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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
Active 3
  • 1
    Glasson, Thomas Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Over, Veronica Ann
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ now
    OF - Director → CIF 0
    Ms Veronica Ann Over
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Morgan, Andrew John
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ now
    OF - Director → CIF 0
    Mr Andrew John Morgan
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Hayes, John Francis James
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2015-11-08
    OF - Director → CIF 0
    Hayes, John Francis James
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2015-11-08
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-24 ~ 2005-06-24
    PE - Nominee Secretary → CIF 0
  • 3
    CREDITORS SERVICES LIMITED
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAMILY MARKETING LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets
169,746 GBP2024-06-30
174,907 GBP2023-06-30
Property, Plant & Equipment
74,911 GBP2024-06-30
105,295 GBP2023-06-30
Fixed Assets
244,657 GBP2024-06-30
280,202 GBP2023-06-30
Debtors
Current
63,611 GBP2024-06-30
28,932 GBP2023-06-30
Cash at bank and in hand
31,050 GBP2024-06-30
25,751 GBP2023-06-30
Current Assets
94,661 GBP2024-06-30
54,683 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-155,024 GBP2023-06-30
Net Current Assets/Liabilities
-76,145 GBP2024-06-30
-100,341 GBP2023-06-30
Total Assets Less Current Liabilities
168,512 GBP2024-06-30
179,861 GBP2023-06-30
Net Assets/Liabilities
74,342 GBP2024-06-30
75,074 GBP2023-06-30
Equity
Called up share capital
9 GBP2024-06-30
9 GBP2023-06-30
Retained earnings (accumulated losses)
74,333 GBP2024-06-30
75,065 GBP2023-06-30
Equity
74,342 GBP2024-06-30
75,074 GBP2023-06-30
Intangible Assets - Gross Cost
Computer software
268,040 GBP2024-06-30
247,746 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
910,599 GBP2024-06-30
841,817 GBP2023-06-30
Office equipment
73,936 GBP2024-06-30
71,428 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
984,535 GBP2024-06-30
913,245 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
742,668 GBP2023-06-30
Office equipment
65,282 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
807,950 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,746 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
101,674 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
840,596 GBP2024-06-30
Office equipment
69,028 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
909,624 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
70,003 GBP2024-06-30
99,149 GBP2023-06-30
Office equipment
4,908 GBP2024-06-30
6,146 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
57,564 GBP2024-06-30
23,697 GBP2023-06-30
Prepayments/Accrued Income
Current
6,047 GBP2024-06-30
5,235 GBP2023-06-30
Bank Borrowings
Current
18,500 GBP2024-06-30
18,500 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,933 GBP2024-06-30
25,999 GBP2023-06-30
Taxation/Social Security Payable
Current
25,386 GBP2024-06-30
11,959 GBP2023-06-30
Other Creditors
Current
106,987 GBP2024-06-30
90,566 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-06-30
8,000 GBP2023-06-30
Creditors
Current
170,806 GBP2024-06-30
155,024 GBP2023-06-30
Bank Borrowings
Non-current
16,959 GBP2024-06-30
35,459 GBP2023-06-30
Current, Amounts falling due within one year
18,500 GBP2023-06-30
Non-current, Between one and two years
16,959 GBP2024-06-30
18,500 GBP2023-06-30
Between two and five year, Non-current
16,959 GBP2023-06-30
Total Borrowings
35,459 GBP2024-06-30
53,959 GBP2023-06-30
Net Deferred Tax Liability/Asset
-77,211 GBP2024-06-30
-69,328 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,883 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-77,211 GBP2024-06-30
-69,328 GBP2023-06-30
  • FAMILY MARKETING LIMITED
    Info
    Registered number 05491020
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.