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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
    Luczak, Pawel Eugeniusz
    Born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Capel, Natalie
    Born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Rebecca Georgina
    Born in February 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
    Rebecca Georgina Gill
    Born in February 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Capel, James
    Born in February 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 5
    JANA INVESTMENTS LIMITED - 2022-02-16
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    71,394 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Ian David Mallalue
    Born in May 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-04-14 ~ 2025-07-15
    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
parent relation
Company in focus

CRE8 MERCH LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
18,125 GBP2024-09-30
20,625 GBP2023-09-30
Property, Plant & Equipment
4,386 GBP2024-09-30
11,768 GBP2023-09-30
Fixed Assets - Investments
89 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
22,600 GBP2024-09-30
32,395 GBP2023-09-30
Debtors
768,435 GBP2024-09-30
1,783,744 GBP2023-09-30
Cash at bank and in hand
17,007 GBP2024-09-30
317,968 GBP2023-09-30
Current Assets
946,923 GBP2024-09-30
2,293,283 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-844,859 GBP2024-09-30
-1,408,968 GBP2023-09-30
Net Current Assets/Liabilities
102,064 GBP2024-09-30
884,315 GBP2023-09-30
Total Assets Less Current Liabilities
124,664 GBP2024-09-30
916,710 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,533,194 GBP2024-09-30
-1,724,718 GBP2023-09-30
Net Assets/Liabilities
-1,408,814 GBP2024-09-30
-809,923 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-1,408,914 GBP2024-09-30
-810,023 GBP2023-09-30
Equity
-1,408,814 GBP2024-09-30
-809,923 GBP2023-09-30
Average Number of Employees
212023-10-01 ~ 2024-09-30
302022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,875 GBP2024-09-30
4,375 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,500 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
18,125 GBP2024-09-30
20,625 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
25,049 GBP2024-09-30
25,614 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-1,888 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,663 GBP2024-09-30
13,846 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,840 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,023 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
4,386 GBP2024-09-30
11,768 GBP2023-09-30
Investments in group undertakings and participating interests
89 GBP2024-09-30
2 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
246,575 GBP2024-09-30
1,345,116 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
5,079 GBP2024-09-30
5,862 GBP2023-09-30
Amounts Owed By Related Parties
300,442 GBP2024-09-30
Current
353,693 GBP2023-09-30
Other Debtors
Amounts falling due within one year
216,339 GBP2024-09-30
79,073 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
768,435 GBP2024-09-30
1,783,744 GBP2023-09-30
Trade Creditors/Trade Payables
Current
320,315 GBP2024-09-30
316,811 GBP2023-09-30
Amounts owed to group undertakings
Current
2 GBP2024-09-30
2 GBP2023-09-30
Corporation Tax Payable
Current
6,044 GBP2024-09-30
1,087 GBP2023-09-30
Other Taxation & Social Security Payable
Current
20,335 GBP2024-09-30
24,788 GBP2023-09-30
Other Creditors
Current
498,163 GBP2024-09-30
1,066,280 GBP2023-09-30
Creditors
Current
844,859 GBP2024-09-30
1,408,968 GBP2023-09-30
Other Creditors
Non-current
1,533,194 GBP2024-09-30
1,724,718 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,825 shares2024-09-30
6,825 shares2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
68 GBP2023-10-01 ~ 2024-09-30
68 GBP2022-10-01 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,275 shares2024-09-30
2,275 shares2023-09-30
Nominal value of allotted share capital
Class 2 ordinary share
23 GBP2023-10-01 ~ 2024-09-30
23 GBP2022-10-01 ~ 2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
900 shares2024-09-30
900 shares2023-09-30
Number of Shares Issued (Fully Paid)
10,000 shares2024-09-30
10,000 shares2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,458 GBP2024-09-30
5,831 GBP2023-09-30
Between two and five year
0 GBP2024-09-30
1,458 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,458 GBP2024-09-30
7,289 GBP2023-09-30

Related profiles found in government register
  • CRE8 MERCH LIMITED
    Info
    Registered number 13363560
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2021-04-28 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • CRE8 MERCH LIMITED
    S
    Registered number 13363560
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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