DESIGN BROTHERS LIMITED

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
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 voting rights - More than 25% but not more than 50% as a member of a firm → 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 - 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
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 - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → 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 - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → 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
Rother, John Philip
Finance Director born in April 1949
Individual (2 offsprings)
Officer
2009-01-05 ~ 2019-01-30
OF - Director → CIF 0
2
Rother, Valerie Mavis
Sales Executive born in October 1950
Individual
Officer
1998-01-01 ~ 2008-10-01
OF - Director → CIF 0
3
Saunders, Rebecca Babs
Sales Executive born in December 1978
Individual
Officer
1996-09-30 ~ 1998-01-01
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

Company in focus

Standard Industrial Classification

73110 - Advertising Agencies

62090 - Other Information Technology Service Activities

Brief company account

Property, Plant & Equipment

228 GBP2024-06-30

318 GBP2023-06-30

Fixed Assets

228 GBP2024-06-30

318 GBP2023-06-30

Debtors

26,778 GBP2024-06-30

21,270 GBP2023-06-30

Cash at bank and in hand

5 GBP2024-06-30

5 GBP2023-06-30

Current Assets

26,783 GBP2024-06-30

21,275 GBP2023-06-30

Creditors

-64,360 GBP2024-06-30

-60,797 GBP2023-06-30

Net Current Assets/Liabilities

-37,577 GBP2024-06-30

-39,522 GBP2023-06-30

Total Assets Less Current Liabilities

-37,349 GBP2024-06-30

-39,204 GBP2023-06-30

Net Assets/Liabilities

-37,349 GBP2024-06-30

-39,204 GBP2023-06-30

Equity

Called up share capital

20 GBP2024-06-30

20 GBP2023-06-30

Retained earnings (accumulated losses)

-37,369 GBP2024-06-30

-39,224 GBP2023-06-30

Average number of employees in administration and support functions

22023-07-01 ~ 2024-06-30

22022-07-01 ~ 2023-06-30

Average Number of Employees

32023-07-01 ~ 2024-06-30

32022-07-01 ~ 2023-06-30

Property, Plant & Equipment - Gross Cost

Computers

10,597 GBP2024-06-30

10,597 GBP2023-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

10,369 GBP2024-06-30

10,279 GBP2023-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

90 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment

Computers

228 GBP2024-06-30

318 GBP2023-06-30

Trade Debtors/Trade Receivables

Current

26,778 GBP2024-06-30

21,270 GBP2023-06-30

Bank Borrowings/Overdrafts

Current

4,776 GBP2024-06-30

3,738 GBP2023-06-30

Other Taxation & Social Security Payable

Current

4,709 GBP2023-06-30

Amount of value-added tax that is payable

Current

10,388 GBP2024-06-30

7,557 GBP2023-06-30

Accrued Liabilities/Deferred Income

Current

1,740 GBP2024-06-30

840 GBP2023-06-30

Amounts owed to directors

Current

40,151 GBP2024-06-30

32,930 GBP2023-06-30

Creditors

Current

64,360 GBP2024-06-30

60,797 GBP2023-06-30

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 (29 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.