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 4
  • 1
    Eaves, Anthony Colin
    Company Director born in April 1958
    Individual (11 offsprings)
    Officer
    2004-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony Eaves
    Born in April 1958
    Individual (11 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Downing, Paul Anthony
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2007-01-26 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Anthony Downing
    Born in September 1963
    Individual (9 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Gedye, Kate
    Designer born in February 1977
    Individual (1 offspring)
    Officer
    2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    The Coterie, Preston Bagot, Henley-in-arden, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,000,717 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Gosbell, Sarah
    Finance Director born in June 1966
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-03-31
    OF - Director → CIF 0
    Gosbell, Sarah
    Finance Director
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Eaves, Helen
    Individual
    Officer
    2004-12-06 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Hayes, Dominic
    Project Manager born in November 1982
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2017-08-11
    OF - Director → CIF 0
  • 4
    Cope, Ann Louise
    Certified Chartered Accountant born in March 1973
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2017-03-19
    OF - Director → CIF 0
  • 5
    Sanderson, Craig
    Sales Director born in November 1967
    Individual
    Officer
    2007-10-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 6
    Hubbard, Carl
    Con Director born in July 1963
    Individual
    Officer
    2007-10-01 ~ 2008-03-31
    OF - Director → CIF 0
    Hubbard, Carl
    Commercial Director born in July 1963
    Individual
    2016-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-06 ~ 2004-12-06
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-06 ~ 2004-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE DESIGN WORKS GROUP LIMITED

Previous name
SYSTEMS BY DESIGN HOLDINGS LIMITED - 2005-05-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
18,935 GBP2016-12-31
2,247 GBP2015-12-31
Fixed Assets - Investments
101 GBP2016-12-31
101 GBP2015-12-31
Total Inventories
572 GBP2016-12-31
572 GBP2015-12-31
Debtors
Current
4,787,800 GBP2016-12-31
2,527,906 GBP2015-12-31
Cash at bank and in hand
1,362,997 GBP2016-12-31
653,134 GBP2015-12-31
Equity
Called up share capital
10,000 GBP2016-12-31
10,000 GBP2015-12-31
Retained earnings (accumulated losses)
1,586,032 GBP2016-12-31
1,288,178 GBP2015-12-31
Called up share capital, Restated amount
10,000 GBP2014-12-31
Retained earnings (accumulated losses), Restated amount
296,927 GBP2014-12-31
Restated amount
306,927 GBP2014-12-31
Profit/Loss
297,854 GBP2016-01-01 ~ 2016-12-31
991,251 GBP2015-01-01 ~ 2015-12-31
Equity
1,596,032 GBP2016-12-31
1,298,178 GBP2015-12-31
Average Number of Employees
202016-01-01 ~ 2016-12-31
202015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Other
46,986 GBP2016-12-31
31,486 GBP2015-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,000 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,051 GBP2016-12-31
29,239 GBP2015-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,188 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Other
18,935 GBP2016-12-31
2,247 GBP2015-12-31
Investments in Group Undertakings
101 GBP2016-12-31
101 GBP2015-12-31
Trade Debtors/Trade Receivables
887,623 GBP2016-12-31
640,341 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
3,662,450 GBP2016-12-31
1,869,246 GBP2015-12-31
Other Debtors
Current
210,000 GBP2016-12-31
10,000 GBP2015-12-31
Prepayments/Accrued Income
Current
27,727 GBP2016-12-31
8,319 GBP2015-12-31
Trade Creditors/Trade Payables
Current
2,891,613 GBP2016-12-31
1,290,170 GBP2015-12-31
Corporation Tax Payable
Current
70,783 GBP2016-12-31
253,421 GBP2015-12-31
Other Taxation & Social Security Payable
Current
306,657 GBP2016-12-31
191,454 GBP2015-12-31
Other Creditors
Current
57,733 GBP2016-12-31
58,159 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
1,244,074 GBP2016-12-31
91,010 GBP2015-12-31
Creditors
Current
4,570,860 GBP2016-12-31
1,884,214 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2016-12-31
10,000 shares2015-12-31
Related profiles found in government register
  • THE DESIGN WORKS GROUP LIMITED
    Info
    SYSTEMS BY DESIGN HOLDINGS LIMITED - 2005-05-20
    Registered number 05305072
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ
    Private Limited Company incorporated on 2004-12-06 and dissolved on 2020-07-17 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • THE DESIGN WORKS GROUP LIMITED
    S
    Registered number 05305072
    The Coterie, Preston Bagot, Henley-in-arden, England, B95 5DZ
    Limitd Company in England
    CIF 1
  • THE DESIGN WORKS GROUP LTD
    S
    Registered number 05305072
    The Coterie, Preston Bagot, Henley In Arden, Solihull, West Midlands, United Kingdom, B95 5DZ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LIVE WORK LIMITED - 2009-07-22
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,210 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    2017-03-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.