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 3
  • 1
    Warren, Morten Villiers
    Designer born in August 1967
    Individual (9 offsprings)
    Officer
    1999-01-29 ~ now
    OF - director → CIF 0
    Mr Morten Villiers Warren
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hoggarth, Marcus Andrew
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2005-09-23 ~ now
    OF - director → CIF 0
  • 3
    Warren, Pyoung-jae
    Businesswoman born in September 1971
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Warren, Pyoung Jae
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2010-01-01
    OF - secretary → CIF 0
  • 2
    Ng, William
    Individual (7 offsprings)
    Officer
    1999-01-29 ~ 2002-03-25
    OF - secretary → CIF 0
  • 3
    Kleist, Thomas Reinhold
    Director born in April 1973
    Individual
    Officer
    2005-11-18 ~ 2017-08-31
    OF - director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-01-28 ~ 1999-01-28
    PE - nominee-secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-01-28 ~ 1999-01-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

NATIVE DESIGN LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
512020-04-01 ~ 2021-03-31
542019-04-01 ~ 2020-03-31
Turnover/Revenue
6,466,734 GBP2020-04-01 ~ 2021-03-31
7,829,264 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-3,373,878 GBP2020-04-01 ~ 2021-03-31
-3,736,596 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
3,092,856 GBP2020-04-01 ~ 2021-03-31
4,092,668 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-2,545,267 GBP2020-04-01 ~ 2021-03-31
-3,923,671 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
691,441 GBP2020-04-01 ~ 2021-03-31
166,727 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,153 GBP2020-04-01 ~ 2021-03-31
24,944 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
697,594 GBP2020-04-01 ~ 2021-03-31
191,671 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
493,818 GBP2020-04-01 ~ 2021-03-31
553,791 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
114,024 GBP2021-03-31
189,496 GBP2020-03-31
Fixed Assets
114,024 GBP2021-03-31
189,496 GBP2020-03-31
Debtors
Current
3,774,698 GBP2021-03-31
3,301,227 GBP2020-03-31
Cash at bank and in hand
2,360,323 GBP2021-03-31
2,888,580 GBP2020-03-31
Current Assets
6,135,021 GBP2021-03-31
6,189,807 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-2,416,293 GBP2021-03-31
-1,007,483 GBP2020-03-31
Net Current Assets/Liabilities
3,718,728 GBP2021-03-31
5,182,324 GBP2020-03-31
Total Assets Less Current Liabilities
3,832,752 GBP2021-03-31
5,371,820 GBP2020-03-31
Net Assets/Liabilities
3,832,752 GBP2021-03-31
5,371,820 GBP2020-03-31
Equity
Called up share capital
153 GBP2021-03-31
153 GBP2020-03-31
153 GBP2019-04-01
Retained earnings (accumulated losses)
3,832,599 GBP2021-03-31
5,371,667 GBP2020-03-31
5,817,876 GBP2019-04-01
Equity
3,832,752 GBP2021-03-31
5,371,820 GBP2020-03-31
5,818,029 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
493,818 GBP2020-04-01 ~ 2021-03-31
553,791 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,032,886 GBP2020-04-01 ~ 2021-03-31
-1,000,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-2,032,886 GBP2020-04-01 ~ 2021-03-31
-1,000,000 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
3,664,596 GBP2020-04-01 ~ 2021-03-31
3,674,188 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
405,060 GBP2020-04-01 ~ 2021-03-31
478,700 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
4,234,996 GBP2020-04-01 ~ 2021-03-31
4,328,486 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
651,695 GBP2020-04-01 ~ 2021-03-31
662,998 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,559 GBP2020-04-01 ~ 2021-03-31
-1,508 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
134,932 GBP2020-04-01 ~ 2021-03-31
36,417 GBP2019-04-01 ~ 2020-03-31
Dividends Paid on Shares
2,032,886 GBP2020-04-01 ~ 2021-03-31
1,000,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,086 GBP2021-03-31
156,235 GBP2020-03-31
Motor vehicles
29,734 GBP2021-03-31
120,259 GBP2020-03-31
Office equipment
954,432 GBP2021-03-31
929,718 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,146,252 GBP2021-03-31
1,206,212 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-90,525 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-91,646 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
96,543 GBP2020-03-31
Motor vehicles
73,496 GBP2020-03-31
Office equipment
846,678 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,016,717 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
28,411 GBP2020-04-01 ~ 2021-03-31
Motor vehicles, Owned/Freehold
24,407 GBP2020-04-01 ~ 2021-03-31
Office equipment, Owned/Freehold
49,448 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
102,266 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-86,753 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,753 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,954 GBP2021-03-31
Motor vehicles
11,150 GBP2021-03-31
Office equipment
896,126 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,032,230 GBP2021-03-31
Property, Plant & Equipment
Plant and equipment
37,132 GBP2021-03-31
59,692 GBP2020-03-31
Motor vehicles
18,584 GBP2021-03-31
46,763 GBP2020-03-31
Office equipment
58,306 GBP2021-03-31
83,041 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,720,784 GBP2021-03-31
1,536,696 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
352,528 GBP2021-03-31
554,466 GBP2020-03-31
Other Debtors
Current
1,438,186 GBP2021-03-31
996,963 GBP2020-03-31
Prepayments/Accrued Income
Current
223,297 GBP2021-03-31
187,581 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
17,941 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
21,962 GBP2021-03-31
25,521 GBP2020-03-31
Trade Creditors/Trade Payables
Current
409,868 GBP2021-03-31
360,552 GBP2020-03-31
Corporation Tax Payable
Current
201,098 GBP2021-03-31
Taxation/Social Security Payable
Current
138,728 GBP2021-03-31
231,774 GBP2020-03-31
Other Creditors
Current
114,745 GBP2021-03-31
84,057 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,551,854 GBP2021-03-31
331,100 GBP2020-03-31
Creditors
Current
2,416,293 GBP2021-03-31
1,007,483 GBP2020-03-31
Net Deferred Tax Liability/Asset
21,962 GBP2021-03-31
25,521 GBP2020-03-31
24,013 GBP2019-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,559 GBP2020-04-01 ~ 2021-03-31
1,508 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-03-31
Class 2 ordinary share
1,500,000 shares2021-03-31
1,500,000 shares2020-03-31
Class 3 ordinary share
16,522 shares2021-03-31
16,522 shares2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,613 GBP2021-03-31
5,613 GBP2020-03-31
Between one and five year
8,419 GBP2021-03-31
14,032 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,032 GBP2021-03-31
19,645 GBP2020-03-31
  • NATIVE DESIGN LIMITED
    Info
    Registered number 03703075
    5 Garden Walk, London EC2A 3EQ
    Private Limited Company incorporated on 1999-01-28 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.