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 5
  • 1
    Boyan, Marc Jason
    Director born in July 1975
    Individual (49 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Newey, Ryan Spencer
    Creative Director born in June 1974
    Individual (6 offsprings)
    Officer
    2000-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Summers, Paul Keith
    Coo born in May 1978
    Individual (29 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Dulai, Jasvir
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Secretary → CIF 0
  • 5
    1, Cavendish Place, London, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Balderstone, Samuel Edward John
    Head Of Tv Advertising born in May 1973
    Individual
    Officer
    2010-05-21 ~ 2016-08-05
    OF - Director → CIF 0
  • 2
    Mr Ryan Spencer Newey
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    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
    Nohr, Marc Alan
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2016-12-19 ~ 2022-10-26
    OF - Director → CIF 0
  • 4
    Packer, Simon Russell
    Creative Director born in March 1972
    Individual (6 offsprings)
    Officer
    2000-05-25 ~ 2015-03-02
    OF - Director → CIF 0
    Packer, Simon Russell
    Creative Director
    Individual (6 offsprings)
    Officer
    2000-05-25 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-05-25 ~ 2000-05-25
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-25 ~ 2000-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOLD 7 LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cost of Sales
-3,628,407 GBP2022-07-01 ~ 2023-06-30
-4,404,255 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-7,417,807 GBP2022-07-01 ~ 2023-06-30
-5,028,560 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
10,049 GBP2022-07-01 ~ 2023-06-30
335 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
2,606,595 GBP2022-07-01 ~ 2023-06-30
1,377,273 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
2,069,556 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
2,069,556 GBP2022-07-01 ~ 2023-06-30
1,128,054 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Other
37,367 GBP2023-06-30
13,495 GBP2022-06-30
Property, Plant & Equipment
152,824 GBP2023-06-30
142,964 GBP2022-06-30
Fixed Assets - Investments
75 GBP2023-06-30
75 GBP2022-06-30
Fixed Assets
190,266 GBP2023-06-30
156,534 GBP2022-06-30
Debtors
3,535,240 GBP2022-06-30
Cash at bank and in hand
1,539,030 GBP2023-06-30
1,625,906 GBP2022-06-30
Current Assets
6,834,588 GBP2023-06-30
5,161,146 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-3,173,165 GBP2023-06-30
-3,288,393 GBP2022-06-30
Net Current Assets/Liabilities
3,661,423 GBP2023-06-30
1,872,753 GBP2022-06-30
Total Assets Less Current Liabilities
3,851,689 GBP2023-06-30
2,029,287 GBP2022-06-30
Net Assets/Liabilities
3,825,005 GBP2023-06-30
2,005,449 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
2 GBP2021-06-30
Share premium
293,810 GBP2023-06-30
293,810 GBP2022-06-30
293,810 GBP2021-06-30
Capital redemption reserve
1 GBP2023-06-30
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
3,531,192 GBP2023-06-30
1,711,636 GBP2022-06-30
1,883,582 GBP2021-06-30
Equity
3,825,005 GBP2023-06-30
2,005,449 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-250,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
18,000 GBP2022-07-01 ~ 2023-06-30
14,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
532022-07-01 ~ 2023-06-30
392021-07-01 ~ 2022-06-30
Wages/Salaries
4,414,005 GBP2022-07-01 ~ 2023-06-30
3,124,443 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
128,902 GBP2022-07-01 ~ 2023-06-30
104,340 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
5,107,328 GBP2022-07-01 ~ 2023-06-30
3,623,465 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
286,856 GBP2022-07-01 ~ 2023-06-30
337,339 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-07-01 ~ 2023-06-30
102,209 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
663,317 GBP2023-06-30
684,369 GBP2022-06-30
Furniture and fittings
292,535 GBP2023-06-30
307,712 GBP2022-06-30
Computers
265,416 GBP2023-06-30
256,036 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,221,268 GBP2023-06-30
1,248,117 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-29,828 GBP2022-07-01 ~ 2023-06-30
Computers
-51,927 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-115,576 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
649,324 GBP2023-06-30
682,446 GBP2022-06-30
Furniture and fittings
229,403 GBP2023-06-30
220,305 GBP2022-06-30
Computers
189,717 GBP2023-06-30
202,402 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,068,444 GBP2023-06-30
1,105,153 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
699 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
30,703 GBP2022-07-01 ~ 2023-06-30
Computers
34,916 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,318 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-21,605 GBP2022-07-01 ~ 2023-06-30
Computers
-47,601 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-103,027 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
13,993 GBP2023-06-30
1,923 GBP2022-06-30
Furniture and fittings
63,132 GBP2023-06-30
87,407 GBP2022-06-30
Computers
75,699 GBP2023-06-30
53,634 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,329,075 GBP2023-06-30
1,544,813 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
217,275 GBP2023-06-30
83,503 GBP2022-06-30
Other Debtors
Current
694,459 GBP2023-06-30
850 GBP2022-06-30
Prepayments/Accrued Income
Current
600,059 GBP2023-06-30
510,144 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
2,846 GBP2023-06-30
0 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,843,714 GBP2023-06-30
2,139,310 GBP2022-06-30
Trade Creditors/Trade Payables
Current
680,101 GBP2023-06-30
1,267,149 GBP2022-06-30
Corporation Tax Payable
Current
374,653 GBP2023-06-30
111,426 GBP2022-06-30
Other Taxation & Social Security Payable
Current
229,355 GBP2023-06-30
372,935 GBP2022-06-30
Other Creditors
Current
54,692 GBP2023-06-30
693,590 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,834,364 GBP2023-06-30
843,293 GBP2022-06-30
Creditors
Current
3,173,165 GBP2023-06-30
3,288,393 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,142 GBP2023-06-30
260,568 GBP2022-06-30
Between two and five year
0 GBP2023-06-30
65,142 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,142 GBP2023-06-30
325,710 GBP2022-06-30
Related profiles found in government register
  • FOLD 7 LIMITED
    Info
    Registered number 04001759
    16-18 Kirby Street, London EC1N 8TS
    Private Limited Company incorporated on 2000-05-25 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • FOLD 7 LIMITED
    S
    Registered number 04001759
    16-18, Kirby Street, London, United Kingdom, EC1N 8TS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16-18 Kirby Street, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -15,127 GBP2023-06-30
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - 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.