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 4
  • 1
    Kitching, Rebecca Jane
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Pooley, Damon Ross
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Kitching, Andrew John William
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 4
    GDGL HOLDINGS LIMITED - 2023-04-21
    Unit 3, Titan Business Centre, Spartan Close, Warwick, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    350,027 GBP2023-09-30
    Person with significant control
    2022-07-22 ~ 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 5
  • 1
    Temples (professional Services) Limited
    Individual
    Officer
    1996-10-14 ~ 1996-10-14
    OF - Nominee Director → CIF 0
  • 2
    Dibben, Janet
    Company Secretary born in May 1954
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2022-07-22
    OF - Director → CIF 0
    Dibben, Janet
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2022-07-22
    OF - Secretary → CIF 0
    Mrs Janet Dibben
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Herring, Gerrard Ian
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 4
    Dibben, Martin Ross Moulson
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2022-07-22
    OF - Director → CIF 0
    Mr Martin Ross Moulson Dibben
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1996-10-14 ~ 1996-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IDEAS BY DESIGN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2023-09-30
Intangible Assets
81,361 GBP2023-09-30
86,878 GBP2023-01-31
Property, Plant & Equipment
55,705 GBP2023-09-30
63,281 GBP2023-01-31
Fixed Assets
137,066 GBP2023-09-30
150,159 GBP2023-01-31
Total Inventories
500,607 GBP2023-09-30
529,787 GBP2023-01-31
Debtors
380,777 GBP2023-09-30
366,726 GBP2023-01-31
Cash at bank and in hand
174,863 GBP2023-09-30
226,255 GBP2023-01-31
Current Assets
1,056,247 GBP2023-09-30
1,122,768 GBP2023-01-31
Creditors
Current
921,898 GBP2023-09-30
715,464 GBP2023-01-31
Net Current Assets/Liabilities
134,349 GBP2023-09-30
407,304 GBP2023-01-31
Total Assets Less Current Liabilities
271,415 GBP2023-09-30
557,463 GBP2023-01-31
Creditors
Non-current
21,596 GBP2023-09-30
28,274 GBP2023-01-31
Net Assets/Liabilities
249,819 GBP2023-09-30
529,189 GBP2023-01-31
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2023-01-31
Retained earnings (accumulated losses)
249,719 GBP2023-09-30
529,089 GBP2023-01-31
Equity
249,819 GBP2023-09-30
529,189 GBP2023-01-31
Average Number of Employees
92023-02-01 ~ 2023-09-30
132022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
165,457 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
84,096 GBP2023-09-30
78,579 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,517 GBP2023-02-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
81,361 GBP2023-09-30
86,878 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
213,790 GBP2023-09-30
211,640 GBP2023-01-31
Furniture and fittings
30,795 GBP2023-09-30
30,795 GBP2023-01-31
Computers
95,099 GBP2023-09-30
95,099 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
386,008 GBP2023-09-30
383,858 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
195,256 GBP2023-09-30
191,817 GBP2023-01-31
Furniture and fittings
25,401 GBP2023-09-30
24,322 GBP2023-01-31
Computers
85,221 GBP2023-09-30
83,102 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,303 GBP2023-09-30
320,577 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,439 GBP2023-02-01 ~ 2023-09-30
Furniture and fittings
1,079 GBP2023-02-01 ~ 2023-09-30
Computers
2,119 GBP2023-02-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,726 GBP2023-02-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
18,534 GBP2023-09-30
19,823 GBP2023-01-31
Furniture and fittings
5,394 GBP2023-09-30
6,473 GBP2023-01-31
Computers
9,878 GBP2023-09-30
11,997 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
197,666 GBP2023-09-30
180,368 GBP2023-01-31
Other Debtors
Current
45,706 GBP2023-09-30
45,706 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
38,733 GBP2023-01-31
Prepayments
Current
137,405 GBP2023-09-30
101,919 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
380,777 GBP2023-09-30
366,726 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
9,973 GBP2023-09-30
9,808 GBP2023-01-31
Trade Creditors/Trade Payables
Current
354,273 GBP2023-09-30
173,926 GBP2023-01-31
Amounts owed to group undertakings
Current
488,562 GBP2023-09-30
200,000 GBP2023-01-31
Other Taxation & Social Security Payable
Current
28,110 GBP2023-09-30
6,947 GBP2023-01-31
Other Creditors
Current
244 GBP2023-09-30
2,564 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
40,736 GBP2023-09-30
322,219 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,225 GBP2023-09-30
10,056 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
  • IDEAS BY DESIGN LIMITED
    Info
    Registered number 03265758
    Unit 3 Titan Business Centre, Spartan Close, Warwick, Warwickshire CV34 6RR
    Private Limited Company incorporated on 1996-10-14 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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