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
    Rother, John Lee
    Managing Director born in January 1977
    Individual (3 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Director → CIF 0
    Rother, John Lee
    Company Director
    Individual (3 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Secretary → CIF 0
    Mr John Lee Rother
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2016-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mr John Philip Rother
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Bacon, Louise Elizabeth
    Finance Director born in September 1977
    Individual (1 offspring)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Saunders, Rebecca Babs
    Sales Executive born in December 1978
    Individual
    Officer
    1996-09-30 ~ 1998-01-01
    OF - Director → CIF 0
  • 2
    Rother, John Philip
    Finance Director born in April 1949
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2019-01-30
    OF - Director → CIF 0
  • 3
    Rother, Valerie Mavis
    Sales Executive born in October 1950
    Individual
    Officer
    1998-01-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Davies, Peter Anthony
    Sales Director born in July 1963
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2025-01-24
    OF - Director → CIF 0
parent relation
Company in focus

DESIGN BROTHERS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
478 GBP2022-06-30
638 GBP2021-06-30
Fixed Assets
478 GBP2022-06-30
638 GBP2021-06-30
Debtors
14,658 GBP2022-06-30
16,599 GBP2021-06-30
Cash at bank and in hand
5 GBP2022-06-30
5 GBP2021-06-30
Current Assets
14,663 GBP2022-06-30
16,604 GBP2021-06-30
Creditors
-57,162 GBP2022-06-30
-41,484 GBP2021-06-30
Net Current Assets/Liabilities
-42,499 GBP2022-06-30
-24,880 GBP2021-06-30
Total Assets Less Current Liabilities
-42,021 GBP2022-06-30
-24,242 GBP2021-06-30
Net Assets/Liabilities
-42,021 GBP2022-06-30
-24,242 GBP2021-06-30
Equity
Called up share capital
20 GBP2022-06-30
20 GBP2021-06-30
Retained earnings (accumulated losses)
-42,041 GBP2022-06-30
-24,262 GBP2021-06-30
Average number of employees in administration and support functions
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Average Number of Employees
32021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Computers
10,597 GBP2022-06-30
10,597 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,119 GBP2022-06-30
9,959 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
160 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Computers
478 GBP2022-06-30
638 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
14,658 GBP2022-06-30
16,599 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
7,778 GBP2022-06-30
5,962 GBP2021-06-30
Other Taxation & Social Security Payable
Current
625 GBP2021-06-30
Amount of value-added tax that is payable
Current
5,848 GBP2022-06-30
4,935 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
840 GBP2022-06-30
1,760 GBP2021-06-30
Amounts owed to directors
Current
34,322 GBP2022-06-30
18,355 GBP2021-06-30
Creditors
Current
57,162 GBP2022-06-30
41,484 GBP2021-06-30
  • DESIGN BROTHERS LIMITED
    Info
    Registered number 03256316
    4 Bedford Park Sunley House, 4 Bedford Park, Croydon, London CR0 2AP
    Private Limited Company incorporated on 1996-09-30 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.