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
1
Woods, Sara Elizabeth
Director born in March 1968Individual (1 offspring)Officer
2000-05-26 ~ nowOF - Director → CIF 0Mrs Sara Elizabeth Woods
Born in March 1968Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Herrod, Frances Ann
Director born in January 1969IndividualOfficer 2000-05-26 ~ 2006-11-07OF - Director → CIF 0 - 2
Anslow, Martin Ross
Individual (6 offsprings)Officer 2000-05-26 ~ 2023-02-06OF - Secretary → CIF 0 - 3
Lindsay, Natasha Claire
Director born in November 1971Individual (2 offsprings)Officer 2000-05-26 ~ 2023-02-06OF - Director → CIF 0Mrs Natasha Claire Lindsay
Born in November 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-10-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Gibbons, David Victor
Born in July 1945Individual (4 offsprings)Officer 2000-01-05 ~ 2000-05-26OF - Nominee Director → CIF 0 - 5
Hayes, Michael Joseph
Director born in May 1966Individual (1 offspring)Officer 2000-05-26 ~ 2002-05-31OF - Director → CIF 0 - 6
Whittington, Sally Suzanne
IndividualOfficer 2000-01-05 ~ 2000-05-26OF - Secretary → CIF 0
Company in focus
PHILOSOPHY DESIGN LIMITED
Previous names
DESIGN PHILOSOPHY LIMITED - 2000-04-19
NEVRUS (829) LIMITED - 2000-04-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,796 GBP2024-03-31
8,040 GBP2023-03-31
Total Inventories
43,500 GBP2024-03-31
32,100 GBP2023-03-31
Debtors
414,726 GBP2024-03-31
232,275 GBP2023-03-31
Cash at bank and in hand
-59,499 GBP2024-03-31
12,184 GBP2023-03-31
Current Assets
398,727 GBP2024-03-31
276,559 GBP2023-03-31
Net Current Assets/Liabilities
3,835 GBP2024-03-31
8,238 GBP2023-03-31
Net Assets/Liabilities
19,631 GBP2024-03-31
16,278 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
40,526 GBP2024-03-31
29,763 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
40,526 GBP2024-03-31
29,763 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1 GBP2023-03-31
Computers
24,730 GBP2024-03-31
21,722 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,730 GBP2024-03-31
21,723 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,008 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,008 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
15,796 GBP2024-03-31
8,041 GBP2023-03-31
Furniture and fittings
-1 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
406,763 GBP2024-03-31
221,197 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,767 GBP2024-03-31
1,926 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,196 GBP2024-03-31
9,152 GBP2023-03-31
Debtors
Amounts falling due within one year
414,726 GBP2024-03-31
232,275 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
78,459 GBP2024-03-31
43,707 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
130,705 GBP2024-03-31
117,031 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
27,994 GBP2024-03-31
69,970 GBP2023-03-31
Other Creditors
Amounts falling due within one year
136,708 GBP2024-03-31
23,877 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
21,026 GBP2024-03-31
13,736 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
51 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
51 GBP2023-04-01 ~ 2024-03-31
102 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
PHILOSOPHY DESIGN LIMITED
InfoDESIGN PHILOSOPHY LIMITED - 2000-04-19NEVRUS (829) LIMITED - 2000-04-10Registered number 03902537
1 Primrose Street, London EC2A 2JNPrivate Limited Company incorporated on 2000-01-05 (25 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0
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.