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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mccutcheon, Sara Jane
    Individual (6 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Norveil, Tara Helen
    Media Consultant born in January 1972
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 3
    Mccutcheon, Andrew Sheridan
    Born in June 1965
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
    Mccutcheon, Andrew Sheridan
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 5
    LOUSIN HOLDINGS LIMITED
    08298795
    10, Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MCCUTCHEON NORVEIL CONSULTANCY LIMITED

Period: 1997-10-01 ~ now
Company number: 03443010
Registered name
MCCUTCHEON NORVEIL CONSULTANCY LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Turnover/Revenue
8,212,490 GBP2024-01-01 ~ 2024-12-31
15,690,560 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,223,283 GBP2024-01-01 ~ 2024-12-31
-11,250,061 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,989,207 GBP2024-01-01 ~ 2024-12-31
4,440,499 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-562,228 GBP2024-01-01 ~ 2024-12-31
-1,215,574 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
494,171 GBP2024-01-01 ~ 2024-12-31
179,379 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-237 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,924,900 GBP2024-01-01 ~ 2024-12-31
3,434,067 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,425,649 GBP2024-01-01 ~ 2024-12-31
2,973,525 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
120,114 GBP2024-12-31
89,496 GBP2023-12-31
Fixed Assets
375,740 GBP2024-12-31
89,496 GBP2023-12-31
Debtors
Current
2,079,820 GBP2024-12-31
3,125,584 GBP2023-12-31
Cash at bank and in hand
9,612,788 GBP2024-12-31
12,345,598 GBP2023-12-31
Current Assets
11,692,608 GBP2024-12-31
15,471,182 GBP2023-12-31
Net Current Assets/Liabilities
4,659,580 GBP2024-12-31
8,001,683 GBP2023-12-31
Total Assets Less Current Liabilities
5,035,320 GBP2024-12-31
8,091,179 GBP2023-12-31
Net Assets/Liabilities
5,016,828 GBP2024-12-31
8,091,179 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Capital redemption reserve
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,006,828 GBP2024-12-31
8,081,179 GBP2023-12-31
5,107,654 GBP2022-12-31
Equity
5,016,828 GBP2024-12-31
8,091,179 GBP2023-12-31
5,117,654 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,425,649 GBP2024-01-01 ~ 2024-12-31
2,973,525 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-4,500,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
14,585 GBP2024-01-01 ~ 2024-12-31
12,223 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,400 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
998,153 GBP2024-01-01 ~ 2024-12-31
1,413,008 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
146,196 GBP2024-01-01 ~ 2024-12-31
161,825 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,166,253 GBP2024-01-01 ~ 2024-12-31
1,586,901 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
175,100 GBP2024-01-01 ~ 2024-12-31
172,465 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
300,459 GBP2024-01-01 ~ 2024-12-31
-281,967 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
481,225 GBP2024-01-01 ~ 2024-12-31
807,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
98,446 GBP2024-12-31
85,636 GBP2023-12-31
Other
120,659 GBP2024-12-31
108,290 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
239,129 GBP2024-12-31
193,926 GBP2023-12-31
Land and buildings
20,024 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
22,662 GBP2024-12-31
19,345 GBP2023-12-31
Other
95,109 GBP2024-12-31
85,085 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,015 GBP2024-12-31
104,430 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,244 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
3,317 GBP2024-01-01 ~ 2024-12-31
Other
10,024 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,244 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
18,780 GBP2024-12-31
Tools/Equipment for furniture and fittings
75,784 GBP2024-12-31
66,291 GBP2023-12-31
Other
25,550 GBP2024-12-31
23,205 GBP2023-12-31
Trade Debtors/Trade Receivables
1,236,420 GBP2024-12-31
1,304,562 GBP2023-12-31
Amounts Owed By Related Parties
572,843 GBP2023-12-31
Other Debtors
819,763 GBP2024-12-31
938,512 GBP2023-12-31
Prepayments
23,637 GBP2024-12-31
27,700 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,079,820 GBP2024-12-31
3,125,584 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
20,184 GBP2024-12-31
Deferred Tax Liabilities
18,492 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Related profiles found in government register
  • MCCUTCHEON NORVEIL CONSULTANCY LIMITED
    Info
    Registered number 03443010
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • MCCUTCHEON NORVEIL CONSULTANCY LIMITED
    S
    Registered number 03443010
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRWTH LTD
    14114732
    The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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