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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 4
  • 1
    Cooper, Vaughan
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Measom, Andrew Richard
    Born in July 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Penton, Jonathan Michael
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address165c, Weteringschans, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2007-02-20 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 2
    Mula, Gina
    Account Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Mr Andrew Richard Measom
    Born in July 1952
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-02-13 ~ 2007-02-13
    PE - Secretary → CIF 0
  • 5
    icon of addressRegis 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
parent relation
Company in focus

OFFICETWELVE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-1,572,004 GBP2024-01-01 ~ 2024-12-31
-1,420,357 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-456,023 GBP2024-01-01 ~ 2024-12-31
-573,879 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,211 GBP2024-01-01 ~ 2024-12-31
1,277 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-448 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-32,523 GBP2024-01-01 ~ 2024-12-31
-66,323 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,994 GBP2024-01-01 ~ 2024-12-31
9,115 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-29,529 GBP2024-01-01 ~ 2024-12-31
-57,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
20,162 GBP2024-12-31
15,759 GBP2023-12-31
Fixed Assets - Investments
78 GBP2024-12-31
78 GBP2023-12-31
Fixed Assets
20,240 GBP2024-12-31
15,837 GBP2023-12-31
Debtors
707,563 GBP2024-12-31
516,039 GBP2023-12-31
Cash at bank and in hand
172,537 GBP2024-12-31
274,452 GBP2023-12-31
Current Assets
880,100 GBP2024-12-31
790,491 GBP2023-12-31
Net Current Assets/Liabilities
476,566 GBP2024-12-31
513,492 GBP2023-12-31
Total Assets Less Current Liabilities
496,806 GBP2024-12-31
529,329 GBP2023-12-31
Net Assets/Liabilities
496,806 GBP2024-12-31
526,335 GBP2023-12-31
Equity
Called up share capital
259,800 GBP2024-12-31
259,800 GBP2023-12-31
259,800 GBP2022-12-31
Other miscellaneous reserve
-200,000 GBP2024-12-31
-200,000 GBP2023-12-31
Retained earnings (accumulated losses)
437,006 GBP2024-12-31
466,535 GBP2023-12-31
547,743 GBP2022-12-31
Equity
496,806 GBP2024-12-31
526,335 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-29,529 GBP2024-01-01 ~ 2024-12-31
-57,208 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-24,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,920 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,920 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,721 GBP2024-12-31
26,803 GBP2023-12-31
Computers
202,225 GBP2024-12-31
202,225 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
248,946 GBP2024-12-31
229,028 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,442 GBP2024-12-31
26,803 GBP2023-12-31
Computers
195,342 GBP2024-12-31
186,466 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,784 GBP2024-12-31
213,269 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,639 GBP2024-01-01 ~ 2024-12-31
Computers
8,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
13,279 GBP2024-12-31
0 GBP2023-12-31
Computers
6,883 GBP2024-12-31
15,759 GBP2023-12-31
Investments in group undertakings and participating interests
78 GBP2024-12-31
78 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
635,286 GBP2024-12-31
147,134 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
12,109 GBP2024-12-31
12,109 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
283,583 GBP2023-12-31
Prepayments/Accrued Income
Current
60,168 GBP2024-12-31
73,213 GBP2023-12-31
Trade Creditors/Trade Payables
Current
307,601 GBP2024-12-31
182,409 GBP2023-12-31
Corporation Tax Payable
Current
6,272 GBP2024-12-31
6,272 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,722 GBP2024-12-31
32,322 GBP2023-12-31
Other Creditors
Current
44,808 GBP2024-12-31
45,950 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,131 GBP2024-12-31
10,046 GBP2023-12-31
Creditors
Current
403,534 GBP2024-12-31
276,999 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
500 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
48,000 shares2024-12-31
48,000 shares2023-12-31
Equity
Called up share capital
259,800 GBP2024-12-31
259,800 GBP2023-12-31

  • OFFICETWELVE LIMITED
    Info
    Registered number 06099601
    icon of address1934 The Yard Exploration Drive, Leicester LE4 5JD
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 (18 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.