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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 1
  • Heasley, Rowan Neil
    Business Development Manager born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ dissolved
    OF - Director → CIF 0
    Heasley, Rowan Neil
    Business Development Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ dissolved
    OF - Secretary → CIF 0
    Mr Rowan Neil Heasley
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Heasley, Robin Leslie
    Creative Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2017-01-30
    OF - Director → CIF 0
  • 2
    Heasley, Greg
    Interactive Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Jones, Pj Daniel
    Director born in February 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Osborn, Milton John
    Business Development Director born in April 1971
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2001-09-10
    OF - Director → CIF 0
  • 5
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-24 ~ 2001-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NAKED PENGUIN BOY LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
141,587 GBP2017-04-01 ~ 2018-03-31
170,306 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
121,684 GBP2017-04-01 ~ 2018-03-31
184,143 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
19,903 GBP2017-04-01 ~ 2018-03-31
-13,837 GBP2016-04-01 ~ 2017-03-31
Interest Payable/Similar Charges (Finance Costs)
2,052 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
17,851 GBP2017-04-01 ~ 2018-03-31
-13,837 GBP2016-04-01 ~ 2017-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,157 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
16,694 GBP2017-04-01 ~ 2018-03-31
-13,837 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
5,190 GBP2018-03-31
7,746 GBP2017-03-31
Debtors
12,182 GBP2018-03-31
8,880 GBP2017-03-31
Creditors
Current
20,312 GBP2018-03-31
37,594 GBP2017-03-31
Net Current Assets/Liabilities
-8,130 GBP2018-03-31
-28,714 GBP2017-03-31
Total Assets Less Current Liabilities
-2,940 GBP2018-03-31
-20,968 GBP2017-03-31
Creditors
Non-current
25,664 GBP2018-03-31
20,500 GBP2017-03-31
Net Assets/Liabilities
-28,604 GBP2018-03-31
-41,468 GBP2017-03-31
Equity
Called up share capital
4 GBP2018-03-31
4 GBP2017-03-31
Retained earnings (accumulated losses)
-28,608 GBP2018-03-31
-41,472 GBP2017-03-31
Equity
-28,604 GBP2018-03-31
-41,468 GBP2017-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,556 GBP2017-04-01 ~ 2018-03-31
3,815 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,030 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,840 GBP2018-03-31
11,284 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,556 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
5,190 GBP2018-03-31
7,746 GBP2017-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,362 GBP2018-03-31
Amounts falling due within one year, Current
8,880 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
6,820 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
12,182 GBP2018-03-31
Amounts falling due within one year, Current
8,880 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
16,412 GBP2018-03-31
12,503 GBP2017-03-31
Trade Creditors/Trade Payables
Current
614 GBP2018-03-31
614 GBP2017-03-31
Other Taxation & Social Security Payable
Current
3,146 GBP2018-03-31
24,477 GBP2017-03-31
Other Creditors
Current
140 GBP2018-03-31
Non-current
25,664 GBP2018-03-31
20,500 GBP2017-03-31

  • NAKED PENGUIN BOY LIMITED
    Info
    Registered number 04222877
    icon of addressC/o Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF
    Private Limited Company incorporated on 2001-05-24 and dissolved on 2021-02-16 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.