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
    Allan, Charlotte Rose
    Recruitment Consultant born in December 1988
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Rachel Grace
    Recruitment Consultant born in February 1991
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    The Hon Mrs Sophie Ananda Stanton
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Bourne, Patrick Stather
    Art Dealer born in July 1952
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2012-04-12
    OF - Director → CIF 0
  • 2
    Setchell, Belinda Jane
    Individual
    Officer
    2016-02-24 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 3
    Lord Strathcarron Of Banchor, Ian David Patrick, The Rt Hon
    Motor Manufactured Agent born in March 1949
    Individual (10 offsprings)
    Officer
    2002-07-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Moag, Victoria Jane
    Accountant born in May 1988
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 5
    Cundall, Rosanna Sarah
    Director born in April 1987
    Individual
    Officer
    2012-10-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 6
    Lady Strathcarron, Gillian Rosimund, The Rt Hon
    Retired born in September 1946
    Individual
    Officer
    2002-07-16 ~ 2019-11-22
    OF - Director → CIF 0
  • 7
    Stanton, Sophia Ananda, The Hon Mrs
    Executive Search born in April 1978
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2021-09-01
    OF - Director → CIF 0
    Stanton, Sophie Ananda, The Hon
    Art Gallery Manager
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 8
    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
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOPHIE MACPHERSON LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
49,433 GBP2023-12-31
21,581 GBP2022-12-31
Fixed Assets - Investments
8 GBP2023-12-31
8 GBP2022-12-31
Fixed Assets
49,441 GBP2023-12-31
21,589 GBP2022-12-31
Debtors
Non-current
27,196 GBP2023-12-31
Current
178,203 GBP2023-12-31
379,628 GBP2022-12-31
Cash at bank and in hand
188,384 GBP2023-12-31
230,023 GBP2022-12-31
Current Assets
393,783 GBP2023-12-31
609,651 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-221,276 GBP2023-12-31
-354,039 GBP2022-12-31
Net Current Assets/Liabilities
172,507 GBP2023-12-31
255,612 GBP2022-12-31
Total Assets Less Current Liabilities
221,948 GBP2023-12-31
277,201 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-66,667 GBP2023-12-31
-116,667 GBP2022-12-31
Net Assets/Liabilities
155,281 GBP2023-12-31
158,427 GBP2022-12-31
Equity
Called up share capital
10,100 GBP2023-12-31
10,100 GBP2022-12-31
Retained earnings (accumulated losses)
145,181 GBP2023-12-31
148,327 GBP2022-12-31
Equity
155,281 GBP2023-12-31
158,427 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
60,844 GBP2023-12-31
56,110 GBP2022-12-31
Other
13,482 GBP2023-12-31
7,625 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
74,326 GBP2023-12-31
63,735 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-7,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-39,881 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
38,272 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
42,154 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
8,865 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
10,947 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,073 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
23,002 GBP2023-12-31
Other
1,891 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,893 GBP2023-12-31
Property, Plant & Equipment
Office equipment
37,842 GBP2023-12-31
17,838 GBP2022-12-31
Other
11,591 GBP2023-12-31
3,743 GBP2022-12-31
Other Debtors
Non-current
27,196 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
49,745 GBP2023-12-31
24,984 GBP2022-12-31
Other Debtors
Current
96,059 GBP2023-12-31
353,974 GBP2022-12-31
Prepayments/Accrued Income
Current
32,399 GBP2023-12-31
670 GBP2022-12-31
Bank Borrowings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,188 GBP2023-12-31
7,804 GBP2022-12-31
Taxation/Social Security Payable
Current
43,441 GBP2023-12-31
53,339 GBP2022-12-31
Other Creditors
Current
6,348 GBP2023-12-31
6,996 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
107,299 GBP2023-12-31
235,900 GBP2022-12-31
Creditors
Current
221,276 GBP2023-12-31
354,039 GBP2022-12-31
Bank Borrowings
Non-current
66,667 GBP2023-12-31
116,667 GBP2022-12-31
Current, Amounts falling due within one year
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Non-current, Between two and five year
66,667 GBP2023-12-31
116,667 GBP2022-12-31
Total Borrowings
116,667 GBP2023-12-31
166,667 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,107 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,107 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,107 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,030 shares2023-12-31
3,030 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,060 shares2023-12-31
6,060 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,010 shares2023-12-31
1,010 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,736 GBP2023-12-31
14,099 GBP2022-12-31
Between one and five year
109,132 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
199,868 GBP2023-12-31
14,099 GBP2022-12-31
  • SOPHIE MACPHERSON LIMITED
    Info
    Registered number 04487583
    18 D'arblay Street, 3rd Floor, London W1F 8EB
    Private Limited Company incorporated on 2002-07-16 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.