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 3
  • 1
    Brien, Barrie Christopher
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2021-09-28 ~ now
    OF - director → CIF 0
  • 2
    Perkins, Stephen Edward
    Director born in April 1974
    Individual (26 offsprings)
    Officer
    2024-01-29 ~ now
    OF - director → CIF 0
  • 3
    PROJECT FURTHER NEWCO LIMITED - 2019-05-23
    4th Floor, 21 Queen Street, Leeds, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,995 GBP2022-06-30
    Person with significant control
    2021-09-28 ~ 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 17
  • 1
    Simmons, Sid
    Chairman born in May 1964
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2013-05-10
    OF - director → CIF 0
    Simmons, Sid
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2012-02-28
    OF - secretary → CIF 0
  • 2
    Kneale, Peter
    Company Director born in March 1971
    Individual
    Officer
    2021-01-28 ~ 2025-03-24
    OF - director → CIF 0
  • 3
    Martell, Patrick Neil
    Chief Executive born in December 1963
    Individual (4 offsprings)
    Officer
    2012-02-28 ~ 2014-11-27
    OF - director → CIF 0
  • 4
    Schwan, J
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2018-08-04 ~ 2021-09-28
    OF - director → CIF 0
  • 5
    Banks, Roger
    Managing Director born in April 1958
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2015-02-28
    OF - director → CIF 0
  • 6
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ 2021-09-28
    OF - director → CIF 0
  • 7
    Harris, Philip Charles
    Individual (15 offsprings)
    Officer
    2012-02-28 ~ 2015-11-01
    OF - secretary → CIF 0
  • 8
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2019-06-17
    OF - director → CIF 0
  • 9
    Kent-smith, Elaine
    Director born in October 1968
    Individual
    Officer
    2000-03-06 ~ 2020-02-28
    OF - director → CIF 0
  • 10
    Pinnington, Danielle
    Market Research born in March 1967
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2004-04-16
    OF - director → CIF 0
    Pinnington, Danielle
    Market Research
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2004-04-16
    OF - secretary → CIF 0
  • 11
    Armitage, Matthew Robert
    Finance Director born in October 1968
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2018-08-04
    OF - director → CIF 0
  • 12
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    2015-11-01 ~ 2021-09-28
    OF - secretary → CIF 0
  • 13
    Froggatt, Matthew Quentin
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2021-06-18
    OF - director → CIF 0
  • 14
    Knight, Alexander William
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2024-01-29
    OF - director → CIF 0
  • 15
    Detrois, Alexandre Olivier
    Company Director born in November 1984
    Individual (7 offsprings)
    Officer
    2018-04-20 ~ 2021-09-28
    OF - director → CIF 0
  • 16
    Zajac, Jan Waclaw
    Consultant born in March 1952
    Individual
    Officer
    2000-01-18 ~ 2001-02-14
    OF - director → CIF 0
    Zajac, Jan Waclaw
    Individual
    Officer
    2000-01-18 ~ 2001-02-14
    OF - secretary → CIF 0
  • 17
    KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07
    ST IVES MARKETING SERVICES LIMITED - 2018-09-25
    11, Soho Street, Soho, London, England
    Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INCITE MARKETING PLANNING LIMITED

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Turnover/Revenue
13,200,130 GBP2021-08-01 ~ 2022-06-30
12,120,232 GBP2020-08-01 ~ 2021-07-31
Cost of Sales
-5,333,288 GBP2021-08-01 ~ 2022-06-30
-4,417,603 GBP2020-08-01 ~ 2021-07-31
Gross Profit/Loss
7,866,842 GBP2021-08-01 ~ 2022-06-30
7,702,629 GBP2020-08-01 ~ 2021-07-31
Administrative Expenses
-7,120,228 GBP2021-08-01 ~ 2022-06-30
-6,712,235 GBP2020-08-01 ~ 2021-07-31
Operating Profit/Loss
760,364 GBP2021-08-01 ~ 2022-06-30
1,155,394 GBP2020-08-01 ~ 2021-07-31
Other Interest Receivable/Similar Income (Finance Income)
5 GBP2021-08-01 ~ 2022-06-30
189 GBP2020-08-01 ~ 2021-07-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-08-01 ~ 2022-06-30
-13,345 GBP2020-08-01 ~ 2021-07-31
Profit/Loss on Ordinary Activities Before Tax
760,369 GBP2021-08-01 ~ 2022-06-30
1,142,238 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
