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
    Glover, Edward Robert Timothy
    Director born in January 1981
    Individual (8 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Glover, Sophie Emmanuelle Lara
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Jacobs, Daniel Miller
    Creative Director born in May 1982
    Individual (3 offsprings)
    Officer
    2004-11-10 ~ now
    OF - Director → CIF 0
    Mr Daniel Miller Jacobs
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Yorath, James Adrian
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Mr Edward Robert Timothy Glover
    Born in January 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Yorath, Adrian George
    Accountant
    Individual
    Officer
    2003-01-21 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 4
    Yorath, Leonora
    Garden Designer born in October 1976
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2002-12-12 ~ 2003-01-21
    PE - Nominee Secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2002-12-12 ~ 2003-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RECIPE ADVERTISING LIMITED

Previous names
GUERILLAVISION LTD - 2012-10-12
DVDUPLICATION LIMITED - 2004-06-22
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
154 GBP2024-03-31
223 GBP2023-03-31
Property, Plant & Equipment
40,713 GBP2024-03-31
46,957 GBP2023-03-31
Fixed Assets - Investments
135 GBP2024-03-31
231 GBP2023-03-31
Fixed Assets
41,002 GBP2024-03-31
47,411 GBP2023-03-31
Debtors
1,701,462 GBP2024-03-31
1,759,289 GBP2023-03-31
Cash at bank and in hand
1,199,425 GBP2024-03-31
565,251 GBP2023-03-31
Current Assets
2,900,887 GBP2024-03-31
2,324,540 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,468,941 GBP2024-03-31
-1,898,597 GBP2023-03-31
Net Current Assets/Liabilities
431,946 GBP2024-03-31
425,943 GBP2023-03-31
Total Assets Less Current Liabilities
472,948 GBP2024-03-31
473,354 GBP2023-03-31
Creditors
Amounts falling due after one year
-280,262 GBP2024-03-31
Net Assets/Liabilities
192,686 GBP2024-03-31
473,354 GBP2023-03-31
Equity
Called up share capital
95 GBP2024-03-31
95 GBP2023-03-31
Retained earnings (accumulated losses)
850,799 GBP2024-03-31
473,244 GBP2023-03-31
Equity
192,686 GBP2024-03-31
473,354 GBP2023-03-31
Average Number of Employees
562023-04-01 ~ 2024-03-31
522022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
619 GBP2024-03-31
619 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
465 GBP2024-03-31
396 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
69 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
495,065 GBP2024-03-31
485,380 GBP2023-03-31
Property, Plant & Equipment - Disposals
-35,086 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
454,352 GBP2024-03-31
438,423 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,015 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,086 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
128,640 GBP2024-03-31
128,640 GBP2023-03-31
Related profiles found in government register
  • RECIPE ADVERTISING LIMITED
    Info
    GUERILLAVISION LTD - 2012-10-12
    DVDUPLICATION LIMITED - 2004-06-22
    Registered number 04615124
    Bfi Building 21 Stephen Street, Floor 5, London W1T 1LN
    Private Limited Company incorporated on 2002-12-12 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • RECIPE ADVERTISING LIMITED
    S
    Registered number 04615124
    21, Stephen Street, London, United Kingdom, W1T 1LN
    Limited Company in Companies House, England & Wales
    CIF 1
  • RECIPE ADVERTISING LIMITED
    S
    Registered number 04615124
    26 Market Place, London, United Kingdom, W1W 8AN
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • RECIPE ADVERTISING LIMITED
    S
    Registered number 04615124
    Bfi Building, 21 Stephen Street, London, United Kingdom, W1T 1LN
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    THE KITCHEN PRODUCTION LIMITED - 2025-03-03
    Bfi Building, 5th Floor 21 Stephen Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2017-10-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Bfi Building Floor 5, 21 Stephen Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Floor 5 Bfi Building, 21 Stephen Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Bfi Building 21 Stephen Street, Floor 5, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,446 GBP2024-03-31
    Person with significant control
    2017-07-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • The Duck & Ball Riverside Drive, Chiswick, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,240 GBP2023-03-31
    Person with significant control
    2019-04-26 ~ 2023-12-08
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.