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EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED
ROSANNE HOUSE, PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HGCompany Number: 02789779
Incorporation date: 12-Feb-1993
Status: Active
Entity type: Private Limited Company
SIC codes:
58120 Publishing of directories and mailing lists
58142 Publishing of consumer and business journals and periodicals
63110 Data processing, hosting and related activities
82302 Activities of conference organisers
SUMMARY
This company is 31.1 years old and is currently active. It is controlled by Mrs Helen Louise Fish. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.1 million which has increased from GBP 532.9 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 574.6 thousand in the last reported period. The company has 9 active officers (directors or partners) who are or were officers of 9 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 24,413 | 588 | 4,750 | 20,251 | ||
31-Dec-2017 | GBP | 189 | 455 | 79 | 565 | ||
31-Dec-2016 | GBP | 7,590 | 7,590 | ||||
31-Dec-2015 | GBP | -11,490 | -11,490 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 1,266,555 | 1,730,053 | 630,966 | 1,000 | 375 | 1,106,050 | 1,107,445 | |
31-Dec-2021 | GBP | 784,480 | 1,108,444 | 583,641 | 1,000 | 375 | 531,466 | 532,861 | |
31-Dec-2020 | GBP | 388,111 | 630,193 | 381,511 | 1,000 | 375 | 269,817 | 271,212 | |
31-Dec-2019 | GBP | 196,465 | 366,588 | 279,768 | 1,718 | 1,000 | 375 | 117,307 | 118,702 |
31-Dec-2018 | GBP | 172,515 | 311,712 | 174,418 | 1,395 | 375 | 20,251 | 29,116 | |
31-Dec-2017 | GBP | 95,580 | 321,075 | 165,318 | 1,395 | 8,865 | 10,260 | ||
31-Dec-2016 | GBP | 76,740 | 385,065 | 86,210 | 1,375 | 18,676 | 20,071 | ||
31-Dec-2015 | GBP | 156,954 | 368,991 | 70,348 | 1,375 | 375 | 11,086 | 12,481 | |
31-Dec-2014 | GBP | 42,950 | 416,797 | 175,503 | 1,000 | 375 | 22,576 | 23,971 | |
31-Dec-2013 | monetaryAccounts | 47,454 | 372,768 | 393,369 | 1,395 | 375 | -3,344 | -1,949 | |
31-Dec-2012 | GBP | 48,133 | 268,487 | 298,127 | 1,000 | 375 | -16,790 | -15,395 | |
31-Dec-2011 | GBP | 145,099 | 367,962 | 377,402 | 1,000 | 375 | 2,265 | 3,660 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | -39.50% | -395 | 1,395 | 1,000 | -182,434 |
31-Dec-2017 | GBP | 1.43% | 20 | 1,375 | 1,395 | -84,775 |
31-Dec-2015 | GBP | 27.27% | 375 | 1,000 | 1,375 | -98,765 |
31-Dec-2014 | GBP | -39.50% | -395 | 1,395 | 1,000 | -44,005 |
31-Dec-2013 | monetaryAccounts | 28.32% | 395 | 1,000 | 1,395 | -46,596 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Sally Ann GRIFFIN | 31 Oct 2006 | 20 Dec 2019 | British | 0 - 1 | |
Resigned | Anna Victoria WESTON | 30 Nov 2001 | 31 Oct 2006 | 4 - 2 | ||
Resigned | Robert Bernard BAIRD | 15 Feb 1993 | 30 Nov 2001 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Tilly Fleur WESTON | 28 Apr 2022 | Non Executive Director | British | 1 - 0 | 0 (0.0%) | |
Active | Tori Isabella WESTON | 28 Apr 2022 | Non Executive Director | British | 1 - 0 | 0 (0.0%) | |
Active | Emma Rose BARRETT-FISH | 28 Apr 2022 | Non Executive Director | British | 1 - 0 | 0 (0.0%) | |
Active | Poppy BARRETT-FISH | 21 Jan 2022 | Investment Banker | British | 1 - 1 | 0 (0.0%) | |
Active | Christopher David LEWIS | 01 Aug 2021 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Carolyn Ruth MORGAN | 21 Jun 2019 | Director | British | 3 - 0 | 0 (0.0%) | |
