Founded in 2000, 15below, classified under reg no. 03945289 is an active company. Currently registered at Lyndean House 43-46 Queens Road BN1 3XB, East Sussex the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 12th August 2008 15below Limited is no longer carrying the name 15below.
At the moment there are 6 directors in the the firm, namely Claire P., Adrian K. and Jonathan H. and others. In addition one secretary - Nicholas K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Lyndean House 43-46 Queens Road |
Office Address2 | Brighton |
Town | East Sussex |
Post code | BN1 3XB |
Country of origin | United Kingdom |
Registration Number | 03945289 |
Date of Incorporation | Fri, 10th Mar 2000 |
Industry | Information technology consultancy activities |
End of financial Year | 31st December |
Company age | 24 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
Last confirmation statement dated | Wed, 9th Aug 2023 |
The list of PSCs who own or control the company is made up of 5 names. As BizStats identified, there is 15Below Holdings Limited from Brighton, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is 15Below Investments Limited that put Brighton, United Kingdom as the address. This PSC has a legal form of "an england", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ruslan E., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
15below Holdings Limited
Lyndean House 43-46 Queens Road, Brighton, East Sussex, BN1 3XB, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Uk |
Registration number | 11506032 |
Notified on | 9 September 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
15below Investments Limited
Lyndean House 43-46 Queens Road, Brighton, United Kingdom, BN1 3XB, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | England |
Country registered | United Kingdom |
Place registered | England |
Registration number | 06653749 |
Notified on | 6 April 2016 |
Ceased on | 9 September 2020 |
Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Ruslan E.
Notified on | 6 April 2016 |
Ceased on | 24 August 2020 |
Nature of control: |
significiant influence or control |
John C.
Notified on | 6 April 2016 |
Ceased on | 24 August 2020 |
Nature of control: |
significiant influence or control |
Nicholas K.
Notified on | 6 April 2016 |
Ceased on | 24 August 2020 |
Nature of control: |
significiant influence or control |
15below | August 12, 2008 |
Tech7 | April 5, 2000 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 771 589 | 608 135 | 186 285 | 268 195 | 2 848 502 | 3 554 418 |
Current Assets | 1 936 642 | 2 355 261 | 2 695 555 | 5 958 120 | 6 958 541 | |
Debtors | 1 109 906 | 1 328 507 | 2 168 976 | 2 427 360 | 3 109 618 | 3 404 123 |
Net Assets Liabilities | 476 778 | 614 029 | 518 119 | 662 009 | 2 755 626 | 3 643 541 |
Other Debtors | 329 643 | 495 751 | 703 312 | 160 201 | 184 884 | |
Property Plant Equipment | 27 126 | 27 362 | 181 692 | 189 945 | 62 394 | 90 184 |
Other | ||||||
Audit Fees Expenses | 7 000 | 8 000 | ||||
Accrued Liabilities Deferred Income | 772 384 | 824 659 | 671 582 | 660 224 | ||
Accumulated Depreciation Impairment Property Plant Equipment | 168 742 | 198 514 | 220 063 | 318 649 | 525 674 | 554 936 |
Additions Other Than Through Business Combinations Property Plant Equipment | 57 052 | |||||
Administrative Expenses | 4 018 014 | 4 262 613 | ||||
Amounts Owed By Group Undertakings | 394 251 | 513 256 | ||||
Amounts Owed By Related Parties | 75 713 | 56 748 | 134 644 | 94 958 | ||
Amounts Owed To Group Undertakings | 5 | 5 | 5 | 5 | 5 | 5 |
Average Number Employees During Period | 63 | 72 | 91 | 64 | 68 | |
Balances Amounts Owed By Related Parties | 2 715 | |||||
Balances Amounts Owed To Related Parties | 45 009 | 83 053 | ||||
Bank Borrowings Overdrafts | 92 182 | |||||
Corporation Tax Payable | 33 751 | 141 688 | 61 349 | 68 089 | 541 906 | 547 893 |
Cost Sales | 3 983 364 | 6 077 416 | ||||
Creditors | 1 345 614 | 1 994 121 | 2 197 294 | 3 259 216 | 3 389 192 | |
Current Tax For Period | 541 906 | 923 780 | ||||
Deferred Income | 1 566 176 | 1 408 196 | ||||
Deferred Tax Asset Debtors | 135 716 | 178 574 | ||||
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -642 | -32 538 | ||||
