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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 4
  • 1
    Turner, Paul
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Wreford-brown, Paul
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Simon Mark Cotton
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ now
    OF - Director → CIF 0
    Davies, Simon Mark Cotton
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address324 Metal Box Factory, 30 Great Guildford Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,001 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Taylor, Joanna
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2014-12-17
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2002-04-11
    OF - Nominee Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2002-04-11
    OF - Nominee Secretary → CIF 0
  • 4
    Riley, Honor
    Graphic Designer born in March 1967
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 5
    Davies, Mark Christopher Cotton
    Financial Consultant born in April 1944
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Postlethwaite, Gerald
    Consultant born in June 1938
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THIS IS EMBRACE LIMITED

Previous names
OAKHEART MARKETING LIMITED - 2002-06-25
DOG STAR LIMITED - 2013-08-06
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
132023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
283,590 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
283,590 GBP2023-09-30
Property, Plant & Equipment
54,339 GBP2024-09-30
74,602 GBP2023-09-30
Debtors
640,741 GBP2024-09-30
333,894 GBP2023-09-30
Cash at bank and in hand
364,457 GBP2024-09-30
567,169 GBP2023-09-30
Current Assets
1,005,198 GBP2024-09-30
901,063 GBP2023-09-30
Creditors
Amounts falling due within one year
316,663 GBP2024-09-30
244,077 GBP2023-09-30
Net Current Assets/Liabilities
688,535 GBP2024-09-30
656,986 GBP2023-09-30
Total Assets Less Current Liabilities
742,874 GBP2024-09-30
731,588 GBP2023-09-30
Net Assets/Liabilities
742,874 GBP2024-09-30
731,588 GBP2023-09-30
Equity
Called up share capital
233 GBP2024-09-30
233 GBP2023-09-30
Share premium
99,968 GBP2024-09-30
99,968 GBP2023-09-30
Retained earnings (accumulated losses)
642,673 GBP2024-09-30
631,387 GBP2023-09-30
Equity
742,874 GBP2024-09-30
731,588 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-10-01 ~ 2024-09-30
Furniture and fittings
25.002023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
283,590 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
283,590 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,033 GBP2024-09-30
49,688 GBP2023-09-30
Furniture and fittings
57,908 GBP2024-09-30
57,626 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
118,941 GBP2024-09-30
107,314 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,456 GBP2024-09-30
13,579 GBP2023-09-30
Furniture and fittings
30,146 GBP2024-09-30
19,133 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,602 GBP2024-09-30
32,712 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,877 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
11,013 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,890 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
26,577 GBP2024-09-30
36,109 GBP2023-09-30
Furniture and fittings
27,762 GBP2024-09-30
38,493 GBP2023-09-30
Trade Debtors/Trade Receivables
544,306 GBP2024-09-30
269,911 GBP2023-09-30
Other Debtors
96,435 GBP2024-09-30
63,983 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
122,193 GBP2024-09-30
100,672 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
2,147 GBP2024-09-30
9 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
54,661 GBP2024-09-30
39,625 GBP2023-09-30
Other Creditors
Amounts falling due within one year
137,662 GBP2024-09-30
103,771 GBP2023-09-30
Related profiles found in government register
  • THIS IS EMBRACE LIMITED
    Info
    OAKHEART MARKETING LIMITED - 2002-06-25
    DOG STAR LIMITED - 2002-06-25
    Registered number 04364437
    icon of addressUnit 526 Metal Box Factory, 30 Great Guildford Street, London SE1 0HS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-31 (23 years 11 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
    icon of address324, 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
    icon of address324 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
    icon of addressUnit 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
    icon of calendar 2017-04-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 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
    icon of calendar 2017-02-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.