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 2
  • 1
    Edmonds, Christopher Thomas
    Co Director born in December 1969
    Individual (14 offsprings)
    Officer
    1999-05-07 ~ now
    OF - Director → CIF 0
  • 2
    SYNAPTIQ HOLDINGS LIMITED - 2019-07-31
    REPLAY MULTIMEDIA LIMITED - 2013-08-08
    Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,696,532 GBP2023-12-31
    Person with significant control
    2016-05-08 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 14
  • 1
    Hammond, Juliet Alice
    Director born in January 1967
    Individual
    Officer
    1999-09-01 ~ 2000-11-01
    OF - Director → CIF 0
    Hammond, Juliet Alice
    Individual
    Officer
    1999-09-01 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 2
    Denny, Richard William Geoffrey
    Business Consultant born in February 1940
    Individual
    Officer
    1999-11-23 ~ 2000-03-14
    OF - Director → CIF 0
  • 3
    Hastie, Andrew John
    Director born in March 1967
    Individual
    Officer
    2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Charlesworth, Peter Simon
    Optometrist born in June 1968
    Individual (2 offsprings)
    Officer
    2001-10-14 ~ 2006-07-31
    OF - Director → CIF 0
    2013-08-01 ~ 2016-01-14
    OF - Director → CIF 0
  • 5
    Soderland, Par Ake Johan
    Vice President born in August 1962
    Individual
    Officer
    2001-03-08 ~ 2004-10-27
    OF - Director → CIF 0
  • 6
    Edwards, Martin
    Retired born in May 1937
    Individual
    Officer
    1999-11-18 ~ 2000-06-16
    OF - Director → CIF 0
  • 7
    Edmonds, Jennifer
    Individual
    Officer
    2008-02-08 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    Edmonds, Charles John, Doctor
    Individual
    Officer
    1999-05-26 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 9
    Mr David Robyn Gordon-smith
    Born in June 1967
    Individual (12 offsprings)
    Person with significant control
    2016-05-08 ~ 2018-06-19
    PE - Has significant influence or control → CIF 0
  • 10
    Morton, David Reginald
    Individual
    Officer
    1999-05-07 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 11
    Gamper, Michael
    Business Consultant born in September 1963
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2002-07-15
    OF - Director → CIF 0
  • 12
    Morgan, Philip Bruce, Dr
    Optometrist born in February 1969
    Individual (2 offsprings)
    Officer
    2001-10-14 ~ 2003-09-24
    OF - Director → CIF 0
  • 13
    Edmonds, Chris
    Individual
    Officer
    2000-12-12 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 14
    SYNAPTIQ HEALTH LIMITED - now
    SYNAPTIQ HOLDINGS LIMITED - 2019-07-31
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,696,532 GBP2023-12-31
    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
REPLAY MEDIA LTD - 2013-06-27
MONOPTICA LIMITED - 2001-07-12
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
722023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Turnover/Revenue
9,012,298 GBP2023-01-01 ~ 2023-12-31
8,968,405 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,518,216 GBP2023-01-01 ~ 2023-12-31
-4,225,706 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,494,082 GBP2023-01-01 ~ 2023-12-31
4,742,699 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,760,883 GBP2023-01-01 ~ 2023-12-31
-2,450,149 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,733,199 GBP2023-01-01 ~ 2023-12-31
2,292,550 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,356 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
836,683 GBP2023-01-01 ~ 2023-12-31
2,276,823 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,905,456 GBP2023-12-31
2,601,196 GBP2022-12-31
2,454,266 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
364,260 GBP2023-01-01 ~ 2023-12-31
1,791,930 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-01-01 ~ 2023-12-31
-1,645,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,000,000 GBP2023-12-31
2,166,178 GBP2022-12-31
Property, Plant & Equipment
113,549 GBP2023-12-31
119,620 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,113,550 GBP2023-12-31
2,285,799 GBP2022-12-31
Debtors
Current
2,513,801 GBP2023-12-31
1,880,128 GBP2022-12-31
Cash at bank and in hand
2,049,548 GBP2023-12-31
403,571 GBP2022-12-31
Current Assets
4,563,349 GBP2023-12-31
2,283,699 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,507,573 GBP2023-12-31
-1,502,128 GBP2022-12-31
Net Current Assets/Liabilities
2,055,776 GBP2023-12-31
781,571 GBP2022-12-31
Total Assets Less Current Liabilities
3,169,326 GBP2023-12-31
3,067,370 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-83,329 GBP2023-12-31
-283,329 GBP2022-12-31
Net Assets/Liabilities
3,062,369 GBP2023-12-31
2,758,109 GBP2022-12-31
Equity
Called up share capital
156,913 GBP2023-12-31
156,913 GBP2022-12-31
Equity
3,062,369 GBP2023-12-31
