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
    Mormech, Kamel
    Director born in June 1973
    Individual (18 offsprings)
    Officer
    2020-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jean-jean, Nicolas Pierre Marie
    General Manager born in December 1975
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    INHOCO 2417 LIMITED - 2001-11-07
    Pioneer Way, Castleford, Yorkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-01-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ripley, William John
    Director born in May 1986
    Individual
    Officer
    2015-04-30 ~ 2020-01-06
    OF - Director → CIF 0
  • 2
    Ripley, Graham William
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 2020-01-06
    OF - Director → CIF 0
    Mr Graham William Ripley
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Stoker, David Charles
    Sales Director born in April 1962
    Individual
    Officer
    2000-01-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 4
    Brealey, Paula Ann
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 2020-07-13
    OF - Director → CIF 0
    Brealey, Paula Ann
    Individual (1 offspring)
    Officer
    ~ 2020-07-13
    OF - Secretary → CIF 0
  • 5
    Ripley, Mary Theresa Anne
    Director born in November 1951
    Individual
    Officer
    ~ 2020-01-06
    OF - Director → CIF 0
  • 6
    Ward, Anthony Leonard
    Technical Director born in November 1945
    Individual
    Officer
    1993-03-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 7
    Bostock, John Swinford
    Lloyds Underwriter born in January 1924
    Individual
    Officer
    ~ 2004-12-23
    OF - Director → CIF 0
parent relation
Company in focus

IDENTILAM LIMITED

Previous names
IDENTILAM PLC - 2015-01-07
SWIFT 1076 LIMITED - 1985-12-09
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
24,451 GBP2020-12-31
52,584 GBP2019-12-31
Fixed Assets - Investments
313 GBP2019-12-31
Fixed Assets
24,451 GBP2020-12-31
52,897 GBP2019-12-31
Total Inventories
71,881 GBP2020-12-31
91,917 GBP2019-12-31
Debtors
59,968 GBP2020-12-31
186,469 GBP2019-12-31
Cash at bank and in hand
235,272 GBP2020-12-31
3,502,174 GBP2019-12-31
Current Assets
367,121 GBP2020-12-31
3,780,560 GBP2019-12-31
Creditors
Current
145,232 GBP2020-12-31
178,678 GBP2019-12-31
Net Current Assets/Liabilities
221,889 GBP2020-12-31
3,601,882 GBP2019-12-31
Total Assets Less Current Liabilities
246,340 GBP2020-12-31
3,654,779 GBP2019-12-31
Net Assets/Liabilities
246,340 GBP2020-12-31
3,645,441 GBP2019-12-31
Equity
Called up share capital
684,708 GBP2020-12-31
84,708 GBP2019-12-31
Share premium
8,682 GBP2020-12-31
8,682 GBP2019-12-31
Revaluation reserve
313 GBP2019-12-31
Retained earnings (accumulated losses)
-447,050 GBP2020-12-31
3,551,738 GBP2019-12-31
Equity
246,340 GBP2020-12-31
3,645,441 GBP2019-12-31
Average Number of Employees
122020-01-01 ~ 2020-12-31
172019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,053 GBP2019-12-31
Furniture and fittings
99,157 GBP2019-12-31
Motor vehicles
10,315 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
119,525 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,053 GBP2020-12-31
7,133 GBP2019-12-31
Furniture and fittings
74,706 GBP2020-12-31
50,564 GBP2019-12-31
Motor vehicles
10,315 GBP2020-12-31
9,244 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,074 GBP2020-12-31
66,941 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,920 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
24,142 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
1,071 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,133 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
24,451 GBP2020-12-31
48,593 GBP2019-12-31
Plant and equipment
2,920 GBP2019-12-31
Motor vehicles
1,071 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
313 GBP2019-12-31
Disposals
-313 GBP2020-12-31
Other Investments Other Than Loans
313 GBP2019-12-31
Merchandise
71,881 GBP2020-12-31
91,917 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
49,362 GBP2020-12-31
148,777 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
3,791 GBP2020-12-31
Other Debtors
Current
6,500 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
685 GBP2020-12-31
Prepayments
Current
6,130 GBP2020-12-31
31,092 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
59,968 GBP2020-12-31
186,469 GBP2019-12-31
Trade Creditors/Trade Payables
Current
12,882 GBP2020-12-31
5,878 GBP2019-12-31
Corporation Tax Payable
Current
-79,538 GBP2020-12-31
23,462 GBP2019-12-31
Other Taxation & Social Security Payable
Current
19,007 GBP2019-12-31
Other Creditors
Current
813 GBP2020-12-31
Accrued Liabilities
Current
162,443 GBP2020-12-31
83,889 GBP2019-12-31
Related profiles found in government register
  • IDENTILAM LIMITED
    Info
    IDENTILAM PLC - 2015-01-07
    SWIFT 1076 LIMITED - 1985-12-09
    Registered number 01958178
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 1985-11-13 and dissolved on 2023-06-30 (37 years 7 months). The company status is Dissolved.
    CIF 0
  • IDENTILAM LIMITED
    S
    Registered number 01958178
    John Bostock House, Faygate Business Centre, Faygate Lane, Faygate, West Sussex, England, RH12 4DN
    Limited Company in 01958178, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • John Bostock House Faygate Business Centre, Faygate Lane, Faygate, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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