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
Barber, Mark
Born in April 1964Individual (1 offspring)Officer
2018-02-01 ~ nowOF - Director → CIF 0 - 2
Shaw, Christopher Nigel
Born in March 1962Individual (3 offsprings)Officer 2022-02-01 ~ nowOF - Director → CIF 0 - 3
Barnett, David Reginald
Born in March 1975Individual (3 offsprings)Officer 2010-09-30 ~ nowOF - Director → CIF 0Mr David Reginald Barnett
Born in March 1975Individual (3 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Pimm, Daniel Martin
Born in January 1973Individual (3 offsprings)Officer 2010-09-30 ~ nowOF - Director → CIF 0Daniel Martin Pimm
Born in January 1973Individual (3 offsprings)Person with significant control 2016-06-30 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
DECEMBER 19 LIMITED
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
115,139 GBP2024-12-31
111,513 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
803,766 GBP2024-12-31
1,294,210 GBP2023-12-31
Cash at bank and in hand
2,560,614 GBP2024-12-31
5,782,397 GBP2023-12-31
Creditors
Non-current
-72,507 GBP2024-12-31
-63,804 GBP2023-12-31
Net Assets/Liabilities
551,194 GBP2024-12-31
218,051 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
541,194 GBP2024-12-31
208,051 GBP2023-12-31
Equity
551,194 GBP2024-12-31
218,051 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
114,558 GBP2024-12-31
105,587 GBP2023-12-31
Furniture and fittings
72,484 GBP2024-12-31
101,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
187,042 GBP2024-12-31
207,087 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-33,354 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-80,696 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
24,857 GBP2024-12-31
26,919 GBP2023-12-31
Furniture and fittings
47,046 GBP2024-12-31
68,655 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,903 GBP2024-12-31
95,574 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
25,446 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-29,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,913 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Vehicles
89,701 GBP2024-12-31
78,668 GBP2023-12-31
Furniture and fittings
25,438 GBP2024-12-31
32,845 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
0 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
503,355 GBP2024-12-31
1,140,348 GBP2023-12-31
Other Debtors
Current
300,411 GBP2024-12-31
113,066 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,274,497 GBP2024-12-31
2,676,995 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,183 GBP2024-12-31
7,098 GBP2023-12-31
Other Creditors
Current
1,462,380 GBP2024-12-31
3,990,727 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
72,507 GBP2024-12-31
63,804 GBP2023-12-31
Net Deferred Tax Liability/Asset
-28,785 GBP2024-12-31
-23,408 GBP2023-12-31
-7,156 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,377 GBP2024-01-01 ~ 2024-12-31
-16,252 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 07392222
DECEMBER 19 LIMITED
Info
35 Ballards Lane, London N3 1XWPRIVATE LIMITED COMPANY incorporated on 2010-09-30 (15 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0 DECEMBER 19 LIMITED
SRegistered number 07392222147a High Street, Waltham Cross, Hertfordshire, United Kingdom, EN8 7APUNITED KINGDOMCIF 1DECEMBER 19 LIMITED
SRegistered number 07392222147a High Street, Waltham Cross, Hertfordshire, United Kingdom, EN8 7APPrivate Company Limited By Shares in United KingdomCIF 2DECEMBER 19 LIMITED
SRegistered number 0739222235, Ballards Lane, London, England, N3 1XWCompany Limited By Shares in England & Wales, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1
ALTHEO INSIGHT LIMITED
- nowSWARM INSIGHT LIMITED - 2017-05-1035 Ballards Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-40,561 GBP2022-12-31Person with significant control 2020-01-10 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2147a High Street, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-02-26 ~ dissolvedCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-02-26 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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