716,747 GBP2021-08-01 ~ 2022-06-30
1,140,646 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
710,455 GBP2021-08-01 ~ 2022-06-30
1,139,032 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
221,248 GBP2022-06-30
230,365 GBP2021-07-31
Debtors
4,461,092 GBP2022-06-30
7,295,525 GBP2021-07-31
Cash at bank and in hand
1,808,673 GBP2022-06-30
1,161,715 GBP2021-07-31
Current Assets
6,269,765 GBP2022-06-30
8,457,240 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-5,426,626 GBP2022-06-30
-7,383,675 GBP2021-07-31
Net Current Assets/Liabilities
843,139 GBP2022-06-30
1,073,565 GBP2021-07-31
Total Assets Less Current Liabilities
1,064,387 GBP2022-06-30
1,303,930 GBP2021-07-31
Net Assets/Liabilities
935,357 GBP2022-06-30
1,174,900 GBP2021-07-31
Equity
Called up share capital
3,076 GBP2022-06-30
3,076 GBP2021-07-31
3,076 GBP2020-07-31
Share premium
193,177 GBP2022-06-30
193,177 GBP2021-07-31
193,177 GBP2020-07-31
Retained earnings (accumulated losses)
748,912 GBP2022-06-30
982,163 GBP2021-07-31
1,641,517 GBP2020-07-31
Equity
935,357 GBP2022-06-30
1,174,900 GBP2021-07-31
1,835,868 GBP2020-07-31
Profit/Loss
Retained earnings (accumulated losses)
716,747 GBP2021-08-01 ~ 2022-06-30
1,140,646 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
716,747 GBP2021-08-01 ~ 2022-06-30
1,140,646 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,800,000 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
-950,000 GBP2021-08-01 ~ 2022-06-30
Audit Fees/Expenses
27,913 GBP2021-08-01 ~ 2022-06-30
26,200 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Depreciation Expense
70,985 GBP2021-08-01 ~ 2022-06-30
Average Number of Employees
652021-08-01 ~ 2022-06-30
602020-08-01 ~ 2021-07-31
Wages/Salaries
4,215,384 GBP2021-08-01 ~ 2022-06-30
3,835,590 GBP2020-08-01 ~ 2021-07-31
Social Security Costs
424,512 GBP2021-08-01 ~ 2022-06-30
405,915 GBP2020-08-01 ~ 2021-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
280,030 GBP2021-08-01 ~ 2022-06-30
278,484 GBP2020-08-01 ~ 2021-07-31
Staff Costs/Employee Benefits Expense
4,919,926 GBP2021-08-01 ~ 2022-06-30
4,519,989 GBP2020-08-01 ~ 2021-07-31
Director Remuneration
182,808 GBP2021-08-01 ~ 2022-06-30
608,309 GBP2020-08-01 ~ 2021-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,935 GBP2021-08-01 ~ 2022-06-30
0 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,194,160 GBP2022-06-30
1,132,292 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
972,912 GBP2022-06-30
901,927 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
70,985 GBP2021-08-01 ~ 2022-06-30
Property, Plant & Equipment
Furniture and fittings
221,248 GBP2022-06-30
230,365 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
2,375,434 GBP2022-06-30
2,522,200 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
76,926 GBP2022-06-30
3,366,217 GBP2021-07-31
Other Debtors
Current
4,443 GBP2022-06-30
969,730 GBP2021-07-31
Prepayments/Accrued Income
Current
1,957,203 GBP2022-06-30
379,359 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
4,414,006 GBP2022-06-30
7,237,506 GBP2021-07-31
Other Remaining Borrowings
Current
0 GBP2022-06-30
3,340,876 GBP2021-07-31
Trade Creditors/Trade Payables
Current
756,976 GBP2022-06-30
-2,794,948 GBP2021-07-31
Amounts owed to group undertakings
Current
150,539 GBP2022-06-30
0 GBP2021-07-31
Corporation Tax Payable
Current
32,687 GBP2022-06-30
0 GBP2021-07-31
Other Taxation & Social Security Payable
Current
585,737 GBP2022-06-30
1,247,851 GBP2021-07-31
Other Creditors
Current
421,472 GBP2022-06-30
116,671 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
3,479,215 GBP2022-06-30
1,883,709 GBP2021-07-31
Creditors
Current
5,426,626 GBP2022-06-30
7,383,675 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
571,264 GBP2022-06-30
571,264 GBP2021-07-31
Between two and five year
1,141,353 GBP2022-06-30
1,712,617 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,712,617 GBP2022-06-30
2,283,881 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
-3,340,876 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-07-31
Non-current
0 GBP2021-07-31
  • INCITE MARKETING PLANNING LIMITED
    Info
    Registered number 03909059
    11 Soho Street, Soho, London W1D 3AD
    Private Limited Company incorporated on 2000-01-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.