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 4
  • 1
    Turner, Paul
    Graphic Designer born in January 1966
    Individual (25 offsprings)
    Officer
    2002-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Simon Mark Cotton
    Graphic Designer born in July 1967
    Individual (5 offsprings)
    Officer
    2002-04-11 ~ now
    OF - Director → CIF 0
    Davies, Simon Mark Cotton
    Individual (5 offsprings)
    Officer
    2002-04-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Wreford-brown, Paul
    Company Director born in September 1972
    Individual (4 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 4
    324 Metal Box Factory, 30 Great Guildford Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,001 GBP2023-09-30
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Postlethwaite, Gerald
    Consultant born in June 1938
    Individual
    Officer
    2002-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Joanna
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2014-12-17
    OF - Director → CIF 0
  • 3
    Riley, Honor
    Graphic Designer born in March 1967
    Individual
    Officer
    2002-08-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    2002-01-31 ~ 2002-04-11
    OF - Nominee Secretary → CIF 0
  • 5
    Davies, Mark Christopher Cotton
    Financial Consultant born in April 1944
    Individual
    Officer
    2002-08-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2002-01-31 ~ 2002-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THIS IS EMBRACE LIMITED

Previous names
DOG STAR LIMITED - 2013-08-06
OAKHEART MARKETING LIMITED - 2002-06-25
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
132022-10-01 ~ 2023-09-30
152021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
283,590 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
283,590 GBP2023-09-30
271,021 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,569 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
12,569 GBP2022-09-30
Intangible Assets
12,569 GBP2022-09-30
Property, Plant & Equipment
74,602 GBP2023-09-30
84,576 GBP2022-09-30
Fixed Assets
74,602 GBP2023-09-30
97,145 GBP2022-09-30
Debtors
333,894 GBP2023-09-30
445,340 GBP2022-09-30
Cash at bank and in hand
567,169 GBP2023-09-30
648,064 GBP2022-09-30
Current Assets
901,063 GBP2023-09-30
1,093,404 GBP2022-09-30
Creditors
Amounts falling due within one year
244,077 GBP2023-09-30
338,057 GBP2022-09-30
Net Current Assets/Liabilities
656,986 GBP2023-09-30
755,347 GBP2022-09-30
Total Assets Less Current Liabilities
731,588 GBP2023-09-30
852,492 GBP2022-09-30
Net Assets/Liabilities
731,588 GBP2023-09-30
852,492 GBP2022-09-30
Equity
Called up share capital
233 GBP2023-09-30
233 GBP2022-09-30
Share premium
99,968 GBP2023-09-30
99,968 GBP2022-09-30
Retained earnings (accumulated losses)
631,387 GBP2023-09-30
752,291 GBP2022-09-30
Equity
731,588 GBP2023-09-30
852,492 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-10-01 ~ 2023-09-30
Furniture and fittings
0.252022-10-01 ~ 2023-09-30
Computers
0.332022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
283,590 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
283,590 GBP2023-09-30
271,021 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
12,569 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,688 GBP2023-09-30
46,727 GBP2022-09-30
Furniture and fittings
57,626 GBP2023-09-30
57,261 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
107,314 GBP2023-09-30
103,988 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,579 GBP2023-09-30
8,310 GBP2022-09-30
Furniture and fittings
19,133 GBP2023-09-30
11,102 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,712 GBP2023-09-30
19,412 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,269 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
8,031 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,300 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
36,109 GBP2023-09-30
38,417 GBP2022-09-30
Furniture and fittings
38,493 GBP2023-09-30
46,159 GBP2022-09-30
Trade Debtors/Trade Receivables
269,911 GBP2023-09-30
303,135 GBP2022-09-30
Other Debtors
63,983 GBP2023-09-30
142,205 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
100,672 GBP2023-09-30
108,336 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
9 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
39,625 GBP2023-09-30
46,452 GBP2022-09-30
Other Creditors
Amounts falling due within one year
103,771 GBP2023-09-30
183,269 GBP2022-09-30

Related profiles found in government register
  • THIS IS EMBRACE LIMITED
    Info
    DOG STAR LIMITED - 2013-08-06
    OAKHEART MARKETING LIMITED - 2002-06-25
    Registered number 04364437
    Unit 526 Metal Box Factory, 30 Great Guildford Street, London SE1 0HS
    Private Limited Company incorporated on 2002-01-31 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • THIS IS EMBRACE LIMITED
    S
    Registered number 04364437
    324, Great Guildford Street, London, England, SE1 0HS
    Limited Company in England Companies Register, United Kingdom
    CIF 1
  • THIS IS EMBRACE LIMITED
    S
    Registered number 04364437
    324 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
    Limited Company in England Companies Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THIS IS EMBRACE LIMITED - 2013-08-06
    Unit 324, The Metal Box Factory, 30 Great Guildford Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Person with significant control
    2017-04-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Unit 205 The Metal Box Factory, 30 Great Guildford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2017-02-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.