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
1
Howell, Ian Thomas
Managing Director born in May 1972Individual (3 offsprings)Officer
2011-02-04 ~ dissolvedOF - Director → CIF 0Mr Ian Thomas Howell
Born in May 1972Individual (3 offsprings)Person with significant control 2017-02-04 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Gordon, Rufus Fraser
Creative Director born in January 1974Individual (1 offspring)Officer 2011-02-04 ~ 2015-01-01OF - Director → CIF 0
Company in focus
HOWELL GORDON LTD
Standard Industrial Classification
52290 - Other Transportation Support Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
84 GBP2020-12-31
169 GBP2019-12-31
Fixed Assets - Investments
11,181,820 GBP2020-12-31
6,547,628 GBP2019-12-31
Fixed Assets
11,181,904 GBP2020-12-31
6,547,797 GBP2019-12-31
Debtors
122,620 GBP2019-12-31
Cash at bank and in hand
248,076 GBP2020-12-31
42,597 GBP2019-12-31
Current Assets
248,076 GBP2020-12-31
165,217 GBP2019-12-31
Net Current Assets/Liabilities
-9,325,125 GBP2020-12-31
-4,000,913 GBP2019-12-31
Total Assets Less Current Liabilities
1,856,779 GBP2020-12-31
2,546,884 GBP2019-12-31
Net Assets/Liabilities
-169,794 GBP2020-12-31
98,590 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
10 GBP2019-02-28
Retained earnings (accumulated losses)
-264,574 GBP2020-12-31
3,810 GBP2019-12-31
-688 GBP2019-02-28
Equity
-169,794 GBP2020-12-31
98,590 GBP2019-12-31
-678 GBP2019-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-139,430 GBP2020-01-01 ~ 2020-12-31
4,498 GBP2019-03-01 ~ 2019-12-31
Comprehensive Income/Expense
-139,430 GBP2020-01-01 ~ 2020-12-31
99,268 GBP2019-03-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-128,954 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-128,954 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1362020-01-01 ~ 2020-12-31
512019-03-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
339 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
255 GBP2020-12-31
170 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
85 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
84 GBP2020-12-31
169 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
11,181,820 GBP2020-12-31
6,547,628 GBP2019-12-31
Additions to investments
4,634,192 GBP2020-12-31
Investments in Group Undertakings
11,181,820 GBP2020-12-31
6,547,628 GBP2019-12-31
Other Debtors
Current
2,620 GBP2019-12-31
Prepayments/Accrued Income
Current
120,000 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
122,620 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
166,433 GBP2019-12-31
Other Remaining Borrowings
Current
55,000 GBP2020-12-31
55,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
35,563 GBP2020-12-31
Amounts owed to group undertakings
Current
8,546,989 GBP2020-12-31
3,922,514 GBP2019-12-31
Corporation Tax Payable
Current
2,386 GBP2019-12-31
Other Creditors
Current
820,608 GBP2020-12-31
608 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
97,124 GBP2020-12-31
18,933 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
1,609,865 GBP2019-12-31
Other Remaining Borrowings
Non-current
501,250 GBP2020-12-31
513,997 GBP2019-12-31
Other Creditors
Non-current
1,230,000 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
183,405 GBP2019-12-31
Between two and five year, Non-current
1,426,460 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-139,430 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-139,430 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
- Registered number 07517513
HOWELL GORDON LTD
Info
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2011-02-04 and dissolved on 2025-03-04 (14 years 1 month). The company status is Dissolved.The last date of confirmation statement was made at 2023-11-27CIF 0 HOWELL GORDON LTD
SRegistered number 0751751321a, East Beach, Lytham St. Annes, England, FY8 5EXPrivate Limited Company in Cardiff Companies House, England And WalesCIF 1HOWELL GORDON LIMITED
SRegistered number 075175138, Speedwell Way, Harleston, England, IP20 9EHLimited Company in England & Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)4,417,225 GBP2020-12-31Person with significant control 2019-07-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2NEVILLE WAREHOUSING CO. LIMITED - 1982-12-10BERTMENT LIMITED - 1983-01-10C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)3,031,022 GBP2022-12-31Person with significant control 2020-12-04 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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