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 1
  • Harvey, Pauline
    Director born in October 1946
    Individual (1 offspring)
    Officer
    1999-06-23 ~ now
    OF - Director → CIF 0
    Harvey, Pauline
    Director
    Individual (1 offspring)
    Officer
    1999-06-23 ~ now
    OF - Secretary → CIF 0
    Mrs Pauline Harvey
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Sellers, May
    Company Director born in September 1923
    Individual
    Officer
    1999-06-23 ~ 2016-02-20
    OF - Director → CIF 0
  • 2
    Royle, Lucinda Katherine Fanshawe
    Company Director born in September 1962
    Individual
    Officer
    1996-05-28 ~ 1999-06-23
    OF - Director → CIF 0
    Royle, Lucinda Katherine Fanshawe
    Company Director
    Individual
    Officer
    1996-05-28 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 3
    Humphries, Anthony Charles
    Solicitor born in June 1925
    Individual
    Officer
    1996-05-28 ~ 1999-06-23
    OF - Director → CIF 0
  • 4
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-02-19 ~ 1996-05-28
    PE - Nominee Director → CIF 0
    1996-02-19 ~ 1996-05-28
    PE - Nominee Secretary → CIF 0
  • 5
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-02-19 ~ 1996-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PRESENT COMPANY (LONDON) LIMITED

Previous name
DE FACTO 474 LIMITED - 1996-05-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,960 GBP2024-03-31
4,659 GBP2023-03-31
Debtors
1,264 GBP2024-03-31
5,890 GBP2023-03-31
Current Assets
22,564 GBP2024-03-31
34,920 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-28,128 GBP2024-03-31
-29,513 GBP2023-03-31
Net Current Assets/Liabilities
-5,564 GBP2024-03-31
5,407 GBP2023-03-31
Total Assets Less Current Liabilities
-1,604 GBP2024-03-31
10,066 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-35,207 GBP2024-03-31
-37,420 GBP2023-03-31
Net Assets/Liabilities
-36,811 GBP2024-03-31
-27,354 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Share premium
8,997 GBP2024-03-31
8,997 GBP2023-03-31
Retained earnings (accumulated losses)
-45,820 GBP2024-03-31
-36,363 GBP2023-03-31
Equity
-36,811 GBP2024-03-31
-27,354 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-03-23 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
70,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
12,140 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,180 GBP2024-03-31
7,481 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
699 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,960 GBP2024-03-31
4,659 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
609 GBP2024-03-31
5,864 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
655 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
26 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,264 GBP2024-03-31
5,890 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,407 GBP2024-03-31
4,004 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,877 GBP2024-03-31
17,305 GBP2023-03-31
Corporation Tax Payable
Current
683 GBP2024-03-31
671 GBP2023-03-31
Other Taxation & Social Security Payable
Current
88 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
6,073 GBP2024-03-31
7,533 GBP2023-03-31
Creditors
Current
28,128 GBP2024-03-31
29,513 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,007 GBP2024-03-31
6,220 GBP2023-03-31
Other Creditors
Non-current
31,200 GBP2024-03-31
31,200 GBP2023-03-31
Creditors
Non-current
35,207 GBP2024-03-31
37,420 GBP2023-03-31
  • THE PRESENT COMPANY (LONDON) LIMITED
    Info
    DE FACTO 474 LIMITED - 1996-05-20
    Registered number 03161229
    Unit 1 The Dairy High Lanes, House, High Lanes, Croxton, Stafford, Staffordshire ST21 6QB
    Private Limited Company incorporated on 1996-02-19 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.