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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 2
  • 1
    Philpott, Simon
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ now
    OF - Director → CIF 0
    Mr Simon Philpott
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Philpott, Kathryn
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Philpott
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Stephens, Graham Robertson
    Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2010-06-15
    OF - Director → CIF 0
parent relation
Company in focus

TANGIBLE DESIGN LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
65,572 GBP2024-06-30
65,104 GBP2023-06-30
Current Assets
171,617 GBP2024-06-30
198,648 GBP2023-06-30
Creditors
Current
-28,999 GBP2024-06-30
-16,501 GBP2023-06-30
Net Current Assets/Liabilities
144,723 GBP2024-06-30
182,951 GBP2023-06-30
Total Assets Less Current Liabilities
210,295 GBP2024-06-30
248,055 GBP2023-06-30
Creditors
Non-current
-29,917 GBP2023-06-30
Net Assets/Liabilities
208,745 GBP2024-06-30
216,813 GBP2023-06-30
Equity
208,745 GBP2024-06-30
216,813 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • TANGIBLE DESIGN LTD
    Info
    Registered number 07285117
    icon of address16 Luddington Road, Stratford Upon Avon, Warwickshire CV37 9SF
    PRIVATE LIMITED COMPANY incorporated on 2010-06-15 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.