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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 10
  • 1
    Auld, Deborah Anne
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
    Auld, Deborah Anne
    Individual (7 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Auld, Adrian Malcolm
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2000-05-17 ~ 2025-01-18
    OF - Director → CIF 0
    Mr Adrian Auld
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2017-05-01 ~ 2017-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Adrian Malcolm Auld
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2017-05-01 ~ 2025-01-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Auld, Thomas George
    Born in March 2004
    Individual (2 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
    Mr Thomas George Auld
    Born in March 2004
    Individual (2 offsprings)
    Person with significant control
    2025-01-18 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Francis, Ian Michael
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2002-01-11
    OF - Director → CIF 0
    Francis, Ian Michael
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 5
    Mr Andrew John Brabrook
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2017-05-01 ~ 2017-05-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Auld, Nyah Katie
    Born in August 2001
    Individual (2 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
    Ms Nyah Katie Auld
    Born in August 2001
    Individual (2 offsprings)
    Person with significant control
    2025-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 7
    Human, Matthew Jonathan
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2000-05-17 ~ 2003-02-14
    OF - Director → CIF 0
    Human, Matthew Jonathan
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 8
    Auld, Steven Malcolm
    Born in June 1960
    Individual (36 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-05-17 ~ 2000-05-17
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-05-17 ~ 2000-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OFFICE IDEAS LIMITED

Period: 2000-05-17 ~ now
Company number: 03995393
Registered name
OFFICE IDEAS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
02024-06-01 ~ 2025-05-31
Class 3 ordinary share
02024-06-01 ~ 2025-05-31
Investment Property
475,000 GBP2025-05-31
445,000 GBP2024-05-31
Debtors
66,160 GBP2025-05-31
52,600 GBP2024-05-31
Cash at bank and in hand
24,571 GBP2025-05-31
32,545 GBP2024-05-31
Current Assets
90,731 GBP2025-05-31
85,145 GBP2024-05-31
Creditors
Current
5,991 GBP2025-05-31
8,229 GBP2024-05-31
Net Current Assets/Liabilities
84,740 GBP2025-05-31
76,916 GBP2024-05-31
Total Assets Less Current Liabilities
559,740 GBP2025-05-31
521,916 GBP2024-05-31
Net Assets/Liabilities
238,580 GBP2025-05-31
212,160 GBP2024-05-31
Equity
Called up share capital
998 GBP2025-05-31
1,018 GBP2024-05-31
Capital redemption reserve
20 GBP2025-05-31
Retained earnings (accumulated losses)
171,588 GBP2025-05-31
169,468 GBP2024-05-31
Equity
238,580 GBP2025-05-31
212,160 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
475,000 GBP2025-05-31
445,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
20,160 GBP2025-05-31
12,600 GBP2024-05-31
Other Debtors
Current
46,000 GBP2025-05-31
40,000 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
66,160 GBP2025-05-31
Amounts falling due within one year, Current
52,600 GBP2024-05-31
Trade Creditors/Trade Payables
Current
428 GBP2025-05-31
1,684 GBP2024-05-31
Corporation Tax Payable
Current
1,415 GBP2025-05-31
2,242 GBP2024-05-31
Other Creditors
Current
1,000 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2025-05-31
900 GBP2024-05-31
Bank Borrowings
Secured
267,845 GBP2025-05-31
265,001 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,475 GBP2025-05-31
9,775 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
998 shares2025-05-31
Class 2 ordinary share
998 shares2025-05-31
Class 3 ordinary share
998 shares2025-05-31

  • OFFICE IDEAS LIMITED
    Info
    Registered number 03995393
    Unit 6, Martinfield, Welwyn Garden City, Hertfordshire AL7 1HG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-17 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.