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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 3
  • 1
    Davies, Rachel Elizabeth
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, Michael Anthony
    Born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    MODERN CURVE LIMITED - 2006-08-02
    AIRPORT PARTNERS LIMITED - 2014-12-11
    icon of address5a, Clare Road, Halifax, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,682,855 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    Ager, Nathaniel James
    Director born in March 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-08-17
    OF - Director → CIF 0
    Ager, Nathaniel James
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 2
    Walker, Nicola Karren
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 3
    Whitaker, Karen
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-10-16
    OF - Director → CIF 0
    icon of calendar 2017-09-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Mackenzie, Andrew
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Walker, Andrew Kenneth
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Has significant influence or control → CIF 0
  • 6
    GEH INVESTMENTS LIMITED - now
    ADXBA GROUP LIMITED - 2016-03-29
    RAWLAW 12 LIMITED - 2015-09-03
    icon of addressAdhouse, 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GRAPHIC EVOLUTION (HARROGATE) LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
72,285 GBP2024-12-31
97,521 GBP2023-12-31
Total Inventories
8,304 GBP2024-12-31
9,708 GBP2023-12-31
Debtors
3,271,149 GBP2024-12-31
4,435,634 GBP2023-12-31
Cash at bank and in hand
50,000 GBP2024-12-31
613 GBP2023-12-31
Current Assets
3,329,453 GBP2024-12-31
4,445,955 GBP2023-12-31
Net Current Assets/Liabilities
541,454 GBP2024-12-31
-95,983 GBP2023-12-31
Total Assets Less Current Liabilities
613,739 GBP2024-12-31
1,538 GBP2023-12-31
Net Assets/Liabilities
613,739 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
613,639 GBP2024-12-31
Equity
613,739 GBP2024-12-31
100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
125,202 GBP2024-12-31
104,435 GBP2023-12-31
Computers
42,095 GBP2024-12-31
39,200 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
167,297 GBP2024-12-31
143,635 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-5,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
56,233 GBP2024-12-31
27,739 GBP2023-12-31
Computers
38,779 GBP2024-12-31
18,375 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,012 GBP2024-12-31
46,114 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
34,327 GBP2024-01-01 ~ 2024-12-31
Computers
20,404 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
68,969 GBP2024-12-31
76,696 GBP2023-12-31
Computers
3,316 GBP2024-12-31
20,825 GBP2023-12-31
Merchandise
8,304 GBP2024-12-31
9,708 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,182,728 GBP2024-12-31
4,350,511 GBP2023-12-31
Other Debtors
Current
333 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
59,733 GBP2024-12-31
73,566 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
866 GBP2024-12-31
Prepayments/Accrued Income
Current
27,822 GBP2024-12-31
11,224 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,271,149 GBP2024-12-31
4,435,634 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60,111 GBP2024-12-31
42,390 GBP2023-12-31
Amounts owed to group undertakings
Current
2,526,525 GBP2024-12-31
4,473,854 GBP2023-12-31
Other Taxation & Social Security Payable
Current
185,026 GBP2024-12-31
12,472 GBP2023-12-31
Other Creditors
Current
7,581 GBP2024-12-31
1,222 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,756 GBP2024-12-31
12,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-866 GBP2024-12-31
1,438 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • GRAPHIC EVOLUTION (HARROGATE) LIMITED
    Info
    Registered number 08821504
    icon of addressClare House, 5a Clare Road, Halifax HX1 2HX
    PRIVATE LIMITED COMPANY incorporated on 2013-12-19 (11 years 11 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
    icon of addressClare 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
  • DECKER MEDIA LIMITED - 2017-09-23
    CP MEDIA LIMITED - 2022-12-23
    icon of address5a Clare Road, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,810 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.