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
9
- 1
Wood, Douglas William
Director born in November 1972Individual (3 offsprings)Officer
2012-07-23 ~ nowOF - Director → CIF 0 - 2
Andrews, Kevin David
Founder born in June 1956Individual (7 offsprings)Officer 2000-03-09 ~ nowOF - Director → CIF 0 - 3
Andrews, Oz Charles
Director born in September 1990Individual (5 offsprings)Officer 2016-04-18 ~ nowOF - Director → CIF 0 - 4
Skilton, Alex Charles
Director born in December 1984Individual (4 offsprings)Officer 2024-04-01 ~ nowOF - Director → CIF 0 - 5
Barrett, Rex Alexander David
Director born in September 1977Individual (4 offsprings)Officer 2014-12-08 ~ nowOF - Director → CIF 0 - 6
Jones, Christopher David Charles
Managing Director born in May 1979Individual (7 offsprings)Officer 2012-07-23 ~ nowOF - Director → CIF 0 - 7
Daines, Simon John
Director born in October 1974Individual (3 offsprings)Officer 2012-07-23 ~ nowOF - Director → CIF 0 - 8
Andrews, Kim
Individual (2 offsprings)Officer 2013-12-19 ~ nowOF - Secretary → CIF 0 - 9IDEAWORKS (LONDON) GROUP LIMITED
206, Great Portland Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)1,169,059 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Godleman, Steven Martin
Sales Consultant born in June 1956IndividualOfficer 2000-03-09 ~ 2013-12-19OF - Director → CIF 0Godleman, Steven Martin
IndividualOfficer 2000-03-09 ~ 2013-12-19OF - Secretary → CIF 0 - 2
Hornby, David Russell
Director born in September 1964Individual (16 offsprings)Officer 2014-12-08 ~ 2015-01-14OF - Director → CIF 0 2014-12-08 ~ 2018-08-31OF - Director → CIF 0 - 3
Barrett, Rex Alexander David
Director born in September 1977Individual (4 offsprings)Officer 2014-12-08 ~ 2015-01-14OF - Director → CIF 0 - 4
Brown, Alexandra Janet Louise
Director born in April 1991Individual (2 offsprings)Officer 2024-01-29 ~ 2024-10-18OF - Director → CIF 0 - 5
Cotton, Philip James
Commercial Director born in August 1981Individual (3 offsprings)Officer 2018-08-31 ~ 2024-04-10OF - Director → CIF 0 - 6
Keir, Stewart
Director born in October 1975IndividualOfficer 2014-12-09 ~ 2020-12-23OF - Director → CIF 0 - 7SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2000-03-09 ~ 2000-03-09PE - Nominee Secretary → CIF 0 - 8788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2000-03-09 ~ 2000-03-09PE - Nominee Director → CIF 0
Company in focus
IDEAWORKS (LONDON) LIMITED
Previous name
SOUND IDEAS U.K. LIMITED - 2013-05-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-31,513,701 GBP2023-04-01 ~ 2024-03-31
-20,914,795 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,666,807 GBP2023-04-01 ~ 2024-03-31
-3,695,917 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,945 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
51,811 GBP2023-04-01 ~ 2024-03-31
368,969 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
34,073 GBP2023-04-01 ~ 2024-03-31
391,124 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,069,989 GBP2024-03-31
1,431,713 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
10,288 GBP2023-03-31
Fixed Assets
2,069,989 GBP2024-03-31
1,442,001 GBP2023-03-31
Debtors
11,489,942 GBP2024-03-31
29,596,639 GBP2023-03-31
Cash at bank and in hand
1,068,156 GBP2024-03-31
3,647,909 GBP2023-03-31
Current Assets
13,447,504 GBP2024-03-31
34,800,355 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,277,793 GBP2024-03-31
-13,274,949 GBP2023-03-31
Net Current Assets/Liabilities
4,169,711 GBP2024-03-31
21,525,406 GBP2023-03-31
Total Assets Less Current Liabilities
6,239,700 GBP2024-03-31
22,967,407 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-208,579 GBP2024-03-31
-522,255 GBP2023-03-31
Net Assets/Liabilities
5,936,051 GBP2024-03-31
5,901,978 GBP2023-03-31
Equity
Called up share capital
1,003 GBP2024-03-31
1,003 GBP2023-03-31
1,003 GBP2022-03-31
Retained earnings (accumulated losses)
5,935,048 GBP2024-03-31
5,900,975 GBP2023-03-31
5,900,965 GBP2022-03-31
Equity
5,936,051 GBP2024-03-31
5,901,978 GBP2023-03-31
5,901,968 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
34,073 GBP2023-04-01 ~ 2024-03-31
391,124 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-391,114 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
24,123 GBP2023-04-01 ~ 2024-03-31
21,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1552023-04-01 ~ 2024-03-31
1462022-04-01 ~ 2023-03-31
Wages/Salaries
6,853,939 GBP2023-04-01 ~ 2024-03-31
5,540,068 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
145,547 GBP2023-04-01 ~ 2024-03-31
