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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 9
  • 1
    Castle, Paul Leslie Owen
    Managing Director born in October 1972
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2020-12-18
    OF - Director → CIF 0
    Castle, Paul Leslie Owen
    Individual (2 offsprings)
    Officer
    2009-12-23 ~ 2020-12-18
    OF - Secretary → CIF 0
    Mr Paul Leslie Owen Castle
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2016-06-10 ~ 2020-12-18
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Willcocks Kjellgren, Anna Klara
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Mrs Anna Klara Willcocks Kjellgren
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2020-12-18 ~ 2025-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Castle, Karen Dawn
    Marketing Director born in February 1973
    Individual (2 offsprings)
    Officer
    2009-12-23 ~ 2020-12-18
    OF - Director → CIF 0
    Mrs Karen Dawn Castle
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-06-10 ~ 2020-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Willcocks, Thomas Jeffrey
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Thomas Jeffrey Willcocks
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2020-12-18 ~ 2025-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Peel, Richard Julian
    Managing Director born in July 1962
    Individual (4 offsprings)
    Officer
    2003-05-27 ~ 2009-12-23
    OF - Director → CIF 0
    Peel, Richard Julian
    Individual (4 offsprings)
    Officer
    2003-05-27 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 6
    KAMELEON GROUP LIMITED
    - now 09079755
    KAMELEON EXPRESS LIMITED - 2019-05-15
    The Workshouse, Brannams Square, Barnstaple, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    NMTL LIMITED
    13059858
    2 Barnfield Cresecnt, Barnfield Crescent, Exeter, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ 2025-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-05-27 ~ 2003-05-27
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-05-27 ~ 2003-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DESIGNAMITE LTD

Period: 2003-05-27 ~ now
Company number: 04777921
Registered name
DESIGNAMITE LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
10,324 GBP2024-08-31
12,177 GBP2023-08-31
Debtors
1,436,260 GBP2024-08-31
1,911,082 GBP2023-08-31
Cash at bank and in hand
566,983 GBP2024-08-31
307,958 GBP2023-08-31
Current Assets
2,003,243 GBP2024-08-31
2,219,040 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-179,171 GBP2024-08-31
Net Current Assets/Liabilities
1,824,072 GBP2024-08-31
2,017,643 GBP2023-08-31
Total Assets Less Current Liabilities
1,834,396 GBP2024-08-31
2,029,820 GBP2023-08-31
Net Assets/Liabilities
1,832,989 GBP2024-08-31
2,028,025 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Capital redemption reserve
50 GBP2024-08-31
50 GBP2023-08-31
Retained earnings (accumulated losses)
1,831,939 GBP2024-08-31
2,026,975 GBP2023-08-31
Equity
1,832,989 GBP2024-08-31
2,028,025 GBP2023-08-31
Average Number of Employees
132023-09-01 ~ 2024-08-31
112022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2023-08-31
Intangible Assets
Net goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
33,759 GBP2024-08-31
29,633 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,435 GBP2024-08-31
17,456 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,979 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
10,324 GBP2024-08-31
12,177 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
177,434 GBP2024-08-31
166,910 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,258,826 GBP2024-08-31
1,744,172 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,436,260 GBP2024-08-31
Amounts falling due within one year, Current
1,911,082 GBP2023-08-31
Trade Creditors/Trade Payables
Current
18,434 GBP2024-08-31
-125 GBP2023-08-31
Other Taxation & Social Security Payable
Current
152,536 GBP2024-08-31
190,016 GBP2023-08-31
Other Creditors
Current
8,201 GBP2024-08-31
11,506 GBP2023-08-31
Creditors
Current
179,171 GBP2024-08-31
201,397 GBP2023-08-31

  • DESIGNAMITE LTD
    Info
    Registered number 04777921
    Melrose House Pynes Hill, Rydon Lane, Exeter, Devon EX2 5AZ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-27 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.