Depreciation Expense Property Plant Equipment | 27 625 | 29 262 | ||||
Dividends Paid | 491 741 | 415 146 | 134 743 | 3 161 508 | ||
Dividends Paid On Shares Interim | 134 743 | 3 161 508 | ||||
Fixed Assets | 27 367 | 181 697 | 189 950 | 62 399 | 90 189 | |
Further Item Tax Increase Decrease Component Adjusting Items | -32 538 | |||||
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 865 500 | 692 400 | ||||
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -18 272 | -13 716 | ||||
Gain Loss On Disposals Intangible Assets | 40 | |||||
Government Grant Income | 2 081 | |||||
Gross Profit Loss | 6 847 583 | 9 105 414 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 29 774 | 93 704 | 98 586 | 29 262 | ||
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 2 998 | |||||
Interest Income On Bank Deposits | 17 | 8 353 | ||||
Interest Payable Similar Charges Finance Costs | 2 998 | |||||
Investments Fixed Assets | 5 | 5 | 5 | 5 | 5 | 5 |
Investments In Group Undertakings | 5 | 5 | ||||
Investments In Subsidiaries | 5 | 5 | ||||
Net Assets Liabilities Subsidiaries | 44 545 | |||||
Net Current Assets Liabilities | 453 723 | 591 028 | 361 140 | 498 261 | 2 698 904 | 3 569 349 |
Nominal Value Allotted Share Capital | 1 993 | 1 993 | ||||
Number Shares Issued Fully Paid | 1 993 | 1 993 | ||||
Operating Profit Loss | 2 922 127 | 4 932 312 | ||||
Other Creditors | 1 103 535 | 1 032 615 | 1 476 504 | 1 497 195 | 8 846 | 15 921 |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 72 155 | |||||
Other Disposals Property Plant Equipment | 74 001 | |||||
Other Interest Receivable Similar Income Finance Income | 17 | 8 353 | ||||
Other Operating Income Format1 | 92 558 | 89 511 | ||||
Other Taxation Social Security Payable | 117 021 | 97 083 | 104 408 | 136 454 | 137 842 | 114 327 |
Par Value Share | 1 | 1 | ||||
Pension Other Post-employment Benefit Costs Other Pension Costs | 255 755 | 307 679 | ||||
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
Prepayments Accrued Income | 246 608 | 376 528 | 409 291 | 531 806 | ||
Profit Loss | 124 815 | 552 397 | 2 377 882 | 4 049 423 | ||
Profit Loss On Ordinary Activities Before Tax | 2 919 146 | 4 940 665 | ||||
Profit Loss Subsidiaries | -653 | |||||
Property Plant Equipment Gross Cost | 195 869 | 225 878 | 401 755 | 508 594 | 588 068 | 645 120 |
Provisions For Liabilities Balance Sheet Subtotal | 4 076 | 4 366 | 24 718 | 26 202 | ||
Research Development Expense Recognised In Profit Or Loss | 44 998 | 11 247 | ||||
Social Security Costs | 356 644 | 424 316 | ||||
Staff Costs Employee Benefits Expense | 3 551 272 | 4 364 398 | ||||
Taxation Including Deferred Taxation Balance Sheet Subtotal | 4 076 | 4 366 | 24 718 | 26 202 | 5 677 | 15 997 |
Tax Decrease Increase From Effect Revenue Exempt From Taxation | 17 191 | 17 015 | ||||
Tax Expense Credit Applicable Tax Rate | 554 638 | 938 726 | ||||
Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -1 180 | |||||
Tax Increase Decrease From Effect Capital Allowances Depreciation | -8 367 | |||||
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 4 997 | 10 436 | ||||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 541 264 | 891 242 | ||||
Total Additions Including From Business Combinations Property Plant Equipment | 30 009 | 249 878 | 106 839 | |||
Total Assets Less Current Liabilities | 480 854 | 618 395 | 542 837 | 688 211 | 2 761 303 | 3 659 538 |
Total Operating Lease Payments | 126 730 | 166 745 | ||||
Trade Creditors Trade Payables | 173 460 | 74 223 | 351 855 | 403 369 | 332 859 | 642 626 |
Trade Debtors Trade Receivables | 704 550 | 776 008 | 1 331 020 | 1 287 784 | 2 010 159 | 1 995 603 |
Turnover Revenue | 10 830 947 | 15 182 830 | ||||
Wages Salaries | 2 938 873 | 3 632 403 | ||||
Advances Credits Directors | 83 053 | 132 087 | 99 585 | |||
Company Contributions To Defined Benefit Plans Directors | 44 502 | 60 644 | ||||
Director Remuneration | 482 886 | 406 964 | ||||
Director Remuneration Benefits Including Payments To Third Parties | 527 388 | 467 608 | ||||
Employees Total | 61 | 63 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 31st December 2022 filed on: 8th, June 2023 |
accounts | Free Download (24 pages) |
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