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
    Ogilvie, James Paul
    Director born in April 1990
    Individual (12 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Director → CIF 0
    Mr James Paul Ogilvie
    Born in April 1990
    Individual (12 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
  • 2
    Haig, Kane Mckenzie
    Director born in July 1991
    Individual (13 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Director → CIF 0
    Mr Kane Mckenzie Haig
    Born in July 1991
    Individual (13 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    15, Front Street, Sherburn Hill, Durham, County Durham, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-10-29 ~ 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
Ceased 2
  • 1
    Sutcliffe, Philip James
    Director born in September 1990
    Individual (9 offsprings)
    Officer
    2015-08-04 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Philip James Sutcliffe
    Born in September 1990
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
    Burke, Ashleigh
    Director born in August 1965
    Individual
    Officer
    2015-08-04 ~ 2017-04-30
    OF - Director → CIF 0
    Burke, Ashleigh
    Individual
    Officer
    2015-08-04 ~ 2017-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SOCIAL CO. LIMITED

Previous names
SOCIAL KEY LIMITED - 2017-08-31
ZEROGUILT LIMITED - 2017-04-03
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
74,091 GBP2023-08-31
54,595 GBP2022-08-31
Fixed Assets
74,091 GBP2023-08-31
Debtors
595,042 GBP2023-08-31
Current assets - Investments
50 GBP2023-08-31
Cash at bank and in hand
221,686 GBP2023-08-31
Current Assets
816,778 GBP2023-08-31
Creditors
-598,279 GBP2023-08-31
Net Current Assets/Liabilities
218,499 GBP2023-08-31
Total Assets Less Current Liabilities
292,590 GBP2023-08-31
Net Assets/Liabilities
65,889 GBP2023-08-31
Equity
Called up share capital
100 GBP2023-08-31
Retained earnings (accumulated losses)
65,789 GBP2023-08-31
Average Number of Employees
272022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,187 GBP2023-08-31
9,644 GBP2022-08-31
Computers
90,756 GBP2023-08-31
79,865 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
131,206 GBP2023-08-31
89,509 GBP2022-08-31
Motor vehicles
21,263 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,254 GBP2023-08-31
3,650 GBP2022-08-31
Computers
45,545 GBP2023-08-31
31,264 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,115 GBP2023-08-31
34,914 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,316 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
2,604 GBP2022-09-01 ~ 2023-08-31
Computers
14,281 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,201 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,316 GBP2023-08-31
Property, Plant & Equipment
Motor vehicles
15,947 GBP2023-08-31
Furniture and fittings
12,933 GBP2023-08-31
5,994 GBP2022-08-31
Computers
45,211 GBP2023-08-31
48,601 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
310,524 GBP2023-08-31
Prepayments/Accrued Income
Current
90,453 GBP2023-08-31
Other Debtors
Current
164,978 GBP2023-08-31
Amounts owed by directors
Current
29,087 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
15,625 GBP2023-08-31
Trade Creditors/Trade Payables
Current
42,752 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
117,996 GBP2023-08-31
Corporation Tax Payable
Current
64,339 GBP2023-08-31
Other Taxation & Social Security Payable
Current
87,872 GBP2023-08-31
Amount of value-added tax that is payable
Current
206,463 GBP2023-08-31
Other Creditors
Current
44,819 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
18,413 GBP2023-08-31
Creditors
Current
598,279 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
20,576 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
206,125 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
18,893 GBP2023-08-31
Between one and five year
22,956 GBP2023-08-31
Minimum gross finance lease payments owing
41,849 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
36,201 GBP2023-08-31
Related profiles found in government register
  • THE SOCIAL CO. LIMITED
    Info
    SOCIAL KEY LIMITED - 2017-08-31
    ZEROGUILT LIMITED - 2017-04-03
    Registered number 09717569
    Offices 5 & 6 Esh Space, Bowburn North Industrial Estate, Durham, Co. Durham DH6 5PF
    Private Limited Company incorporated on 2015-08-04 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • THE SOCIAL CO
    S
    Registered number 09717569
    Offices 5 & 6 Esh Space, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CYTOPHARM I.T. LIMITED - 2020-09-28
    Kemp House 160 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,364,001 GBP2023-05-31
    Officer
    2020-08-14 ~ 2021-04-07
    CIF 1 - Director → ME

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