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
    Savage, Paula
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Nicholas James
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Emstrey House (north), Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Tringham, Sally Karen
    Marketing Communications born in January 1970
    Individual
    Officer
    2007-11-28 ~ 2023-11-24
    OF - Director → CIF 0
    Ms Sally Tringham
    Born in January 1970
    Individual
    Person with significant control
    2016-07-01 ~ 2023-11-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Griffiths, Gareth Edward
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-11-27 ~ 2007-11-27
    PE - Nominee Secretary → CIF 0
  • 4
    PHILLIPS LTD - now
    CLEWLEYS LTD - 2004-07-13
    CLEWLEY & CO LTD - 2002-11-27
    ACCOUNTSENSE LIMITED - 1999-03-31
    SAGELINK LIMITED - 1997-04-01
    41, Park House, 41 Park Street, Wellington, Telford, Shropshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,148 GBP2024-01-31
    Officer
    2007-11-28 ~ 2010-12-12
    PE - Secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-11-27 ~ 2007-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOURCE DESIGN LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
122022-12-01 ~ 2023-11-30
132021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2023-11-30
Property, Plant & Equipment
81,630 GBP2023-11-30
85,881 GBP2022-11-30
Debtors
140,125 GBP2023-11-30
128,958 GBP2022-11-30
Cash at bank and in hand
203,070 GBP2023-11-30
833,473 GBP2022-11-30
Current Assets
343,195 GBP2023-11-30
962,431 GBP2022-11-30
Creditors
Amounts falling due within one year
191,071 GBP2023-11-30
125,725 GBP2022-11-30
Net Current Assets/Liabilities
152,124 GBP2023-11-30
836,706 GBP2022-11-30
Total Assets Less Current Liabilities
233,754 GBP2023-11-30
922,587 GBP2022-11-30
Net Assets/Liabilities
233,754 GBP2023-11-30
922,587 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
233,654 GBP2023-11-30
922,487 GBP2022-11-30
Equity
233,754 GBP2023-11-30
922,587 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-12-01 ~ 2023-11-30
Furniture and fittings
0.252022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
250,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
250,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
72,138 GBP2023-11-30
72,138 GBP2022-11-30
Plant and equipment
22,681 GBP2023-11-30
22,681 GBP2022-11-30
Furniture and fittings
23,633 GBP2023-11-30
23,633 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
175,242 GBP2023-11-30
167,276 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,035 GBP2023-11-30
17,819 GBP2022-11-30
Furniture and fittings
21,923 GBP2023-11-30
21,353 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,612 GBP2023-11-30
81,395 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,216 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
570 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,217 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Long leasehold
64,924 GBP2023-11-30
72,138 GBP2022-11-30
Plant and equipment
3,646 GBP2023-11-30
4,862 GBP2022-11-30
Furniture and fittings
1,710 GBP2023-11-30
2,280 GBP2022-11-30
Trade Debtors/Trade Receivables
118,728 GBP2023-11-30
127,107 GBP2022-11-30
Other Debtors
21,397 GBP2023-11-30
1,851 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
8,460 GBP2023-11-30
4,487 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
17,712 GBP2023-11-30
24,190 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
51,870 GBP2023-11-30
48,441 GBP2022-11-30
Other Creditors
Amounts falling due within one year
113,029 GBP2023-11-30
48,607 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
100 shares2022-11-30
Advances or credits given to directors
-20,000 GBP2023-11-30
-29,967 GBP2022-11-30
-21,819 GBP2021-11-30
Advances or credits made to directors during the period
-20,000 GBP2022-12-01 ~ 2023-11-30
-8,148 GBP2021-12-01 ~ 2022-11-30
Advances or credits repaid by directors
29,967 GBP2022-12-01 ~ 2023-11-30
  • SOURCE DESIGN LIMITED
    Info
    Registered number 06437875
    2 Nettles Lane, Shrewsbury SY3 8RJ
    Private Limited Company incorporated on 2007-11-27 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.