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
    Box, Dominic
    Marketing born in September 1964
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Almond, Stephanie
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-10-16 ~ 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
Ceased 8
  • 1
    Palmer, Martin Raymond
    Brand Marketing Consultant born in October 1956
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2009-08-07
    OF - Director → CIF 0
  • 2
    Dominic Box
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-16
    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
  • 3
    Chamberlain, Sean
    Brand Marketing Consultant born in October 1958
    Individual
    Officer
    2000-06-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Balfour, Gail Anna
    Brand Marketing Consultant born in September 1964
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2020-09-24
    OF - Director → CIF 0
    Mrs Gail Anna Balfour
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-05
    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
  • 5
    Box, Suzanne Jane
    Director born in March 1965
    Individual
    Officer
    2022-12-09 ~ 2023-10-16
    OF - Director → CIF 0
    Box, Suzanne Jane
    Individual
    Officer
    2015-07-21 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 6
    Palmer, Jane
    Individual
    Officer
    2000-04-05 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-05 ~ 2000-04-05
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-05 ~ 2000-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TANGIBLE BRANDING LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
2,079 GBP2024-03-31
4,350 GBP2023-03-31
Fixed Assets - Investments
47,000 GBP2024-03-31
47,000 GBP2023-03-31
Fixed Assets
49,079 GBP2024-03-31
51,350 GBP2023-03-31
Debtors
372,499 GBP2024-03-31
146,049 GBP2023-03-31
Cash at bank and in hand
217,517 GBP2024-03-31
410,691 GBP2023-03-31
Current Assets
590,016 GBP2024-03-31
556,740 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-148,512 GBP2024-03-31
-142,426 GBP2023-03-31
Net Current Assets/Liabilities
441,504 GBP2024-03-31
414,314 GBP2023-03-31
Total Assets Less Current Liabilities
490,583 GBP2024-03-31
465,664 GBP2023-03-31
Equity
Called up share capital
5,300 GBP2024-03-31
5,300 GBP2023-03-31
Share premium
33,230 GBP2024-03-31
33,230 GBP2023-03-31
Capital redemption reserve
34,200 GBP2024-03-31
34,200 GBP2023-03-31
Retained earnings (accumulated losses)
417,853 GBP2024-03-31
392,934 GBP2023-03-31
Equity
490,583 GBP2024-03-31
465,664 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
16,352 GBP2024-03-31
125,056 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-108,704 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,273 GBP2024-03-31
120,706 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,958 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-108,391 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,079 GBP2024-03-31
4,350 GBP2023-03-31
Investments in group undertakings and participating interests
47,000 GBP2024-03-31
47,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
222,998 GBP2024-03-31
126,438 GBP2023-03-31
Amounts Owed By Related Parties
131,385 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
18,116 GBP2024-03-31
19,611 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
372,499 GBP2024-03-31
146,049 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,964 GBP2024-03-31
40,571 GBP2023-03-31
Amounts owed to group undertakings
Current
47,969 GBP2024-03-31
47,969 GBP2023-03-31
Other Taxation & Social Security Payable
Current
49,849 GBP2024-03-31
36,681 GBP2023-03-31
Other Creditors
Current
23,730 GBP2024-03-31
17,205 GBP2023-03-31
Creditors
Current
148,512 GBP2024-03-31
142,426 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,740 GBP2024-03-31
4,185 GBP2023-03-31
Related profiles found in government register
  • TANGIBLE BRANDING LIMITED
    Info
    Registered number 03968963
    Marsland Chambers, 1a Marsland Road, Sale Moor M33 3HP
    Private Limited Company incorporated on 2000-04-05 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • TANGIBLE BRANDING LIMITED
    S
    Registered number missing
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    47,969 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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