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
    Morrison, Bruce Anthony
    Chartered Accountant born in December 1961
    Individual (14 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 2
    Hopson-hill, Emily
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ now
    OF - secretary → CIF 0
  • 3
    Stefan Charette
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2023-10-01 ~ 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 7
  • 1
    Boland, Thomas
    Engineer born in November 1961
    Individual (3 offsprings)
    Officer
    2021-04-18 ~ 2022-01-31
    OF - director → CIF 0
  • 2
    Morrison, Bruce
    Individual (14 offsprings)
    Officer
    2021-11-05 ~ 2022-01-31
    OF - secretary → CIF 0
  • 3
    Dodsworth, Brian
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2021-04-18
    OF - director → CIF 0
    Mr Brian Dodsworth
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Dodsworth, Jane Ann
    Individual
    Officer
    2002-04-30 ~ 2021-04-18
    OF - secretary → CIF 0
  • 5
    Box 7009, Stockholm, Sweden
    Corporate
    Person with significant control
    2021-04-18 ~ 2023-10-01
    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
  • 6
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2002-04-30 ~ 2002-04-30
    PE - nominee-secretary → CIF 0
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-04-18 ~ 2024-01-11
    PE - secretary → CIF 0
parent relation
Company in focus

CREATEMASTER LIMITED

Previous name
CREATEMASTER 2002 LIMITED - 2007-06-04
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Turnover/Revenue
4,317,641 GBP2022-07-01 ~ 2023-06-30
3,928,852 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-1,732,003 GBP2022-07-01 ~ 2023-06-30
-1,765,685 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
2,585,638 GBP2022-07-01 ~ 2023-06-30
2,163,167 GBP2021-07-01 ~ 2022-06-30
Distribution Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-3,007,348 GBP2022-07-01 ~ 2023-06-30
-2,751,346 GBP2021-07-01 ~ 2022-06-30
Other operating income
0 GBP2022-07-01 ~ 2023-06-30
2,017 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-421,710 GBP2022-07-01 ~ 2023-06-30
-586,162 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-37,132 GBP2022-07-01 ~ 2023-06-30
-21,770 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-458,842 GBP2022-07-01 ~ 2023-06-30
-607,932 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
30,720 GBP2021-07-01 ~ 2022-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets
47,728 GBP2023-06-30
97,356 GBP2022-06-30
Property, Plant & Equipment
189,005 GBP2023-06-30
103,410 GBP2022-06-30
Fixed Assets - Investments
0 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets
236,733 GBP2023-06-30
200,766 GBP2022-06-30
Total Inventories
0 GBP2023-06-30
0 GBP2022-06-30
Debtors
2,895,666 GBP2023-06-30
1,846,899 GBP2022-06-30
Cash at bank and in hand
139,829 GBP2023-06-30
15,593 GBP2022-06-30
Current assets - Investments
0 GBP2023-06-30
0 GBP2022-06-30
Current Assets
3,035,495 GBP2023-06-30
1,862,492 GBP2022-06-30
Net Current Assets/Liabilities
-584,246 GBP2023-06-30
-77,651 GBP2022-06-30
Total Assets Less Current Liabilities
-347,513 GBP2023-06-30
123,115 GBP2022-06-30
Net Assets/Liabilities
-499,329 GBP2023-06-30
-80,186 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
-500,329 GBP2023-06-30
-81,186 GBP2022-06-30
Equity
-499,329 GBP2023-06-30
-80,186 GBP2022-06-30
Average Number of Employees
602022-07-01 ~ 2023-06-30
732021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
258,015 GBP2023-06-30
258,015 GBP2022-06-30
Intangible Assets - Gross Cost
258,015 GBP2023-06-30
258,015 GBP2022-06-30
Intangible assets - Disposals
0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
210,287 GBP2023-06-30
160,659 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
210,287 GBP2023-06-30
160,659 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
49,628 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
49,628 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
47,728 GBP2023-06-30
97,356 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
41,324 GBP2023-06-30
33,408 GBP2022-06-30
Plant and equipment
12,845 GBP2023-06-30
12,845 GBP2022-06-30
Tools/Equipment for furniture and fittings
384,131 GBP2023-06-30
346,857 GBP2022-06-30
Office equipment
347,659 GBP2023-06-30
316,524 GBP2022-06-30
Vehicles
102,928 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
888,887 GBP2023-06-30
709,634 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,906 GBP2023-06-30
33,408 GBP2022-06-30
Plant and equipment
12,845 GBP2023-06-30
12,845 GBP2022-06-30
Tools/Equipment for furniture and fittings
352,928 GBP2023-06-30
277,399 GBP2022-06-30
Office equipment
298,466 GBP2023-06-30
282,572 GBP2022-06-30
Vehicles
1,737 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
699,882 GBP2023-06-30
606,224 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
498 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
75,529 GBP2022-07-01 ~ 2023-06-30
Office equipment
15,894 GBP2022-07-01 ~ 2023-06-30
Vehicles
1,737 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,658 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
7,418 GBP2023-06-30
0 GBP2022-06-30
Plant and equipment
0 GBP2023-06-30
0 GBP2022-06-30
Tools/Equipment for furniture and fittings
31,203 GBP2023-06-30
69,458 GBP2022-06-30
Office equipment
49,193 GBP2023-06-30
33,952 GBP2022-06-30
Vehicles
101,191 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
1,884,328 GBP2023-06-30
1,226,357 GBP2022-06-30
Prepayments/Accrued Income
115,521 GBP2023-06-30
52,681 GBP2022-06-30
Other Debtors
895,817 GBP2023-06-30
567,861 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
111,170 GBP2023-06-30
108,192 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,059 GBP2023-06-30
2,413 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
84,044 GBP2023-06-30
83,816 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
533,444 GBP2023-06-30
251,056 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
789,270 GBP2023-06-30
595,547 GBP2022-06-30
Other Creditors
Amounts falling due within one year
2,092,754 GBP2023-06-30
899,119 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
92,110 GBP2023-06-30
203,301 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
59,706 GBP2023-06-30
0 GBP2022-06-30
Related profiles found in government register
  • CREATEMASTER LIMITED
    Info
    CREATEMASTER 2002 LIMITED - 2007-06-04
    Registered number 04427732
    First Floor, 104 Clifton Street, London EC2A 4DF
    Private Limited Company incorporated on 2002-04-30 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • CREATEMASTER LIMITED
    S
    Registered number 4427732
    First Floor, 104 Clifton Street, London, United Kingdom, EC2A 4DF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 104 Clifton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2023-02-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.