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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 5
  • 1
    Reay, Gavin
    Born in December 1964
    Individual (3 offsprings)
    Officer
    1997-07-25 ~ now
    OF - Director → CIF 0
    Reay, Gavin
    Designer
    Individual (3 offsprings)
    Officer
    1997-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Gavin Reay
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Heap, Simon David
    Designer born in October 1968
    Individual (6 offsprings)
    Officer
    1997-07-25 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    Reay, Ruth Catherine
    Born in July 1937
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 4
    ST JAMES'S CONSULTING LIMITED - now
    JOHNNY OXFORD LIMITED - 2006-09-29
    88 Kingsway, Holborn, London
    Active Corporate (5 parents, 577 offsprings)
    Officer
    1997-07-23 ~ 1997-07-25
    OF - Nominee Director → CIF 0
  • 5
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 600 offsprings)
    Officer
    1997-07-23 ~ 1997-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AND DESIGN LIMITED

Period: 1997-07-23 ~ now
Company number: 03407876
Registered name
AND DESIGN LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
434 GBP2025-03-31
461 GBP2024-03-31
Property, Plant & Equipment
2,012 GBP2025-03-31
1,951 GBP2024-03-31
Fixed Assets
2,446 GBP2025-03-31
2,412 GBP2024-03-31
Cash at bank and in hand
159 GBP2025-03-31
1,516 GBP2024-03-31
Current Assets
5,159 GBP2025-03-31
6,516 GBP2024-03-31
Net Current Assets/Liabilities
-116,598 GBP2025-03-31
-140,004 GBP2024-03-31
Total Assets Less Current Liabilities
-114,152 GBP2025-03-31
-137,592 GBP2024-03-31
Net Assets/Liabilities
-123,125 GBP2025-03-31
-152,096 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-123,225 GBP2025-03-31
-152,196 GBP2024-03-31
Equity
-123,125 GBP2025-03-31
-152,096 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
98,882 GBP2025-03-31
98,682 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
98,448 GBP2025-03-31
98,221 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
227 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
434 GBP2025-03-31
461 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,493 GBP2025-03-31
65,493 GBP2024-03-31
Furniture and fittings
21,440 GBP2025-03-31
20,040 GBP2024-03-31
Computers
45,610 GBP2025-03-31
45,610 GBP2024-03-31
Motor vehicles
2,700 GBP2025-03-31
2,700 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
135,243 GBP2025-03-31
133,843 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,493 GBP2025-03-31
65,493 GBP2024-03-31
Furniture and fittings
20,320 GBP2025-03-31
20,040 GBP2024-03-31
Computers
44,718 GBP2025-03-31
43,659 GBP2024-03-31
Motor vehicles
2,700 GBP2025-03-31
2,700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,231 GBP2025-03-31
131,892 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
280 GBP2024-04-01 ~ 2025-03-31
Computers
1,059 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,339 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
1,120 GBP2025-03-31
0 GBP2024-03-31
Computers
892 GBP2025-03-31
1,951 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,760 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
725 GBP2025-03-31
3,597 GBP2024-03-31
Other Creditors
Current
116,272 GBP2025-03-31
142,923 GBP2024-03-31
Creditors
Current
121,757 GBP2025-03-31
146,520 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,591 GBP2025-03-31
14,133 GBP2024-03-31

  • AND DESIGN LIMITED
    Info
    Registered number 03407876
    104 Felsham Road, London SW15 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.