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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Gangji, Karim
    Born in January 1960
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ now
    OF - Director → CIF 0
    Mr Karim Gangji
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Allen, Derek James
    Born in October 1929
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Spillmann, Antoine Roland
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    1999-01-15 ~ 2022-01-29
    OF - Director → CIF 0
  • 4
    Spillmann, Patrick Hans
    Born in May 1967
    Individual (6 offsprings)
    Officer
    1999-01-04 ~ now
    OF - Director → CIF 0
    Spillmann, Patrick Hans
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Spillmann
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    CITILEGAL DIRECTORS LIMITED
    - now
    B C DIRECTORS LIMITED - 2002-04-25 03217026
    METCO EUROPE LIMITED - 1997-09-17
    36 Whitefriars Street, London
    Dissolved Corporate (10 parents, 25 offsprings)
    Officer
    1998-12-07 ~ 2000-11-21
    OF - Director → CIF 0
  • 6
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 541 offsprings)
    Officer
    2000-11-21 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 7
    ACI SECRETARIES LIMITED
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    1998-10-06 ~ 1998-12-07
    OF - Nominee Secretary → CIF 0
  • 8
    CITILEGAL SECRETARIES LIMITED - now
    B C SECRETARIES LIMITED - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED - 1997-09-04
    36 Whitefriars Street, London
    Dissolved Corporate (11 parents, 70 offsprings)
    Officer
    1998-12-07 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 9
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1998-10-06 ~ 1998-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INCOS LIMITED

Period: 1999-01-18 ~ now
Company number: 03644923
Registered names
INCOS LIMITED - now
CHOICEBAY LIMITED - 1999-01-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Distribution Costs
-10,943,034 GBP2024-04-01 ~ 2025-03-31
-9,928,475 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,274,779 GBP2024-04-01 ~ 2025-03-31
-2,346,066 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
13,936 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-7,383 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,321,133 GBP2024-04-01 ~ 2025-03-31
4,922,928 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,505,378 GBP2024-04-01 ~ 2025-03-31
3,690,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
91,326 GBP2025-03-31
68,625 GBP2024-03-31
Debtors
3,252,061 GBP2025-03-31
4,686,928 GBP2024-03-31
Cash at bank and in hand
3,420,582 GBP2025-03-31
2,415,872 GBP2024-03-31
Current Assets
17,513,462 GBP2025-03-31
18,703,343 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,145,562 GBP2025-03-31
-9,611,735 GBP2024-03-31
Net Current Assets/Liabilities
10,367,900 GBP2025-03-31
9,091,608 GBP2024-03-31
Total Assets Less Current Liabilities
10,459,226 GBP2025-03-31
9,160,233 GBP2024-03-31
Net Assets/Liabilities
10,450,998 GBP2025-03-31
9,145,620 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
10,450,996 GBP2025-03-31
9,145,618 GBP2024-03-31
6,255,168 GBP2023-03-31
Equity
10,450,998 GBP2025-03-31
9,145,620 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,505,378 GBP2024-04-01 ~ 2025-03-31
3,690,450 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,200,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
41,700 GBP2024-04-01 ~ 2025-03-31
50,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
422024-04-01 ~ 2025-03-31
442023-04-01 ~ 2024-03-31
Wages/Salaries
1,478,221 GBP2024-04-01 ~ 2025-03-31
1,388,513 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,444 GBP2024-04-01 ~ 2025-03-31
23,716 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,674,453 GBP2024-04-01 ~ 2025-03-31
1,554,134 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
40,000 GBP2024-04-01 ~ 2025-03-31
40,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,386 GBP2024-04-01 ~ 2025-03-31
882 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
8,850 GBP2024-03-31
Plant and equipment
371,123 GBP2025-03-31
336,821 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
379,973 GBP2025-03-31
345,671 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,947 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-25,947 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,850 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,647 GBP2025-03-31
277,047 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
30,174 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,174 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-18,574 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,574 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
279,797 GBP2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
91,326 GBP2025-03-31
68,625 GBP2024-03-31
Finished Goods/Goods for Resale
10,711,947 GBP2025-03-31
11,267,279 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,586,553 GBP2025-03-31
3,896,059 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
200,000 GBP2024-03-31
Other Debtors
Current
370,575 GBP2025-03-31
64,733 GBP2024-03-31
Prepayments/Accrued Income
Current
281,373 GBP2025-03-31
512,576 GBP2024-03-31
Other Debtors
Non-current
13,560 GBP2025-03-31
13,560 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,528,306 GBP2025-03-31
7,421,207 GBP2024-03-31
Corporation Tax Payable
Current
67,613 GBP2025-03-31
586,927 GBP2024-03-31
Other Taxation & Social Security Payable
Current
75,959 GBP2025-03-31
49,102 GBP2024-03-31
Other Creditors
Current
5,765 GBP2025-03-31
9,981 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,467,919 GBP2025-03-31
1,544,518 GBP2024-03-31
Creditors
Current
7,145,562 GBP2025-03-31
9,611,735 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,100 GBP2025-03-31
42,100 GBP2024-03-31
Between two and five year
84,200 GBP2025-03-31
126,300 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,400 GBP2024-03-31
  • INCOS LIMITED
    Info
    CHOICEBAY LIMITED - 1999-01-18
    Registered number 03644923
    3rd Floor Congress House, Lyon Road, Harrow HA1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-06 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.