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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 4
  • 1
    Lester-swindell, Mark
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Teresa Ann
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Edmonds, Christopher Thomas
    Born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ now
    OF - Director → CIF 0
  • 4
    SYNAPTIQ HOLDINGS LIMITED - 2019-07-31
    REPLAY MULTIMEDIA LIMITED - 2013-08-08
    icon of addressDonald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,767,630 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-08 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 14
  • 1
    Edmonds, Charles John, Doctor
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 2
    Soderland, Par Ake Johan
    Vice President born in August 1962
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2004-10-27
    OF - Director → CIF 0
  • 3
    Mr David Robyn Gordon-smith
    Born in June 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-05-08 ~ 2018-06-19
    PE - Has significant influence or control → CIF 0
  • 4
    Morton, David Reginald
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 5
    Gamper, Michael
    Business Consultant born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2002-07-15
    OF - Director → CIF 0
  • 6
    Edmonds, Chris
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 7
    Hastie, Andrew John
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Edmonds, Jennifer
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Charlesworth, Peter Simon
    Optometrist born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-14 ~ 2006-07-31
    OF - Director → CIF 0
    icon of calendar 2013-08-01 ~ 2016-01-14
    OF - Director → CIF 0
  • 10
    Denny, Richard William Geoffrey
    Business Consultant born in February 1940
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2000-03-14
    OF - Director → CIF 0
  • 11
    Edwards, Martin
    Retired born in May 1937
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2000-06-16
    OF - Director → CIF 0
  • 12
    Morgan, Philip Bruce, Dr
    Optometrist born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-14 ~ 2003-09-24
    OF - Director → CIF 0
  • 13
    Hammond, Juliet Alice
    Director born in January 1967
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-11-01
    OF - Director → CIF 0
    Hammond, Juliet Alice
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 14
    SYNAPTIQ HEALTH LIMITED - now
    SYNAPTIQ HOLDINGS LIMITED - 2019-07-31
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,767,630 GBP2024-12-31
    Officer
    2008-03-18 ~ 2013-08-01
    PE - Director → CIF 0
parent relation
Company in focus

EMOTIVE (AGENCY) LIMITED

Previous names
SYNAPTIQ LIMITED - 2015-12-10
MONOPTICA LIMITED - 2001-07-12
REPLAY MEDIA LTD - 2013-06-27
NET PLACES LIMITED - 2000-06-07
Standard Industrial Classification
70210 - Public Relations And Communications Activities
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
662024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Turnover/Revenue
8,241,301 GBP2024-01-01 ~ 2024-12-31
9,012,298 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,994,564 GBP2024-01-01 ~ 2024-12-31
-4,518,216 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,246,737 GBP2024-01-01 ~ 2024-12-31
4,494,082 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,495,578 GBP2024-01-01 ~ 2024-12-31
-2,760,883 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,426,159 GBP2024-01-01 ~ 2024-12-31
1,733,199 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
92,202 GBP2024-01-01 ~ 2024-12-31
2,356 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,506,722 GBP2024-01-01 ~ 2024-12-31
836,683 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,799,776 GBP2024-12-31
2,905,456 GBP2023-12-31
2,601,196 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,044,320 GBP2024-01-01 ~ 2024-12-31
364,260 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2024-01-01 ~ 2024-12-31
-60,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,000,000 GBP2023-12-31
Property, Plant & Equipment
78,370 GBP2024-12-31
113,549 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
78,371 GBP2024-12-31
1,113,550 GBP2023-12-31
Debtors
Current
2,479,962 GBP2024-12-31
2,513,801 GBP2023-12-31
Cash at bank and in hand
3,293,811 GBP2024-12-31
2,049,548 GBP2023-12-31
Current Assets
5,773,773 GBP2024-12-31
4,563,349 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,507,573 GBP2023-12-31
Net Current Assets/Liabilities
3,893,647 GBP2024-12-31
2,055,776 GBP2023-12-31
Total Assets Less Current Liabilities
3,972,018 GBP2024-12-31
3,169,326 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-83,329 GBP2023-12-31
Net Assets/Liabilities
3,956,689 GBP2024-12-31
3,062,369 GBP2023-12-31
Equity
Called up share capital
