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 7
  • 1
    James, Richard Francis
    Company Director born in February 1990
    Individual (2 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Hammersley, Paul David
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Nichol, Keith Charles
    Advertising born in November 1972
    Individual (7 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Stephen Richard
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Varney, Hugo Daniel Edward
    Director born in March 1971
    Individual (14 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Reeves, Ian Rex
    Company Director born in May 1980
    Individual (3 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 7
    HARBOUR GROUP HOLDINGS LTD - now
    C/o Calder & Co. St Vincent House, 30 Orange Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2024-08-02 ~ 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
    Stacey, Emma Jane
    Non-Executive Director born in June 1974
    Individual
    Officer
    2022-01-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Mr Keith Charles Nichol
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hecquet, Neil Philip
    Advertising born in September 1965
    Individual (5 offsprings)
    Officer
    2003-11-27 ~ 2024-08-02
    OF - Director → CIF 0
    Mr Neil Philip Hecquet
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hartson, Richard Michael
    Advertising born in September 1969
    Individual (6 offsprings)
    Officer
    2003-11-27 ~ 2024-08-02
    OF - Director → CIF 0
    Hartson, Richard Michael
    Consultant
    Individual (6 offsprings)
    Officer
    2003-11-27 ~ 2024-08-02
    OF - Secretary → CIF 0
    Mr Richard Michael Hartson
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2024-08-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2020-03-03 ~ 2024-08-02
    PE - Secretary → CIF 0
  • 6
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2003-11-24 ~ 2003-11-27
    PE - Nominee Secretary → CIF 0
  • 7
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2003-11-24 ~ 2003-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLOURISH DIRECT MARKETING LIMITED

Previous name
TREGA VENTURES LIMITED - 2003-12-02
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
206,681 GBP2023-12-31
116,177 GBP2022-12-31
Fixed Assets - Investments
4,470,491 GBP2023-12-31
Fixed Assets
4,677,172 GBP2023-12-31
116,177 GBP2022-12-31
Debtors
1,693,673 GBP2023-12-31
1,697,816 GBP2022-12-31
Cash at bank and in hand
415,299 GBP2023-12-31
2,497,717 GBP2022-12-31
Current Assets
2,108,972 GBP2023-12-31
4,195,533 GBP2022-12-31
Creditors
Current
1,506,724 GBP2023-12-31
3,101,239 GBP2022-12-31
Net Current Assets/Liabilities
602,248 GBP2023-12-31
1,094,294 GBP2022-12-31
Total Assets Less Current Liabilities
5,279,420 GBP2023-12-31
1,210,471 GBP2022-12-31
Net Assets/Liabilities
5,233,991 GBP2023-12-31
1,191,120 GBP2022-12-31
Equity
Called up share capital
1,747 GBP2023-12-31
1,747 GBP2022-12-31
Share premium
-4,200 GBP2023-12-31
-4,200 GBP2022-12-31
Capital redemption reserve
2,603 GBP2023-12-31
2,603 GBP2022-12-31
Retained earnings (accumulated losses)
5,233,841 GBP2023-12-31
1,190,970 GBP2022-12-31
Equity
5,233,991 GBP2023-12-31
1,191,120 GBP2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
619,092 GBP2023-12-31
464,098 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,651 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
412,411 GBP2023-12-31
347,921 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,893 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,403 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
206,681 GBP2023-12-31
116,177 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,687,369 GBP2023-12-31
919,196 GBP2022-12-31
Other Debtors
Current
2,250 GBP2023-12-31
773,900 GBP2022-12-31
Prepayments
Current
4,054 GBP2023-12-31
4,720 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,693,673 GBP2023-12-31
1,697,816 GBP2022-12-31
Trade Creditors/Trade Payables
Current
150,331 GBP2023-12-31
33,744 GBP2022-12-31
Corporation Tax Payable
Current
283,611 GBP2023-12-31
128,396 GBP2022-12-31
Other Taxation & Social Security Payable
Current
51,381 GBP2023-12-31
35,952 GBP2022-12-31
Other Creditors
Current
205,456 GBP2023-12-31
2,775,366 GBP2022-12-31
  • FLOURISH DIRECT MARKETING LIMITED
    Info
    TREGA VENTURES LIMITED - 2003-12-02
    Registered number 04974325
    Grove House, Pembroke Grove, Clifton, Bristol BS8 3DA
    Private Limited Company incorporated on 2003-11-24 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.