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
Nicholson, Anthony Charles
Director born in May 1969Individual (21 offsprings)Officer
2024-03-19 ~ nowOF - Director → CIF 0 - 2
Willan, Rebecca Jane
Company Director born in June 1983Individual (2 offsprings)Officer 2009-10-19 ~ nowOF - Director → CIF 0 - 3
Mclachlan, Stuart James
Director born in August 1967Individual (21 offsprings)Officer 2024-03-19 ~ nowOF - Director → CIF 0 - 4GIVEN LONDON HOLDINGS LIMITED - 2021-04-16
1st Floor, 168-178, Shoreditch High Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)601,697 GBP2023-12-31Person with significant control 2017-02-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Blackman, Jason Lee Peter
IndividualOfficer 2023-02-13 ~ 2024-03-19OF - Secretary → CIF 0 - 2
Longsworth, Gemma Louise
IndividualOfficer 2020-12-23 ~ 2022-09-28OF - Secretary → CIF 0 - 3
Ms Rebecca Jane Willan
Born in June 1983Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-02-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Hawksworth, David James
Company Director born in April 1979Individual (2 offsprings)Officer 2009-10-19 ~ 2017-02-24OF - Director → CIF 0Mr David James Hawksworth
Born in April 1979Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-02-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
GIVEN AGENCY LIMITED
Previous name
GIVEN LONDON LIMITED - 2021-04-16
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
126,035 GBP2023-12-31
177,657 GBP2022-12-31
Total Inventories
37,382 GBP2023-12-31
Debtors
1,420,024 GBP2023-12-31
1,981,777 GBP2022-12-31
Cash at bank and in hand
3,033,597 GBP2023-12-31
2,340,094 GBP2022-12-31
Current Assets
4,491,003 GBP2023-12-31
4,321,871 GBP2022-12-31
Creditors
Current
988,393 GBP2023-12-31
1,409,634 GBP2022-12-31
Net Current Assets/Liabilities
3,502,610 GBP2023-12-31
2,912,237 GBP2022-12-31
Total Assets Less Current Liabilities
3,628,645 GBP2023-12-31
3,089,894 GBP2022-12-31
Net Assets/Liabilities
3,597,136 GBP2023-12-31
3,045,480 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,597,036 GBP2023-12-31
3,045,380 GBP2022-12-31
Equity
3,597,136 GBP2023-12-31
3,045,480 GBP2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
292,450 GBP2023-12-31
394,288 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-116,916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
166,415 GBP2023-12-31
216,631 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-116,916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
126,035 GBP2023-12-31
177,657 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
865,797 GBP2023-12-31
1,530,662 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
265,962 GBP2023-12-31
235,749 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
288,265 GBP2023-12-31
215,366 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,420,024 GBP2023-12-31
1,981,777 GBP2022-12-31
Trade Creditors/Trade Payables
Current
64,567 GBP2023-12-31
104,292 GBP2022-12-31
Other Taxation & Social Security Payable
Current
473,730 GBP2023-12-31
423,439 GBP2022-12-31
Other Creditors
Current
450,096 GBP2023-12-31
881,903 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,932 GBP2023-12-31
127,410 GBP2022-12-31
Between one and five year
27,932 GBP2022-12-31
All periods
27,932 GBP2023-12-31
155,342 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,509 GBP2023-12-31
44,414 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
GIVEN AGENCY LIMITED
InfoGIVEN LONDON LIMITED - 2021-04-16Registered number 0704805126-29 Cross Street, London EC1N 8UHPrivate Limited Company incorporated on 2009-10-19 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0
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.