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 3
  • 1
    Davies, Rachel Elizabeth
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ now
    OF - director → CIF 0
  • 2
    Brennan, Michael Anthony
    Company Director born in July 1966
    Individual (18 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 3
    AIRPORT PARTNERS LIMITED - 2014-12-11
    MODERN CURVE LIMITED - 2006-08-02
    5a, Clare Road, Halifax, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    151,486 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Whitaker, Karen
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2015-10-16
    OF - director → CIF 0
    2017-09-29 ~ 2019-04-30
    OF - director → CIF 0
  • 2
    Mackenzie, Andrew
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2018-01-26
    OF - director → CIF 0
  • 3
    Walker, Andrew Kenneth
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    2013-12-19 ~ 2017-09-29
    OF - director → CIF 0
    Mr Andrew Kenneth Walker
    Born in February 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Has significant influence or control → CIF 0
  • 4
    Ager, Nathaniel James
    Director born in March 1980
    Individual (16 offsprings)
    Officer
    2017-09-29 ~ 2018-08-17
    OF - director → CIF 0
    Ager, Nathaniel James
    Individual (16 offsprings)
    Officer
    2017-09-29 ~ 2018-11-22
    OF - secretary → CIF 0
  • 5
    Walker, Nicola Karren
    Individual (15 offsprings)
    Officer
    2014-08-06 ~ 2017-09-29
    OF - secretary → CIF 0
  • 6
    GEH INVESTMENTS LIMITED - now
    ADXBA GROUP LIMITED - 2016-03-29
    RAWLAW 12 LIMITED - 2015-09-03
    Adhouse, 52 East Parade, Harrogate, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    219 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-01
    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

GRAPHIC EVOLUTION (HARROGATE) LIMITED

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
97,521 GBP2023-12-31
Total Inventories
9,708 GBP2023-12-31
Debtors
4,435,634 GBP2023-12-31
1,915,077 GBP2022-12-31
Cash at bank and in hand
613 GBP2023-12-31
31,882 GBP2022-12-31
Current Assets
4,445,955 GBP2023-12-31
1,946,959 GBP2022-12-31
Creditors
Current
4,541,938 GBP2023-12-31
1,946,859 GBP2022-12-31
Net Current Assets/Liabilities
-95,983 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
1,538 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
104,435 GBP2023-12-31
Computers
39,200 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
143,635 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
27,739 GBP2023-01-01 ~ 2023-12-31
Computers
18,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,114 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,739 GBP2023-12-31
Computers
18,375 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,114 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
76,696 GBP2023-12-31
Computers
20,825 GBP2023-12-31
Merchandise
9,708 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,350,511 GBP2023-12-31
1,682,772 GBP2022-12-31
Other Debtors
Current
333 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
73,566 GBP2023-12-31
33,805 GBP2022-12-31
Prepayments/Accrued Income
Current
11,224 GBP2023-12-31
198,500 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,435,634 GBP2023-12-31
1,915,077 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,390 GBP2023-12-31
28,364 GBP2022-12-31
Amounts owed to group undertakings
Current
4,473,854 GBP2023-12-31
1,837,915 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,472 GBP2023-12-31
6,348 GBP2022-12-31
Other Creditors
Current
1,222 GBP2023-12-31
2,211 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2023-12-31
72,021 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,438 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • GRAPHIC EVOLUTION (HARROGATE) LIMITED
    Info
    Registered number 08821504
    Clare House, 5a Clare Road, Halifax HX1 2HX
    Private Limited Company incorporated on 2013-12-19 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • GRAPHIC EVOLUTION (HARROGATE) LTD
    S
    Registered number 08821504
    Clare House, 5a Clare Road, Halifax, England, HX1 2HX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CP MEDIA LIMITED - 2022-12-23
    DECKER MEDIA LIMITED - 2017-09-23
    5a Clare Road, Halifax, England
    Corporate (4 parents)
    Equity (Company account)
    3,689 GBP2023-12-31
    Person with significant control
    2024-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.