture and fittings
257,212 GBP2022-12-31
211,025 GBP2021-12-31
Other
17,845 GBP2022-12-31
17,243 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,273 GBP2022-12-31
252,324 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,160 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
46,187 GBP2022-01-01 ~ 2022-12-31
Other
602 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,949 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
73,922 GBP2022-12-31
60,607 GBP2021-12-31
Tools/Equipment for furniture and fittings
67,210 GBP2022-12-31
88,519 GBP2021-12-31
Other
2,523 GBP2022-12-31
2,555 GBP2021-12-31
Value of work in progress
120,070 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,575,057 GBP2022-12-31
1,406,799 GBP2021-12-31
Amounts Owed By Related Parties
Current
23,527 GBP2022-12-31
31,593 GBP2021-12-31
Other Debtors
Current
178,166 GBP2022-12-31
188,289 GBP2021-12-31
Prepayments
Current
301,421 GBP2022-12-31
3,583,737 GBP2021-12-31
Cash and Cash Equivalents
3,193,328 GBP2022-12-31
4,330,093 GBP2021-12-31
Trade Creditors/Trade Payables
217,932 GBP2022-12-31
733,675 GBP2021-12-31
Taxation/Social Security Payable
537,414 GBP2022-12-31
779,029 GBP2021-12-31
Other Creditors
20,440 GBP2022-12-31
41,805 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
244,262 GBP2022-12-31
243,250 GBP2021-12-31
Between two and five year
366,477 GBP2022-12-31
608,125 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
610,739 GBP2022-12-31
851,375 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,679 GBP2022-12-31
35,195 GBP2021-12-31
  • ST LUKE'S COMMUNICATIONS LIMITED
    Info
    CHIAT/DAY LIMITED - 1995-11-09
    Registered number 03101400
    7th Floor, Imperial House, 8 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 1995-09-07 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.