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
    Perehinec, Laura
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ now
    OF - director → CIF 0
  • 2
    Swain, Gareth Nigel
    Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2009-03-24 ~ now
    OF - director → CIF 0
    Swain, Gareth
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - secretary → CIF 0
  • 3
    Kinnear, Jamie
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ now
    OF - director → CIF 0
  • 4
    97 St. George's Place, Cheltenham, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    334,094 GBP2023-12-31
    Person with significant control
    2018-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Biles, Stuart
    Chief Executive born in July 1954
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2017-02-28
    OF - director → CIF 0
  • 2
    Davies, Timothy William
    Sales Director born in August 1961
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2017-03-03
    OF - director → CIF 0
  • 3
    Palmer, Martin John
    Sales Director born in June 1956
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2008-12-30
    OF - director → CIF 0
  • 4
    Ms Laura Perehinec
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2018-11-13 ~ 2018-11-13
    PE - Has significant influence or controlCIF 0
  • 5
    Morris, Anthony John Lloyd, Dr
    Publisher born in July 1959
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2009-02-24
    OF - director → CIF 0
  • 6
    Mr Gareth Nigel Swain
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2018-11-13 ~ 2018-11-13
    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
    Nash, Andrew John
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2017-02-28
    OF - director → CIF 0
  • 8
    Teale, Peter Andrew
    Chartered Accountant born in March 1961
    Individual (13 offsprings)
    Officer
    2007-11-23 ~ 2010-10-01
    OF - director → CIF 0
  • 9
    Sutton, Kirsten
    Publisher born in July 1971
    Individual
    Officer
    2007-12-18 ~ 2009-07-24
    OF - director → CIF 0
  • 10
    Mr Jamie Kinnear
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2018-11-13 ~ 2018-11-13
    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
  • 11
    Vinson, Jane Elizabeth
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2007-11-23 ~ 2016-10-13
    OF - director → CIF 0
  • 12
    OCTOPUS STRATEGIC INVESTORS LIMITED - 2005-08-18
    DWSCO 2025 LIMITED - 2000-04-19
    33, Holborn, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    One, New Change, London
    Corporate (7 parents, 180 offsprings)
    Officer
    2007-11-23 ~ 2017-03-03
    PE - secretary → CIF 0
  • 14
    41 Chalton Street, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-23 ~ 2007-11-23
    PE - nominee-secretary → CIF 0
  • 15
    ECLIPSE VCT PLC - 2008-11-12
    33, Holborn, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    The Mill, Brimscombe Hill, Brimscombe, Stroud, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    334,094 GBP2023-12-31
    Person with significant control
    2017-03-03 ~ 2018-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    41 Chalton Street, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-23 ~ 2007-11-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE HISTORY PRESS LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Intangible Assets
4,667 GBP2023-12-31
5,674 GBP2022-12-31
Property, Plant & Equipment
8,506 GBP2023-12-31
19,633 GBP2022-12-31
Fixed Assets
13,173 GBP2023-12-31
25,307 GBP2022-12-31
Total Inventories
874,098 GBP2023-12-31
799,170 GBP2022-12-31
Debtors
Current
1,143,414 GBP2023-12-31
1,138,302 GBP2022-12-31
Cash at bank and in hand
9,447 GBP2023-12-31
36,363 GBP2022-12-31
Current Assets
2,026,959 GBP2023-12-31
1,973,835 GBP2022-12-31
Net Current Assets/Liabilities
1,145,449 GBP2023-12-31
1,250,839 GBP2022-12-31
Total Assets Less Current Liabilities
1,158,622 GBP2023-12-31
1,276,146 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,661 GBP2023-12-31
-25,791 GBP2022-12-31
Net Assets/Liabilities
1,142,961 GBP2023-12-31
1,250,355 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Other
5,070 GBP2023-12-31
5,070 GBP2022-12-31
Intangible Assets - Gross Cost
7,570 GBP2023-12-31
7,570 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
875 GBP2023-12-31
375 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,903 GBP2023-12-31
1,896 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,007 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,625 GBP2023-12-31
2,125 GBP2022-12-31
Other
3,042 GBP2023-12-31
3,549 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
26,419 GBP2023-12-31
26,419 GBP2022-12-31
Other
99,001 GBP2023-12-31
98,645 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
125,420 GBP2023-12-31
125,064 GBP2022-12-31
Property, Plant & Equipment - Disposals
Other
-3,407 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,407 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
23,617 GBP2023-12-31
18,333 GBP2022-12-31
Other
93,297 GBP2023-12-31
87,098 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,914 GBP2023-12-31
105,431 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,284 GBP2023-01-01 ~ 2023-12-31
Other
9,606 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-3,407 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,407 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,802 GBP2023-12-31
8,086 GBP2022-12-31
Other
5,704 GBP2023-12-31
11,547 GBP2022-12-31
Trade Debtors/Trade Receivables
545,866 GBP2023-12-31
469,136 GBP2022-12-31
Amounts Owed By Related Parties
3,783 GBP2023-12-31
3,095 GBP2022-12-31
Other Debtors
216,739 GBP2023-12-31
292,365 GBP2022-12-31
Prepayments
367,383 GBP2023-12-31
366,144 GBP2022-12-31
Amount of corporation tax that is recoverable
9,643 GBP2023-12-31
7,562 GBP2022-12-31
Debtors
1,143,414 GBP2023-12-31
1,138,302 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
187,991 GBP2023-12-31
9,875 GBP2022-12-31
Trade Creditors/Trade Payables
365,907 GBP2023-12-31
264,123 GBP2022-12-31
Amounts Owed to Related Parties
6,850 GBP2023-12-31
127,176 GBP2022-12-31
Taxation/Social Security Payable
15,379 GBP2023-12-31
11,765 GBP2022-12-31
Other Creditors
120,604 GBP2023-12-31
120,558 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
15,661 GBP2023-12-31
25,791 GBP2022-12-31
Bank Overdrafts
Current
177,866 GBP2023-12-31
Other Remaining Borrowings
Current
10,125 GBP2023-12-31
9,875 GBP2022-12-31
Total Borrowings
Current
187,991 GBP2023-12-31
9,875 GBP2022-12-31
Other Remaining Borrowings
Non-current
15,661 GBP2023-12-31
25,791 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
624,387 shares2023-12-31
624,387 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600,000 shares2023-12-31
600,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
1,224,387 shares2023-12-31
1,224,387 shares2022-12-31
Equity
Called up share capital
6,844 GBP2023-12-31
6,844 GBP2022-12-31

Related profiles found in government register
  • THE HISTORY PRESS LIMITED
    Info
    Registered number 06436009
    97 St. Georges Place, Cheltenham, Gloucestershire GL50 3QB
    Private Limited Company incorporated on 2007-11-23 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • THE HISTORY PRESS
    S
    Registered number missing
    97, St. Georges Place, Cheltenham, Gloucestershire, United Kingdom, GL50 3QB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 97 St. George's Place, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    108,075 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.