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
    Mrs Sarah Charlotte Reynolds
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2016-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Reynolds, Edward Christopher
    Company Director born in October 1975
    Individual (4 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Mr Edward Reynolds
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Rasul, Sohail Anwar
    Chartered Accountant born in April 1960
    Individual (7 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Rasul, Sohail
    Individual (7 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Ryder, Scott
    Commercial Director born in March 1976
    Individual (4 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mctigue, Lloyd
    Risk Management born in March 1976
    Individual
    Officer
    2014-06-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Mullany, Emma Jane
    Personal Assistant born in May 1974
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2014-06-20
    OF - Director → CIF 0
parent relation
Company in focus

TWELFTH MAN LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
38,312 GBP2023-06-30
33,068 GBP2022-06-30
Fixed Assets - Investments
2 GBP2023-06-30
2 GBP2022-06-30
Fixed Assets
38,314 GBP2023-06-30
33,070 GBP2022-06-30
Total Inventories
132,840 GBP2023-06-30
309,604 GBP2022-06-30
Debtors
779,921 GBP2023-06-30
811,698 GBP2022-06-30
Cash at bank and in hand
233,399 GBP2023-06-30
107,419 GBP2022-06-30
Current Assets
1,146,160 GBP2023-06-30
1,228,721 GBP2022-06-30
Creditors
Current
803,288 GBP2023-06-30
971,966 GBP2022-06-30
Net Current Assets/Liabilities
342,872 GBP2023-06-30
256,755 GBP2022-06-30
Total Assets Less Current Liabilities
381,186 GBP2023-06-30
289,825 GBP2022-06-30
Creditors
Non-current
271,613 GBP2023-06-30
113,284 GBP2022-06-30
Net Assets/Liabilities
109,573 GBP2023-06-30
176,541 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
109,473 GBP2023-06-30
176,441 GBP2022-06-30
Equity
109,573 GBP2023-06-30
176,541 GBP2022-06-30
Average Number of Employees
482022-07-01 ~ 2023-06-30
482021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
1,045,756 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,045,756 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
82,261 GBP2023-06-30
81,497 GBP2022-06-30
Computers
135,340 GBP2023-06-30
106,709 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
217,601 GBP2023-06-30
188,206 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
80,852 GBP2023-06-30
79,837 GBP2022-06-30
Computers
98,437 GBP2023-06-30
75,301 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,289 GBP2023-06-30
155,138 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,015 GBP2022-07-01 ~ 2023-06-30
Computers
23,136 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,151 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
1,409 GBP2023-06-30
1,660 GBP2022-06-30
Computers
36,903 GBP2023-06-30
31,408 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
2 GBP2022-06-30
Investments in Group Undertakings
2 GBP2023-06-30
2 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
638,502 GBP2023-06-30
647,072 GBP2022-06-30
Other Debtors
Current
38,886 GBP2023-06-30
38,174 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
44,533 GBP2023-06-30
60,985 GBP2022-06-30
Prepayments
Current
5,232 GBP2023-06-30
35,698 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
779,921 GBP2023-06-30
811,698 GBP2022-06-30
Trade Creditors/Trade Payables
Current
281,164 GBP2023-06-30
366,574 GBP2022-06-30
Amounts owed to group undertakings
Current
2 GBP2023-06-30
2 GBP2022-06-30
Other Taxation & Social Security Payable
Current
102,409 GBP2023-06-30
60,191 GBP2022-06-30
Other Creditors
Current
16,523 GBP2023-06-30
43,171 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
311,626 GBP2023-06-30
429,066 GBP2022-06-30
Related profiles found in government register
  • TWELFTH MAN LIMITED
    Info
    Registered number 09079306
    Nightingale House, 46/48 East Street, Epsom, Surrey KT17 1HQ
    Private Limited Company incorporated on 2014-06-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • TWELFTH MAN LIMITED
    S
    Registered number 9079306
    24-26, Fournier Street, London, England, E1 6QE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • TWELFTH MAN LIMITED
    S
    Registered number 09079306
    24-26, Fournier Street, Spitalfields, London, United Kingdom, E1 6QE
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    24-26 Fournier Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-11-05 ~ 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
  • 2
    24-26 Fournier Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -59 GBP2023-11-30
    Person with significant control
    2021-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,704 GBP2024-04-05
    Person with significant control
    2020-11-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.