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
Broome, Chris
Born in September 1970Individual (3 offsprings)Officer
2025-09-08 ~ nowOF - Director → CIF 0 - 2
Kitching, Andrew John William
Born in June 1981Individual (4 offsprings)Officer 2022-07-22 ~ nowOF - Director → CIF 0 - 3
Crone, Jerry
Born in November 1967Individual (3 offsprings)Officer 2025-09-08 ~ nowOF - Director → CIF 0 - 4
Pooley, Damon Ross
Born in June 1972Individual (2 offsprings)Officer 2022-07-22 ~ nowOF - Director → CIF 0 - 5
GD HOLDINGS LIMITED
- nowGDGL HOLDINGS LIMITED - 2023-04-21
Unit 3, Titan Business Centre, Spartan Close, Warwick, Warwickshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)350,027 GBP2024-09-30Person with significant control 2022-07-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Kitching, Rebecca Jane
Director born in March 1983Individual (1 offspring)Officer 2022-07-22 ~ 2025-09-08OF - Director → CIF 0 - 2
Herring, Gerrard Ian
Director born in August 1969Individual (1 offspring)Officer 2016-07-14 ~ 2022-06-21OF - Director → CIF 0 - 3
Dibben, Janet
Company Secretary born in May 1954Individual (1 offspring)Officer 1996-10-14 ~ 2022-07-22OF - Director → CIF 0Dibben, Janet
Company SecretaryIndividual (1 offspring)Officer 1996-10-14 ~ 2022-07-22OF - Secretary → CIF 0Mrs Janet Dibben
Born in May 1954Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-07-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Temples (professional Services) Limited
IndividualOfficer 1996-10-14 ~ 1996-10-14OF - Nominee Director → CIF 0 - 5
Dibben, Martin Ross Moulson
Company Director born in October 1961Individual (1 offspring)Officer 1996-10-14 ~ 2022-07-22OF - Director → CIF 0Mr Martin Ross Moulson Dibben
Born in October 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-07-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6MBC TRADING LTD - nowMBC NETWORKING LTD. - 2005-08-09MANORWOOD BUILDING CORPORATION LTD - 2002-09-18152 City Road, LondonDissolved Corporate (2 parents, 4 offsprings)Officer1996-10-14 ~ 1996-10-14PE - Nominee Secretary → CIF 0
Company in focus
IDEAS BY DESIGN LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
92023-02-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Intangible Assets
73,084 GBP2024-09-30
81,361 GBP2023-09-30
Property, Plant & Equipment
40,783 GBP2024-09-30
55,705 GBP2023-09-30
Fixed Assets
113,867 GBP2024-09-30
137,066 GBP2023-09-30
Total Inventories
522,534 GBP2024-09-30
500,607 GBP2023-09-30
Debtors
298,807 GBP2024-09-30
380,777 GBP2023-09-30
Cash at bank and in hand
100,749 GBP2024-09-30
174,863 GBP2023-09-30
Current Assets
922,090 GBP2024-09-30
1,056,247 GBP2023-09-30
Creditors
Current
903,485 GBP2024-09-30
921,898 GBP2023-09-30
Net Current Assets/Liabilities
18,605 GBP2024-09-30
134,349 GBP2023-09-30
Total Assets Less Current Liabilities
132,472 GBP2024-09-30
271,415 GBP2023-09-30
Creditors
Non-current
11,373 GBP2024-09-30
21,596 GBP2023-09-30
Net Assets/Liabilities
121,099 GBP2024-09-30
249,819 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
120,999 GBP2024-09-30
249,719 GBP2023-09-30
Equity
121,099 GBP2024-09-30
249,819 GBP2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
165,457 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
92,373 GBP2024-09-30
84,096 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
8,277 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
73,084 GBP2024-09-30
81,361 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
213,790 GBP2023-09-30
Furniture and fittings
30,795 GBP2023-09-30
Computers
95,099 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
386,008 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200,749 GBP2024-09-30
195,256 GBP2023-09-30
Furniture and fittings
27,019 GBP2024-09-30
25,401 GBP2023-09-30
Computers
88,400 GBP2024-09-30
85,221 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
345,225 GBP2024-09-30
330,303 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,493 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,618 GBP2023-10-01 ~ 2024-09-30
Computers
3,179 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,922 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
29,057 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
17,267 GBP2024-09-30
Plant and equipment
13,041 GBP2024-09-30
18,534 GBP2023-09-30
Furniture and fittings
3,776 GBP2024-09-30
5,394 GBP2023-09-30
Computers
6,699 GBP2024-09-30
9,878 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
179,956 GBP2024-09-30
197,666 GBP2023-09-30
Other Debtors
Current
45,706 GBP2024-09-30
45,706 GBP2023-09-30
Prepayments
Current
73,145 GBP2024-09-30
137,405 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
298,807 GBP2024-09-30
380,777 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,225 GBP2024-09-30
9,973 GBP2023-09-30
Trade Creditors/Trade Payables
Current
197,585 GBP2024-09-30
354,273 GBP2023-09-30
Amounts owed to group undertakings
Current
286,214 GBP2024-09-30
488,562 GBP2023-09-30
Other Taxation & Social Security Payable
Current
13,254 GBP2024-09-30
28,110 GBP2023-09-30
Other Creditors
Current
244 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
396,207 GBP2024-09-30
40,736 GBP2023-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,484 GBP2024-09-30
Non-current, Between one and two years
10,225 GBP2023-09-30
Between two and five year, Non-current
11,371 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
- Registered number 03265758
IDEAS BY DESIGN LIMITED
InfoUnit 3 Titan Business Centre, Spartan Close, Warwick, Warwickshire CV34 6RRPRIVATE LIMITED COMPANY incorporated on 1996-10-14 (29 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.