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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 5
  • 1
    Berman, Andrew Colin
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Dickson, Charles Edward
    Born in February 1982
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Dunkerley, John Anthony
    Born in January 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Mervyn
    Born in June 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    -108,758 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Jackson, Richard Merlin
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    APACHE 2012 LIMITED - 2016-03-23
    icon of addressRichard House, Winckley Square, Preston, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -11,731,311 GBP2024-12-31
    Person with significant control
    2019-06-05 ~ 2022-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRESENT MADE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
415 GBP2023-12-31
Fixed Assets - Investments
7 GBP2024-12-31
4,382 GBP2023-12-31
Fixed Assets
7 GBP2024-12-31
4,797 GBP2023-12-31
Debtors
104,234 GBP2024-12-31
173,214 GBP2023-12-31
Cash at bank and in hand
261 GBP2024-12-31
0 GBP2023-12-31
Current Assets
104,495 GBP2024-12-31
173,214 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,056,047 GBP2024-12-31
-5,980,708 GBP2023-12-31
Net Current Assets/Liabilities
-7,951,552 GBP2024-12-31
-5,807,494 GBP2023-12-31
Total Assets Less Current Liabilities
-7,951,545 GBP2024-12-31
-5,802,697 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-7,951,645 GBP2024-12-31
-5,802,797 GBP2023-12-31
Equity
-7,951,545 GBP2024-12-31
-5,802,697 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,653 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,653 GBP2024-12-31
1,238 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
415 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
415 GBP2023-12-31
Investments in group undertakings and participating interests
7 GBP2024-12-31
7 GBP2023-12-31
Other Investments Other Than Loans
0 GBP2024-12-31
4,375 GBP2023-12-31
Amounts invested in assets
Non-current
7 GBP2024-12-31
4,382 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,600 GBP2024-12-31
600 GBP2023-12-31
Amounts Owed By Related Parties
50,345 GBP2024-12-31
Current
96,741 GBP2023-12-31
Other Debtors
Amounts falling due within one year
51,289 GBP2024-12-31
75,873 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
104,234 GBP2024-12-31
173,214 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
41,515 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,909 GBP2024-12-31
67,305 GBP2023-12-31
Amounts owed to group undertakings
Current
7,953,629 GBP2024-12-31
5,547,893 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
48,677 GBP2023-12-31
Other Creditors
Current
6,509 GBP2024-12-31
275,318 GBP2023-12-31
Creditors
Current
8,056,047 GBP2024-12-31
5,980,708 GBP2023-12-31

Related profiles found in government register
  • PRESENT MADE LIMITED
    Info
    Registered number 12034957
    icon of address7 Curzon Street, London W1J 5HG
    PRIVATE LIMITED COMPANY incorporated on 2019-06-05 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • PRESENT MADE LIMITED
    S
    Registered number 12034957
    icon of address7 Curzon Street, London, United Kingdom, W1J 5HG
    Limited in England And Wales, Uk
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • PRESENT MADE LIMITED
    S
    Registered number 12034957
    icon of addressRichard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP
    Limited in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,259 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 2
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -133,609 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 3
    PRESENT MADE DEVELOPMENT COMPANY LIMITED - 2022-03-18
    icon of address7 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -131,806 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    PRESENT MADE MANAGEMENT COMPANY LIMITED - 2022-03-18
    icon of address7 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,501 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -794 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-06-18 ~ 2022-06-15
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 2
    icon of address7 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ 2022-06-15
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ 2022-06-15
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    icon of address7 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    -108,758 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ 2022-06-10
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ 2022-06-15
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    icon of address7 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ 2022-06-15
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    icon of address7 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ 2022-06-15
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 8
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-16 ~ 2022-06-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 9
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ 2022-06-15
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 10
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-16 ~ 2022-06-15
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 11
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ 2022-06-15
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 12
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ 2022-06-15
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 13
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ 2022-06-15
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 14
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ 2022-06-15
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 15
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ 2022-06-15
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 16
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ 2022-06-15
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - 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.