134,129 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,736,020 GBP2023-04-01 ~ 2024-03-31
6,334,015 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,738 GBP2023-04-01 ~ 2024-03-31
-22,155 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,429,848 GBP2024-03-31
992,063 GBP2023-03-31
Plant and equipment
1,062,898 GBP2024-03-31
594,466 GBP2023-03-31
Furniture and fittings
173,988 GBP2024-03-31
141,749 GBP2023-03-31
Motor vehicles
119,032 GBP2024-03-31
93,271 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,785,766 GBP2024-03-31
1,821,549 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-4,725 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-8,199 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-31,806 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
417,713 GBP2024-03-31
197,870 GBP2023-03-31
Plant and equipment
164,384 GBP2024-03-31
86,111 GBP2023-03-31
Furniture and fittings
72,137 GBP2024-03-31
54,645 GBP2023-03-31
Motor vehicles
61,543 GBP2024-03-31
51,210 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
715,777 GBP2024-03-31
389,836 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
237,180 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
78,273 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
18,378 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
17,763 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351,594 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-886 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-7,430 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,653 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,012,135 GBP2024-03-31
794,193 GBP2023-03-31
Plant and equipment
898,514 GBP2024-03-31
508,355 GBP2023-03-31
Furniture and fittings
101,851 GBP2024-03-31
87,104 GBP2023-03-31
Motor vehicles
57,489 GBP2024-03-31
42,061 GBP2023-03-31
Finished Goods/Goods for Resale
889,406 GBP2024-03-31
1,555,807 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,707,484 GBP2024-03-31
4,295,697 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,971,799 GBP2024-03-31
4,983,353 GBP2023-03-31
Other Debtors
Current
1,320,207 GBP2024-03-31
885,752 GBP2023-03-31
Prepayments/Accrued Income
Current
1,293,648 GBP2024-03-31
1,761,492 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,489,942 GBP2024-03-31
13,530,666 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
765,868 GBP2024-03-31
599,291 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,610,863 GBP2024-03-31
1,560,487 GBP2023-03-31
Amounts owed to group undertakings
Current
1,312,031 GBP2024-03-31
1,022,857 GBP2023-03-31
Other Taxation & Social Security Payable
Current
206,504 GBP2024-03-31
179,628 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,228,347 GBP2024-03-31
2,332,161 GBP2023-03-31
Creditors
Current
9,277,793 GBP2024-03-31
13,274,949 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
57,033 GBP2024-03-31
522,255 GBP2023-03-31
Creditors
Non-current
208,579 GBP2024-03-31
522,255 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
765,868 GBP2024-03-31
599,291 GBP2023-03-31
Minimum gross finance lease payments owing
822,901 GBP2024-03-31
1,121,546 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1,003 shares2024-03-31
1,003 shares2023-03-31
Equity
Called up share capital
1,003 GBP2024-03-31
1,003 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
420,586 GBP2024-03-31
475,165 GBP2023-03-31
Between two and five year
1,335,091 GBP2024-03-31
1,171,849 GBP2023-03-31
More than five year
682,500 GBP2024-03-31
799,833 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,438,177 GBP2024-03-31
2,446,847 GBP2023-03-31
Related profiles found in government register
IDEAWORKS (LONDON) LIMITED
InfoSOUND IDEAS U.K. LIMITED - 2013-05-22Registered number 03943726206 Great Portland Street, London W1W 5QJPrivate Limited Company incorporated on 2000-03-09 (25 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 0IDEAWORKS (LONDON) LIMITED
SRegistered number 03943726206, Great Portland Street, London, EnglandLtd in Companies House, EnglandCIF 1IDEAWORKS (LONDON) LIMITED
SRegistered number 03943726206, Great Portland Street, London, United Kingdom, W1W 5QJCorporate in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1
IDEAWORKS MARINE LIMITED
- nowSOUND IDEAS U.K. LIMITED - 2017-09-12I MARINE UK LIMITED - 2013-05-295th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
SOUND IDEAS U.K. LIMITED
- nowIDEAWORKS MARINE LIMITED - 2017-09-125th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control 2017-04-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.