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
    Knowles, Stephen, Dr
    Engineer born in June 1972
    Individual (7 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
    Dr Stephen Knowles
    Born in June 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Tracey, Paul Christopher Neame
    Management Consultant born in September 1950
    Individual (10 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Gough, Brian
    Design Engineer born in July 1953
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Chubb, Nicholas
    Industrial Designer born in March 1990
    Individual (1 offspring)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Collings, Simon James
    Design Engineer born in January 1976
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Eaton, John
    Chartered Accountant born in November 1945
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2012-09-04
    OF - Director → CIF 0
    Eaton, John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 2
    Horton, Edward Christopher
    Management Consultant born in May 1949
    Individual
    Officer
    ~ 2001-09-20
    OF - Director → CIF 0
  • 3
    May, Benjamin Christopher
    Director-Idc Production born in November 1967
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2014-05-20
    OF - Director → CIF 0
  • 4
    Woodhall, Michael Baden
    Director born in December 1936
    Individual
    Officer
    ~ 2013-06-08
    OF - Director → CIF 0
    Woodhall, Michael Baden
    Individual
    Officer
    ~ 1994-05-19
    OF - Secretary → CIF 0
  • 5
    Osborn, Peter
    Born in August 1934
    Individual (1 offspring)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
    Osborn, Peter
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 6
    Fenton, Ryan Lamont
    Mechanical Engineer born in February 1979
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 7
    Capron-tee, Grahame Gerald
    Technical Director born in January 1945
    Individual (2 offsprings)
    Officer
    1992-11-25 ~ 2001-09-20
    OF - Director → CIF 0
  • 8
    Gander, Terrence William
    Industrial Designer born in January 1956
    Individual (1 offspring)
    Officer
    ~ 1997-02-18
    OF - Director → CIF 0
  • 9
    Pratt, Michael
    General Manager born in February 1981
    Individual
    Officer
    2012-11-22 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Marchant, David John
    Mechanical Engineer born in March 1958
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2005-05-20
    OF - Director → CIF 0
  • 11
    Swan, Julian Francis Ralph
    Engineering Director born in October 1969
    Individual (2 offsprings)
    Officer
    2013-03-18 ~ 2014-06-20
    OF - Director → CIF 0
  • 12
    Ancliffe, Daniel Mark
    Director Of An Industrial Design Consultancy born in March 1969
    Individual
    Officer
    2019-01-02 ~ 2020-01-10
    OF - Director → CIF 0
  • 13
    Gough, Brian
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 14
    Tanner, Marc
    Head Of Design born in August 1957
    Individual
    Officer
    2012-11-22 ~ 2016-08-15
    OF - Director → CIF 0
  • 15
    Woodhall, Jill
    Director born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 2006-12-14
    OF - Director → CIF 0
  • 16
    O'horo, Vincent Matthew
    Model Maker born in February 1959
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2012-02-22
    OF - Director → CIF 0
parent relation
Company in focus

INDUSTRIAL DESIGN CONSULTANCY LIMITED

Previous name
FILEGAIN LIMITED - 1986-07-16
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
27,882 GBP2024-03-31
24,874 GBP2023-03-31
Fixed Assets - Investments
202,143 GBP2024-03-31
202,143 GBP2023-03-31
Fixed Assets
230,025 GBP2024-03-31
227,017 GBP2023-03-31
Debtors
1,431,459 GBP2024-03-31
1,355,876 GBP2023-03-31
Cash at bank and in hand
780,663 GBP2024-03-31
948,926 GBP2023-03-31
Current Assets
2,212,122 GBP2024-03-31
2,304,802 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-449,641 GBP2024-03-31
-723,372 GBP2023-03-31
Net Current Assets/Liabilities
1,762,481 GBP2024-03-31
1,581,430 GBP2023-03-31
Total Assets Less Current Liabilities
1,992,506 GBP2024-03-31
1,808,447 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,950 GBP2024-03-31
-24,111 GBP2023-03-31
Net Assets/Liabilities
1,978,556 GBP2024-03-31
1,778,495 GBP2023-03-31
Equity
Called up share capital
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,578,556 GBP2024-03-31
1,378,495 GBP2023-03-31
Equity
1,978,556 GBP2024-03-31
1,778,495 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
407,916 GBP2024-03-31
387,421 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-280 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
380,034 GBP2024-03-31
362,547 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,590 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-103 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
27,882 GBP2024-03-31
24,874 GBP2023-03-31
Investments in group undertakings and participating interests
202,143 GBP2024-03-31
202,143 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
501,966 GBP2024-03-31
310,047 GBP2023-03-31
Amounts Owed By Related Parties
821,004 GBP2024-03-31
Current
949,891 GBP2023-03-31
Other Debtors
Amounts falling due within one year
108,489 GBP2024-03-31
95,938 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,431,459 GBP2024-03-31
1,355,876 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,161 GBP2024-03-31
9,911 GBP2023-03-31
Trade Creditors/Trade Payables
Current
98,785 GBP2024-03-31
79,682 GBP2023-03-31
Other Taxation & Social Security Payable
Current
83,677 GBP2024-03-31
72,386 GBP2023-03-31
Other Creditors
Current
257,018 GBP2024-03-31
561,393 GBP2023-03-31
Creditors
Current
449,641 GBP2024-03-31
723,372 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,950 GBP2024-03-31
24,111 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,430 GBP2024-03-31
74,430 GBP2023-03-31
Between two and five year
59,013 GBP2024-03-31
133,442 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
133,443 GBP2024-03-31
207,872 GBP2023-03-31
Related profiles found in government register
  • INDUSTRIAL DESIGN CONSULTANCY LIMITED
    Info
    FILEGAIN LIMITED - 1986-07-16
    Registered number 02006035
    Portland Business Centre, Manor House Lane, Datchet Slough, Berkshire SL3 9EG
    Private Limited Company incorporated on 1986-04-03 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • INDUSTRIAL DESIGN CONSULTANCY LIMITED
    S
    Registered number 2006035
    13, Manor House Lane, Datchet, Slough, Berkshire, United Kingdom, SL3 9EG
    CIF 1
  • INDUSTRIAL DESIGN CONSULTANCY LIMITED
    S
    Registered number 2006035
    13, Manor House Lane, Datchet, Slough, United Kingdom, SL3 9EG
    Limited Company in Companies House, England
    CIF 2
  • INDUSTRIAL DESIGN CONSULTANCY LIMITED
    S
    Registered number 02006035
    Portland Business Centre, Manor House Lane, Datchet, Slough, Berkshire, United Kingdom, SL3 9EG
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 16,thorgate Road, Lineside Industrial Estate, Littlehampton, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -207,714 GBP2024-03-31
    Person with significant control
    2020-10-09 ~ now
    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
  • 2
    13 Portland Business Centre Manor House Lane, Datchet, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    490 GBP2024-02-28
    Person with significant control
    2018-02-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-02-23 ~ now
    CIF 1 - Secretary → ME

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