2,758,109 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,105 GBP2023-01-01 ~ 2023-12-31
12,480 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,320,105 GBP2023-01-01 ~ 2023-12-31
2,591,166 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
390,096 GBP2023-01-01 ~ 2023-12-31
390,414 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,003,310 GBP2023-01-01 ~ 2023-12-31
3,197,213 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
150,264 GBP2023-01-01 ~ 2023-12-31
152,705 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,304 GBP2023-01-01 ~ 2023-12-31
-10,358 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
209,171 GBP2023-01-01 ~ 2023-12-31
432,596 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
60,000 GBP2023-01-01 ~ 2023-12-31
1,645,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,897,827 GBP2023-12-31
2,897,827 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,897,827 GBP2023-12-31
731,649 GBP2022-12-31
Intangible Assets
Goodwill
1,000,000 GBP2023-12-31
2,166,178 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,167 GBP2023-12-31
15,084 GBP2022-12-31
Office equipment
107,779 GBP2023-12-31
107,779 GBP2022-12-31
Computers
176,739 GBP2023-12-31
123,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
299,685 GBP2023-12-31
246,579 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
13,372 GBP2022-12-31
Office equipment
46,528 GBP2022-12-31
Computers
67,059 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
126,959 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,333 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
17,341 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
40,503 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
59,177 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
186,136 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
462 GBP2023-12-31
1,712 GBP2022-12-31
Office equipment
43,910 GBP2023-12-31
61,251 GBP2022-12-31
Computers
69,177 GBP2023-12-31
56,657 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,862,716 GBP2023-12-31
929,594 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
69,876 GBP2023-12-31
23,252 GBP2022-12-31
Other Debtors
Current
48,993 GBP2023-12-31
101,813 GBP2022-12-31
Prepayments/Accrued Income
Current
532,135 GBP2023-12-31
825,258 GBP2022-12-31
Cash and Cash Equivalents
2,049,548 GBP2023-12-31
403,571 GBP2022-12-31
Bank Borrowings
Current
200,004 GBP2023-12-31
200,004 GBP2022-12-31
Trade Creditors/Trade Payables
Current
69,120 GBP2023-12-31
21,549 GBP2022-12-31
Amounts owed to group undertakings
Current
126,020 GBP2023-12-31
70,677 GBP2022-12-31
Corporation Tax Payable
Current
219,578 GBP2023-12-31
200,579 GBP2022-12-31
Taxation/Social Security Payable
Current
118,885 GBP2023-12-31
Other Creditors
Current
25,863 GBP2023-12-31
42,563 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,748,103 GBP2023-12-31
966,756 GBP2022-12-31
Creditors
Current
2,507,573 GBP2023-12-31
1,502,128 GBP2022-12-31
Bank Borrowings
Non-current
83,329 GBP2023-12-31
283,329 GBP2022-12-31
Creditors
Non-current
83,329 GBP2023-12-31
283,329 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
200,004 GBP2023-12-31
200,004 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
200,004 GBP2023-12-31
200,004 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
83,329 GBP2023-12-31
200,004 GBP2022-12-31
Non-current, Between two and five year
83,325 GBP2022-12-31
Total Borrowings
283,333 GBP2023-12-31
483,333 GBP2022-12-31
Net Deferred Tax Liability/Asset
-23,628 GBP2023-12-31
-25,932 GBP2022-12-31
-30,066 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,304 GBP2023-01-01 ~ 2023-12-31
4,134 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-27,145 GBP2023-12-31
-29,368 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,691,250 shares2023-12-31
15,691,250 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
192,408 GBP2023-12-31
192,408 GBP2022-12-31
Between one and five year
17,792 GBP2023-12-31
210,200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
210,200 GBP2023-12-31
402,608 GBP2022-12-31
Related profiles found in government register
  • EMOTIVE (AGENCY) LIMITED
    Info
    SYNAPTIQ LIMITED - 2015-12-10
    REPLAY MEDIA LTD - 2013-06-27
    MONOPTICA LIMITED - 2001-07-12
    NET PLACES LIMITED - 2000-06-07
    Registered number 03766240
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 1999-05-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • EMOTIVE (AGENCY) LIMITED
    S
    Registered number 03766240
    Donald 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
    Prince 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
  • Donald 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
    2020-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • SPINK LIMITED - 2023-11-02
    JO SPINK HEALTHCARE LIMITED - 2003-07-07
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.