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
    Penton, Jonathan Michael
    Creative Director born in December 1961
    Individual (1 offspring)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Vaughan
    Individual (28 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Measom, Andrew Richard
    Company Director born in July 1962
    Individual (35 offsprings)
    Officer
    2007-02-20 ~ now
    OF - Director → CIF 0
  • 4
    165c, Weteringschans, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-10-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Measom, Nicholas John
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Richard Measom
    Born in July 1952
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mula, Gina
    Account Director born in March 1975
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-02-13 ~ 2007-02-13
    PE - Director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-02-13 ~ 2007-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

OFFICETWELVE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
15,759 GBP2023-12-31
12,684 GBP2022-12-31
Fixed Assets - Investments
78 GBP2023-12-31
78 GBP2022-12-31
Fixed Assets
15,837 GBP2023-12-31
12,762 GBP2022-12-31
Debtors
516,039 GBP2023-12-31
612,642 GBP2022-12-31
Cash at bank and in hand
274,452 GBP2023-12-31
464,463 GBP2022-12-31
Current Assets
790,491 GBP2023-12-31
1,077,105 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-276,999 GBP2023-12-31
-482,324 GBP2022-12-31
Net Current Assets/Liabilities
513,492 GBP2023-12-31
594,781 GBP2022-12-31
Total Assets Less Current Liabilities
529,329 GBP2023-12-31
607,543 GBP2022-12-31
Net Assets/Liabilities
526,335 GBP2023-12-31
607,543 GBP2022-12-31
Equity
Called up share capital
259,800 GBP2023-12-31
259,800 GBP2022-12-31
259,800 GBP2021-12-31
Other miscellaneous reserve
-200,000 GBP2023-12-31
-200,000 GBP2022-12-31
Retained earnings (accumulated losses)
466,535 GBP2023-12-31
547,743 GBP2022-12-31
300,524 GBP2021-12-31
Equity
526,335 GBP2023-12-31
607,543 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-57,208 GBP2023-01-01 ~ 2023-12-31
247,219 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-57,208 GBP2023-01-01 ~ 2023-12-31
247,219 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-24,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,920 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,920 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,803 GBP2023-12-31
26,803 GBP2022-12-31
Computers
202,225 GBP2023-12-31
191,577 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
229,028 GBP2023-12-31
218,380 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,803 GBP2023-12-31
26,803 GBP2022-12-31
Computers
186,466 GBP2023-12-31
178,893 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,269 GBP2023-12-31
205,696 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
7,573 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,573 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
15,759 GBP2023-12-31
12,684 GBP2022-12-31
Investments in group undertakings and participating interests
78 GBP2023-12-31
78 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
147,134 GBP2023-12-31
450,133 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
12,109 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
283,583 GBP2023-12-31
131,636 GBP2022-12-31
Prepayments/Accrued Income
Current
73,213 GBP2023-12-31
30,873 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
516,039 GBP2023-12-31
612,642 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
5,913 GBP2022-12-31
Trade Creditors/Trade Payables
Current
182,409 GBP2023-12-31
319,351 GBP2022-12-31
Corporation Tax Payable
Current
6,272 GBP2023-12-31
32,409 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,322 GBP2023-12-31
72,867 GBP2022-12-31
Other Creditors
Current
45,950 GBP2023-12-31
44,582 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,046 GBP2023-12-31
7,202 GBP2022-12-31
Creditors
Current
276,999 GBP2023-12-31
482,324 GBP2022-12-31
Equity
Called up share capital
259,800 GBP2023-12-31
259,800 GBP2022-12-31
  • OFFICETWELVE LIMITED
    Info
    Registered number 06099601
    1934 The Yard Exploration Drive, Leicester LE4 5JD
    Private Limited Company incorporated on 2007-02-13 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.