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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.

Parent entities and officers
Active 2
  • 1
    Goode, Richard Luther
    Consultant born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ now
    OF - Director → CIF 0
    Mr Richard Luther Goode
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Goode, Jane Teresa
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
    Goode, Jane Teresa
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ogden, Robert George
    Surveyor born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-03 ~ 2006-03-28
    OF - Director → CIF 0
    Ogden, Robert George
    Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-03 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Ogden, Janet
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2005-11-09
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-02-03 ~ 2000-02-03
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-02-03 ~ 2000-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FILEPLUS UK LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62012 - Business And Domestic Software Development
Brief company account
Debtors
5,113 GBP2024-03-31
1,324 GBP2023-03-31
Cash at bank and in hand
4,716 GBP2024-03-31
4,264 GBP2023-03-31
Current Assets
9,829 GBP2024-03-31
5,588 GBP2023-03-31
Net Current Assets/Liabilities
-5,283 GBP2024-03-31
-8,842 GBP2023-03-31
Total Assets Less Current Liabilities
-5,283 GBP2024-03-31
-8,842 GBP2023-03-31
Net Assets/Liabilities
-5,283 GBP2024-03-31
-8,842 GBP2023-03-31
Equity
Called up share capital
72 GBP2024-03-31
72 GBP2023-03-31
Retained earnings (accumulated losses)
-5,355 GBP2024-03-31
-8,914 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
181,526 GBP2024-03-31
181,526 GBP2023-03-31
Furniture and fittings
4,346 GBP2024-03-31
4,346 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
185,872 GBP2024-03-31
185,872 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
181,526 GBP2024-03-31
181,526 GBP2023-03-31
Furniture and fittings
4,346 GBP2024-03-31
4,346 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,872 GBP2024-03-31
185,872 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,563 GBP2024-03-31
677 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,689 GBP2024-03-31
4,318 GBP2023-03-31
Other Taxation & Social Security Payable
Current
835 GBP2024-03-31
1,156 GBP2023-03-31

  • FILEPLUS UK LIMITED
    Info
    Registered number 03918328
    icon of address182 Hinckley Road, Nuneaton CV11 6LP
    Private Limited Company incorporated on 2000-02-03 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.