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 2
  • 1
    Creasey, Jake Richard Phillip
    Director born in August 1994
    Individual (1 offspring)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
    Creasey, Jake Richard Phillip
    Individual (1 offspring)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Jake Richard Phillip Creasey
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2018-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Creasey, Louise Emma Jane
    Secretary born in January 1966
    Individual (1 offspring)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Louise Emma Jane Creasey
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ 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 3
  • 1
    Culff, Marilyn
    Individual (4 offsprings)
    Officer
    2004-02-03 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 2
    Creasey, Heath Vernon
    Director
    Individual
    Officer
    2004-02-03 ~ 2018-08-15
    OF - Secretary → CIF 0
  • 3
    Catley, Andrew
    Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    2004-02-03 ~ 2004-02-03
    OF - Director → CIF 0
parent relation
Company in focus

PERSONALISE LIMITED

Previous name
2027 CCM LIMITED - 2004-09-06
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
61,175 GBP2023-08-31
49,268 GBP2022-08-31
Fixed Assets
61,175 GBP2023-08-31
49,268 GBP2022-08-31
Total Inventories
66,500 GBP2023-08-31
56,950 GBP2022-08-31
Debtors
38,312 GBP2023-08-31
50,330 GBP2022-08-31
Cash at bank and in hand
83,551 GBP2023-08-31
67,556 GBP2022-08-31
Current Assets
188,363 GBP2023-08-31
174,836 GBP2022-08-31
Creditors
-114,882 GBP2023-08-31
-109,286 GBP2022-08-31
Net Current Assets/Liabilities
73,481 GBP2023-08-31
65,550 GBP2022-08-31
Total Assets Less Current Liabilities
134,656 GBP2023-08-31
114,818 GBP2022-08-31
Net Assets/Liabilities
98,386 GBP2023-08-31
76,189 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
98,286 GBP2023-08-31
76,089 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2023-08-31
7,500 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2023-08-31
7,500 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,440 GBP2023-08-31
18,490 GBP2022-08-31
Furniture and fittings
184,820 GBP2023-08-31
168,472 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
219,260 GBP2023-08-31
186,962 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,076 GBP2023-08-31
4,622 GBP2022-08-31
Furniture and fittings
146,009 GBP2023-08-31
133,072 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,085 GBP2023-08-31
137,694 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,454 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
12,937 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,391 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles
22,364 GBP2023-08-31
13,868 GBP2022-08-31
Furniture and fittings
38,811 GBP2023-08-31
35,400 GBP2022-08-31
Raw Materials
66,500 GBP2023-08-31
56,950 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
38,312 GBP2023-08-31
50,330 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
2,936 GBP2023-08-31
2,935 GBP2022-08-31
Trade Creditors/Trade Payables
Current
81,112 GBP2023-08-31
71,536 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
13,750 GBP2023-08-31
11,755 GBP2022-08-31
Corporation Tax Payable
Current
2,320 GBP2023-08-31
3,675 GBP2022-08-31
Other Taxation & Social Security Payable
Current
2,238 GBP2023-08-31
6,939 GBP2022-08-31
Amount of value-added tax that is payable
Current
6,184 GBP2023-08-31
6,882 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,350 GBP2023-08-31
1,350 GBP2022-08-31
Amounts owed to directors
Current
2,616 GBP2023-08-31
4,214 GBP2022-08-31
Creditors
Current
114,882 GBP2023-08-31
109,286 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
8,624 GBP2023-08-31
11,560 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
27,646 GBP2023-08-31
27,069 GBP2022-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,936 GBP2023-08-31
2,935 GBP2022-08-31
Between one and five year
8,624 GBP2023-08-31
11,560 GBP2022-08-31
Minimum gross finance lease payments owing
11,560 GBP2023-08-31
14,495 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
11,560 GBP2023-08-31
14,495 GBP2022-08-31
  • PERSONALISE LIMITED
    Info
    2027 CCM LIMITED - 2004-09-06
    Registered number 05033072
    Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch RM11 1EW
    Private Limited Company incorporated on 2004-02-03 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.