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
    Mellett, Declan John
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Tom
    Director born in May 1987
    Individual (9 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Liam James
    Director born in September 1989
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 4
    FANTASTIC HOLDINGS LIMITED - 2016-02-19
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,622,022 GBP2020-12-31
    Person with significant control
    2019-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Alessi, Marcello Serafino Maria
    Director born in October 1963
    Individual (28 offsprings)
    Officer
    2013-12-16 ~ 2020-04-28
    OF - Director → CIF 0
  • 2
    Mcnea, Paul
    Consultant born in November 1971
    Individual (6 offsprings)
    Officer
    2012-11-09 ~ 2014-11-07
    OF - Director → CIF 0
  • 3
    Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    471,213 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOCIAL PROMOTIONS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Administrative Expenses
4,804,051 GBP2021-01-01 ~ 2021-12-31
3,787,187 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-4,313,696 GBP2021-01-01 ~ 2021-12-31
-3,319,737 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
279 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,313,696 GBP2021-01-01 ~ 2021-12-31
-3,320,016 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-914,314 GBP2021-01-01 ~ 2021-12-31
-665,777 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-3,399,382 GBP2021-01-01 ~ 2021-12-31
-2,654,239 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
1,211,505 GBP2021-12-31
973,411 GBP2020-12-31
Property, Plant & Equipment
6,178 GBP2021-12-31
9,587 GBP2020-12-31
Fixed Assets
1,217,683 GBP2021-12-31
982,998 GBP2020-12-31
Debtors
1,141,601 GBP2021-12-31
1,395,898 GBP2020-12-31
Cash at bank and in hand
315,012 GBP2021-12-31
469,490 GBP2020-12-31
Current Assets
1,456,613 GBP2021-12-31
1,865,388 GBP2020-12-31
Net Current Assets/Liabilities
-9,564,971 GBP2021-12-31
-5,930,905 GBP2020-12-31
Total Assets Less Current Liabilities
-8,347,288 GBP2021-12-31
-4,947,907 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-8,347,289 GBP2021-12-31
-4,947,908 GBP2020-12-31
Equity
-8,347,288 GBP2021-12-31
-4,947,907 GBP2020-12-31
Wages/Salaries
2,120,257 GBP2021-01-01 ~ 2021-12-31
1,506,939 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
250,039 GBP2021-01-01 ~ 2021-12-31
184,595 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,726 GBP2021-01-01 ~ 2021-12-31
23,510 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,429,022 GBP2021-01-01 ~ 2021-12-31
1,715,044 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
482021-01-01 ~ 2021-12-31
342020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,409 GBP2021-01-01 ~ 2021-12-31
3,409 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
-498,818 GBP2021-01-01 ~ 2021-12-31
-498,540 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,612,893 GBP2021-12-31
1,734,101 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,401,388 GBP2021-12-31
760,690 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
640,698 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
1,211,505 GBP2021-12-31
973,411 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,044 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,866 GBP2021-12-31
7,457 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,409 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,178 GBP2021-12-31
9,587 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
689,620 GBP2020-12-31
Other Debtors
Current
139,382 GBP2021-12-31
140,888 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
980,886 GBP2021-12-31
565,390 GBP2020-12-31
Prepayments
Current
21,333 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,141,601 GBP2021-12-31
1,395,898 GBP2020-12-31
Trade Creditors/Trade Payables
Current
281,243 GBP2021-12-31
367,825 GBP2020-12-31
Amounts owed to group undertakings
Current
10,500,482 GBP2021-12-31
7,164,738 GBP2020-12-31
Other Taxation & Social Security Payable
Current
200,448 GBP2021-12-31
174,188 GBP2020-12-31
Other Creditors
Current
23,412 GBP2021-12-31
16,388 GBP2020-12-31
Accrued Liabilities
Current
15,999 GBP2021-12-31
73,154 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
  • SOCIAL PROMOTIONS LIMITED
    Info
    Registered number 08287753
    Nightingale House, 46/48 East Street, Epsom, Surrey KT17 1HQ
    Private Limited Company incorporated on 2012-11-09 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.