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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 11
  • 1
    Jaffe, Nicole
    Born in October 1971
    Individual (3 offsprings)
    Officer
    1998-12-22 ~ now
    OF - Director → CIF 0
    Nicole Jaffe
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-11-18 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jaffe, Raymond
    Born in May 1964
    Individual (5 offsprings)
    Officer
    1998-12-22 ~ now
    OF - Director → CIF 0
    Raymond Jaffe
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2016-11-18 ~ 2021-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Meiland, Daniel
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Plant, Justine
    Promotions Director born in August 1972
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Rickard, James Anthony Joseph
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2023-04-23 ~ now
    OF - Director → CIF 0
    Rickard, James Anthony Joseph
    Director born in June 1985
    Individual (2 offsprings)
    2021-03-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 6
    Middleton, Gail Amanda
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Goodmaker, Nicholas
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-12-22 ~ 1998-12-22
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1998-12-22 ~ 1998-12-22
    OF - Nominee Director → CIF 0
  • 10
    H S (NOMINEES) LIMITED
    02589823
    35, Ballards Lane, London, England
    Active Corporate (5 parents, 343 offsprings)
    Officer
    1998-12-22 ~ now
    OF - Secretary → CIF 0
  • 11
    TPF GROUP HOLDINGS LIMITED
    13192843
    35, Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE PROMOTIONS FACTORY LIMITED

Period: 1998-12-22 ~ now
Company number: 03687321
Registered name
THE PROMOTIONS FACTORY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
17,360 GBP2025-03-31
25,168 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
5,850,797 GBP2025-03-31
4,999,017 GBP2024-03-31
Cash at bank and in hand
974,593 GBP2025-03-31
665,592 GBP2024-03-31
Net Assets/Liabilities
5,217,859 GBP2025-03-31
4,223,241 GBP2024-03-31
Equity
Called up share capital
83 GBP2025-03-31
83 GBP2024-03-31
Capital redemption reserve
25 GBP2025-03-31
25 GBP2024-03-31
Retained earnings (accumulated losses)
5,217,751 GBP2025-03-31
4,223,133 GBP2024-03-31
Equity
5,217,859 GBP2025-03-31
4,223,241 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-04-01 ~ 2025-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
88,871 GBP2025-03-31
88,871 GBP2024-03-31
Furniture and fittings
69,752 GBP2025-03-31
68,589 GBP2024-03-31
Office equipment
180,216 GBP2025-03-31
172,180 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
338,839 GBP2025-03-31
329,640 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,871 GBP2025-03-31
81,818 GBP2024-03-31
Furniture and fittings
62,588 GBP2025-03-31
60,846 GBP2024-03-31
Office equipment
170,020 GBP2025-03-31
161,808 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,479 GBP2025-03-31
304,472 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,053 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,742 GBP2024-04-01 ~ 2025-03-31
Office equipment
8,212 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,007 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
925,592 GBP2025-03-31
711,576 GBP2024-03-31
Other Debtors
Current
2,034 GBP2025-03-31
53,073 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,187,147 GBP2025-03-31
995,369 GBP2024-03-31
Other Creditors
Current
30,921 GBP2025-03-31
67,533 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83,323 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
83 GBP2024-04-01 ~ 2025-03-31
83 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THE PROMOTIONS FACTORY LIMITED
    Info
    Registered number 03687321
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-22 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • THE PROMOTIONS FACTORY LIMITED
    S
    Registered number 03687321
    35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-29 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.