156,913 GBP2024-12-31
156,913 GBP2023-12-31
Equity
3,956,689 GBP2024-12-31
3,062,369 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,765 GBP2024-01-01 ~ 2024-12-31
13,105 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,222,609 GBP2024-01-01 ~ 2024-12-31
3,320,105 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
428,115 GBP2024-01-01 ~ 2024-12-31
390,096 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,849,987 GBP2024-01-01 ~ 2024-12-31
4,003,310 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
150,264 GBP2024-01-01 ~ 2024-12-31
150,264 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,299 GBP2024-01-01 ~ 2024-12-31
-2,304 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
376,681 GBP2024-01-01 ~ 2024-12-31
209,171 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
150,000 GBP2024-01-01 ~ 2024-12-31
60,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,897,827 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,897,827 GBP2023-12-31
Intangible Assets
Goodwill
1,000,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,167 GBP2024-12-31
15,167 GBP2023-12-31
Office equipment
107,779 GBP2024-12-31
107,779 GBP2023-12-31
Computers
210,759 GBP2024-12-31
176,739 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
333,705 GBP2024-12-31
299,685 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,705 GBP2023-12-31
Office equipment
63,869 GBP2023-12-31
Computers
107,562 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
186,136 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
413 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
69,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,118 GBP2024-12-31
Office equipment
88,977 GBP2024-12-31
Computers
151,240 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,335 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
49 GBP2024-12-31
462 GBP2023-12-31
Office equipment
18,802 GBP2024-12-31
43,910 GBP2023-12-31
Computers
59,519 GBP2024-12-31
69,177 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,762,010 GBP2024-12-31
1,862,706 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
141,510 GBP2024-12-31
69,876 GBP2023-12-31
Other Debtors
Current
60,458 GBP2024-12-31
49,003 GBP2023-12-31
Prepayments/Accrued Income
Current
515,890 GBP2024-12-31
532,135 GBP2023-12-31
Cash and Cash Equivalents
3,293,811 GBP2024-12-31
2,049,548 GBP2023-12-31
Bank Borrowings
Current
83,324 GBP2024-12-31
200,004 GBP2023-12-31
Trade Creditors/Trade Payables
Current
111,316 GBP2024-12-31
69,120 GBP2023-12-31
Amounts owed to group undertakings
Current
47,529 GBP2024-12-31
126,020 GBP2023-12-31
Corporation Tax Payable
Current
227,445 GBP2024-12-31
219,578 GBP2023-12-31
Taxation/Social Security Payable
Current
101,553 GBP2024-12-31
118,885 GBP2023-12-31
Other Creditors
Current
29,825 GBP2024-12-31
25,863 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,279,134 GBP2024-12-31
1,748,103 GBP2023-12-31
Creditors
Current
1,880,126 GBP2024-12-31
2,507,573 GBP2023-12-31
Bank Borrowings
Non-current
83,329 GBP2023-12-31
Creditors
Non-current
83,329 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
200,004 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
200,004 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
83,329 GBP2023-12-31
Total Borrowings
83,324 GBP2024-12-31
283,333 GBP2023-12-31
Net Deferred Tax Liability/Asset
-15,329 GBP2024-12-31
-23,628 GBP2023-12-31
-25,932 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,299 GBP2024-01-01 ~ 2024-12-31
2,304 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-19,592 GBP2024-12-31
-27,145 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,691,250 shares2024-12-31
15,691,250 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,540 GBP2024-12-31
192,408 GBP2023-12-31
Between one and five year
17,792 GBP2024-12-31
17,792 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
77,332 GBP2024-12-31
210,200 GBP2023-12-31
Related profiles found in government register
  • EMOTIVE (AGENCY) LIMITED
    Info
    SYNAPTIQ LIMITED - 2015-12-10
    MONOPTICA LIMITED - 2015-12-10
    REPLAY MEDIA LTD - 2015-12-10
    NET PLACES LIMITED - 2015-12-10
    Registered number 03766240
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • EMOTIVE (AGENCY) LIMITED
    S
    Registered number 03766240
    icon of addressDonald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Limited in Companies House, United Kingdom
    CIF 1
  • EMOTIVE (AGENCY) LIMITED
    S
    Registered number 03766240
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DT
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • JO SPINK HEALTHCARE LIMITED - 2003-07-07
    SPINK LIMITED - 2023-11-02
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,195,516 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-20 ~ 2020-10-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.