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 5
  • 1
    Vaughan, Anthony
    Consultant born in November 1948
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Felwick, David Leonard
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Nolan, Mike Sean
    Advertising Agent born in May 1970
    Individual (1 offspring)
    Officer
    2004-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Paterson, Ian James
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
    Paterson, Ian James
    Individual (7 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    POY MANAGEMENT LIMITED - now
    POY INTERNATIONAL LIMITED - 2007-01-09
    10, Greenland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    67,093 GBP2024-02-29
    Person with significant control
    2016-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Banks, John
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 2
    Nolan, Mike Sean
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 3
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2003-10-14 ~ 2004-03-03
    PE - Secretary → CIF 0
  • 4
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2003-10-14 ~ 2004-03-03
    PE - Director → CIF 0
parent relation
Company in focus

PRODUCT OF THE YEAR LIMITED

Previous name
FRESHNAME NO. 319 LIMITED - 2004-03-08
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
29,393 GBP2024-02-29
30,881 GBP2023-02-28
Debtors
1,266,376 GBP2024-02-29
1,321,276 GBP2023-02-28
Cash at bank and in hand
71,960 GBP2024-02-29
41 GBP2023-02-28
Current Assets
1,338,336 GBP2024-02-29
1,321,317 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,291,782 GBP2024-02-29
-1,288,981 GBP2023-02-28
Net Current Assets/Liabilities
46,554 GBP2024-02-29
32,336 GBP2023-02-28
Total Assets Less Current Liabilities
75,947 GBP2024-02-29
63,217 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2024-02-29
-25,000 GBP2023-02-28
Net Assets/Liabilities
60,947 GBP2024-02-29
38,217 GBP2023-02-28
Equity
Called up share capital
90 GBP2024-02-29
90 GBP2023-02-28
Retained earnings (accumulated losses)
60,857 GBP2024-02-29
38,127 GBP2023-02-28
Equity
60,947 GBP2024-02-29
38,217 GBP2023-02-28
Average Number of Employees
72023-03-01 ~ 2024-02-29
62022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
27,700 GBP2023-02-28
Land and buildings, Under hire purchased contracts or finance leases
2,912 GBP2023-02-28
Furniture and fittings
4,839 GBP2023-02-28
Computers
39,030 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
74,481 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,108 GBP2024-02-29
554 GBP2023-02-28
Land and buildings, Under hire purchased contracts or finance leases
2,912 GBP2024-02-29
2,912 GBP2023-02-28
Furniture and fittings
4,839 GBP2024-02-29
4,839 GBP2023-02-28
Computers
36,229 GBP2024-02-29
35,295 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,088 GBP2024-02-29
43,600 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
554 GBP2023-03-01 ~ 2024-02-29
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
0 GBP2023-03-01 ~ 2024-02-29
Computers
934 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,488 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
26,592 GBP2024-02-29
27,146 GBP2023-02-28
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-02-29
0 GBP2023-02-28
Furniture and fittings
0 GBP2024-02-29
0 GBP2023-02-28
Computers
2,801 GBP2024-02-29
3,735 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
837,035 GBP2024-02-29
777,590 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
39,148 GBP2024-02-29
24,600 GBP2023-02-28
Amounts Owed By Related Parties
208,395 GBP2024-02-29
Current
373,069 GBP2023-02-28
Other Debtors
Amounts falling due within one year
181,798 GBP2024-02-29
146,017 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,266,376 GBP2024-02-29
1,321,276 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-02-29
58,538 GBP2023-02-28
Trade Creditors/Trade Payables
Current
64,424 GBP2024-02-29
65,086 GBP2023-02-28
Amounts owed to group undertakings
Current
680,259 GBP2024-02-29
776,933 GBP2023-02-28
Corporation Tax Payable
Current
32,203 GBP2024-02-29
17,655 GBP2023-02-28
Other Taxation & Social Security Payable
Current
264,664 GBP2024-02-29
138,050 GBP2023-02-28
Other Creditors
Current
240,232 GBP2024-02-29
232,719 GBP2023-02-28
Creditors
Current
1,291,782 GBP2024-02-29
1,288,981 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2024-02-29
25,000 GBP2023-02-28

  • PRODUCT OF THE YEAR LIMITED
    Info
    FRESHNAME NO. 319 LIMITED - 2004-03-08
    Registered number 04931030
    1 Bell Lane, Lewes, East Sussex BN7 1JU
    Private Limited Company incorporated on 2003-10-14 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.