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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
Active 1
  • Reay, Gavin
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ now
    OF - Director → CIF 0
    Reay, Gavin
    Designer
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Gavin Reay
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Heap, Simon David
    Designer born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Reay, Ruth Catherine
    Born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 3
    icon of address88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1997-07-23 ~ 1997-07-25
    PE - Nominee Director → CIF 0
  • 4
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1997-07-23 ~ 1997-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AND DESIGN LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
461 GBP2024-03-31
568 GBP2023-03-31
Property, Plant & Equipment
1,951 GBP2024-03-31
1,266 GBP2023-03-31
Fixed Assets
2,412 GBP2024-03-31
1,834 GBP2023-03-31
Debtors
0 GBP2024-03-31
20,000 GBP2023-03-31
Cash at bank and in hand
1,516 GBP2024-03-31
159 GBP2023-03-31
Current Assets
6,516 GBP2024-03-31
25,159 GBP2023-03-31
Net Current Assets/Liabilities
-140,004 GBP2024-03-31
-181,977 GBP2023-03-31
Total Assets Less Current Liabilities
-137,592 GBP2024-03-31
-180,143 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-14,133 GBP2024-03-31
-19,676 GBP2023-03-31
Net Assets/Liabilities
-152,096 GBP2024-03-31
-200,519 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-152,196 GBP2024-03-31
-200,619 GBP2023-03-31
Equity
-152,096 GBP2024-03-31
-200,519 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
98,682 GBP2024-03-31
98,572 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
98,221 GBP2024-03-31
98,004 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
217 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
461 GBP2024-03-31
568 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,493 GBP2024-03-31
65,493 GBP2023-03-31
Furniture and fittings
20,040 GBP2024-03-31
20,040 GBP2023-03-31
Computers
45,610 GBP2024-03-31
42,934 GBP2023-03-31
Motor vehicles
2,700 GBP2024-03-31
2,700 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
133,843 GBP2024-03-31
131,167 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,493 GBP2024-03-31
65,493 GBP2023-03-31
Furniture and fittings
20,040 GBP2024-03-31
20,040 GBP2023-03-31
Computers
43,659 GBP2024-03-31
41,668 GBP2023-03-31
Motor vehicles
2,700 GBP2024-03-31
2,700 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,892 GBP2024-03-31
129,901 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
1,991 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,991 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
1,951 GBP2024-03-31
1,266 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
20,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
4,922 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,597 GBP2024-03-31
4,048 GBP2023-03-31
Other Creditors
Current
142,923 GBP2024-03-31
198,166 GBP2023-03-31
Creditors
Current
146,520 GBP2024-03-31
207,136 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
14,133 GBP2024-03-31
19,676 GBP2023-03-31

  • AND DESIGN LIMITED
    Info
    Registered number 03407876
    icon of address104 Felsham Road, London SW15 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.