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
    Lethbridge, Mark Thomas
    Company Director born in May 1959
    Individual (22 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Daynes, Andrew Michael
    Director born in July 1983
    Individual (8 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Feast, Sean Donald
    Public Relations Executive born in July 1967
    Individual (17 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Feast, Sean Donald
    Individual (17 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Anderson, Paul
    Marketing Executive born in May 1965
    Individual (17 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 5
    PROJECT GRAVITY LIMITED - 2019-01-09
    69, Wilson Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    340,330 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2019-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Mark Thomas Lethbridge
    Born in May 1959
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-18
    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
  • 2
    Mr Sean Donald Feast
    Born in July 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-18
    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
    Mr Paul Anderson
    Born in May 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-18
    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
parent relation
Company in focus

GRAVITY LONDON LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cost of Sales
-11,470,139 GBP2023-01-01 ~ 2023-12-31
-19,032,011 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,275,071 GBP2023-01-01 ~ 2023-12-31
-6,771,987 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
537,012 GBP2023-01-01 ~ 2023-12-31
292,335 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-115,706 GBP2023-01-01 ~ 2023-12-31
2,274,461 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-158,930 GBP2023-01-01 ~ 2023-12-31
2,022,548 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
778,133 GBP2023-12-31
306,375 GBP2022-12-31
Property, Plant & Equipment
813,481 GBP2023-12-31
87,613 GBP2022-12-31
Fixed Assets
1,591,614 GBP2023-12-31
393,988 GBP2022-12-31
Cash at bank and in hand
1,600,784 GBP2023-12-31
6,793,727 GBP2022-12-31
Current Assets
30,506,178 GBP2023-12-31
24,886,633 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,623,881 GBP2023-12-31
-16,805,668 GBP2022-12-31
Net Current Assets/Liabilities
12,882,297 GBP2023-12-31
8,080,965 GBP2022-12-31
Total Assets Less Current Liabilities
14,473,911 GBP2023-12-31
8,474,953 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,045,779 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
8,224,222 GBP2023-12-31
8,383,152 GBP2022-12-31
Equity
Called up share capital
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
1,500,000 GBP2021-12-31
Retained earnings (accumulated losses)
6,724,222 GBP2023-12-31
6,883,152 GBP2022-12-31
4,860,604 GBP2021-12-31
Equity
8,224,222 GBP2023-12-31
8,383,152 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-158,930 GBP2023-01-01 ~ 2023-12-31
2,022,548 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
35,250 GBP2023-01-01 ~ 2023-12-31
31,474 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
612023-01-01 ~ 2023-12-31
602022-01-01 ~ 2022-12-31
Wages/Salaries
3,379,741 GBP2023-01-01 ~ 2023-12-31
3,281,155 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,863 GBP2023-01-01 ~ 2023-12-31
59,720 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,866,627 GBP2023-01-01 ~ 2023-12-31
3,749,645 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
112,109 GBP2023-01-01 ~ 2023-12-31
70,674 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
4,124,393 GBP2023-12-31
4,124,393 GBP2022-12-31
Computer software
966,546 GBP2023-12-31
306,375 GBP2022-12-31
Intangible Assets - Gross Cost
5,090,939 GBP2023-12-31
4,430,768 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,124,393 GBP2023-12-31
4,124,393 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,312,806 GBP2023-12-31
4,124,393 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
188,413 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
778,133 GBP2023-12-31
306,375 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
726,831 GBP2023-12-31
71,696 GBP2022-12-31
Plant and equipment
1,424 GBP2023-12-31
1,769 GBP2022-12-31
Furniture and fittings
72,150 GBP2023-12-31
174,149 GBP2022-12-31
Computers
415,358 GBP2023-12-31
417,216 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,215,763 GBP2023-12-31
664,830 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-345 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-104,559 GBP2023-01-01 ~ 2023-12-31
Computers
-50,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-227,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
13,278 GBP2023-12-31
71,351 GBP2022-12-31
Plant and equipment
1,424 GBP2023-12-31
1,291 GBP2022-12-31
Furniture and fittings
65,669 GBP2023-12-31
167,984 GBP2022-12-31
Computers
321,911 GBP2023-12-31
336,591 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
402,282 GBP2023-12-31
577,217 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
13,623 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
478 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,244 GBP2023-01-01 ~ 2023-12-31
Computers
35,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-345 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-104,559 GBP2023-01-01 ~ 2023-12-31
Computers
-50,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-227,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
713,553 GBP2023-12-31
345 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
478 GBP2022-12-31
Furniture and fittings
6,481 GBP2023-12-31
6,165 GBP2022-12-31
Computers
93,447 GBP2023-12-31
80,625 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,185,408 GBP2023-12-31
3,351,454 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
22,344,652 GBP2023-12-31
8,016,024 GBP2022-12-31
Other Debtors
Current
406,142 GBP2023-12-31
1,363,187 GBP2022-12-31
Prepayments/Accrued Income
Current
972,693 GBP2023-12-31
487,676 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
25,908,895 GBP2023-12-31
13,218,341 GBP2022-12-31
Other Debtors
Non-current
2,996,499 GBP2023-12-31
4,874,565 GBP2022-12-31
Debtors
28,905,394 GBP2023-12-31
18,092,906 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,291,150 GBP2023-12-31
1,249,010 GBP2022-12-31
Amounts owed to group undertakings
Current
13,616,792 GBP2023-12-31
11,430,819 GBP2022-12-31
Corporation Tax Payable
Current
112,354 GBP2023-12-31
181,239 GBP2022-12-31
Other Taxation & Social Security Payable
Current
95,109 GBP2023-12-31
134,674 GBP2022-12-31
Other Creditors
Current
84,660 GBP2023-12-31
110,334 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,423,816 GBP2023-12-31
3,699,592 GBP2022-12-31
Creditors
Current
17,623,881 GBP2023-12-31
16,805,668 GBP2022-12-31
Other Remaining Borrowings
Non-current
6,045,779 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
251,500 GBP2023-12-31
234,500 GBP2022-12-31
Between two and five year
369,725 GBP2023-12-31
6,250 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
621,225 GBP2023-12-31
240,750 GBP2022-12-31
Related profiles found in government register
  • GRAVITY LONDON LIMITED
    Info
    Registered number 06749773
    69 Wilson Street, London EC2A 2BB
    Private Limited Company incorporated on 2008-11-14 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • GRAVITY LONDON LIMITED
    S
    Registered number 06749773
    69, Wilson Street, Wilson Street, London, England, EC2A 2BB
    ENGLAND
    CIF 1
  • GRAVITY LONDON LIMITED
    S
    Registered number 06749773
    69, Wilson Street, London, England, EC2A 2BB
    Limited Company in England And Wales
    CIF 2
    Private Limited Company in Companies House (United Kingdom), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    69 Wilson Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    69 Wilson Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GRAVITY WORLD WIDE LIMITED - 2009-05-13
    69 Wilson Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2018-12-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    69 Wilson Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    54,813 GBP2020-05-31
    Officer
    2011-09-30 ~ 2020-06-01
    CIF 1 - LLP Designated Member → ME
  • 2
    GRAVITY GLOBAL LIMITED - 2019-01-09
    69 Wilson Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-01-01 ~ 2021-09-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ARTHUR GILDERSON ASSOCIATES LIMITED - 1991-07-05
    69 Wilson Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,511 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2021-08-24
    CIF 6 - Ownership of shares – 75% or more → OE

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