Parental companies, filial companies, and officers of INGENIX ASSOCIATES LIMITED

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 1

Firmager, David Peter
Managing Director born in February 1960
Individual (21 offsprings)
Officer
1994-01-07 ~ now
OF - Director → CIF 0
Mr David Peter Firmager
Born in February 1960
Individual (21 offsprings)
Person with significant control
2016-04-06 ~ now
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 6

1
Firmager, Nicola
Individual (1 offspring)
Officer
1996-04-30 ~ 2015-07-23
OF - Secretary → CIF 0
2
Firmager, David Peter
Production Director
Individual (21 offsprings)
Officer
1993-12-23 ~ 2000-01-04
OF - Secretary → CIF 0
3
Firmager, Patrick David
Individual (14 offsprings)
Officer
2015-07-23 ~ 2018-07-30
OF - Secretary → CIF 0
4
Armstroug, John Douglas
Sales Director born in February 1968
Individual
Officer
1993-12-23 ~ 1996-04-30
OF - Director → CIF 0
5
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 211 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-01-07 ~ 1994-01-07
PE - Nominee Secretary → CIF 0
6
FIRST DIRECTORS LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-01-07 ~ 1994-01-07
PE - Nominee Director → CIF 0

Company in focus

INGENIX ASSOCIATES LIMITED

Previous name

TRUFRAME LIMITED - 2016-04-24

Standard Industrial Classification

22290 - Manufacture Of Other Plastic Products

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

1,099,318 GBP2015-03-31

Fixed Assets

1,099,318 GBP2015-03-31

Debtors

369,761 GBP2016-09-30

444,889 GBP2015-03-31

Cash at bank and in hand

6,721 GBP2016-09-30

3,422 GBP2015-03-31

Current Assets

376,482 GBP2016-09-30

448,311 GBP2015-03-31

Current liabilities

-207,184 GBP2016-09-30

-639,745 GBP2015-03-31

Net Current Assets/Liabilities

169,298 GBP2016-09-30

-191,434 GBP2015-03-31

Total Assets Less Current Liabilities

169,298 GBP2016-09-30

907,884 GBP2015-03-31

Non-current liabilities

0 GBP2016-09-30

-450,746 GBP2015-03-31

Provisions for liabilities and charges

0 GBP2016-09-30

-334,156 GBP2015-03-31

Net assets/liabilities including pension asset/liability

169,298 GBP2016-09-30

122,982 GBP2015-03-31

Called-up share capital

400,002 GBP2016-09-30

4,002 GBP2015-03-31

Retained earnings

-230,704 GBP2016-09-30

118,980 GBP2015-03-31

Shareholder's fund

169,298 GBP2016-09-30

122,982 GBP2015-03-31

Intangible fixed assets - Cost/valuation

192,161 GBP2016-09-30

192,161 GBP2015-03-31

Intangible fixed assets - Accumulated amortisation/impairment

192,161 GBP2016-09-30

192,161 GBP2015-03-31

Cost/valuation of tangible fixed assets

0 GBP2016-09-30

1,506,863 GBP2015-03-31

Tangible fixed assets - Disposals

-1,506,863 GBP2015-04-01 ~ 2016-09-30

Depreciation of tangible fixed assets

0 GBP2016-09-30

407,545 GBP2015-03-31

Depreciation expense of tangible fixed assets in the period

355,609 GBP2015-04-01 ~ 2016-09-30

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-763,154 GBP2015-04-01 ~ 2016-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2016-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-04-01 ~ 2016-09-30

Paid-up share capital

Class 1 ordinary share

2 GBP2016-09-30

2 GBP2015-03-31

Number of shares allotted

Class 2 ordinary share

400,000 shares2016-09-30

4,000 shares2015-03-31

Par Value of Share

Class 2 ordinary share

1 GBP2015-04-01 ~ 2016-09-30

Paid-up share capital

Class 2 ordinary share

400,000 GBP2016-09-30

4,000 GBP2015-03-31

INGENIX ASSOCIATES LIMITED
Info
TRUFRAME LIMITED - 2016-04-24
Registered number 02885436
Cba Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA
Private Limited Company incorporated on 1994-01-07 (31 years 5 months). The company status is Liquidation.
The last date of confirmation statement was made at 2017-08-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.