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 5
  • 1
    Hames, Nicola
    Individual (1 offspring)
    Officer
    2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Hicks, Oliver Samuel Rawle
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 3
    North Suite, Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    TGHB1 LIMITED - 2021-05-25
    North Suite, Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Venture House, 27-29 Glasshouse Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Housham, Nancy
    Producer born in May 1972
    Individual
    Officer
    2008-01-25 ~ 2008-05-01
    OF - Director → CIF 0
    Housham, Nancy
    Individual
    Officer
    2008-01-25 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 2
    Hodge, Vanessa
    Director born in May 1970
    Individual
    Officer
    2008-01-25 ~ 2009-06-25
    OF - Director → CIF 0
  • 3
    Mr Oliver Samuel Rawle Hicks
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    TOGETHER GROUP HOLDINGS LIMITED - now
    TOGETHER ECOMMERCE GROUP PLC - 2018-11-27
    Venture House, 27-29 Glasshouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -576,737 GBP2020-09-30
    Person with significant control
    2023-04-11 ~ 2023-04-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORTHSIX EUROPE LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
1422022-02-01 ~ 2022-12-31
Property, Plant & Equipment
22,662 GBP2022-12-31
27,128 GBP2022-01-31
Fixed Assets - Investments
62,229 GBP2022-12-31
36,570 GBP2022-01-31
Fixed Assets
84,891 GBP2022-12-31
63,698 GBP2022-01-31
Debtors
6,717,144 GBP2022-12-31
4,897,767 GBP2022-01-31
Cash at bank and in hand
197,691 GBP2022-12-31
1,463,510 GBP2022-01-31
Current Assets
6,914,835 GBP2022-12-31
6,361,277 GBP2022-01-31
Creditors
Amounts falling due within one year
3,927,604 GBP2022-12-31
3,083,563 GBP2022-01-31
Net Current Assets/Liabilities
2,987,231 GBP2022-12-31
3,277,714 GBP2022-01-31
Total Assets Less Current Liabilities
3,072,122 GBP2022-12-31
3,341,412 GBP2022-01-31
Creditors
Amounts falling due after one year
687,500 GBP2022-01-31
Net Assets/Liabilities
3,072,122 GBP2022-12-31
2,653,912 GBP2022-01-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2022-01-31
2 GBP2021-01-31
Retained earnings (accumulated losses)
3,072,120 GBP2022-12-31
2,653,910 GBP2022-01-31
3,079,334 GBP2021-01-31
Equity
3,072,122 GBP2022-12-31
2,653,912 GBP2022-01-31
Profit/Loss
3,939,781 GBP2022-02-01 ~ 2022-12-31
2,037,390 GBP2021-02-01 ~ 2022-01-31
Equity
Restated amount
2,653,912 GBP2022-01-31
3,079,336 GBP2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
3,939,781 GBP2022-02-01 ~ 2022-12-31
2,037,390 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,028,372 GBP2022-02-01 ~ 2022-12-31
2,037,390 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
4,028,372 GBP2022-02-01 ~ 2022-12-31
2,037,390 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-3,610,162 GBP2022-02-01 ~ 2022-12-31
-2,462,814 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
-3,610,162 GBP2022-02-01 ~ 2022-12-31
-2,462,814 GBP2021-02-01 ~ 2022-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,610,162 GBP2022-02-01 ~ 2022-12-31
-2,462,814 GBP2021-02-01 ~ 2022-01-31
Equity - Income/Expense Recognised Directly
-3,610,162 GBP2022-02-01 ~ 2022-12-31
-2,462,814 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,364 GBP2022-12-31
48,929 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
88,553 GBP2022-12-31
84,994 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,146 GBP2022-12-31
36,740 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,891 GBP2022-12-31
57,866 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,406 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,025 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
10,218 GBP2022-12-31
12,189 GBP2022-01-31
Amounts invested in assets
Cost valuation, Non-current
62,229 GBP2022-12-31
36,570 GBP2022-01-31
Additions to investments, Non-current
25,659 GBP2022-12-31
Non-current
62,229 GBP2022-12-31
36,570 GBP2022-01-31
Trade Debtors/Trade Receivables
2,939,499 GBP2022-12-31
1,778,758 GBP2022-01-31
Prepayments/Accrued Income
1,740,896 GBP2022-12-31
1,090,895 GBP2022-01-31
Other Debtors
2,036,749 GBP2022-12-31
1,963,480 GBP2022-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
687,500 GBP2022-12-31
250,000 GBP2022-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,395,011 GBP2022-12-31
930,977 GBP2022-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
848,977 GBP2022-12-31
1,125,438 GBP2022-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
600,703 GBP2022-12-31
502,036 GBP2022-01-31
Amounts owed to directors
Amounts falling due within one year
744 GBP2022-12-31
123,351 GBP2022-01-31
Other Creditors
Amounts falling due within one year
31,125 GBP2022-12-31
136,677 GBP2022-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
687,500 GBP2022-01-31
Par Value of Share
Class 1 ordinary share
1 shares2022-02-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
2 shares2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,976 GBP2022-12-31
56,976 GBP2022-01-31
Between one and five year
113,951 GBP2022-12-31
170,927 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
170,927 GBP2022-12-31
227,903 GBP2022-01-31
Related profiles found in government register
  • NORTHSIX EUROPE LIMITED
    Info
    Registered number 06483938
    Studio 3, Rochelle, Robson House, 24 Club Row, London E2 7EY
    Private Limited Company incorporated on 2008-01-25 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • NORTHSIX EUROPE LIMITED
    S
    Registered number 06483938
    First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-09-20 ~ 2022-11-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.