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 8
  • 1
    Jaffe, Nicole
    Licensing Director born in October 1971
    Individual (3 offsprings)
    Officer
    1998-12-22 ~ now
    OF - director → CIF 0
  • 2
    Jaffe, Raymond
    Promotions Director born in May 1964
    Individual (4 offsprings)
    Officer
    1998-12-22 ~ now
    OF - director → CIF 0
  • 3
    Meiland, Daniel
    Joint Managing Director born in November 1976
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 4
    Middleton, Gail Amanda
    Chief Operating Officer born in May 1974
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 5
    Rickard, James Anthony Joseph
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    2023-04-23 ~ now
    OF - director → CIF 0
  • 6
    Goodmaker, Nicholas
    Joint Managing Director born in March 1979
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 7
    35, Ballards Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,432,425 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ 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
  • 8
    35, Ballards Lane, London, England
    Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-12-22 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    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
    Raymond Jaffe
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-11-18 ~ 2021-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Plant, Justine
    Promotions Director born in August 1972
    Individual
    Officer
    2000-03-01 ~ 2003-07-31
    OF - director → CIF 0
  • 4
    Rickard, James Anthony Joseph
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2023-03-02
    OF - director → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-12-22 ~ 1998-12-22
    PE - nominee-secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-12-22 ~ 1998-12-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE PROMOTIONS FACTORY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
25,168 GBP2024-03-31
53,716 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
4,999,017 GBP2024-03-31
3,983,894 GBP2023-03-31
Cash at bank and in hand
665,592 GBP2024-03-31
872,830 GBP2023-03-31
Net Assets/Liabilities
4,223,241 GBP2024-03-31
2,870,748 GBP2023-03-31
Equity
Called up share capital
83 GBP2024-03-31
83 GBP2023-03-31
Capital redemption reserve
25 GBP2024-03-31
25 GBP2023-03-31
Retained earnings (accumulated losses)
4,223,133 GBP2024-03-31
2,870,640 GBP2023-03-31
Equity
4,223,241 GBP2024-03-31
2,870,748 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-04-01 ~ 2024-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
88,871 GBP2024-03-31
88,871 GBP2023-03-31
Vehicles
0 GBP2024-03-31
60,838 GBP2023-03-31
Furniture and fittings
68,589 GBP2024-03-31
68,589 GBP2023-03-31
Office equipment
172,180 GBP2024-03-31
168,225 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
329,640 GBP2024-03-31
386,523 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Office equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-60,838 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
81,818 GBP2024-03-31
77,374 GBP2023-03-31
Vehicles
0 GBP2024-03-31
42,303 GBP2023-03-31
Furniture and fittings
60,846 GBP2024-03-31
58,910 GBP2023-03-31
Office equipment
161,808 GBP2024-03-31
154,220 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,472 GBP2024-03-31
332,807 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,444 GBP2023-04-01 ~ 2024-03-31
Vehicles
6,846 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,936 GBP2023-04-01 ~ 2024-03-31
Office equipment
7,587 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,813 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Office equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
7,053 GBP2024-03-31
11,497 GBP2023-03-31
Vehicles
0 GBP2024-03-31
18,535 GBP2023-03-31
Furniture and fittings
7,743 GBP2024-03-31
9,679 GBP2023-03-31
Office equipment
10,372 GBP2024-03-31
14,005 GBP2023-03-31
Amounts invested in assets
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
711,576 GBP2024-03-31
1,007,705 GBP2023-03-31
Other Debtors
Current
53,073 GBP2024-03-31
72,925 GBP2023-03-31
Trade Creditors/Trade Payables
Current
995,369 GBP2024-03-31
1,562,051 GBP2023-03-31
Other Creditors
Current
67,533 GBP2024-03-31
73,360 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83,323 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
83 GBP2023-04-01 ~ 2024-03-31
83 GBP2022-04-01 ~ 2023-03-31
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 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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
Active 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-03-29 ~ now
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.