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
    Trewhella, Magin
    Company Director born in October 1983
    Individual (6 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Lee Anne
    Media And Communications Consultant born in March 1979
    Individual (7 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Rachel Anne
    Company Director born in February 1968
    Individual (22 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Scobbie, Pamela
    Media And Communications Consultant born in July 1979
    Individual (7 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Magin Trewhella
    Born in October 1983
    Individual (6 offsprings)
    Person with significant control
    2018-05-16 ~ 2021-01-29
    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
  • 2
    Mrs Lee Anne Beattie
    Born in March 1979
    Individual (7 offsprings)
    Person with significant control
    2021-01-29 ~ 2022-05-18
    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
  • 3
    Ms Rachel Ann Bell
    Born in February 1968
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Holden, Rose
    Director born in November 1973
    Individual
    Officer
    2014-03-17 ~ 2018-05-16
    OF - Director → CIF 0
  • 5
    Reeves, Rana Nevdeep
    Public Relations born in January 1975
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2016-12-09
    OF - Director → CIF 0
  • 6
    Miss Pamela Scobbie
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2021-01-29 ~ 2022-05-18
    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
  • 7
    Hayward, Peter Charles
    Director born in April 1962
    Individual
    Officer
    2007-06-25 ~ 2009-10-06
    OF - Director → CIF 0
    Hayward, Peter Charles
    Individual
    Officer
    2007-06-25 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 8
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-06-25 ~ 2007-06-25
    PE - Director → CIF 0
  • 9
    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
    2007-06-25 ~ 2007-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN DOE GROUP LIMITED

Previous name
JOHN DOE COMMUNICATIONS LIMITED - 2021-02-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
80,981 GBP2023-12-31
62,454 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
900,000 GBP2022-12-31
Fixed Assets
81,981 GBP2023-12-31
962,454 GBP2022-12-31
Debtors
3,091,485 GBP2023-12-31
1,362,917 GBP2022-12-31
Cash at bank and in hand
258,118 GBP2023-12-31
394,141 GBP2022-12-31
Current Assets
3,349,603 GBP2023-12-31
1,757,058 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,998,068 GBP2023-12-31
-1,328,798 GBP2022-12-31
Net Current Assets/Liabilities
1,351,535 GBP2023-12-31
428,260 GBP2022-12-31
Total Assets Less Current Liabilities
1,433,516 GBP2023-12-31
1,390,714 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-17,500 GBP2023-12-31
-30,000 GBP2022-12-31
Net Assets/Liabilities
1,411,736 GBP2023-12-31
1,352,969 GBP2022-12-31
Equity
Called up share capital
24 GBP2023-12-31
24 GBP2022-12-31
Share premium
907,017 GBP2023-12-31
907,017 GBP2022-12-31
Capital redemption reserve
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
504,693 GBP2023-12-31
445,926 GBP2022-12-31
Equity
1,411,736 GBP2023-12-31
1,352,969 GBP2022-12-31
Average Number of Employees
582023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Director Remuneration
464,728 GBP2023-01-01 ~ 2023-12-31
408,451 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,132 GBP2023-12-31
3,132 GBP2022-12-31
Plant and equipment
26,136 GBP2023-12-31
17,415 GBP2022-12-31
Furniture and fittings
28,575 GBP2023-12-31
15,334 GBP2022-12-31
Computers
100,810 GBP2023-12-31
72,403 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
158,653 GBP2023-12-31
108,284 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,283 GBP2023-12-31
1,970 GBP2022-12-31
Plant and equipment
11,728 GBP2023-12-31
5,539 GBP2022-12-31
Furniture and fittings
9,809 GBP2023-12-31
3,619 GBP2022-12-31
Computers
53,852 GBP2023-12-31
34,702 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,672 GBP2023-12-31
45,830 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
313 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
6,189 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,190 GBP2023-01-01 ~ 2023-12-31
Computers
19,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,842 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
849 GBP2023-12-31
1,162 GBP2022-12-31
Plant and equipment
14,408 GBP2023-12-31
11,876 GBP2022-12-31
Furniture and fittings
18,766 GBP2023-12-31
11,715 GBP2022-12-31
Computers
46,958 GBP2023-12-31
37,701 GBP2022-12-31
Investments in group undertakings and participating interests
1,000 GBP2023-12-31
900,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,373,695 GBP2023-12-31
819,358 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
73,642 GBP2023-12-31
66,970 GBP2022-12-31
Amounts Owed By Related Parties
862,328 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
781,820 GBP2023-12-31
476,589 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
7,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
761,491 GBP2023-12-31
330,442 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
196,351 GBP2022-12-31
Corporation Tax Payable
Current
10,845 GBP2023-12-31
120,714 GBP2022-12-31
Other Taxation & Social Security Payable
Current
417,706 GBP2023-12-31
260,820 GBP2022-12-31
Other Creditors
Current
798,026 GBP2023-12-31
412,971 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-12-31
30,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
223,166 GBP2023-12-31
22,240 GBP2022-12-31
Between two and five year
273,128 GBP2023-12-31
38,920 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
496,294 GBP2023-12-31
61,160 GBP2022-12-31

Related profiles found in government register
  • JOHN DOE GROUP LIMITED
    Info
    JOHN DOE COMMUNICATIONS LIMITED - 2021-02-04
    Registered number 06291776
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2007-06-25 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • JOHN DOE GROUP LIMITED
    S
    Registered number 06291776
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Corporate in Companies House, England And Wales
    CIF 1
    Private Limited Comapny in Uk Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Commonwealth House, 48/4 Albion Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    23,106 GBP2023-12-31
    Person with significant control
    2021-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.