Active | Zhao XU | 29 May 2019 | Chief Digital Officer | Chinese | 2 - 0 | 0 (0.0%) | |
Resigned | Sally Ann GRIFFIN | 12 May 2010 | 20 Dec 2019 | Publishing | British | 1 - 1 | 0 (0.0%) |
Active | Sabrina PONTE | 07 Jul 2009 | Sales & Marketing | British | 1 - 0 | 0 (0.0%) | |
Resigned | Michael John FISH | 27 May 2008 | 25 Jan 2022 | Consultant | British | 3 - 7 | 5 (50.0%) |
Resigned | Victoria Adeline Jessica BATES | 31 Dec 2003 | 08 Aug 2005 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Simon Thomas BARRETT | 15 Nov 2001 | 01 Nov 2004 | Management Consultant | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael William WESTON | 15 Nov 2001 | 25 Jan 2022 | Non Executive Director | British | 3 - 26 | 0 (0.0%) |
Active | Anna Victoria WESTON | 06 Mar 2001 | Director | British | 4 - 2 | 0 (0.0%) | |
Active | Helen Louise FISH | 15 Feb 1993 | Director | British | 2 - 1 | 0 (0.0%) | |
Resigned | SPENCER COMPANY FORMATIONS (DELAWARE) INC | 12 Feb 1993 | 15 Feb 1993 | 0 - 466 | 166 (35.6%) | ||
Resigned | SPENCER COMPANY FORMATIONS LIMITED | 12 Feb 1993 | 15 Feb 1993 | 0 - 905 | 350 (38.7%) | ||
Resigned | SPENCER COMPANY FORMATIONS LIMITED | 12 Feb 1993 | 15 Feb 1993 | 0 - 905 | 350 (38.7%) |
Average tenure of active directors: 8.9 years
Average tenure of resigned directors: 6.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
THOMAS TELFORD LIMITED (02556636) - Active | ✔ | ||||||||||
EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED (02789779) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
SPECIALL MEDIA LTD (06751587) - Active | ✔ | ||||||||||
CITY OF ST. ALBANS SWIMMING COACHES LIMITED (07791979) - Active | ✔ | ||||||||||
FISH HOMES LTD (07940300) - Active | ✔ | ||||||||||
HARPENDEN SECONDARY EDUCATION TRUST (09238779) - Active | ✔ | ||||||||||
RIXUS LTD (10660050) - Active | ✔ | ||||||||||
GREENLOANING PROPERTIES LIMITED (10670832) - Active | ✔ | ||||||||||
GRAPEVINE SOFTWARE LIMITED (13052926) - Active | ✔ | ✔ | |||||||||
GREENLOANING PARTNERS LIMITED (15137707) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
58120 Publishing of directories and mailing lists)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
YELL LIMITED | 3 FORBURY PLACE, FORBURY ROAD, READING, BERKSHIRE, ENGLAND, RG1 3YL | 04205228 | 2018-03-31 | 223,813,000 | 26,557,000 |
58190-Other publishing activities |
THE SK8 DIRECTORY LIMITED | 10 DARLEY AVENUE, GATLEY, CHEADLE, CHESHIRE, SK8 4PQ | 06570967 | 2018-05-31 | 44,866 | 0 | |
HOSTED BUSINESS SOLUTIONS LIMITED | 28 SASSOON CLOSE, SALISBURY, UNITED KINGDOM, SP2 9LR | 05941841 | 2018-08-31 | 19,004 | 0 |
69202-Bookkeeping activities 82990-Other business support service activities not elsewhere classified 85600-Educational support services |
MUM'S GUIDE TO LIMITED | 17 PARK AVENUE SOUTH, HARPENDEN, ENGLAND, AL5 2DZ | 08045592 | 2019-04-30 | 10,381 | 0 |
58190-Other publishing activities |
THE FIRST CHOICE DIRECTORY LIMITED | 46 SUMMERFIELDS AVENUE, HALESOWEN, ENGLAND, B62 9NW | 10339580 | 2018-08-31 | 3,090 | 0 | |
NICHE DIRECTORIES LIMITED | 159 HIGH STREET, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5SU | 06816643 | 2018-02-28 | 625 | 0 |
63120-Web portals 70229-Management consultancy activities other than financial management |
UK LOCATE LTD | 6 ASHGROVE AVENUE, GOUROCK, RENFREWSHIRE, PA19 1DE | SC443472 | 2019-02-28 | 84 | 0 |
63120-Web portals |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 1.0% | 5.6% | 10.9% | Medium |